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Home > England & Wales Companies > HERRADURA LIMITED
Company Information for

HERRADURA LIMITED

30 Gresham Street, London, EC2V 7PG,
Company Registration Number
02703869
Private Limited Company
Liquidation

Company Overview

About Herradura Ltd
HERRADURA LIMITED was founded on 1992-04-06 and has its registered office in . The organisation's status is listed as "Liquidation". Herradura Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HERRADURA LIMITED
 
Legal Registered Office
30 Gresham Street
London
EC2V 7PG
Other companies in EC2V
 
Filing Information
Company Number 02703869
Company ID Number 02703869
Date formed 1992-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-15 12:01:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERRADURA LIMITED
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Companies with same name HERRADURA LIMITED
The following companies were found which have the same name as HERRADURA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERRADURA MEDIA LIMITED 10 ORANGE STREET LONDON WC2H 7DQ Active Company formed on the 2014-02-07
Herradura Investments, LLC 845 K ST ANCHORAGE AK 99501 Good Standing Company formed on the 2013-06-24
HERRADURA MEXICANA RESTAURANT, L.L.C. 5901 W VERNOR HWY DETROIT Michigan 48209 UNKNOWN Company formed on the 1999-04-19
HERRADURA ENERGY GROUP LLC 3000 SMITH STREET STE. # 1 HOUSTON Texas 77006 Dissolved Company formed on the 2012-03-02
HERRADURA HOLLOW LLC 201 PEMBERTON WAY AUSTIN TX 78737 ACTIVE Company formed on the 2015-03-02
HERRADURA WESTERN WEAR, INC. 2 SAN COVE CT. THE WOODLANDS Texas 77381 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-04-05
HERRADURA TRADING, LLC 101 TORREY PINES TRL ALTO NM 88312 Dissolved Company formed on the 2011-06-15
HERRADURA VENTURES, INC. 27602 OAK BROOK WAY BOERNE TX 78015 Dissolved Company formed on the 2013-06-26
HERRADURA MANAGEMENT, LLC 9543 BISSONNET ST HOUSTON TX 77036 ACTIVE Company formed on the 2011-07-15
HERRADURA INTERESTS, LLC 140 N HIGH ST 3125 N. FM 140 UVALDE TX 78801 Active Company formed on the 2012-11-06
HERRADURA MEXICAN GRILL LLC 19407 EGRET WOOD WAY CYPRESS Texas 77429 Dissolved Company formed on the 2015-12-28
Herradura Surplus LLC 7288 Hanover Dr Mechanicsville VA 23111 Active Company formed on the 2015-04-15
HERRADURA FARMS LTD. NE 2-22-1-W5 Active Company formed on the 2016-09-02
HERRADURA PARTNERS ONE, LLC 26451 EXECUTIVE PARK DRIVE, SUITE 107 WESTON FL 33331 Active Company formed on the 2011-07-18
HERRADURA TRUCKING LLC 4206 10TH ST W LEHIGH ACRES FL 33971 Inactive Company formed on the 2009-12-15
HERRADURA INTERNATIONAL 3, INC. 9704 N.W. 126 TERR. HIALEAH GARDENS FL 33018 Inactive Company formed on the 1999-09-27
HERRADURA RANCH NURSERY CORP. 4651 S.W. 122ND AVENUE MIAMI FL 33175 Inactive Company formed on the 1998-08-18
HERRADURA CAFETERIA, CORP. 4220 NW 196 ST OPALOCKA FL 33055 Inactive Company formed on the 2009-09-03
HERRADURA FISHERIES INC. 511 AVE A KEY WEST FL 33040 Active Company formed on the 2010-06-21
HERRADURA PARTNERS TWO, LLC 2645 EXECUTIVE PARK DR WESTON FL 33331 Inactive Company formed on the 2012-11-30

Company Officers of HERRADURA LIMITED

Current Directors
Officer Role Date Appointed
JAMES CAMERON WALL
 Company Secretary 2003-08-26
NEIL GORDON AIKEN
 Director 2005-07-18
PAUL RICHARD BURROWS
 Director 2009-10-30
ANTHONY DAVID LEVY
 Director 2004-10-15
JAMES CAMERON WALL
 Director 2005-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC JOHN HUGHSON
 Director 2007-08-29 2010-01-27
HENRIETTA FRANCES JANE FANE DE SALIS
 Director 2005-11-30 2009-08-28
JEREMY DAVID NICHOLSON THOMAS
 Director 2005-07-18 2009-06-30
IRINA MARSOVNA DANIEL
 Company Secretary 2007-05-03 2008-01-08
ANDREW JOHN STEVENS
 Company Secretary 2005-06-28 2007-05-03
PETER ROBERT BURKE
 Director 2005-07-18 2007-01-31
CHRISTOPHER NORMAN LYNCH
 Director 2005-07-18 2006-07-10
STEPHEN JOHN LOWE
 Director 1999-07-08 2005-11-30
PETER LEONARD LONGCROFT
 Director 1992-04-06 2005-06-28
KEITH PATRICK COLLINS
 Director 2002-05-28 2004-10-15
MICHELLE AMEY
 Company Secretary 1998-08-20 2003-08-26
STEPHEN JOHN BROOKS
 Director 1999-08-16 2002-05-22
SIMON JOHN MOULD
 Director 2001-02-01 2001-06-05
PAUL RICHARD FREEMAN
 Director 1999-07-08 2001-02-01
GLENN BARNES
 Director 1999-07-08 2000-07-16
SHARON REED
 Director 1999-08-12 2000-07-14
NICOLA JANE SCHRAGER VON ALTISHOFEN
 Director 1999-03-31 2000-03-24
KLAUS MICHAEL GEIGER
 Director 1999-08-16 2000-01-04
PETER EDWIN CHURCHILL-COLEMAN
 Director 1992-04-06 1999-03-31
PIA ANNE MARIA BENTICK-OWENS
 Company Secretary 1997-07-23 1998-06-30
PETER JOHN ALLEN
 Director 1995-06-22 1997-07-08
ANDREW DAVID POMFRET
 Director 1995-06-01 1997-07-08
KATHLEEN ROSE ASCHAM
 Company Secretary 1992-04-06 1997-06-30
LESLEY MARY SAMUEL KNOX
 Director 1992-04-06 1997-02-06
CLAIRE ELIZABETH HOUGHTON
 Company Secretary 1995-07-25 1996-08-30
CHARLES TERRENCE STEPHEN CAVANAGH
 Director 1992-04-06 1995-12-13
PETER JOHNSON ELLIS
 Director 1992-04-06 1995-06-22
GERAINT EDWARD BOWEN THOMAS
 Director 1992-04-06 1995-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CAMERON WALL GENERAL LEASING (NO.16) LIMITED Company Secretary 2008-08-01 CURRENT 2005-05-16 Liquidation
JAMES CAMERON WALL COMMERZBANK INVESTMENTS (UK) LIMITED Company Secretary 2008-01-24 CURRENT 1995-06-23 Liquidation
JAMES CAMERON WALL WATLING LEASING MARCH (1) Company Secretary 2007-07-13 CURRENT 1990-07-11 Active
JAMES CAMERON WALL MARYLEBONE COMMERCIAL FINANCE (2) Company Secretary 2007-04-04 CURRENT 1989-08-04 Liquidation
JAMES CAMERON WALL GRESHAM LEASING MARCH (2) LIMITED Company Secretary 2006-12-27 CURRENT 2004-06-08 Active
JAMES CAMERON WALL EUROPEAN VENTURE PARTNERS LIMITED Company Secretary 2006-10-01 CURRENT 1998-03-04 Dissolved 2013-11-12
JAMES CAMERON WALL MARYLEBONE COMMERCIAL FINANCE LIMITED Company Secretary 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
JAMES CAMERON WALL GRESHAM LEASING MARCH (1) LIMITED Company Secretary 2006-08-03 CURRENT 1960-03-17 Active
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (13) LIMITED Company Secretary 2005-11-30 CURRENT 1989-09-26 Liquidation
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (15) Company Secretary 2005-08-15 CURRENT 1964-12-10 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (10) UNLIMITED Company Secretary 2005-07-07 CURRENT 2002-05-15 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (11) UNLIMITED Company Secretary 2005-06-06 CURRENT 1993-11-29 Dissolved 2015-07-15
JAMES CAMERON WALL COMMERZBANK HOLDINGS (UK) LIMITED Company Secretary 2005-05-27 CURRENT 1961-01-24 Active
JAMES CAMERON WALL COMMERZBANK OVERSEAS HOLDINGS LIMITED Company Secretary 2005-05-26 CURRENT 1979-05-09 Dissolved 2015-07-15
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (8) LIMITED Company Secretary 2004-12-09 CURRENT 1990-04-02 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (9) LIMITED Company Secretary 2004-12-09 CURRENT 1990-04-02 Dissolved 2015-07-15
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (12) LIMITED Company Secretary 2004-10-21 CURRENT 1993-11-29 Active
JAMES CAMERON WALL COMMERZBANK LEASING SEPTEMBER (5) LIMITED Company Secretary 2004-03-05 CURRENT 1989-09-25 Active
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (6) LIMITED Company Secretary 2003-10-31 CURRENT 1987-08-26 Liquidation
JAMES CAMERON WALL DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED Company Secretary 2003-09-26 CURRENT 2003-04-10 Liquidation
JAMES CAMERON WALL COMMERZBANK SECURITIES LIMITED Company Secretary 2003-08-29 CURRENT 1983-11-04 Active
JAMES CAMERON WALL COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED Company Secretary 2003-08-28 CURRENT 1904-08-23 Dissolved 2013-11-12
JAMES CAMERON WALL ROOD NOMINEES LIMITED Company Secretary 2003-07-25 CURRENT 1987-12-09 Active
JAMES CAMERON WALL COMMERZBANK SECURITIES NOMINEES LIMITED Company Secretary 2003-07-25 CURRENT 1987-07-02 Liquidation
JAMES CAMERON WALL COMMERZBANK LEASING HOLDINGS LIMITED Company Secretary 2003-05-06 CURRENT 1996-05-03 Liquidation
JAMES CAMERON WALL ELCO LEASING LIMITED Company Secretary 2003-04-08 CURRENT 1972-03-27 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK ONLINE VENTURES LIMITED Company Secretary 2002-07-22 CURRENT 1992-04-06 Dissolved 2013-11-12
JAMES CAMERON WALL MORRIS (S.P.) HOLDINGS LIMITED Company Secretary 2002-07-05 CURRENT 1993-11-19 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED Company Secretary 2002-06-28 CURRENT 1924-07-02 Liquidation
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (4) LIMITED Company Secretary 2002-01-31 CURRENT 1989-03-10 Dissolved 2013-11-12
JAMES CAMERON WALL RIVERBANK TRUSTEES LIMITED Company Secretary 2002-01-31 CURRENT 1986-10-31 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK LEASING LIMITED Company Secretary 2002-01-31 CURRENT 1973-03-19 Active
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (1) LIMITED Company Secretary 2002-01-31 CURRENT 1987-10-28 Liquidation
JAMES CAMERON WALL COMMERZBANK LEASING MARCH (3) LIMITED Company Secretary 2002-01-31 CURRENT 1989-08-17 Active
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (3) LIMITED Company Secretary 2002-01-31 CURRENT 1973-03-19 Active
JAMES CAMERON WALL COMMERZBANK FINANCE LIMITED Company Secretary 2001-12-19 CURRENT 1955-06-30 Active
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (6) LIMITED Director 2013-10-18 CURRENT 1987-08-26 Liquidation
NEIL GORDON AIKEN HURLEY INVESTMENTS NO.3 LIMITED Director 2011-06-30 CURRENT 2006-06-06 Converted / Closed
NEIL GORDON AIKEN GRESHAM LEASING MARCH (3) LIMITED Director 2010-12-20 CURRENT 1987-05-01 Active
NEIL GORDON AIKEN GALBRAITH INVESTMENTS LIMITED Director 2010-12-20 CURRENT 2010-07-13 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (26) LIMITED Director 2010-12-17 CURRENT 2000-04-19 Liquidation
NEIL GORDON AIKEN PISCES NOMINEES LIMITED Director 2010-12-03 CURRENT 1988-02-22 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (22) LIMITED Director 2010-10-21 CURRENT 2004-02-09 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (23) LIMITED Director 2010-10-21 CURRENT 2003-12-05 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (24) LIMITED Director 2010-10-21 CURRENT 1995-06-15 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (20) LIMITED Director 2010-09-16 CURRENT 2010-05-28 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZ EQUIPMENT LEASING LIMITED Director 2010-09-16 CURRENT 2010-06-08 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (19) LIMITED Director 2010-06-16 CURRENT 1972-11-29 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (17) LIMITED Director 2010-01-05 CURRENT 1981-03-16 Dissolved 2015-07-15
NEIL GORDON AIKEN ELCO LEASING LIMITED Director 2009-10-30 CURRENT 1972-03-27 Dissolved 2013-11-12
NEIL GORDON AIKEN COMMERZBANK HOLDINGS (UK) LIMITED Director 2009-10-12 CURRENT 1961-01-24 Active
NEIL GORDON AIKEN COMMERZBANK FINANCE LIMITED Director 2009-08-11 CURRENT 1955-06-30 Active
NEIL GORDON AIKEN MARYLEBONE COMMERCIAL FINANCE (2) Director 2008-10-01 CURRENT 1989-08-04 Liquidation
NEIL GORDON AIKEN WATLING LEASING MARCH (1) Director 2008-10-01 CURRENT 1990-07-11 Active
NEIL GORDON AIKEN GRESHAM LEASING MARCH (2) LIMITED Director 2006-12-27 CURRENT 2004-06-08 Active
NEIL GORDON AIKEN MARYLEBONE COMMERCIAL FINANCE LIMITED Director 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
NEIL GORDON AIKEN GRESHAM LEASING MARCH (1) LIMITED Director 2006-08-03 CURRENT 1960-03-17 Active
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (13) LIMITED Director 2005-11-30 CURRENT 1989-09-26 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (15) Director 2005-08-15 CURRENT 1964-12-10 Dissolved 2013-11-12
NEIL GORDON AIKEN MORRIS (S.P.) HOLDINGS LIMITED Director 2005-07-20 CURRENT 1993-11-19 Dissolved 2013-11-12
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (10) UNLIMITED Director 2005-07-07 CURRENT 2002-05-15 Dissolved 2013-11-12
NEIL GORDON AIKEN YARRA FINANCE LIMITED Director 2005-06-22 CURRENT 2002-02-07 Converted / Closed
NEIL GORDON AIKEN THURLASTON FINANCE LIMITED Director 2005-06-22 CURRENT 2002-07-15 Converted / Closed
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (11) UNLIMITED Director 2005-06-06 CURRENT 1993-11-29 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (8) LIMITED Director 2004-12-09 CURRENT 1990-04-02 Dissolved 2013-11-12
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (9) LIMITED Director 2004-12-09 CURRENT 1990-04-02 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (12) LIMITED Director 2004-10-21 CURRENT 1993-11-29 Active
NEIL GORDON AIKEN COMMERZBANK LEASING SEPTEMBER (5) LIMITED Director 2004-03-05 CURRENT 1989-09-25 Active
NEIL GORDON AIKEN COMMERZBANK LEASING MARCH (3) LIMITED Director 1996-06-07 CURRENT 1989-08-17 Active
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (4) LIMITED Director 1995-10-04 CURRENT 1989-03-10 Dissolved 2013-11-12
NEIL GORDON AIKEN RIVERBANK TRUSTEES LIMITED Director 1995-10-04 CURRENT 1986-10-31 Dissolved 2013-11-12
NEIL GORDON AIKEN COMMERZBANK LEASING LIMITED Director 1995-10-04 CURRENT 1973-03-19 Active
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (1) LIMITED Director 1995-10-04 CURRENT 1987-10-28 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (3) LIMITED Director 1995-10-04 CURRENT 1973-03-19 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (6) LIMITED Director 2013-10-18 CURRENT 1987-08-26 Liquidation
PAUL RICHARD BURROWS HURLEY INVESTMENTS NO.3 LIMITED Director 2011-06-30 CURRENT 2006-06-06 Converted / Closed
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (26) LIMITED Director 2010-12-17 CURRENT 2000-04-19 Liquidation
PAUL RICHARD BURROWS PISCES NOMINEES LIMITED Director 2010-12-03 CURRENT 1988-02-22 Liquidation
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (22) LIMITED Director 2010-10-21 CURRENT 2004-02-09 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (23) LIMITED Director 2010-10-21 CURRENT 2003-12-05 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (24) LIMITED Director 2010-10-21 CURRENT 1995-06-15 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (20) LIMITED Director 2010-09-16 CURRENT 2010-05-28 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZ EQUIPMENT LEASING LIMITED Director 2010-09-16 CURRENT 2010-06-08 Liquidation
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (19) LIMITED Director 2010-06-16 CURRENT 1972-11-29 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (17) LIMITED Director 2010-01-05 CURRENT 1981-03-16 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (15) Director 2009-10-30 CURRENT 1964-12-10 Dissolved 2013-11-12
PAUL RICHARD BURROWS MORRIS (S.P.) HOLDINGS LIMITED Director 2009-10-30 CURRENT 1993-11-19 Dissolved 2013-11-12
PAUL RICHARD BURROWS MORRIS (S.P.) HOLDINGS LIMITED Director 2009-10-30 CURRENT 1993-11-19 Dissolved 2013-11-12
PAUL RICHARD BURROWS MARYLEBONE COMMERCIAL FINANCE LIMITED Director 2009-10-30 CURRENT 1980-11-04 Dissolved 2013-11-12
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (4) LIMITED Director 2009-10-30 CURRENT 1989-03-10 Dissolved 2013-11-12
PAUL RICHARD BURROWS ELCO LEASING LIMITED Director 2009-10-30 CURRENT 1972-03-27 Dissolved 2013-11-12
PAUL RICHARD BURROWS RIVERBANK TRUSTEES LIMITED Director 2009-10-30 CURRENT 1986-10-31 Dissolved 2013-11-12
PAUL RICHARD BURROWS YARRA FINANCE LIMITED Director 2009-10-30 CURRENT 2002-02-07 Converted / Closed
PAUL RICHARD BURROWS DRESDNER UK INVESTMENTS 2 B.V. Director 2009-10-30 CURRENT 2004-07-05 Converted / Closed
PAUL RICHARD BURROWS DRESDNER UK INVESTMENTS N.V. Director 2009-10-30 CURRENT 2004-07-05 Converted / Closed
PAUL RICHARD BURROWS THURLASTON FINANCE LIMITED Director 2009-10-30 CURRENT 2002-07-15 Converted / Closed
PAUL RICHARD BURROWS GRESHAM LEASING MARCH (2) LIMITED Director 2009-10-30 CURRENT 2004-06-08 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING LIMITED Director 2009-10-30 CURRENT 1973-03-19 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (1) LIMITED Director 2009-10-30 CURRENT 1987-10-28 Liquidation
PAUL RICHARD BURROWS COMMERZBANK LEASING MARCH (3) LIMITED Director 2009-10-30 CURRENT 1989-08-17 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (13) LIMITED Director 2009-10-30 CURRENT 1989-09-26 Liquidation
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (12) LIMITED Director 2009-10-30 CURRENT 1993-11-29 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (3) LIMITED Director 2009-10-30 CURRENT 1973-03-19 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING SEPTEMBER (5) LIMITED Director 2009-01-30 CURRENT 1989-09-25 Active
PAUL RICHARD BURROWS MARYLEBONE COMMERCIAL FINANCE (2) Director 2008-10-01 CURRENT 1989-08-04 Liquidation
PAUL RICHARD BURROWS WATLING LEASING MARCH (1) Director 2008-10-01 CURRENT 1990-07-11 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (10) UNLIMITED Director 2007-12-13 CURRENT 2002-05-15 Dissolved 2013-11-12
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (8) LIMITED Director 2007-09-26 CURRENT 1990-04-02 Dissolved 2013-11-12
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (9) LIMITED Director 2007-09-26 CURRENT 1990-04-02 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (11) UNLIMITED Director 2007-09-26 CURRENT 1993-11-29 Dissolved 2015-07-15
PAUL RICHARD BURROWS GRESHAM LEASING MARCH (1) LIMITED Director 2007-09-26 CURRENT 1960-03-17 Active
ANTHONY DAVID LEVY COMMERZBANK FINANCE LIMITED Director 2015-04-07 CURRENT 1955-06-30 Active
ANTHONY DAVID LEVY SOUTH EAST ASIA PROPERTIES LIMITED Director 2014-11-27 CURRENT 2006-06-09 Dissolved 2016-12-06
ANTHONY DAVID LEVY DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED Director 2014-09-12 CURRENT 2003-04-10 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (6) LIMITED Director 2013-10-18 CURRENT 1987-08-26 Liquidation
ANTHONY DAVID LEVY COMMERZ PEARL LIMITED Director 2012-05-10 CURRENT 2012-04-25 Liquidation
ANTHONY DAVID LEVY ROOD NOMINEES LIMITED Director 2012-04-26 CURRENT 1987-12-09 Active
ANTHONY DAVID LEVY COMMERZBANK SECURITIES NOMINEES LIMITED Director 2012-04-26 CURRENT 1987-07-02 Liquidation
ANTHONY DAVID LEVY COMMERZ NOMINEES LIMITED Director 2012-04-26 CURRENT 1998-06-18 Active
ANTHONY DAVID LEVY HURLEY INVESTMENTS NO.3 LIMITED Director 2011-06-30 CURRENT 2006-06-06 Converted / Closed
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (26) LIMITED Director 2010-12-17 CURRENT 2000-04-19 Liquidation
ANTHONY DAVID LEVY PISCES NOMINEES LIMITED Director 2010-12-03 CURRENT 1988-02-22 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (22) LIMITED Director 2010-10-21 CURRENT 2004-02-09 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (23) LIMITED Director 2010-10-21 CURRENT 2003-12-05 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (24) LIMITED Director 2010-10-21 CURRENT 1995-06-15 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (20) LIMITED Director 2010-09-16 CURRENT 2010-05-28 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZ EQUIPMENT LEASING LIMITED Director 2010-09-16 CURRENT 2010-06-08 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (19) LIMITED Director 2010-06-16 CURRENT 1972-11-29 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK SECURITIES LIMITED Director 2010-03-11 CURRENT 1983-11-04 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (17) LIMITED Director 2010-01-05 CURRENT 1981-03-16 Dissolved 2015-07-15
ANTHONY DAVID LEVY MARYLEBONE COMMERCIAL FINANCE (2) Director 2008-10-01 CURRENT 1989-08-04 Liquidation
ANTHONY DAVID LEVY WATLING LEASING MARCH (1) Director 2008-10-01 CURRENT 1990-07-11 Active
ANTHONY DAVID LEVY COMMERZBANK OVERSEAS HOLDINGS LIMITED Director 2008-04-07 CURRENT 1979-05-09 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK HOLDINGS (UK) LIMITED Director 2008-01-24 CURRENT 1961-01-24 Active
ANTHONY DAVID LEVY GRESHAM LEASING MARCH (2) LIMITED Director 2007-01-31 CURRENT 2004-06-08 Active
ANTHONY DAVID LEVY GRESHAM LEASING MARCH (1) LIMITED Director 2006-10-06 CURRENT 1960-03-17 Active
ANTHONY DAVID LEVY MARYLEBONE COMMERCIAL FINANCE LIMITED Director 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (10) UNLIMITED Director 2006-06-07 CURRENT 2002-05-15 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (8) LIMITED Director 2006-01-20 CURRENT 1990-04-02 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (15) Director 2006-01-20 CURRENT 1964-12-10 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (4) LIMITED Director 2006-01-20 CURRENT 1989-03-10 Dissolved 2013-11-12
ANTHONY DAVID LEVY ELCO LEASING LIMITED Director 2006-01-20 CURRENT 1972-03-27 Dissolved 2013-11-12
ANTHONY DAVID LEVY RIVERBANK TRUSTEES LIMITED Director 2006-01-20 CURRENT 1986-10-31 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (9) LIMITED Director 2006-01-20 CURRENT 1990-04-02 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (11) UNLIMITED Director 2006-01-20 CURRENT 1993-11-29 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING LIMITED Director 2006-01-20 CURRENT 1973-03-19 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (1) LIMITED Director 2006-01-20 CURRENT 1987-10-28 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING MARCH (3) LIMITED Director 2006-01-20 CURRENT 1989-08-17 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING SEPTEMBER (5) LIMITED Director 2006-01-20 CURRENT 1989-09-25 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (13) LIMITED Director 2006-01-20 CURRENT 1989-09-26 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (12) LIMITED Director 2006-01-20 CURRENT 1993-11-29 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (3) LIMITED Director 2006-01-20 CURRENT 1973-03-19 Active
ANTHONY DAVID LEVY EUROPEAN VENTURE PARTNERS LIMITED Director 2005-02-25 CURRENT 1998-03-04 Dissolved 2013-11-12
ANTHONY DAVID LEVY DRESDNER UK INVESTMENTS 2 B.V. Director 2004-10-19 CURRENT 2004-07-05 Converted / Closed
ANTHONY DAVID LEVY DRESDNER UK INVESTMENTS N.V. Director 2004-10-19 CURRENT 2004-07-05 Converted / Closed
ANTHONY DAVID LEVY MORRIS (S.P.) HOLDINGS LIMITED Director 2004-10-15 CURRENT 1993-11-19 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED Director 2004-10-15 CURRENT 1904-08-23 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK ONLINE VENTURES LIMITED Director 2004-10-15 CURRENT 1992-04-06 Dissolved 2013-11-12
ANTHONY DAVID LEVY YARRA FINANCE LIMITED Director 2004-10-15 CURRENT 2002-02-07 Converted / Closed
ANTHONY DAVID LEVY THURLASTON FINANCE LIMITED Director 2004-10-15 CURRENT 2002-07-15 Converted / Closed
ANTHONY DAVID LEVY COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED Director 2004-09-15 CURRENT 1924-07-02 Liquidation
JAMES CAMERON WALL SOUTH EAST ASIA PROPERTIES LIMITED Director 2014-11-27 CURRENT 2006-06-09 Dissolved 2016-12-06
JAMES CAMERON WALL DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED Director 2014-09-12 CURRENT 2003-04-10 Liquidation
JAMES CAMERON WALL COMMERZ NOMINEES LIMITED Director 2012-04-26 CURRENT 1998-06-18 Active
JAMES CAMERON WALL COMMERZBANK SECURITIES LIMITED Director 2010-03-11 CURRENT 1983-11-04 Active
JAMES CAMERON WALL COMMERZBANK HOLDINGS (UK) LIMITED Director 2009-10-12 CURRENT 1961-01-24 Active
JAMES CAMERON WALL COMMERZBANK ONLINE VENTURES LIMITED Director 2006-09-11 CURRENT 1992-04-06 Dissolved 2013-11-12
JAMES CAMERON WALL ELCO LEASING LIMITED Director 2006-05-04 CURRENT 1972-03-27 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED Director 2006-03-01 CURRENT 1924-07-02 Liquidation
JAMES CAMERON WALL ROOD NOMINEES LIMITED Director 2005-06-28 CURRENT 1987-12-09 Active
JAMES CAMERON WALL COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED Director 2005-06-22 CURRENT 1904-08-23 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK SECURITIES NOMINEES LIMITED Director 2005-06-22 CURRENT 1987-07-02 Liquidation
JAMES CAMERON WALL COMMERZBANK OVERSEAS HOLDINGS LIMITED Director 2005-06-01 CURRENT 1979-05-09 Dissolved 2015-07-15

More director information

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.

DateDocument TypeDocument Description
2022-02-15Final Gazette dissolved via compulsory strike-off
2021-11-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-12-03LIQ01Voluntary liquidation declaration of solvency
2020-12-03600Appointment of a voluntary liquidator
2020-12-03LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-16
2020-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAMERON WALL
2019-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0101/04/16 ANNUAL RETURN FULL LIST
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0101/04/15 ANNUAL RETURN FULL LIST
2015-04-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07AR0101/04/14 ANNUAL RETURN FULL LIST
2014-03-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-05-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04AR0101/04/13 ANNUAL RETURN FULL LIST
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10AR0101/04/12 ANNUAL RETURN FULL LIST
2011-04-05AR0101/04/11 ANNUAL RETURN FULL LIST
2011-03-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06AR0101/04/10 ANNUAL RETURN FULL LIST
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HUGHSON
2010-01-17MISCSection 519
2010-01-07AUDAUDITOR'S RESIGNATION
2009-11-05AP01DIRECTOR APPOINTED PAUL RICHARD BURROWS
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN HUGHSON / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LEVY / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON AIKEN / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR HENRIETTA FANE DE SALIS
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR JEREMY THOMAS
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-09-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-23363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-01-18288bSECRETARY RESIGNED
2007-12-23288aNEW DIRECTOR APPOINTED
2007-09-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-05-16288bSECRETARY RESIGNED
2007-05-16288aNEW SECRETARY APPOINTED
2007-04-16353LOCATION OF REGISTER OF MEMBERS
2007-04-16363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-03-07288bDIRECTOR RESIGNED
2007-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-07395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-07-13288bDIRECTOR RESIGNED
2006-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-23395PARTICULARS OF MORTGAGE/CHARGE
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 20 FENCHURCH STREET LONDON EC3P 3DB
2006-04-19363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-02-14395PARTICULARS OF MORTGAGE/CHARGE
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288bDIRECTOR RESIGNED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-07-29395PARTICULARS OF MORTGAGE/CHARGE
2005-07-19288aNEW SECRETARY APPOINTED
2005-07-19395PARTICULARS OF MORTGAGE/CHARGE
2005-07-13288aNEW DIRECTOR APPOINTED
2005-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-11288bDIRECTOR RESIGNED
2005-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HERRADURA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERRADURA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER A CASH DEPOSIT 2006-07-25 Satisfied DRESDNER BANK AG
DEED OF CHARGE OVER A CASH DEPOSIT 2006-07-12 Satisfied DRESDNER BANK AG
DEED OF CHARGE OVER A CASH DEPOSIT 2006-06-07 Satisfied DRESDNER BANK AG LONDON BRANCH
CHARGE 2006-02-01 Satisfied DRESDNER BANK AG LONDON BRANCH
DEED OF CHARGE OVER A CASH DEPOSIT 2005-07-18 Satisfied DRESDNER BANK AG LONDON BRANCH
DEED OF CHARGE OVER A CASH DEPOSIT 2005-07-04 Satisfied DRESDNER BANK AG
Intangible Assets
Patents
We have not found any records of HERRADURA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERRADURA LIMITED
Trademarks
We have not found any records of HERRADURA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERRADURA 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 (74990 - Non-trading company) as HERRADURA LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HERRADURA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERRADURA 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 HERRADURA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7PG