Liquidation
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Company Information for HERRING SECURITY SERVICES LTD
SWIFT HOUSE 16 HIGH STREET, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3UX,
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Company Registration Number
 07106205 Private Limited Company
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Company Overview
About Herring Security Services Ltd
HERRING SECURITY SERVICES LTD was founded on 2009-12-16 and has its registered office in Chesterfield. The organisation's status is listed as "Liquidation". Herring Security Services Ltd is a Private Limited Company registered in 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 | |
|---|---|
| HERRING SECURITY SERVICES LTD | |
| Legal Registered Office | |
| SWIFT HOUSE 16 HIGH STREET STAVELEY CHESTERFIELD DERBYSHIRE S43 3UX Other companies in S43 | |
Filing Information
| Company Number | 07106205 | |
|---|---|---|
| Company ID Number | 07106205 | |
| Date formed | 2009-12-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2014 | |
| Account next due | 30/09/2016 | |
| Latest return | 30/01/2016 | |
| Return next due | 27/02/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 20:27:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERRING SECURITY SERVICES LTD
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Company Officers of HERRING SECURITY SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN HERRING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW IAN FOX |
Director | ||
JAMIE AARON HUNT |
Director | ||
DAVID STEPHEN FLETCHER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GARDA DEFENCE SERVICES LIMITED | Director | 2012-02-01 | CURRENT | 2011-04-27 | Dissolved 2014-08-12 | |
| HERRING SECURITY SYSTEMS LTD | Director | 2012-01-27 | CURRENT | 2012-01-27 | Dissolved 2015-04-07 | |
| HERRING KEY CUTTING & LOCKSMITHS LTD | Director | 2012-01-27 | CURRENT | 2012-01-27 | Dissolved 2015-04-07 | |
| THE HERRING GROUP LTD | Director | 2012-01-20 | CURRENT | 2012-01-20 | Dissolved 2017-08-01 | |
| HERRING ASSET & ESTATE MANAGEMENT LTD | Director | 2009-09-25 | CURRENT | 2009-09-25 | Dissolved 2015-06-09 |
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 |
|---|---|---|
| L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 18/01/2020: DEFER TO 18/01/2020 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 18/01/2020: DEFER TO 18/01/2020 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/01/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/01/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071062050001 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HERRING / 30/01/2014 | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HERRING / 23/03/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOX | |
| AR01 | 30/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW FOX | |
| AR01 | 15/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HERRING / 01/12/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE HUNT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HERRING / 01/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE AARON HUNT / 01/11/2011 | |
| SH01 | 06/05/11 STATEMENT OF CAPITAL GBP 51 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 12 KIDSLEY CLOSE CHESTERFIELD S40 4XA ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR JAMIE AARON HUNT | |
| AR01 | 15/12/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities
Licences & Regulatory approval
We could not find any licences issued to HERRING SECURITY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2016-11-16 |
| Petitions to Wind Up (Companies) | 2016-10-26 |
Fines / Sanctions
No fines or sanctions have been issued against HERRING SECURITY SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
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 HERRING SECURITY SERVICES LTD
Intangible Assets
Patents
We have not found any records of HERRING SECURITY SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for HERRING SECURITY SERVICES LTD
Income
Government Income
Government spend with HERRING SECURITY SERVICES LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where HERRING SECURITY SERVICES LTD 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | HERRING SECURITY SERVICES LTD | Event Date | 2016-11-07 |
| In the High Court Of Justice case number 005780 Liquidator appointed: T Keller 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0113 200 6000 : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | HERRING SECURITY SERVICES LTD | Event Date | 2016-09-16 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5780 A Petition to wind up the above-named Company, Registration Number 07106205, of ,Swift House, 16 High Street, Staveley, Chesterfield, Derbyshire, S43 3UX, presented on 16 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 7 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 November 2016 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERRING SECURITY SERVICES LTD 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 HERRING SECURITY SERVICES LTD 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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