HERD ENVIRONMENTAL LIMITED
Overview
| Company Name | HERD ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI066767 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HERD ENVIRONMENTAL LIMITED?
- Support services to forestry (02400) / Agriculture, Forestry and Fishing
Where is HERD ENVIRONMENTAL LIMITED located?
| Registered Office Address | KPMG Stokes House 17-25 College Square East BT1 6DH Belfast Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERD ENVIRONMENTAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What is the status of the latest annual return for HERD ENVIRONMENTAL LIMITED?
| Annual Return |
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What are the latest filings for HERD ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report to May 27, 2014 | 21 pages | 2.24B(NI) | ||||||||||
Notice to move from Administration to Dissolution | 1 pages | 2.35B(NI) | ||||||||||
Administrator's progress report to Nov 27, 2013 | 27 pages | 2.24B(NI) | ||||||||||
Termination of appointment of Richard Sproule as a director | 1 pages | TM01 | ||||||||||
Administrator's progress report to May 27, 2013 | 27 pages | 2.24B(NI) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B(NI) | ||||||||||
Administrator's progress report to Nov 27, 2012 | 31 pages | 2.24B(NI) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B(NI) | ||||||||||
Administrator's progress report to May 27, 2012 | 26 pages | 2.24B(NI) | ||||||||||
Statement of affairs | 6 pages | 2.16B(NI) | ||||||||||
Statement of administrator's proposal | 29 pages | 2.17B(NI) | ||||||||||
Registered office address changed from * C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegal Square East Belfast BT1 5HH* on Dec 06, 2011 | 4 pages | AD01 | ||||||||||
Appointment of an administrator | 2 pages | 2.12B(NI) | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Feb 28, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period shortened from Mar 31, 2010 to Feb 28, 2010 | 6 pages | AA01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 25 pages | AR01 | ||||||||||
Director's details changed for Richard Henry Sproule on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Elizabeth Olive Sproule on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Eric Henry Sproule on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Eric Henry Sproule on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
legacy | 6 pages | AC(NI) | ||||||||||
Who are the officers of HERD ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPROULE, Eric Henry | Secretary | Hill Street BT1 2LB Belfast 51 | 143876130001 | |||||||
| SPROULE, Elizabeth Olive | Director | Hill Street BT1 2LB Belfast 51 | Northern Ireland | British | 145790940001 | |||||
| SPROULE, Eric Henry | Director | Hill Street BT1 2LB Belfast 51 | Northern Ireland | British | 29910001 | |||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| SPROULE, Richard Henry | Director | Hill Street BT1 2LB Belfast 51 | Northern Ireland | British | 111530590001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Does HERD ENVIRONMENTAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security executed on 10 february 2010 | Created On Feb 10, 2010 Delivered On Mar 01, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The solum of private access road leading to blair house and farm, kirkoswald, ayrshire. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 02, 2008 Delivered On Jun 16, 2008 | Outstanding | Amount secured 0 | |
Short particulars All monies standard security. The blair estate, near turnberry, ayreshire. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 28, 2008 Delivered On Jun 03, 2008 | Outstanding | Amount secured 0 | |
Short particulars All monies debenture. The company as beneficial owner as security for the payment and discharge of the secured obligations, hereby charges. (A) by way of first fixed charge all freehold and leasehold property of the company. | ||||
Persons Entitled
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Transactions
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Does HERD ENVIRONMENTAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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. - license: CC0