HERONREED (TURBERVILLE HOTEL) LIMITED

Overview

Company Name	HERONREED (TURBERVILLE HOTEL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04720733
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2003
Date of Cessation	Jul 22, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HERONREED (TURBERVILLE HOTEL) LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is HERONREED (TURBERVILLE HOTEL) LIMITED located?

Registered Office Address	12 Heol Blakemore CF14 2BX Cardiff Wales
Undeliverable Registered Office Address	No

What were the previous names of HERONREED (TURBERVILLE HOTEL) LIMITED?

Previous Company Names
Company Name	From	Until
ELANMAY LIMITED	Apr 02, 2003	Apr 02, 2003

What are the latest accounts for HERONREED (TURBERVILLE HOTEL) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What is the status of the latest annual return for HERONREED (TURBERVILLE HOTEL) LIMITED?

Annual Return

Last Annual Return	Apr 02, 2012

What are the latest filings for HERONREED (TURBERVILLE HOTEL) LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 08, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 26, 2014

Application to strike the company off the register

3 pages

DS01

Dec 04, 2013

Registered office address changed from * 28 Caedelyn Road Whitchurch Cardiff CF14 1BH Wales* on Dec 04, 2013

1 pages

AD01

Dec 04, 2013

Director's details changed for Mr Keith John Hardwicke on Nov 30, 2013

2 pages

CH01

Jul 18, 2013

Receiver's abstract of receipts and payments to Jun 26, 2013

3 pages

3.6

Jul 18, 2013

Notice of ceasing to act as receiver or manager

5 pages

RM02

Jul 18, 2013

Notice of ceasing to act as receiver or manager

4 pages

RM02

Jun 13, 2013

Receiver's abstract of receipts and payments to Mar 19, 2013

3 pages

3.6

Apr 14, 2012

Annual return made up to Apr 02, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2012	Statement of capital on Apr 14, 2012 Capital: GBP 100	SH01

Mar 28, 2012

legacy

2 pages

LQ01

Jan 19, 2012

Total exemption full accounts made up to Apr 30, 2011

8 pages

Apr 05, 2011

Annual return made up to Apr 02, 2011 with full list of shareholders

4 pages

AR01

Feb 01, 2011

Total exemption small company accounts made up to Apr 30, 2010

6 pages

Apr 28, 2010

Annual return made up to Apr 02, 2010 with full list of shareholders

4 pages

AR01

Apr 10, 2010

legacy

7 pages

MG01

Mar 11, 2010

Total exemption small company accounts made up to Apr 30, 2009

7 pages

Apr 15, 2009

legacy

3 pages

363a

Feb 23, 2009

Total exemption small company accounts made up to Apr 30, 2008

7 pages

Jul 25, 2008

legacy

1 pages

287

Apr 04, 2008

legacy

3 pages

363a

Jan 16, 2008

Total exemption small company accounts made up to Apr 30, 2007

6 pages

Nov 05, 2007

legacy

1 pages

288c

Aug 16, 2007

legacy

3 pages

395

Apr 25, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of HERONREED (TURBERVILLE HOTEL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATHIAS, Clive Stanley 6 Parc Yr Onnen Dinas Cross SA42 0SU Newport Pembrokeshire	May 22, 2003		Secretary	6 Parc Yr Onnen Dinas Cross SA42 0SU Newport Pembrokeshire		British			90539780004
HARDWICKE, Keith John Heol Blakemore CF14 2BX Cardiff 12 Wales	May 23, 2003		Director	Heol Blakemore CF14 2BX Cardiff 12 Wales	Wales	British	1941-8	Director	24425930002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Apr 02, 2003	May 22, 2003	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
MALLETT, Anthony Neil 5 South Rise CF14 0RF Cardiff South Glamorgan	May 23, 2003	Oct 07, 2003	Director	5 South Rise CF14 0RF Cardiff South Glamorgan	Great Britain	British	1944-4	Accountant	69084820001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Apr 02, 2003	May 22, 2003	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001
CLIVE MATHIAS LIMITED 29 Rhodfa Sweldon CF62 5AD Barry Vale Of Glamorgan	May 22, 2003	May 23, 2003	Director	29 Rhodfa Sweldon CF62 5AD Barry Vale Of Glamorgan					68738860001

View Detailed Information on Officers and People with Significant Control

Does HERONREED (TURBERVILLE HOTEL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fee agreement second charge	Created On Apr 06, 2010 Delivered On Apr 10, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Turberville hotel chapel road llanharan rhondda cynon taff t/n WA592547 and the charged assets see image for full details.
	Persons Entitled West Register (Investments) Limited
	Transactions Apr 10, 2010Registration of a charge (MG01)
Debenture	Created On Aug 14, 2007 Delivered On Aug 16, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 16, 2007Registration of a charge (395)
Legal charge of licensed premises	Created On Aug 13, 2004 Delivered On Aug 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The turberville hotel chapel road llanharan t/no WA592547 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of such licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 17, 2004Registration of a charge (395) 1Mar 24, 2012Appointment of a receiver or manager (LQ01) 1Jul 17, 2013Notice of ceasing to act as a receiver or manager (RM02) 1Jul 17, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1

View Detailed Information on Charges

Does HERONREED (TURBERVILLE HOTEL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Ross David Connock 31 Great George Street Bristol BS1 5QD	receiver manager	31 Great George Street Bristol BS1 5QD	Mar 20, 2012	Jun 26, 2013
Robert Nicholas Lewis Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol	receiver manager	Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol	Mar 20, 2012	Jun 26, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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