Dissolved
Dissolved 2018-06-19
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Company Information for HERBEL PROPERTIES LIMITED
50 STRANMILLIS EMBANKMENT, BELFAST, BT9,
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Company Registration Number
 NI014520 Private Limited Company
Dissolved 2018-06-19 |
Company Overview
About Herbel Properties Ltd
HERBEL PROPERTIES LIMITED was founded on 1980-09-18 and had its registered office in 50 Stranmillis Embankment. The company was dissolved on the 2018-06-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HERBEL PROPERTIES LIMITED | |
| Legal Registered Office | |
| 50 STRANMILLIS EMBANKMENT BELFAST | |
Filing Information
| Company Number | NI014520 | |
|---|---|---|
| Date formed | 1980-09-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-11-30 | |
| Date Dissolved | 2018-06-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-07-20 11:03:22 |
| Companies House |
|
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Company Officers of HERBEL PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LESLEY ELIZABETH HERBERT |
||
MICHAEL ARTHUR HERBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLEY ELIZABETH HERBERT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCOTCO ONE FIVE FIVE LIMITED | Director | 2018-03-27 | CURRENT | 2017-08-15 | Liquidation | |
| SCOTCO TROWBRIDGE LIMITED | Director | 2018-01-08 | CURRENT | 2017-03-29 | Liquidation | |
| SCOTCO MIDLANDS LIMITED | Director | 2017-07-10 | CURRENT | 2007-11-23 | Active | |
| KIRK BRYSON IRELAND LIMITED | Director | 2016-12-21 | CURRENT | 2013-03-22 | Active | |
| JRC HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2005-01-04 | Liquidation | |
| KRAM RESTAURANTS LIMITED | Director | 2016-10-06 | CURRENT | 2004-06-29 | Liquidation | |
| SCOTCO (EASTERN) LIMITED | Director | 2016-10-06 | CURRENT | 2010-04-21 | Active | |
| KRAM MANAGEMENT LIMITED | Director | 2016-10-06 | CURRENT | 2014-09-18 | Liquidation | |
| SCOTCO RESTAURANTS LIMITED | Director | 2016-10-06 | CURRENT | 1995-09-27 | Liquidation | |
| SCOTCO RESTAURANTS SOUTHERN LIMITED | Director | 2016-10-06 | CURRENT | 2002-02-27 | Liquidation | |
| SCOTCO CENTRAL LIMITED | Director | 2016-10-06 | CURRENT | 2016-01-14 | Active | |
| SCOTCO NI LIMITED | Director | 2016-10-06 | CURRENT | 2016-04-15 | Liquidation | |
| SCOTCO (NORTHERN) LIMITED | Director | 2016-09-29 | CURRENT | 2014-11-04 | Liquidation | |
| ALEXANDRA TERRACE LISBURN ROAD LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
| COFFRA HOLDINGS LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Dissolved 2017-11-28 | |
| KIRK BRYSON (NORTHERN) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
| MMP DEVELOPMENTS LIMITED | Director | 2015-10-21 | CURRENT | 2015-07-28 | Active | |
| HB BUILDING PROPERTY SERVICES LIMITED | Director | 2015-03-25 | CURRENT | 2013-06-25 | Active | |
| KIRK BRYSON & CO LIMITED | Director | 2015-01-01 | CURRENT | 2013-03-22 | Active | |
| HERBEL FIRST LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
| HERBEL PROPERTY DEVELOPMENT LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
| HERBEL LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
| MONTGOMERY MANAGEMENT LIMITED | Director | 2010-04-07 | CURRENT | 2001-02-08 | Active | |
| HILLOCKS (ARMAGH) LIMITED | Director | 2010-03-22 | CURRENT | 1984-06-26 | Dissolved 2016-06-28 | |
| KNOCKMOYLE LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
| LESLEY CENTRAL MANAGEMENT LIMITED | Director | 2008-11-03 | CURRENT | 2007-06-25 | Active | |
| LESLEY BALMORAL LIMITED | Director | 2006-10-04 | CURRENT | 1990-06-14 | Active - Proposal to Strike off | |
| CRAVEN COURT CENTRE LIMITED | Director | 2006-06-02 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
| LESLEY RETAIL LIMITED | Director | 2006-04-10 | CURRENT | 2005-03-10 | Dissolved 2017-04-18 | |
| FLAGSHIP CENTRE LIMITED | Director | 2005-01-25 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
| LEMON QUAY (TWO) LIMITED | Director | 2004-11-25 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
| LEMON QUAY (ONE) LIMITED | Director | 2004-11-25 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
| GREEN LANES CENTRE LIMITED | Director | 2004-06-02 | CURRENT | 2004-04-26 | Dissolved 2018-05-15 | |
| LOREBURNE CENTRE LIMITED | Director | 2003-09-24 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
| CENTRAL (LISBURN) LIMITED | Director | 2003-03-18 | CURRENT | 2002-04-29 | Dissolved 2015-10-02 | |
| HERBEL RESTAURANTS (IRELAND) LIMITED | Director | 2003-02-28 | CURRENT | 2003-02-28 | Active | |
| L. HERBERT & SON, LIMITED | Director | 2001-12-04 | CURRENT | 1949-12-31 | Active | |
| TREETOPS SECURITIES LIMITED | Director | 1989-11-22 | CURRENT | 1989-11-22 | Active - Proposal to Strike off | |
| LESLEY ESTATES LIMITED | Director | 1989-07-06 | CURRENT | 1989-07-06 | Dissolved 2018-03-27 | |
| HERBEL RESTAURANTS LIMITED | Director | 1980-12-09 | CURRENT | 1980-12-09 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | |
| PSC07 | CESSATION OF MICHAEL ARTHUR HERBERT AS A PSC | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0145200032 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
| AA01 | PREVSHO FROM 31/03/2016 TO 30/11/2015 | |
| LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/12/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AA01 | PREVEXT FROM 30/11/2014 TO 31/03/2015 | |
| AA01 | PREVSHO FROM 31/12/2014 TO 30/11/2014 | |
| LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0145200033 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0145200034 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0145200032 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM C/O HERBEL RESTAURANTS LTD LESLEY MANOR 1ST FLOOR SUITE 801 LISBURN ROAD, BELFAST BT9 7GX | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HERBERT | |
| AR01 | 04/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 04/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 04/12/10 FULL LIST | |
| AR01 | 04/12/09 FULL LIST | |
| AR01 | 04/12/08 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 402R(NI) | 0000 | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 04/12/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 371S(NI) | 04/12/06 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 371S(NI) | 04/12/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| 371S(NI) | 04/12/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/02 ANNUAL ACCTS | |
| 371S(NI) | 04/12/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/01 ANNUAL ACCTS | |
| AC(NI) | 31/12/00 ANNUAL ACCTS | |
| 371S(NI) | 04/12/01 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 04/12/00 ANNUAL RETURN SHUTTLE | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| AC(NI) | 01/01/00 ANNUAL ACCTS | |
| 371S(NI) | 04/12/99 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 02/01/99 ANNUAL ACCTS | |
| 371S(NI) | 04/12/98 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 27/12/97 ANNUAL ACCTS | |
| 371S(NI) | 04/12/97 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 28/12/96 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 04/12/96 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 31/12/95 ANNUAL ACCTS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to HERBEL PROPERTIES 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 HERBEL PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 34 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 30 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
| Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
| Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
| MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| MORTGAGE OR CHARGE | Satisfied | NORWICH UNION | |
| MORTGAGE OR CHARGE | Satisfied | NORWICH UNION | |
| MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC | |
| MORTGAGE OR CHARGE | Satisfied | BIRMINGHAM MIDSHIRES | |
| MORTGAGE OR CHARGE | Outstanding | SUN LIFE ASSURANCE | |
| MORTGAGE OR CHARGE | Satisfied | LOMBARD & ULSTER | |
| MORTGAGE OR CHARGE | Outstanding | SUN LIFE ASSURANCE | |
| MORTGAGE OR CHARGE | Satisfied | SUN LIFE ASSURANCE | |
| MORTGAGE OR CHARGE | Satisfied | LOMBARD & ULSTER | |
| MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
| MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
| MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
| MORTGAGE OR CHARGE | Satisfied | LOMBARD & ULSTER | |
| MORTGAGE OR CHARGE | Satisfied | LOMBARD & ULSTER | |
| MORTGAGE OR CHARGE | Satisfied | LOMBARD & ULSTER | |
| MORTGAGE OR CHARGE | Satisfied | LOMBARD & ULSTER | |
| MORTGAGE OR CHARGE | Satisfied | LOMBARD & ULSTER | |
| MORTGAGE OR CHARGE | Satisfied | LOMBARD & ULSTER | |
| MORTGAGE OR CHARGE | Satisfied | LOMBARD & ULSTER |
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 HERBEL PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of HERBEL PROPERTIES LIMITED registering or being granted any patents Domain Names
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We do not have the domain name information for HERBEL PROPERTIES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='NI014520' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESCWarning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='NI014520' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HERBEL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERBEL PROPERTIES 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 (99999 - Dormant Company) as HERBEL PROPERTIES LIMITED are:
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Outgoings
Business Rates/Property Tax
No properties were found where HERBEL PROPERTIES 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 HERBEL PROPERTIES 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 HERBEL PROPERTIES 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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