HERALD ELECTRONICS LIMITED

Overview

Company Name	HERALD ELECTRONICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05159683
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2004
Date of Cessation	Jul 17, 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 HERALD ELECTRONICS LIMITED?

(3162) /

Where is HERALD ELECTRONICS LIMITED located?

Registered Office Address	Bridgewater House Finzels Reach Counterslip BS1 6BX Bristol
Undeliverable Registered Office Address	No

What were the previous names of HERALD ELECTRONICS LIMITED?

Previous Company Names
Company Name	From	Until
DELBERRY LIMITED	Jun 22, 2004	Jun 22, 2004

What are the latest accounts for HERALD ELECTRONICS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What is the status of the latest annual return for HERALD ELECTRONICS LIMITED?

Annual Return

Last Annual Return	Jun 22, 2011

What are the latest filings for HERALD ELECTRONICS LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 17, 2014

Notice of final account prior to dissolution

1 pages

4.43

Aug 16, 2013

Notice of a court order ending Administration

23 pages

2.33B

Jul 01, 2013

Appointment of a liquidator

1 pages

4.31

Jul 01, 2013

Order of court to wind up

2 pages

COCOMP

Apr 08, 2013

legacy

3 pages

MG04

Jan 08, 2013

Administrator's progress report to Nov 30, 2012

19 pages

2.24B

Aug 17, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Aug 16, 2012

Statement of affairs with form 2.14B

12 pages

2.16B

Jul 30, 2012

Statement of administrator's proposal

35 pages

2.17B

Jun 12, 2012

Appointment of an administrator

1 pages

2.12B

Jun 11, 2012

Registered office address changed from * 2 a C Court High Street Thames Ditton Surrey KT7 0SR* on Jun 11, 2012

2 pages

AD01

Dec 07, 2011

Appointment of Mr Richard Brighton as a director

2 pages

AP01

Dec 06, 2011

Termination of appointment of Reginald Marsh as a director

1 pages

TM01

Aug 04, 2011

Full accounts made up to Sep 30, 2010

18 pages

Jul 07, 2011

Annual return made up to Jun 22, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2011	Statement of capital on Jul 07, 2011 Capital: GBP 1,145,744.7	SH01

Oct 07, 2010

Annual return made up to Jun 22, 2010 with full list of shareholders

6 pages

AR01

Oct 03, 2010

Full accounts made up to Sep 30, 2009

15 pages

Jul 27, 2010

Appointment of Reginald Keith Marsh as a director

2 pages

AP01

Jul 27, 2010

Termination of appointment of Christopher Langridge as a director

1 pages

TM01

Jul 27, 2010

legacy

8 pages

MG01

Jul 26, 2010

Previous accounting period shortened from Mar 31, 2010 to Sep 30, 2009

1 pages

AA01

Feb 02, 2010

Full accounts made up to Mar 31, 2009

16 pages

Oct 14, 2009

Auditor's resignation

1 pages

AUD

Sep 01, 2009

legacy

1 pages

403a

View All Filings

Who are the officers of HERALD ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LPE SERVICES LIMITED Wimpole Street W1G 9SE London 84	Aug 18, 2008		Secretary	Wimpole Street W1G 9SE London 84				128183690001
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Jul 21, 2004		Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey				61999120002
BRIGHTON, Richard Westfield Industrial Estate BA3 4BS Midsomer Norton Cross Keys House Somerset United Kingdom	Oct 21, 2011		Director	Westfield Industrial Estate BA3 4BS Midsomer Norton Cross Keys House Somerset United Kingdom	United Kingdom	British	1968-10	165114030001
THREE V CORPORATE VENTURING LLP 15 Whitcomb Street WC2H 7HA London	Aug 03, 2004		Director	15 Whitcomb Street WC2H 7HA London				104838610002
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jun 22, 2004	Jul 21, 2004	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
CONSTABLE, Jamie Christopher 15 Whitcomb Street WC2H 7HA London	Jul 21, 2004	Aug 03, 2004	Director	15 Whitcomb Street WC2H 7HA London	United Kingdom	British	1964-10	99708740001
GOFF, Richard 3 Audley Gate BA13 3QD Westbury Wiltshire	Aug 03, 2004	Jan 14, 2008	Director	3 Audley Gate BA13 3QD Westbury Wiltshire	England	British	1964-11	73543100001
LANGRIDGE, Christopher Timothy Pebbles Court The Green SL6 2JL Holyport Berkshire	Jan 21, 2009	Jul 21, 2010	Director	Pebbles Court The Green SL6 2JL Holyport Berkshire	United Kingdom	British	1954-9	82885670001
LEE, Graham Sevington House Sevington SN14 7LD Chippenham Wiltshire	Nov 15, 2004	Sep 30, 2006	Director	Sevington House Sevington SN14 7LD Chippenham Wiltshire	England	British	1956-9	79612220001
MARSH, Reginald Keith Hythe End Road Wraysbury TW19 5AP Staines 56 Middlesex United Kingdom	Jul 21, 2010	Oct 21, 2011	Director	Hythe End Road Wraysbury TW19 5AP Staines 56 Middlesex United Kingdom	England	British	1955-10	57249160001
SILK, Andrew George Tanyard Farm Lower Westholme BA4 4EN Pilton Somerset	Aug 03, 2004	Feb 23, 2009	Director	Tanyard Farm Lower Westholme BA4 4EN Pilton Somerset		British	1959-4	73543070002
THOMSON, Thomas Andrew 14 South Drive RG40 2DH Wokingham Berkshire	Nov 15, 2004	Oct 14, 2008	Director	14 South Drive RG40 2DH Wokingham Berkshire	United Kingdom	British	1962-3	121508200001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jun 22, 2004	Jul 21, 2004	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Does HERALD ELECTRONICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 21, 2010 Delivered On Jul 27, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery, equipment. See image for full details.
	Persons Entitled Rloans LLP
	Transactions Jul 27, 2010Registration of a charge (MG01)
Debenture	Created On Jun 12, 2009 Delivered On Jun 24, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Praxis Nominees Limited
	Transactions Jun 24, 2009Registration of a charge (395) Mar 30, 2013Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Jun 04, 2009 Delivered On Jun 12, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 12, 2009Registration of a charge (395)
Debenture	Created On Jun 27, 2008 Delivered On Jun 30, 2008	Satisfied	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Praxis Nominees Limited
	Transactions Jun 30, 2008Registration of a charge (395) Aug 28, 2009Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Sep 07, 2007 Delivered On Sep 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Sep 13, 2007Registration of a charge (395)
Debenture	Created On Aug 09, 2007 Delivered On Aug 17, 2007	Satisfied	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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled With Comb Limited
	Transactions Aug 17, 2007Registration of a charge (395) Apr 22, 2009Statement of satisfaction of a charge in full or part (403a)
Composite all assets guarantee and debenture	Created On May 23, 2006 Delivered On May 25, 2006	Satisfied	Amount secured All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited (The Security Holder)
	Transactions May 25, 2006Registration of a charge (395) Jan 19, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 03, 2004 Delivered On Aug 18, 2004	Satisfied	Amount secured All monies due or to become due from the company formerly known as delberry limited to the chargee and any receiver on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Guildpart Limited
	Transactions Aug 18, 2004Registration of a charge (395) Aug 30, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HERALD ELECTRONICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2013	Administration ended
Jun 01, 2012	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London
Graham David Randall Bridgewater House Finzels Reach Counterslip BS1 6BX Bristol	practitioner	Bridgewater House Finzels Reach Counterslip BS1 6BX Bristol

Date	Type
Jul 06, 2012	Petition date
Apr 10, 2014	Conclusion of winding up
May 01, 2013	Commencement of winding up
Jul 17, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London
Graham David Randall Arcadia Hiouse Maritime Walk Ocean Village Southampton	practitioner	Arcadia Hiouse Maritime Walk Ocean Village Southampton

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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