HERCULANEUM DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04911918

Incorporation date

24/09/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2003)

15/08/2013

Final Gazette dissolved following liquidation

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15/05/2013

Administrator's progress report to 2013-05-02

View PDF (21 pages)

15/05/2013

Notice of move from Administration to Dissolution on 2013-05-02

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21/01/2013

Administrator's progress report to 2012-12-19

View PDF (17 pages)

29/08/2012

Notice of deemed approval of proposals

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13/08/2012

Statement of administrator's proposal

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03/07/2012

Total exemption small company accounts made up to 2011-09-30

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27/06/2012

Appointment of an administrator

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27/06/2012

Registered office address changed from 2-4 Kitchen Street Liverpool Merseyside L1 0AN United Kingdom on 2012-06-28

View PDF (2 pages)

03/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2012

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (4 pages)

30/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2011

Appointment of Carrie Louise Harper as a secretary on 2011-09-23

View PDF (2 pages)

22/09/2011

Termination of appointment of Peter Downes as a secretary on 2011-06-15

View PDF (1 pages)

04/07/2011

Registered office address changed from 30-32 Pall Mall Liverpool Merseyside L3 6AL United Kingdom on 2011-07-05

View PDF (1 pages)

03/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

21/11/2010

Registered office address changed from 10-12 Pall Mall Liverpool L3 6AL on 2010-11-22

View PDF (1 pages)

18/11/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (4 pages)

01/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (5 pages)

06/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/11/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2008

Return made up to 25/09/08; no change of members

View PDF (6 pages)

10/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

05/12/2007

Return made up to 25/09/07; no change of members

View PDF (6 pages)

21/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

22/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2006

Particulars of mortgage/charge

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05/11/2006

Return made up to 25/09/06; full list of members

View PDF (6 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

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06/10/2005

Return made up to 25/09/05; full list of members

View PDF (6 pages)

06/10/2005

Director's particulars changed

View PDF (0 pages)

18/09/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

11/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

11/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2005

Ad 09/02/05--------- £ si 48@1=48 £ ic 2/50

View PDF (2 pages)

20/12/2004

Return made up to 25/09/04; full list of members

View PDF (6 pages)

04/10/2004

Registered office changed on 05/10/04 from: c/o dla india building water street liverpool merseyside L2 0NH

View PDF (1 pages)

22/08/2004

Registered office changed on 23/08/04 from: 10-12 pall mall liverpool merseyside L3 6AL

View PDF (1 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

19/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2004

Registered office changed on 09/03/04 from: pioneer buildings 65-67 dale street liverpool merseyside L2 2NS

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (1 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

Registered office changed on 09/10/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA

View PDF (1 pages)

24/09/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CRS LEGAL SERVICES LIMITED	Nominee Secretary	24/09/2003 - 24/09/2003	946
Downes, Peter	Secretary	09/05/2004 - 14/06/2011	-
Harper, Carrie Louise	Secretary	22/09/2011 - Present	-
MC FORMATIONS LIMITED	Nominee Director	24/09/2003 - 24/09/2003	947
Middleton, Alan David	Secretary	24/09/2003 - 09/03/2004	2

Persons with Significant Control

No PSC data available.

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Description

About HERCULANEUM DEVELOPMENTS LIMITED

HERCULANEUM DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 24/09/2003 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERCULANEUM DEVELOPMENTS LIMITED?

HERCULANEUM DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 24/09/2003 and dissolved on 15/08/2013.

Where is HERCULANEUM DEVELOPMENTS LIMITED located?

HERCULANEUM DEVELOPMENTS LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does HERCULANEUM DEVELOPMENTS LIMITED do?

HERCULANEUM DEVELOPMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HERCULANEUM DEVELOPMENTS LIMITED?

The latest filing was on 15/08/2013: Final Gazette dissolved following liquidation.