HERCULEAN HOLDINGS LTD.

Overview

Company Name	HERCULEAN HOLDINGS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC165396
Jurisdiction	Scotland
Date of Creation	May 03, 1996
Date of Cessation	Jan 21, 2016

Summary

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

What is the purpose of HERCULEAN HOLDINGS LTD.?

(7132) /
(7134) /

Where is HERCULEAN HOLDINGS LTD. located?

Registered Office Address	C/O Mazars Llp 90 St. Vincent Street G2 5UB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for HERCULEAN HOLDINGS LTD.?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What is the status of the latest annual return for HERCULEAN HOLDINGS LTD.?

Annual Return

Last Annual Return	May 03, 2009

What are the latest filings for HERCULEAN HOLDINGS LTD.?

Filings
Date	Description	Document	Type
Jan 21, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 21, 2015	Notice of move from Administration to Dissolution	9 pages	2.26B(Scot)

Feb 18, 2014	Administrator's progress report	11 pages	2.20B(Scot)

Jul 11, 2013	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jun 14, 2013	Administrator's progress report	17 pages	2.20B(Scot)

Mar 14, 2013	Administrator's progress report	21 pages	2.20B(Scot)

Feb 14, 2013	Notice of appointment of replacement/additional administrator	7 pages	2.31B(Scot)

Feb 14, 2013	Notice of resignation of administrator	1 pages	2.29B(Scot)

Aug 31, 2011	Administrator's progress report	9 pages	2.20B(Scot)

Feb 14, 2011	Administrator's progress report	9 pages	2.20B(Scot)

Aug 16, 2010	Administrator's progress report	9 pages	2.20B(Scot)

May 07, 2010	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jan 25, 2010	Administrator's progress report	10 pages	2.20B(Scot)

Sep 18, 2009	legacy	18 pages	2.18B(Scot)

Sep 18, 2009	Statement of administrator's proposal	18 pages	2.16B(Scot)

Jul 07, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

Jul 07, 2009	legacy	1 pages	287

Jun 11, 2009	legacy	1 pages	288b

May 25, 2009	legacy	4 pages	363a

Feb 09, 2009	legacy	2 pages	288a

Dec 18, 2008	legacy	3 pages	410(Scot)

Dec 18, 2008	legacy	3 pages	410(Scot)

Dec 18, 2008	legacy	3 pages	410(Scot)

Dec 18, 2008	legacy	3 pages	410(Scot)

Oct 27, 2008	Total exemption small company accounts made up to Jul 31, 2008	8 pages	AA

View All Filings

Who are the officers of HERCULEAN HOLDINGS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLOWER, Annette Elizabeth Anberan 91 Drayton Road OX14 4HB Sutton Courtenay Oxfordshire	Jun 24, 1996		Secretary	Anberan 91 Drayton Road OX14 4HB Sutton Courtenay Oxfordshire		British		48555610002
FLOWER, Bernard Archie Anberan 91 Drayton Road OX14 4HB Sutton Courtenay Oxfordshire	Jun 24, 1996		Director	Anberan 91 Drayton Road OX14 4HB Sutton Courtenay Oxfordshire		British	1941-7	48555640002
FLOWER, Warren Stoneshiel Hall TD14 5LU Reston Berwickshire	Jun 05, 2002		Director	Stoneshiel Hall TD14 5LU Reston Berwickshire	Scotland	British	1961-12	42275590003
ALEXANDERS BUSINESS PRESS LIMITED 7 Cumberland Street EH3 6RT Edinburgh	May 03, 1996	May 03, 1996	Secretary	7 Cumberland Street EH3 6RT Edinburgh				47258940001
DALEY, Warren Farmstead Road KY11 9HU Dalgety Bay Letham Farmhouse Fife Scotland	Aug 01, 2008	Jun 11, 2009	Director	Farmstead Road KY11 9HU Dalgety Bay Letham Farmhouse Fife Scotland	Scotland	British	1976-7	114144440002
ALEXANDERS BUSINESS SERVICES LIMITED 7 Cumberland Street EH3 6RT Edinburgh	May 03, 1996	May 03, 1996	Director	7 Cumberland Street EH3 6RT Edinburgh				47361120001

View Detailed Information on Officers and People with Significant Control

Does HERCULEAN HOLDINGS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Statutory marine mortgage	Created On Dec 16, 2008 Delivered On Dec 18, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars First priority fixed marine mortgage over vessel BC6299 official number 915079.
	Persons Entitled Lombard North Central PLC
	Transactions Dec 18, 2008Registration of a charge (410)
Statutory marine mortgage	Created On Dec 16, 2008 Delivered On Dec 18, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars First priority fixed marine mortgage over vessel BC6461 official number 915078.
	Persons Entitled Lombard North Central PLC
	Transactions Dec 18, 2008Registration of a charge (410)
Deed of covenant	Created On Dec 09, 2008 Delivered On Dec 18, 2008	Outstanding	Amount secured All sums due or to become due all sums due or to become due
	Short particulars Earnings over vessel BC6461 official no.915078.
	Persons Entitled Lombard North Central PLC
	Transactions Dec 18, 2008Registration of a charge (410)
Deed of covenant	Created On Dec 09, 2008 Delivered On Dec 18, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Earnings of the vessel name:BC6299 official number 915079.
	Persons Entitled Lombard North Central PLC
	Transactions Dec 18, 2008Registration of a charge (410)
Statutory marine mortgage	Created On Oct 07, 2008 Delivered On Oct 22, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Vessel name: kingston lacy, official no.301484.
	Persons Entitled Lombard North Central PLC
	Transactions Oct 22, 2008Registration of a charge (410)
Statutory marine mortgage	Created On Oct 07, 2008 Delivered On Oct 22, 2008	Outstanding	Amount secured All sums due or to become due all sums due or to become due
	Short particulars Vessel name:hermes, official no.914727.
	Persons Entitled Lombard North Central PLC
	Transactions Oct 22, 2008Registration of a charge (410)
Statutory marine mortgage	Created On Oct 07, 2008 Delivered On Oct 22, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Vessel name: reloader, official no.914860.
	Persons Entitled Lombard North Central PLC
	Transactions Oct 22, 2008Registration of a charge (410)
Statutory marine mortgage	Created On Oct 07, 2008 Delivered On Oct 22, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Vessel JM6101 official no.907319.
	Persons Entitled Lombard North Central PLC
	Transactions Oct 22, 2008Registration of a charge (410)
Deed of covenants	Created On Sep 11, 2008 Delivered On Sep 23, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Deed of covenant kingston lacy, 301484.
	Persons Entitled Lombard North Central PLC
	Transactions Sep 23, 2008Registration of a charge (410)
Deed of covenants	Created On Sep 11, 2008 Delivered On Sep 23, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Deed of covenants reloader, 914860, SO8WB0230677.
	Persons Entitled Lombard North Central PLC
	Transactions Sep 23, 2008Registration of a charge (410)
Deed of covenants	Created On Sep 11, 2008 Delivered On Sep 23, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Deed of covenant jm 6101, 907319.
	Persons Entitled Lombard North Central PLC
	Transactions Sep 23, 2008Registration of a charge (410)
Deed of covenants	Created On Sep 11, 2008 Delivered On Sep 23, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Deed of covenant over hermes, 914727, SO8WB0250655.
	Persons Entitled Lombard North Central PLC
	Transactions Sep 23, 2008Registration of a charge (410)
Bond & floating charge	Created On Jan 20, 2006 Delivered On Feb 07, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 07, 2006Registration of a charge (410)

View Detailed Information on Charges

Does HERCULEAN HOLDINGS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 27, 2014	Administration ended
Jun 30, 2009	Administration started

In administration

Name	Role	Address	Ceased On
Duncan Donald Mcgruther 90 St Vincent Street G2 5UB Glasgow	practitioner	90 St Vincent Street G2 5UB Glasgow	Feb 12, 2013
Martin Dominic Pickard Mazars Neville Russell Sovereign Court MK9 2HP Witan Gate Milton Keynes Buckinghamshire	practitioner	Mazars Neville Russell Sovereign Court MK9 2HP Witan Gate Milton Keynes Buckinghamshire
Robert David Adamson 90 St Vincent Street G2 5UB Glasgow	practitioner	90 St Vincent Street G2 5UB Glasgow

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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