HERDMANS HOLDINGS LIMITED

Overview

Company Name	HERDMANS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	R0000294
Jurisdiction	Northern Ireland
Date of Creation	May 23, 1901
Date of Cessation	Jul 31, 2018

Summary

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

What is the purpose of HERDMANS HOLDINGS LIMITED?

(7415) /

Where is HERDMANS HOLDINGS LIMITED located?

Registered Office Address	11 Mill Avenue BT82 9HE Sion Mills Tyrone
Undeliverable Registered Office Address	No

What were the previous names of HERDMANS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HERDMANS HOLDINGS PUBLIC LIMITED COMPANY	May 23, 1901	May 23, 1901

What are the latest accounts for HERDMANS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for HERDMANS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 15, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 06, 2018

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Feb 27, 2018

2 pages

3.08(NI)

Mar 06, 2018

legacy

2 pages

LQ02

Jul 18, 2017

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jun 28, 2017

2 pages

3.08(NI)

Sep 08, 2016

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jun 28, 2016

2 pages

3.08(NI)

Nov 03, 2015

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jun 28, 2015

2 pages

3.08(NI)

Oct 29, 2015

Registered office address changed from C/O Bdo Lindsay House 10 Callender Street Belfast BT1 5BN to 11 Mill Avenue Sion Mills Tyrone BT82 9HE on Oct 29, 2015

2 pages

AD01

Jul 25, 2014

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jun 28, 2014

2 pages

3.08(NI)

Aug 06, 2013

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jun 28, 2013

2 pages

3.08(NI)

May 10, 2013

Satisfaction of charge 17 in part

5 pages

MR04

May 10, 2013

Satisfaction of charge 15 in full

4 pages

MR04

May 10, 2013

Satisfaction of charge 20 in full

5 pages

MR04

May 10, 2013

Satisfaction of charge 14 in full

4 pages

MR04

May 10, 2013

Satisfaction of charge 16 in full

4 pages

MR04

May 10, 2013

Satisfaction of charge 19 in full

4 pages

MR04

Nov 07, 2012

Registered office address changed from 11,Mill Avenue Sion Mills Co Tyrone BT82 9HE on Nov 07, 2012

2 pages

AD01

Sep 03, 2012

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jun 28, 2012

2 pages

3.08(NI)

Sep 07, 2011

Administrative Receiver's report

11 pages

3.12(NI)

Jul 01, 2011

legacy

6 pages

LQ01

Dec 21, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2010	Statement of capital on Dec 21, 2010 Capital: GBP 5,240,010	SH01

Dec 21, 2010

Director's details changed for Mr James Emerson Herdman on Dec 15, 2010

2 pages

CH01

Dec 21, 2010

Director's details changed for John Christopher Mcferran on Dec 15, 2010

2 pages

CH01

Sep 22, 2010

Termination of appointment of Thomas Orr as a secretary

2 pages

TM02

Sep 22, 2010

Termination of appointment of Thomas Orr as a director

2 pages

TM01

View All Filings

Who are the officers of HERDMANS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERDMAN, James Emerson Castlegate NG31 6SS Grantham Grantham House Lincolnshire United Kingdom	May 23, 1901		Director	Castlegate NG31 6SS Grantham Grantham House Lincolnshire United Kingdom	Northern Ireland	British	1950-7	Sales Executive	27308680002
MCFERRAN, John Christopher 56 Church Road Helens Bay BT19 1TP	May 23, 1901		Director	56 Church Road Helens Bay BT19 1TP	Northern Ireland	British	1937-4	Director	145462840001
ORR, Thomas Neville 32 Leckpatrick Road Artigarvan BT82 0HB Strabane Co Tyrone	May 23, 1901	Aug 22, 2010	Secretary	32 Leckpatrick Road Artigarvan BT82 0HB Strabane Co Tyrone		British			163188350001
CARSON, William Montgomery Riversdale House 7 Roughfort Road BT36 8RE Newtownabbey Co Antrim	May 23, 1901	Nov 26, 2004	Director	Riversdale House 7 Roughfort Road BT36 8RE Newtownabbey Co Antrim		British	1929-1	Director	43435570001
CONWAY, James Leo Windrush Killiney Road Killiney Dublin	May 23, 1901	Jun 01, 2010	Director	Windrush Killiney Road Killiney Dublin		Irish	1936-12	Consultant	145462850001
ORR, Thomas Neville 32 Leckpatrick Road Artigarvan BT82 0HB Strabane County Tyrone	May 23, 1901	Aug 22, 2010	Director	32 Leckpatrick Road Artigarvan BT82 0HB Strabane County Tyrone	Northern Ireland	British	1950-4	Accountant	163188350001

View Detailed Information on Officers and People with Significant Control

Does HERDMANS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 01, 2010 Delivered On Mar 10, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All that and those the piece or parcel of land situate lying and being on the east side of the country road leading from strabane to newtownstewart situate in the townland of ballyfatton, parish of urney, barony of strabane and county of tyrone as comprised within a deed of assignment...see image for full details.
	Persons Entitled Ulster Bank (Ireland) Limited Ulster Bank Limited
	Transactions Mar 10, 2010Registration of a charge (MG01) May 10, 2013Satisfaction of a charge (MR04)
Mortgage or charge	Created On Jul 25, 2006 Delivered On Jul 26, 2006	Satisfied	Amount secured 0
	Short particulars Mortgage - all monies. 1. all that and those that dwellinghouse, outoffices and grounds situate at and known as number 108A melmount road, sion mills in the county of tyrone;. 2. by way of fixed security all fixed and moveable plant and machinery implements utensils furniture and equipment which now are or shall at any time hereafter during the continuance of the mortgage become the property of the mortgagor.
	Persons Entitled Ulster Bank Limited
	Transactions Jul 26, 2006Registration of a charge (402 NI) May 10, 2013Satisfaction of a charge (MR04)
Mortgage or charge	Created On Jun 17, 2003 Delivered On Jul 04, 2003	Outstanding	Amount secured 0
	Short particulars All monies debenture unregistered freehold 1. indenture of conveyance and assignment dated 17 june 1968 made between northern ireland transport holding company of the one part and the company of the other part...............
	Persons Entitled Chichester Street Invest Northern
	Transactions Jul 04, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 17, 2003 Delivered On Jul 02, 2003	Partially satisfied	Amount secured 0
	Short particulars All monies mortgage debenture premises: all that part of the lands known as herdmans mill, mill road, sion mills, county tyrone as is set out on the map annexed to the debenture being firstly the lands comprised in folio ty 6017 county tyrone secondly part of the lands comprised in folio 7652 county tyrone and thirdly part.......... See doc 230 for further details.
	Persons Entitled Ulster Bank Limited Square East Belfast Ireland Limited
	Transactions Jul 02, 2003Registration of a charge (402 NI) 1Jun 30, 2011Appointment of a receiver or manager (LQ01) May 10, 2013Satisfaction of a charge in part (MR04) 1Mar 05, 2018Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Mortgage or charge	Created On Feb 04, 1992 Delivered On Feb 04, 1992	Satisfied	Amount secured 0
	Short particulars All monies charge the lands and premises comprised in folio ty 6017 county tyrone being the freehold land comprising part of the townland of liggartown containing two decimal nought one nought (2.010) hectares or thereabouts situate in the barony of strabane lower and county of tyrone together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and therein.
	Persons Entitled Ulster Bank LTD
	Transactions Feb 04, 1992Registration of a charge (402 NI) May 10, 2013Satisfaction of a charge (MR04)
Mortgage or charge	Created On Feb 04, 1992 Delivered On Feb 04, 1992	Satisfied	Amount secured 0
	Short particulars All monies charge the lands and premises comprised in folio ty 6017 county tyrone being the freehold land comprising part of the townland of liggartown containing two deciaml nought one nought (2.010) hectares or thereabouts situate in the barony of strabane lower and county of tyrone together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and therein.
	Persons Entitled Ulster Invest. Bank
	Transactions Feb 04, 1992Registration of a charge (402 NI) May 10, 2013Satisfaction of a charge (MR04)
Mortgage or charge	Created On Dec 06, 1984 Delivered On Dec 14, 1984	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage/debenture fixed charge by way of legal mortgage upon the companys property described in the attached schedule and all buildings fixed plant machinery and other things of the nature of fixtures which were then or which might at any time during the continuance of this security be thereon. Fixed charge on all book debts and other debts due or owing to the company. Floating charge on the undertaking and all the property of the company whatsoever and wheresoever both present and future including its good- will and uncalled capital for the time being (except property and debts for the time being effectively charged by way of specific charge by this security) the company is not to be at liberty to create any mortgage or charge on the property thereby charged or any part or parts thereof in priority to or pari passu with this security.
	Persons Entitled Ulster Bank
	Transactions Dec 14, 1984Registration of a charge (402 NI) May 10, 2013Satisfaction of a charge (MR04)
Mortgage or charge	Created On Dec 06, 1984 Delivered On Dec 14, 1984	Outstanding	Amount secured 0
	Short particulars All monies. Mortgage/debenture fixed charge by way of legal mortgage upon the companys property described in the attached schedule and all buildings fixed plant machinery and other things of the nature of fixtures which were then or which might at any time during the continuance of this security be thereon. Fixed charge on all book debts and other debts due or owing to the company. Floating charge on the undertaking and all the property of the company whatso ever and wheresoever both present and future including its goodwill and uncalled capital for the time being (except property and debts for the time being effectively charged by way of specific charge by this security). The company is not to be at liberty to create any mortgage or charge on the property thereby charged or any part or parts thereof in priority to or pari passu with this security. (See schedule attached to doc 143).
	Persons Entitled Ulster Invest. Bank
	Transactions Dec 14, 1984Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 26, 1982 Delivered On Apr 28, 1982	Satisfied	Amount secured 0
	Short particulars All monies. Equitable mortgage lands contained in folio nos 5797,5806, 30393, 5800 and 25182 all county tyrone.
	Persons Entitled Northern Bank LTD
	Transactions Apr 28, 1982Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 05, 1982 Delivered On Apr 19, 1982	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage the companys property situate at and known as carricklee house, strabane and surrounding and adjacent lands all situate in the townland of backtown, county tyrone and all machinery utensils chattels and things now or at any time hereinafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank LTD
	Transactions Apr 19, 1982Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 23, 1981 Delivered On Dec 03, 1981	Satisfied	Amount secured 0
	Short particulars All monies. Charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank LTD
	Transactions Dec 03, 1981Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 25, 1976 Delivered On Feb 26, 1976	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage part of the lands of liggartown, ballyfatten and camus, county tyrone freehold and leasehold.
	Persons Entitled Northern Bank Devel-
	Transactions Feb 26, 1976Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 25, 1976 Delivered On Feb 26, 1976	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage part of the land of liggartown, bally- fatten and camus, county tyrone freehold and leasehold.
	Persons Entitled Northern Bank LTD
	Transactions Feb 26, 1976Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 13, 1976 Delivered On Feb 13, 1976	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage part of the lands of liggartown situate in the barony of strabane lower county tyrone being the lands comprised in folio nos 7652 and 7212 county tyrone.
	Persons Entitled Northern Bank LTD
	Transactions Feb 13, 1976Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 13, 1976 Delivered On Feb 13, 1976	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage part of the lands of liggartown situate in the barony of strabane lower co. Tyrone being the lands comprised in folios nos. 7652 and 7212 county tyrone.
	Persons Entitled Northern Bank Devel-
	Transactions Feb 13, 1976Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 13, 1976 Delivered On Feb 13, 1976	Satisfied	Amount secured 0
	Short particulars All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. The company shall not be at liberty with out the previous consent in writing of northern bank development corporation limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business.
	Persons Entitled Northern Bank Devel-
	Transactions Feb 13, 1976Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 13, 1976 Delivered On Feb 13, 1976	Satisfied	Amount secured 0
	Short particulars All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. The company shall not be at liberty with out the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money other- wise than for the purpose of getting in and realising the same in the ordinary way of business.
	Persons Entitled Northern Bank LTD
	Transactions Feb 13, 1976Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 21, 1974 Delivered On Feb 22, 1974	Satisfied	Amount secured 410000
	Short particulars Floating charge a floating charge on the companys under- taking and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being if any, the company not at liberty to create without the previous written consent of the mortgagee any mortgage charge or lien on any of its property or assets ranking in priority thereto or pari passu therewith.
	Persons Entitled Dept of Environment
	Transactions Feb 22, 1974Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 27, 1972 Delivered On Jul 14, 1972	Satisfied	Amount secured 0
	Short particulars All monies. Agreement same property as that mortgaged and charged by the debenture dated 6/9/91 (see doc 93 for details).
	Persons Entitled First National City
	Transactions Jul 14, 1972Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 06, 1971 Delivered On Sep 15, 1971	Satisfied	Amount secured 0
	Short particulars All monies. Debenture see doc 93 for details.
	Persons Entitled First National City
	Transactions Sep 15, 1971Registration of a charge (402 NI)

View Detailed Information on Charges

Does HERDMANS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Brian Murphy Bdo Lindsay House 10 Callender Street BT1 5BN Belfast	administrative receiver	Bdo Lindsay House 10 Callender Street BT1 5BN Belfast	Jun 29, 2011	Feb 27, 2018
Michael Paul Jennings Bdo Lindsay House 10 Callender Street BT1 5BN Belfast	administrative receiver	Bdo Lindsay House 10 Callender Street BT1 5BN Belfast	Jun 29, 2011	Feb 27, 2018

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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