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Home > England & Wales Companies > HERMES CARE PERSONNEL 3 LIMITED
Company Information for

HERMES CARE PERSONNEL 3 LIMITED

TRUST HOUSE, 5 NEW AUGUSTUS STREET, BRADFORD, BD1 5LL,
Company Registration Number
08762238
Private Limited Company
Liquidation

Company Overview

About Hermes Care Personnel 3 Ltd
HERMES CARE PERSONNEL 3 LIMITED was founded on 2013-11-05 and has its registered office in Bradford. The organisation's status is listed as "Liquidation". Hermes Care Personnel 3 Limited is a Private Limited Company registered in UNITED KINGDOM 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
HERMES CARE PERSONNEL 3 LIMITED
 
Legal Registered Office
TRUST HOUSE
5 NEW AUGUSTUS STREET
BRADFORD
BD1 5LL
Other companies in N12
 
Previous Names
MAINSTREAN LTD05/06/2017
Filing Information
Company Number 08762238
Company ID Number 08762238
Date formed 2013-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-05 18:52:01
Primary Source:Companies House
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Companies with same name HERMES CARE PERSONNEL 3 LIMITED
The following companies were found which have the same name as HERMES CARE PERSONNEL 3 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERMES CARE PERSONNEL 3 LIMITED Unknown

Company Officers of HERMES CARE PERSONNEL 3 LIMITED

Current Directors
Officer Role Date Appointed
SAGA WARREN
Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL DELLAI
Director 2017-08-01 2018-04-01
DAMIEN PATON
Director 2017-03-01 2017-08-01
PAUL PHILIP HAMILTON
Director 2013-11-05 2017-03-01

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
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-08-30L64.04Compulsory liquidation. Deferment of dissolution
2019-08-30L64.07Compulsory liquidation. Notice of completion of liquidation
2019-06-17COCOMPCompulsory winding up order
2019-06-17COCOMPCompulsory winding up order
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM 26 Mackintosh Place Cardiff CF24 4RQ Wales
2018-05-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAGA WARREN
2018-05-30AP01DIRECTOR APPOINTED MS SAGA WARREN
2018-05-30PSC07CESSATION OF DANIEL DELLAI AS A PERSON OF SIGNIFICANT CONTROL
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DELLAI
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2018-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DELLAI
2017-08-20AP01DIRECTOR APPOINTED MR DANIEL DELLAI
2017-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/17 FROM Yorkshire Business Centre Great North Road Darrington West Yorkshire WF8 3HR
2017-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN PATON
2017-06-05RES15CHANGE OF COMPANY NAME 05/06/17
2017-06-05CERTNMCOMPANY NAME CHANGED MAINSTREAN LTD CERTIFICATE ISSUED ON 05/06/17
2017-04-25AP01DIRECTOR APPOINTED MR DAMIEN PATON
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PHILIP HAMILTON
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/17 FROM PO Box 4385 08762238: Companies House Default Address Cardiff CF14 8LH
2017-03-22DISS40Compulsory strike-off action has been discontinued
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2017-03-21CH01Director's details changed for Mr Paul Philip Hamilton on 2017-01-01
2017-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-05RP05Companies House applied as default registered office address PO Box 4385, 08762238: Companies House Default Address, Cardiff, CF14 8LH on 2016-12-05
2016-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0105/11/15 ANNUAL RETURN FULL LIST
2015-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27AR0105/11/14 FULL LIST
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP HAMILTON / 01/03/2014
2013-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to HERMES CARE PERSONNEL 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-06-03
Petitions 2019-05-10
Fines / Sanctions
No fines or sanctions have been issued against HERMES CARE PERSONNEL 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERMES CARE PERSONNEL 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 HERMES CARE PERSONNEL 3 LIMITED

Intangible Assets
Patents
We have not found any records of HERMES CARE PERSONNEL 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERMES CARE PERSONNEL 3 LIMITED
Trademarks
We have not found any records of HERMES CARE PERSONNEL 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERMES CARE PERSONNEL 3 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 (82110 - Combined office administrative service activities) as HERMES CARE PERSONNEL 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERMES CARE PERSONNEL 3 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 TypeWinding-Up Orders
Defending partyHERMES CARE PERSONNEL 3 LIMITEDEvent Date2019-05-22
In the High Court Of Justice case number 002368 Liquidator appointed: T Keller 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyHERMES CARE PERSONNEL 3 LIMITED Event Date2019-05-10
In the High Court of Justice (Chancery Division) Companies Court No 2368 of 2019 In the Matter of HERMES CARE PERSONNEL 3 LIMITED (Company Number 08762238 ) Principal trading address: TRUST HOUSE, 5 N…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERMES CARE PERSONNEL 3 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 HERMES CARE PERSONNEL 3 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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