Dissolved
Dissolved 2018-01-16
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Company Information for HEREWARD INVESTMENTS LIMITED
HALESOWEN, WEST MIDLANDS, B62,
|
Company Registration Number
 07838309 Private Limited Company
Dissolved 2018-01-16 |
Company Overview
About Hereward Investments Ltd
HEREWARD INVESTMENTS LIMITED was founded on 2011-11-08 and had its registered office in Halesowen. The company was dissolved on the 2018-01-16 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HEREWARD INVESTMENTS LIMITED | ||||
| Legal Registered Office | ||||
| HALESOWEN WEST MIDLANDS | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 07838309 | |
|---|---|---|
| Date formed | 2011-11-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2018-01-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-01-18 17:49:04 |
| Companies House |
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Companies with same name HEREWARD INVESTMENTS LIMITED
The following companies were found which have the same name as HEREWARD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HEREWARD INVESTMENTS LTD. | Ontario | Dissolved | |
 |
HEREWARD INVESTMENTS LIMITED | Dissolved | Company formed on the 1988-10-07 |
Company Officers of HEREWARD INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL TIBBETTS |
||
DANIEL RICHARD TAMPLIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE ELIZABETH DIXON |
Director | ||
MEANA SPOONER |
Director | ||
CHRISTINE ANN GOFF |
Director |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR DANIEL RICHARD TAMPLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DIXON | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 | |
| LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MEANA SPOONER | |
| AP01 | DIRECTOR APPOINTED MS JANE ELIZABETH DIXON | |
| AP03 | SECRETARY APPOINTED MR. PAUL TIBBETTS | |
| LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/08/15 FULL LIST | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MEANA SPOONER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GOFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/08/14 FULL LIST | |
| RES15 | CHANGE OF NAME 28/05/2014 | |
| CERTNM | COMPANY NAME CHANGED NEWFIELD REALISATIONS LIMITED CERTIFICATE ISSUED ON 11/06/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 22/01/2014 | |
| CERTNM | COMPANY NAME CHANGED NEWFIELD CARAVAN SITES LIMITED CERTIFICATE ISSUED ON 23/01/14 | |
| AR01 | 08/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to HEREWARD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HEREWARD INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEREWARD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due After One Year | 2011-11-08 | £ 600,000 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
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 HEREWARD INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-08 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-11-08 | £ 100 |
| Current Assets | 2011-11-08 | £ 600,100 |
| Debtors | 2011-11-08 | £ 600,000 |
| Shareholder Funds | 2011-11-08 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HEREWARD INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEREWARD INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for HEREWARD INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as HEREWARD INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEREWARD INVESTMENTS 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 HEREWARD INVESTMENTS 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 HEREWARD INVESTMENTS 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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