HEREFORD CASKS LIMITED - Manufacture of other fabricated metal products n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Hereford Casks Ltd

HEREFORD CASKS LIMITED was founded on 2003-01-27 and has its registered office in Hereford. The organisation's status is listed as "Liquidation". Hereford Casks Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
HEREFORD CASKS LIMITED

KIRKS RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6FE Other companies in HR1

Filing Information

Company Number		04648899
Company ID Number		04648899
Date formed		2003-01-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 08:34:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEREFORD CASKS LIMITED
The accountancy firm based at this address is LITTGLOS LIMITED

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Company Officers of HEREFORD CASKS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER CHARLES STRANGE	Director	2003-01-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANITA STRANGE	Company Secretary	2003-01-27	2016-09-30
STEPHEN CHRISTOPHER STRANGE	Director	2009-09-23	2015-04-29
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-01-27	2003-01-27

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.

Date	Document Type	Document Description
2021-04-12	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-04-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-07
2019-04-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-07
2018-04-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-07
2017-05-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046488990003
2017-05-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046488990003
2017-02-24	4.20	STATEMENT OF AFFAIRS/4.19
2017-02-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-02-24	4.20	STATEMENT OF AFFAIRS/4.19
2017-02-24	4.20	STATEMENT OF AFFAIRS/4.19
2017-02-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-02-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/17 FROM Fairways Pendine Cliff Walk Carmarthen SA33 4PA Wales
2016-12-26	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06	TM02	Termination of appointment of Anita Strange on 2016-09-30
2016-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/16 FROM Unit a Glebe Farm Industrial Estate Stoke Edith Hereford Herefordshire HR1 4HG
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23	AR01	27/01/16 ANNUAL RETURN FULL LIST
2015-12-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046488990003
2015-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER STRANGE
2015-02-15	LATEST SOC	15/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-15	AR01	27/01/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07	AR01	27/01/14 ANNUAL RETURN FULL LIST
2013-06-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30	AR01	27/01/13 ANNUAL RETURN FULL LIST
2012-06-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03	AR01	27/01/12 ANNUAL RETURN FULL LIST
2011-06-17	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24	AR01	27/01/11 ANNUAL RETURN FULL LIST
2010-08-23	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-06-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12	AR01	27/01/10 FULL LIST
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER STRANGE / 20/01/2010
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES STRANGE / 20/01/2010
2009-09-25	288a	DIRECTOR APPOINTED STEPHEN CHRISTOPHER STRANGE
2009-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 12 ARROWSMITH AVENUE, BARTESTREE HEREFORD HEREFORDSHIRE HR1 4DW
2009-06-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-25	363a	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-08-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-07	363a	RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-04-07	363a	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-27	363s	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-20	363s	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-26	363s	RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-04-10	ELRES	S252 DISP LAYING ACC 03/03/03
2003-04-10	ELRES	S366A DISP HOLDING AGM 03/03/03
2003-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-18	88(2)R	AD 03/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-09	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-01-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-27	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HEREFORD CASKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-02-20
Notices to Creditors	2017-02-20
Appointment of Liquidators	2017-02-20
Meetings of Creditors	2017-01-30

Fines / Sanctions

No fines or sanctions have been issued against HEREFORD CASKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-11	Satisfied	BLACK COUNTRY REINVESTMENT SOCIETY LTD
FIXED AND FLOATING CHARGE	2005-08-25	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE	2003-03-28	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2016-03-31

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 HEREFORD CASKS LIMITED

Intangible Assets

Patents

We have not found any records of HEREFORD CASKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEREFORD CASKS LIMITED

Trademarks

We have not found any records of HEREFORD CASKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEREFORD CASKS 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as HEREFORD CASKS LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

Business rates information was found for HEREFORD CASKS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		UNITS 4 & 5 GLEBE FARM BUSINESS PARK STOKE EDITH HEREFORD HR1 4HG	14,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	HEREFORD CASKS LIMITED	Event Date	2017-02-08
In accordance with Rule 4.106 , I, David Gerard Kirk of Kirks , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE , give notice that on 8 February 2017 I was appointed Liquidator of Hereford Casks Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 10 March 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned David Gerard Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE, the liquidator of the said company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their 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. Further enquiries contact: Wendy George, Tel 01432 373692 , Email: wendy@kirks.co.uk

Initiating party		Event Type	Appointment of Liquidators
Defending party	HEREFORD CASKS LIMITED	Event Date	2017-02-08
Liquidator's name and address: David Kirk , Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE :

Initiating party		Event Type	Meetings of Creditors
Defending party	HEREFORD CASKS LIMITED	Event Date	1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE on 8 February 2017 at 10.15 am to: (1) to receive a statement of affairs of the company (2) to hear a report on the companys position (3) to nominate an insolvency practitioner as liquidator (4) if fit, to appoint a liquidation committee; and (5) to pass any other resolution considered necessary. Other resolutions to be considered at this Meeting include those dealing with Liquidators fees and the costs of preparing the statement of affairs and convening the Meeting. Creditors wishing to vote at the Meeting (unless they are individual creditors attending in person) must lodge their proxy, together with a full statement of account at Kirks Insolvency, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE not later than 12.00 noon on the day before the Meeting. A form of General and Special Proxy is available. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Kirks Insolvency, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge at Kirks Insolvency, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. By Order of the Board. Details of the Insolvency Practitioner: David G Kirk Kirks Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE IP No. 8830 Tel: 01432 373 692 Email: mail@kirks.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HEREFORD CASKS LIMITED	Event Date	1970-01-01
Passed - 8 February 2017 At a General Meeting of the Members of the above named Company, duly convened and held at Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE the following resolutions were duly passed; number 1 as a special resolution and number 2 as an ordinary resolution:- 1. "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily". 2. "That David Gerard Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE be and he is hereby appointed Liquidator for the purposes of the voluntary winding up". Christopher Strange, Director : At a meeting of creditors held on 8 February 2017 the creditors confirmed the appointment of David Kirk as Liquidator. Christopher Strange, Director/Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEREFORD CASKS 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 HEREFORD CASKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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