HERCULES HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02285919

Incorporation date

10/08/1988

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1988)

28/12/2014

Bona Vacantia disclaimer

View PDF (1 pages)

17/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/08/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (2 pages)

17/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

10/09/2009

Statement of affairs with form 4.19

View PDF (10 pages)

10/09/2009

Resolutions

View PDF (1 pages)

31/08/2009

Registered office changed on 01/09/2009 from lifford hall tunnel lane kings norton birmingham B30 3JN

View PDF (1 pages)

28/04/2009

Appointment Terminated Secretary susan taylor

View PDF (1 pages)

23/10/2008

Particulars of a mortgage or charge / charge no: 26

View PDF (3 pages)

21/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

15/08/2008

Particulars of a mortgage or charge / charge no: 25

View PDF (3 pages)

13/08/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

05/08/2008

Appointment Terminated Secretary andrew lyndon

View PDF (1 pages)

05/08/2008

Secretary appointed susan taylor

View PDF (2 pages)

06/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (2 pages)

14/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2008

Director resigned

View PDF (1 pages)

19/07/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

01/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

21/03/2007

Secretary resigned

View PDF (1 pages)

21/03/2007

New secretary appointed

View PDF (2 pages)

28/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/11/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

21/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

19/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

06/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

14/08/2005

Secretary's particulars changed

View PDF (1 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2005

New secretary appointed

View PDF (1 pages)

20/07/2005

New director appointed

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

24/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

21/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

31/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

27/05/2004

Accounting reference date shortened from 31/08/03 to 31/07/03

View PDF (1 pages)

29/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

01/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2003

Director resigned

View PDF (1 pages)

06/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

27/11/2002

New director appointed

View PDF (2 pages)

05/08/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

07/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

12/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

02/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

26/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

21/11/2000

New director appointed

View PDF (2 pages)

05/09/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

15/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/10/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

New secretary appointed

View PDF (2 pages)

08/07/1999

Ad 02/07/98--------- £ si 285000@1

View PDF (3 pages)

08/07/1999

Resolutions

View PDF (1 pages)

08/07/1999

£ nc 50000/349000 02/07/98

View PDF (2 pages)

08/07/1999

Return made up to 01/07/99; full list of members

View PDF (8 pages)

01/07/1999

Accounts for a small company made up to 1997-08-31

View PDF (3 pages)

01/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (3 pages)

14/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/1999

Registered office changed on 03/02/99 from: riverside cottage west quayside upton on severn worcestershire WR0 8BY

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

31/01/1999

Return made up to 01/07/98; no change of members

View PDF (5 pages)

21/12/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/1997

Return made up to 01/07/97; full list of members

View PDF (6 pages)

01/12/1997

Director's particulars changed

View PDF (0 pages)

17/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

21/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/03/1997

Nc inc already adjusted 05/03/97

View PDF (1 pages)

19/03/1997

Resolutions

View PDF (1 pages)

10/03/1997

Accounts for a small company made up to 1996-08-31

View PDF (3 pages)

10/03/1997

Accounts for a small company made up to 1995-08-31

View PDF (3 pages)

10/03/1997

Accounts for a small company made up to 1994-08-31

View PDF (3 pages)

31/01/1997

Return made up to 01/07/96; no change of members

View PDF (4 pages)

30/01/1996

Ad 17/01/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/01/1996

Registered office changed on 31/01/96 from: shellmill farm himbleton nr droitwich worcestershire

View PDF (1 pages)

30/01/1996

New secretary appointed

View PDF (2 pages)

30/01/1996

Secretary resigned;director resigned

View PDF (1 pages)

30/01/1996

Return made up to 01/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

08/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/07/1994

Accounts for a small company made up to 1993-08-31

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18/07/1994

Accounts for a small company made up to 1992-08-31

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27/06/1994

Return made up to 01/07/94; full list of members

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20/09/1993

Return made up to 01/07/93; full list of members

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28/04/1993

Accounts for a small company made up to 1991-08-31

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09/03/1993

Accounts for a small company made up to 1990-08-31

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11/10/1992

Return made up to 01/07/92; no change of members

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23/03/1992

New secretary appointed;new director appointed

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23/03/1992

Return made up to 01/07/91; full list of members

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23/03/1992

Secretary resigned

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17/01/1991

Director resigned;new director appointed

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17/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/01/1991

Director resigned

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17/01/1991

Registered office changed on 18/01/91 from: 363 hagley road edgbaston birmingham B17 8DL

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17/01/1991

Return made up to 30/06/90; no change of members

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31/10/1990

Full accounts made up to 1989-03-31

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20/03/1990

Accounting reference date shortened from 31/03 to 31/08

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06/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

31/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/07/1989

Return made up to 01/07/89; full list of members

View PDF (4 pages)

05/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

29/09/1988

Director resigned;new director appointed

View PDF (0 pages)

29/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/09/1988

Registered office changed on 30/09/88 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW

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05/09/1988

Certificate of change of name

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05/09/1988

Resolutions

View PDF (3 pages)

05/09/1988

Certificate of change of name

View PDF (2 pages)

10/08/1988

Incorporation

View PDF (25 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Hillman, Adrian	Director	12/11/2002 - 10/02/2005	7
Wooldridge, Michael George	Director	13/11/2000 - 26/05/2003	9
Wooldridge, Michael George	Director	01/12/2004 - 01/12/2007	9
Connally, Barry Peter	Director	10/02/2005 - Present	10
Connally, Peter John	Director	01/07/1997 - 01/12/2004	1

Persons with Significant Control

No PSC data available.

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Description

About HERCULES HOUSE LIMITED

HERCULES HOUSE LIMITED is an(a) Dissolved company incorporated on 10/08/1988 with the registered office located at C/O TENON RECOVERY, 45 Wollaton Street, Nottingham NG1 5FW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERCULES HOUSE LIMITED?

HERCULES HOUSE LIMITED is currently Dissolved. It was registered on 10/08/1988 and dissolved on 17/11/2010.

Where is HERCULES HOUSE LIMITED located?

HERCULES HOUSE LIMITED is registered at C/O TENON RECOVERY, 45 Wollaton Street, Nottingham NG1 5FW.

What does HERCULES HOUSE LIMITED do?

HERCULES HOUSE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HERCULES HOUSE LIMITED?

The latest filing was on 28/12/2014: Bona Vacantia disclaimer.