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Company Information for HERALDEND LIMITED
C/O BEGBIES TRAYNOR (CENTRAL) LLP, 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
 01337912 Private Limited Company
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Company Overview
About Heraldend Ltd
HERALDEND LIMITED was founded on 1977-11-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Heraldend Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| HERALDEND LIMITED | ||
| Legal Registered Office | ||
| C/O BEGBIES TRAYNOR (CENTRAL) LLP 31ST FLOOR 40 BANK STREET LONDON E14 5NR Other companies in EC4N | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01337912 | |
|---|---|---|
| Company ID Number | 01337912 | |
| Date formed | 1977-11-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2014 | |
| Account next due | 31/12/2015 | |
| Latest return | 23/08/2014 | |
| Return next due | 20/09/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-04-04 11:56:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERALDEND LIMITED
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
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Company Officers of HERALDEND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RODERICK GODDARD |
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PATRICK GEORGE BARKER |
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RODERICK GODDARD |
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JAMES EDWARD JOHN PIPER |
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GEOFFREY MICHAEL WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN CALDWELL BEVERIDGE |
Director | ||
SIMON CHARLES FISHER |
Director | ||
JAMES ROGER COOPER HUNT |
Director | ||
MICHAEL DESMOND POLAND |
Director | ||
IAN JAMES ALEXANDER |
Director | ||
SIMON CHARLES FISHER |
Company Secretary | ||
LESLIE JAMES GOMAN |
Director | ||
MICHAEL BERWICK COOPER |
Director | ||
JOHN HARPER |
Director | ||
GORDON HAROLD RICHARD SHARP |
Director | ||
JOHN HUTCHINSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NONTRAD LIMITED | Company Secretary | 2005-07-26 | CURRENT | 2005-07-26 | Dissolved 2017-03-21 | |
| BORNADOR LIMITED | Company Secretary | 1995-03-23 | CURRENT | 1995-03-23 | Active | |
| HURLESTONE & MARLOWE ASSOCIATES LIMITED | Company Secretary | 1995-03-23 | CURRENT | 1995-03-23 | Active | |
| BARKER THOMPSON LIMITED | Company Secretary | 1992-03-26 | CURRENT | 1992-03-26 | Active | |
| PROBIS SERVICES LIMITED | Company Secretary | 1991-08-31 | CURRENT | 1988-02-29 | Active | |
| PROBIS SERVICES LIMITED | Director | 2014-03-18 | CURRENT | 1988-02-29 | Active | |
| NONTRAD LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-26 | Dissolved 2017-03-21 | |
| NONTRAD LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-26 | Dissolved 2017-03-21 | |
| BORNADOR LIMITED | Director | 2001-08-01 | CURRENT | 1995-03-23 | Active | |
| HURLESTONE & MARLOWE ASSOCIATES LIMITED | Director | 2001-08-01 | CURRENT | 1995-03-23 | Active | |
| BARKER THOMPSON LIMITED | Director | 1992-03-26 | CURRENT | 1992-03-26 | Active | |
| PROBIS SERVICES LIMITED | Director | 1991-08-31 | CURRENT | 1988-02-29 | Active | |
| MARRTYNE INVESTMENTS LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2016-12-20 | |
| NONTRAD LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-26 | Dissolved 2017-03-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/05/2017:LIQ. CASE NO.1 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2016 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM ST CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON EC4N 7AE | |
| RES15 | CHANGE OF NAME 06/03/2015 | |
| CERTNM | COMPANY NAME CHANGED BARKER POLAND FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/03/15 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 6666 | |
| AR01 | 23/08/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/13 FULL LIST | |
| MISC | SECTION 519 CA 2006 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM ST CLEMENTS HOUSE CLEMENTS LANE LONDON EC4N 7AE ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM CHURCHILL HOUSE 142-146 OLD STREET LONDON EC1V 9BW UNITED KINGDOM | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 23/08/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 23/08/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 23/08/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 1 CLERKENWELL GREEN LONDON EC1R 0DE | |
| 288a | DIRECTOR APPOINTED MR JAMES EDWARD JOHN PIPER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: PAUL HOUSE 41-43 SAFFRON HILL LONDON EC1N 8FH | |
| ELRES | S386 DISP APP AUDS 11/12/03 | |
| ELRES | S366A DISP HOLDING AGM 11/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: EXCHANGE HOUSE STATION ROAD LIPHOOK HAMPS GU30 7ER | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS | |
| 123 | £ NC 6250/10000 20/03/97 |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to HERALDEND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-05-19 |
| Appointment of Liquidators | 2015-05-19 |
| Resolutions for Winding-up | 2015-05-19 |
| Meetings of Creditors | 2015-05-01 |
Fines / Sanctions
No fines or sanctions have been issued against HERALDEND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | MR PETER GEOFFREY RIMMER & MRS JUDITH RIMMER ODD & PENSIONER LIMITED | |
| RENT DEPOSIT DEED | Satisfied | NETBENEFIT PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE | Satisfied | MIDLAND BANK LTD |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERALDEND LIMITED
Income
Government Income
We have not found government income sources for HERALDEND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as HERALDEND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HERALDEND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | HERALDEND LIMITED | Event Date | 2015-05-12 |
| Gary Paul Shankland and Neil John Mather (IP Nos 009587 and 008747) both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Canary Wharf, London E14 5NR were appointed as Joint Liquidators of the Company on 11 May 2015. Creditors of the Company are required on or before the 7 July 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at 31st Floor, 40 Bank Street, Canary Wharf, London E14 5NR and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Nick Boulton by email at nicholas.boulton@begbies-traynor.com or by telephone on 020 7516 1500. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HERALDEND LIMITED | Event Date | 2015-05-11 |
| Gary Paul Shankland and Neil John Mather , both of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, Canary Wharf, London E14 5NR . : Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Nick Boulton by email at nicholas.boulton@begbies-traynor.com or by telephone on 020 7516 1500. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HERALDEND LIMITED | Event Date | 2015-05-11 |
| At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Canary Wharf, London E14 5NR on 11 May 2015 the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily and that Gary Paul Shankland and Neil John Mather , both of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, Canary Wharf, London E14 5NR , (IP Nos 009587 and 008747), be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Nick Boulton by email at nicholas.boulton@begbies-traynor.com or by telephone on 020 7516 1500. Patrick Barker , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HERALDEND LIMITED | Event Date | 2015-04-28 |
| Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Canary Wharf, London E14 5NR on 11 May 2015 at 3.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, Canary Wharf, London E14 5NR , not later than 12.00 noon on 8 May 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companies creditors may be inspected, free of charge at Begbies Traynor (Central) LLP, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Nick Boulton of Begbies Traynor (Central) LLP by email at nicholas.boulton@begbies-traynor.com or by telephone on 020 7516 1500. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2008-11-04 | |
| (In Liquidation) Registered Office: Aberdeen Business Centre, Willowbank House, Willowbank Road, Aberdeen I, Douglas B Jackson, Chartered Accountant, Allan House, 25 Bothwell Street, Glasgow G2 6NL hereby give notice, pursuant to Rule 4.18 of the Insolvency (Scotland) Rules 1986 that by Interlocutor of the Sheriff at Aberdeen dated 27 October 2008, I was appointed Interim Liquidator of the above Company. Notice is hereby given, pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the first meeting of creditors of VW Lifeline Limited (In Liquidation) will be held within the offices of Moore Stephens, Allan House, 25 Bothwell Street, Glasgow G2 6NL on 5 December 2008, at 11.00 am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or lodged beforehand at the undernoted address. For the purpose of formulating claims, creditors should note the date of commencement of the liquidation is 3 September 2008. Proxies may also be lodged with me at the meeting or before the meeting at my office. Douglas B Jackson , Interim Liquidator Moore Stephens, Corporate Recovery, Allan House, 25 Bothwell Street, Glasgow G2 6NL. 31 October 2008. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERALDEND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HERALDEND LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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