HERRINGWORTH LIMITED

Key Data

Status

Dissolved

Company No.

03692641

Incorporation date

30/12/1998

Size

Group

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1998)

16/03/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2019

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

10/07/2019

Liquidators' statement of receipts and payments to 2019-06-01

View PDF (15 pages)

02/04/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

02/04/2019

Removal of liquidator by court order

View PDF (7 pages)

08/07/2018

Liquidators' statement of receipts and payments to 2018-06-01

View PDF (15 pages)

15/02/2018

Appointment of a voluntary liquidator

View PDF (4 pages)

15/02/2018

Removal of liquidator by court order

View PDF (12 pages)

01/08/2017

Liquidators' statement of receipts and payments to 2017-06-01

View PDF (13 pages)

01/08/2016

Liquidators' statement of receipts and payments to 2016-06-01

View PDF (9 pages)

08/06/2016

Resolutions

View PDF (2 pages)

08/06/2016

Court order

View PDF (2 pages)

22/06/2015

Registered office address changed from Dor Knap House Middle Hill Broadway Worcestershire WR12 7LA to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2015-06-23

View PDF (2 pages)

15/06/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

30/12/2014

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

05/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

06/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/05/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

01/05/2014

Register inspection address has been changed

View PDF (1 pages)

28/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2014

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

09/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

25/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (31 pages)

07/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

01/01/2012

Group of companies' accounts made up to 2010-12-31

View PDF (31 pages)

14/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

04/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

06/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2010

Annual return made up to 2009-12-31

View PDF (14 pages)

26/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2009

Annual return made up to 2008-12-31 with full list of shareholders

View PDF (3 pages)

01/12/2009

Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 2009-12-02

View PDF (3 pages)

30/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (31 pages)

23/07/2009

Director's change of particulars / nicholas wentworth stanley / 15/07/2009

View PDF (1 pages)

03/02/2009

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

22/01/2009

Appointment terminated secretary nicholas lewis

View PDF (1 pages)

18/01/2009

Secretary appointed mildred maria elizabeth wentworth stanley

View PDF (2 pages)

07/01/2009

Return made up to 31/12/07; full list of members

View PDF (3 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (30 pages)

22/04/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

14/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

10/08/2006

Registered office changed on 11/08/06 from: 9 wilton place london SW1X 8RL

View PDF (1 pages)

12/06/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

08/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

30/03/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

03/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

12/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

03/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

13/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

06/02/2002

Registered office changed on 07/02/02 from: c/o hampden agencies LIMITED hampden house, great hampden great missenden buckinghamshire HP16 9RD

View PDF (1 pages)

10/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

27/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

21/07/1999

Registered office changed on 22/07/99 from: c/o falcon agencies LIMITED 18 london street london EC3R 7JP

View PDF (1 pages)

28/02/1999

Ad 08/02/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/02/1999

Secretary resigned

View PDF (1 pages)

14/02/1999

Director resigned

View PDF (1 pages)

14/02/1999

New secretary appointed

View PDF (2 pages)

14/02/1999

New director appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

Secretary resigned

View PDF (1 pages)

11/01/1999

New secretary appointed

View PDF (2 pages)

30/12/1998

Incorporation

View PDF (17 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Group

Last made up date

30/12/2013

Next account date

30/12/2014

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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
QUICKNESS LIMITED	Corporate Director	31/12/1998 - 08/02/1999	284
HALLMARK SECRETARIES LIMITED	Nominee Secretary	31/12/1998 - 31/12/1998	9278
Wentworth Stanley, Mildred Maria Elizabeth	Secretary	13/01/2009 - Present	1
EXCELLET INVESTMENTS LIMITED	Corporate Secretary	31/12/1998 - 08/02/1999	374
HALLMARK REGISTRARS LIMITED	Nominee Director	31/12/1998 - 31/12/1998	812

Persons with Significant Control

No PSC data available.

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Description

About HERRINGWORTH LIMITED

HERRINGWORTH LIMITED is an(a) Dissolved company incorporated on 30/12/1998 with the registered office located at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY. 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 HERRINGWORTH LIMITED?

HERRINGWORTH LIMITED is currently Dissolved. It was registered on 30/12/1998 and dissolved on 16/03/2020.

Where is HERRINGWORTH LIMITED located?

HERRINGWORTH LIMITED is registered at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY.

What does HERRINGWORTH LIMITED do?

HERRINGWORTH LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for HERRINGWORTH LIMITED?

The latest filing was on 16/03/2020: Final Gazette dissolved following liquidation.