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Company Information for

HERDMANS LIMITED

11 MILL AVENUE, SION MILLS, CO.TYRONE, BT82 9HE,
Company Registration Number
R0000347
Private Limited Company
Liquidation

Company Overview

About Herdmans Ltd
HERDMANS LIMITED was founded on 1899-04-21 and has its registered office in Co.tyrone. The organisation's status is listed as "Liquidation". Herdmans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HERDMANS LIMITED
 
Legal Registered Office
11 MILL AVENUE
SION MILLS
CO.TYRONE
BT82 9HE
Other companies in BT82
 
Telephone028 8165 8421
 
Filing Information
Company Number R0000347
Company ID Number R0000347
Date formed 1899-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2009
Account next due 31/01/2011
Latest return 31/10/2010
Return next due 28/11/2011
Type of accounts SMALL
Last Datalog update: 2021-04-17 12:09:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERDMANS LIMITED
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Companies with same name HERDMANS LIMITED
The following companies were found which have the same name as HERDMANS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERDMANS (IRELAND) LIMITED 9 ROCK HILL PORTNABLAGH CO DONEGAL Dissolved Company formed on the 1986-04-25
HERDMANS HOLDINGS LIMITED 11 MILL AVENUE SION MILLS TYRONE BT82 9HE Dissolved Company formed on the 1901-05-23
HERDMANS LANDING OWNERS ASSOCIATION Michigan UNKNOWN
HERDMANS LINEN YARNS LIMITED New Jersey Unknown

Company Officers of HERDMANS LIMITED

Current Directors
Officer Role Date Appointed
JAMES E HERDMAN
Director 1899-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS NEVILLE ORR
Director 1899-04-21 2010-08-22
MARY BERNADETTE MCCAFFERTY
Company Secretary 2006-01-16 2010-08-19
SAMUEL DAVID BLAIR
Director 1899-04-21 2006-02-28
THOMAS NEVILLE ORR
Company Secretary 1899-04-21 2006-01-16
MICHAEL GEORGE LYTTLE
Director 2004-01-27 2005-04-06
JAMES LEO CONWAY
Director 1899-04-21 2004-11-30
SIDNEY SPENCE
Director 1899-04-21 2004-11-16
WILLIAM JAMES MOORE HAMILTON
Director 2001-05-02 2003-12-15
WILLIAM MONTGOMERY CARSON
Director 1899-04-21 2003-11-26

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
2018-03-063.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 27/02/2018
2018-03-06LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2017-07-183.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 28/06/2017
2016-09-083.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 28/06/2016
2015-11-033.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 28/06/2015
2014-07-253.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 28/06/2014
2013-08-063.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 28/06/2013
2013-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 13
2013-03-27L131(NI)DEFERMENT OF DISSOLUTION (COMPULSARY):DISSOLUTION DEFERRED
2013-02-19L22(NI)COMPLETION OF WINDING UP
2012-09-10COCOMPORDER OF COURT TO WIND UP
2012-09-033.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 28/06/2012
2011-09-063.12(NI)ADMINISTRATIVE RECEIVERS REPORT/CREDITORS REPORT
2011-07-01LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-12-15LATEST SOC15/12/10 STATEMENT OF CAPITAL;GBP 1280180
2010-12-15AR0131/10/10 FULL LIST
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ORR
2010-09-13TM02APPOINTMENT TERMINATED, SECRETARY MARY MCCAFFERTY
2010-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-01-18AR0131/10/09 FULL LIST
2009-03-06AC(NI)30/04/08 ANNUAL ACCTS
2008-11-21371S(NI)31/10/08 ANNUAL RETURN SHUTTLE
2008-06-05AC(NI)30/04/07 ANNUAL ACCTS
2007-12-11371SR(NI)31/10/07
2007-08-01AC(NI)30/04/06 ANNUAL ACCTS
2007-01-04371S(NI)31/10/06 ANNUAL RETURN SHUTTLE
2006-08-08296(NI)CHANGE OF DIRS/SEC
2006-06-15AC(NI)30/04/05 ANNUAL ACCTS
2006-03-23252(NI)NOTICE OF INTS OUTSIDE UK
2006-02-09296(NI)CHANGE OF DIRS/SEC
2005-12-07371S(NI)31/10/05 ANNUAL RETURN SHUTTLE
2005-06-29296(NI)CHANGE OF DIRS/SEC
2005-06-10AC(NI)30/04/04 ANNUAL ACCTS
2005-03-02252(NI)NOTICE OF INTS OUTSIDE UK
2005-01-06296(NI)CHANGE OF DIRS/SEC
2004-11-29296(NI)CHANGE OF DIRS/SEC
2004-11-10371S(NI)31/10/04 ANNUAL RETURN SHUTTLE
2004-06-18AC(NI)30/04/03 ANNUAL ACCTS
2004-05-10296(NI)CHANGE OF DIRS/SEC
2004-03-15296(NI)CHANGE OF DIRS/SEC
2004-03-11252(NI)NOTICE OF INTS OUTSIDE UK
2004-01-22296(NI)CHANGE OF DIRS/SEC
2003-12-16371S(NI)31/10/03 ANNUAL RETURN SHUTTLE
2003-07-04402(NI)PARS RE MORTAGE
2003-07-02402(NI)PARS RE MORTAGE
2003-03-05AURES(NI)AUDITOR RESIGNATION
2003-02-18AC(NI)30/04/02 ANNUAL ACCTS
2002-11-12371S(NI)31/10/02 ANNUAL RETURN SHUTTLE
2002-01-27AC(NI)30/04/01 ANNUAL ACCTS
2001-11-20371S(NI)31/10/01 ANNUAL RETURN SHUTTLE
2001-05-15296(NI)CHANGE OF DIRS/SEC
2001-04-13371S(NI)31/10/00 ANNUAL RETURN SHUTTLE
2001-01-20AC(NI)30/04/00 ANNUAL ACCTS
2001-01-07296(NI)CHANGE OF DIRS/SEC
2000-03-02AC(NI)30/04/99 ANNUAL ACCTS
2000-02-26371S(NI)31/10/99 ANNUAL RETURN SHUTTLE
1999-09-24296(NI)CHANGE OF DIRS/SEC
1999-02-12371S(NI)31/10/98 ANNUAL RETURN SHUTTLE
1999-02-10AC(NI)30/04/98 ANNUAL ACCTS
1998-07-21371S(NI)31/10/97 ANNUAL RETURN SHUTTLE
1998-03-04AC(NI)30/04/97 ANNUAL ACCTS
1997-04-11371S(NI)31/10/96 ANNUAL RETURN SHUTTLE
1997-03-01AC(NI)30/04/96 ANNUAL ACCTS
1997-01-25296(NI)CHANGE OF DIRS/SEC
1996-11-28UDM+A(NI)UPDATED MEM AND ARTS
1996-11-28RES(NI)SPECIAL/EXTRA RESOLUTION
Industry Information
SIC/NAIC Codes
4011 - Production of electricity



Licences & Regulatory approval
We could not find any licences issued to HERDMANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrative Receivers2011-07-08
Petitions to Wind Up (Companies)2011-06-17
Fines / Sanctions
No fines or sanctions have been issued against HERDMANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2003-07-04 Outstanding CHICHESTER STREET
MORTGAGE OR CHARGE 2003-07-02 Partially Satisfied EAST, BELFAST AND
MORTGAGE OR CHARGE 1984-12-14 Outstanding ULSTER INVEST. BANK
MORTGAGE OR CHARGE 1984-12-14 Outstanding ULSTER BANK LTD
Filed Financial Reports
Annual Accounts
2009-04-30

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 HERDMANS LIMITED

Intangible Assets
Patents
We have not found any records of HERDMANS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HERDMANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERDMANS 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 (4011 - Production of electricity) as HERDMANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERDMANS 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 TypeAppointment of Administrative Receivers
Defending partyHERDMANS LIMITEDEvent Date2011-07-08
(Company Number R0000347) Trading Name: Herdmans Limited. Nature of Business: Energy Supply + Property Development. Trade Classification: 03 + 23. Date of Appointment of Joint Administrative Receivers: 29 June 2011. Name of Person Appointing the Joint Administrative Receivers: Ulster Bank. Joint Administrative Receivers: Brian Murphy and Michael Jennings, (office holder nos GBNI 068 and GBNI 069), BDO, Lindsay House, 10 Callender Street, Belfast BT1 5BN.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyHERDMANS LIMITEDEvent Date2011-06-17
In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up)No 17988 of 2009 In the Matter of And in the Matter of The Insolvency (Northern Ireland) Order 1989 A petition to wind up the above-named company of 11 Mill Avenue, Sion Mills, County Tyrone presented on 16 May 2011 by the Trustee of Herdmans Pension and Life Assurance Scheme, 13 Grey Point, Helens Bay, Bangor BT19 1LE claiming to be a contributory of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast BT1 3JF on 30 June 2011 at 10.00 am (or as soon thereafter as the petition can be heard). Any person 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 petitioner or its solicitor in accordance with Rule 4.016 by 1600 hours on 29 June 2011. The petitioners solicitor is Richard Craig, Mills Selig , Solicitors, 21 Arthur Street, Belfast BT1 4GA. 15 June 2011.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERDMANS 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 HERDMANS 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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