Dissolved
Dissolved 2015-03-10
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Home > England & Wales Companies > H.R.D.ESTATES LIMITED
Company Information for H.R.D.ESTATES LIMITED
COLLEGE ROAD, HEREFORD, HR1,
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Company Registration Number
 00587930 Private Limited Company
Dissolved 2015-03-10 |
Company Overview
About H.r.d.estates Ltd
H.R.D.ESTATES LIMITED was founded on 1957-07-26 and had its registered office in College Road. The company was dissolved on the 2015-03-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| H.R.D.ESTATES LIMITED | |
| Legal Registered Office | |
| COLLEGE ROAD HEREFORD | |
Filing Information
| Company Number | 00587930 | |
|---|---|---|
| Date formed | 1957-07-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-03-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-10 20:44:56 |
| Companies House |
|
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Company Officers of H.R.D.ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOHNSON |
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JOSEPHINE SARA DAVID |
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PETER ALISTAIR DAVID |
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MICHAEL JOHNSON |
||
GAYNOR ELIZABETH VERNA KINGSTON |
||
ROBERT NEIL DAVID KINGSTON |
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MARK DAVID ANDREW KINGSTON-SCHLEIDER |
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KATHERINE ALICE PERRYMAN |
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KEITH DAVID TUSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER ALISTAIR DAVID |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOLMER MANAGEMENT CO. LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
| HUNTER LIFESTYLE HOMES LTD | Director | 2018-02-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
| ADBW PROPERTY LIMITED | Director | 2017-12-11 | CURRENT | 2017-04-01 | Active | |
| BW PROPERTY HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| BW FUTURE LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
| CROMWELL PROPERTY LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active - Proposal to Strike off | |
| SCRUFFY DUCK LTD | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
| AER GALLERY LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
| BUENA VISTA MANAGEMENT COMPANY LIMITED | Director | 2012-11-28 | CURRENT | 2007-06-07 | Active | |
| FARM COVE NO 1 LIMITED | Director | 2012-02-21 | CURRENT | 1998-09-23 | Active | |
| ALTO (UK) LTD | Director | 2011-06-10 | CURRENT | 1962-10-24 | Active - Proposal to Strike off | |
| LATE NOMINEES LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Active | |
| SARUM NOMINEES LIMITED | Director | 2000-01-31 | CURRENT | 2000-01-28 | Active | |
| ALTO NOMINEES LIMITED | Director | 1992-08-27 | CURRENT | 1992-08-04 | Active | |
| MKS FINANCIAL PLANNING LIMITED | Director | 1991-08-30 | CURRENT | 1981-06-12 | Active | |
| K.D. TUSON LIMITED | Director | 1991-06-30 | CURRENT | 1982-08-25 | Active - Proposal to Strike off | |
| TUSONS LIMITED | Director | 1991-01-10 | CURRENT | 1990-01-29 | Liquidation |
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 | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 13000 | |
| AR01 | 02/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ANDREW KINGSTON-SCHLEIDER / 31/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR ELIZABETH VERNA KINGSTON / 31/10/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| AR01 | 02/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ALICE DAVID / 30/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID TUSON / 30/05/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ANDREW KINGSTON-SCHLEIDER / 10/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR ELIZABETH VERNA KINGSTON / 10/06/2011 | |
| AP01 | DIRECTOR APPOINTED MR KEITH DAVID TUSON | |
| AR01 | 02/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 111 HIGH STREET HANHAM BRISTOL BS15 3QG | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR ELIZABETH VERNA KINGSTON / 10/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ANDREW KINGSTON-SCHLEIDER / 10/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ALICE MATTHEWS / 10/09/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL DAVID KINGSTON / 15/10/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ALICE MATTHEWS / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE SARA DAVID / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ANDREW KINGSTON-SSHLEIDER / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL DAVID KINGSTON / 15/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ANDREW KINGSTON-SCHLEIDER / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ANDREW KINGSTON / 14/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED JOSEPHINE SARA DAVID | |
| 363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to H.R.D.ESTATES 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 H.R.D.ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 13 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | TABLER LIMITED AND CANONBRIDGE LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEED | Satisfied | EAGLE STAR INSURNANCE COMPANY LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| FURTHER CHARGE | Satisfied | EAGLE STAR INSURANCE CO. LIMITED | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEED OF EXCHARGE EFFECTING SUBSTITUTION OF SECURITY | Satisfied | BARCLAYS BANK PLC | |
| FURTHER CHARGE | Satisfied | EAGLE STAR INSURANCE CO. LTD | |
| FURTHER CHARGE | Satisfied | EAGLE STAR INSURANCE COMPANY LTD | |
| MORTGAGE AND FURTHER CHARGE | Satisfied | EAGLE STAR INSURANCE CO. LTD | |
| FURTHER CHARGE | Satisfied | EAGLE STAR INSURANCE CO. LTD | |
| MORTGAGE | Satisfied | EAGLE STAR INSURANCE CO. LTD |
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 181,673 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 357,667 |
Creditors and other liabilities
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 H.R.D.ESTATES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 13,000 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 2,582,066 |
| Debtors | 2012-01-01 | £ 82,066 |
| Fixed Assets | 2012-01-01 | £ 454 |
| Shareholder Funds | 2012-01-01 | £ 2,043,180 |
| Stocks Inventory | 2012-01-01 | £ 2,500,000 |
| Tangible Fixed Assets | 2012-01-01 | £ 454 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of H.R.D.ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for H.R.D.ESTATES LIMITED
Income
Government Income
We have not found government income sources for H.R.D.ESTATES 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 (68100 - Buying and selling of own real estate) as H.R.D.ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where H.R.D.ESTATES 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 H.R.D.ESTATES 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 H.R.D.ESTATES 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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