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Home > England & Wales Companies > C.HERRING & SON LIMITED
Company Information for

C.HERRING & SON LIMITED

STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AQ,
Company Registration Number
00601109
Private Limited Company
Dissolved

Dissolved 2016-07-05

Company Overview

About C.herring & Son Ltd
C.HERRING & SON LIMITED was founded on 1958-03-24 and had its registered office in Stratford Upon Avon. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data
Company Name
C.HERRING & SON LIMITED
 
Legal Registered Office
STRATFORD UPON AVON
WARWICKSHIRE
CV37 8AQ
Other companies in CV37
 
Filing Information
Company Number 00601109
Date formed 1958-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-07-05
Type of accounts DORMANT
Last Datalog update: 2016-08-14 00:24:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.HERRING & SON LIMITED

Company Officers of C.HERRING & SON LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL WILLIAMS
Director 2013-03-19
DAVID MICHAEL WILLIAMS
Company Secretary 2008-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN EDMUND COOMBS
Director 2008-09-09 2013-03-19
GRAHAM DAVY
Director 2008-09-09 2013-03-19
WILLIAM THOMAS BIRD
Director 2008-09-09 2009-08-17
CHRISTOPHER JOHN HERRING
Director 1991-07-18 2008-09-09
GARETH DAVID PARKER
Company Secretary 2007-01-26 2008-09-09
JOAN ALLYSON HERRING
Director 1991-07-18 2008-07-08
ANTHONY SPELLMAN
Company Secretary 1991-07-18 2007-01-26
ISABELLA MARGARET HERRING
Director 1991-07-18 1998-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL WILLIAMS E.R. COLEY (CAST) LIMITED Director 2013-03-19 CURRENT 1981-05-27 Dissolved 2014-03-25
DAVID MICHAEL WILLIAMS E.R. COLEY (STEEL) LIMITED Director 2013-03-19 CURRENT 1986-03-04 Dissolved 2014-03-25
DAVID MICHAEL WILLIAMS EVANS & MONDON LIMITED Director 2013-03-19 CURRENT 1964-10-14 Dissolved 2014-09-23
DAVID MICHAEL WILLIAMS LIFE CYCLE SERVICES LIMITED Director 2013-03-19 CURRENT 1999-01-25 Dissolved 2014-09-23
DAVID MICHAEL WILLIAMS SIMS CYMRU LIMITED Director 2013-03-19 CURRENT 2006-11-15 Dissolved 2013-08-20
DAVID MICHAEL WILLIAMS RECOMMIT LIMITED Director 2013-03-19 CURRENT 1997-08-26 Dissolved 2014-03-25
DAVID MICHAEL WILLIAMS UNITED CASTINGS LIMITED Director 2013-03-19 CURRENT 1990-10-19 Active
DAVID MICHAEL WILLIAMS SIMS RECYCLING SOLUTIONS UK GROUP LIMITED Director 2013-03-19 CURRENT 1996-10-11 Dissolved 2016-01-05
DAVID MICHAEL WILLIAMS SIMS RECYCLING SOLUTIONS UK LIMITED Director 2013-03-19 CURRENT 1992-11-10 Dissolved 2016-01-05
DAVID MICHAEL WILLIAMS SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED Director 2013-03-19 CURRENT 2000-04-11 Dissolved 2016-02-09
DAVID MICHAEL WILLIAMS ALL METAL RECOVERY CRADLEY HEATH LIMITED Director 2013-03-19 CURRENT 2008-06-30 Dissolved 2016-07-05
DAVID MICHAEL WILLIAMS SIMS RECYCLING SOLUTIONS LIMITED Director 2013-03-19 CURRENT 2003-06-25 Active
DAVID MICHAEL WILLIAMS SIMS GROUP UK HOLDINGS LIMITED Director 2013-03-19 CURRENT 1994-03-03 Active
DAVID MICHAEL WILLIAMS SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED Director 2013-03-19 CURRENT 1995-02-14 Active
DAVID MICHAEL WILLIAMS COOPER METAL RECYCLING LTD. Director 2013-03-19 CURRENT 1991-07-03 Active
DAVID MICHAEL WILLIAMS DEANE WOOD EXPORT LIMITED Director 2013-03-19 CURRENT 1999-07-30 Active
DAVID MICHAEL WILLIAMS DUNN BROTHERS (1995) LIMITED Director 2013-03-19 CURRENT 1995-05-23 Active
DAVID MICHAEL WILLIAMS DUNN BROTHERS (1995) LIMITED Director 2013-03-19 CURRENT 1995-05-23 Active
DAVID MICHAEL WILLIAMS SIMS METAL MANAGEMENT UK LIMITED Director 2013-03-19 CURRENT 1960-02-08 Active
DAVID MICHAEL WILLIAMS SIMS GROUP UK LIMITED Director 2013-03-19 CURRENT 1996-08-27 Active
DAVID MICHAEL WILLIAMS ALL METAL RECOVERY LIMITED Director 2013-03-19 CURRENT 1989-11-16 Dissolved 2017-02-21
DAVID MICHAEL WILLIAMS ALL METAL RECOVERY CRADLEY HEATH LIMITED Company Secretary 2009-02-16 CURRENT 2008-06-30 Dissolved 2016-07-05
DAVID MICHAEL WILLIAMS ALL METAL RECOVERY LIMITED Company Secretary 2009-02-16 CURRENT 1989-11-16 Dissolved 2017-02-21
DAVID MICHAEL WILLIAMS EVANS & MONDON LIMITED Company Secretary 2008-06-05 CURRENT 1964-10-14 Dissolved 2014-09-23
DAVID MICHAEL WILLIAMS LIFE CYCLE SERVICES LIMITED Company Secretary 2008-03-14 CURRENT 1999-01-25 Dissolved 2014-09-23
DAVID MICHAEL WILLIAMS RECOMMIT LIMITED Company Secretary 2008-01-04 CURRENT 1997-08-26 Dissolved 2014-03-25
DAVID MICHAEL WILLIAMS E.R. COLEY (CAST) LIMITED Company Secretary 2007-10-26 CURRENT 1981-05-27 Dissolved 2014-03-25
DAVID MICHAEL WILLIAMS SIMS CYMRU LIMITED Company Secretary 2006-12-19 CURRENT 2006-11-15 Dissolved 2013-08-20
DAVID MICHAEL WILLIAMS SIMS RECYCLING SOLUTIONS UK GROUP LIMITED Company Secretary 2004-10-04 CURRENT 1996-10-11 Dissolved 2016-01-05
DAVID MICHAEL WILLIAMS SIMS RECYCLING SOLUTIONS UK LIMITED Company Secretary 2004-10-04 CURRENT 1992-11-10 Dissolved 2016-01-05
DAVID MICHAEL WILLIAMS SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED Company Secretary 2004-10-04 CURRENT 2000-04-11 Dissolved 2016-02-09
DAVID MICHAEL WILLIAMS SIMS GROUP UK LIMITED Company Secretary 2000-04-08 CURRENT 1996-08-27 Active
DAVID MICHAEL WILLIAMS UNITED CASTINGS LIMITED Company Secretary 2000-03-01 CURRENT 1990-10-19 Active
DAVID MICHAEL WILLIAMS SIMS GROUP UK HOLDINGS LIMITED Company Secretary 2000-03-01 CURRENT 1994-03-03 Active
DAVID MICHAEL WILLIAMS SIMS GROUP UK PENSION TRUSTEES LIMITED Company Secretary 2000-03-01 CURRENT 1995-08-04 Active
DAVID MICHAEL WILLIAMS SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED Company Secretary 2000-03-01 CURRENT 1995-02-14 Active

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
2016-07-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-05RES13STRIKE OFF 22/03/2016
2016-04-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-12DS01APPLICATION FOR STRIKING-OFF
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0118/07/15 FULL LIST
2015-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23AR0118/07/14 FULL LIST
2014-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-19AR0118/07/13 FULL LIST
2013-03-25AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-03-22AP01DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAMS
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVY
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COOMBS
2012-07-24AR0118/07/12 FULL LIST
2012-06-25CC04STATEMENT OF COMPANY'S OBJECTS
2012-06-25SH1925/06/12 STATEMENT OF CAPITAL GBP 1
2012-06-25CAP-SSSOLVENCY STATEMENT DATED 21/06/12
2012-06-25SH20STATEMENT BY DIRECTORS
2012-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-25RES06REDUCE ISSUED CAPITAL 21/06/2012
2012-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-03AR0118/07/11 FULL LIST
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVY / 17/02/2011
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDMUND COOMBS / 17/02/2011
2011-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAMS / 17/02/2011
2011-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-28AR0118/07/10 FULL LIST
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BIRD
2009-07-21363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-07-21353LOCATION OF REGISTER OF MEMBERS
2009-07-21190LOCATION OF DEBENTURE REGISTER
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM C/O SIMS GROUP UK LIMITED LONG MARSTON STRATFORD-UPON-AVON WARWICKSHIRE CV37 8AQ
2008-10-07288aDIRECTOR APPOINTED GRAHAM DAVY
2008-09-17288aDIRECTOR APPOINTED MARTIN EDMUND COOMBS
2008-09-12287REGISTERED OFFICE CHANGED ON 12/09/2008 FROM WINDERMERE RD HARTLEPOOL CO DURHAM TS25 1NX
2008-09-12225CURREXT FROM 31/03/2009 TO 30/06/2009
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HERRING
2008-09-12288bAPPOINTMENT TERMINATED SECRETARY GARETH PARKER
2008-09-12288aSECRETARY APPOINTED DAVID MICHAEL WILLIAMS
2008-09-12288aDIRECTOR APPOINTED WILLIAM THOMAS BIRD
2008-09-09RES01ADOPT ARTICLES 05/09/2008
2008-09-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-09-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-09-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-08-01363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR JOAN HERRING
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-23363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-02-10288bSECRETARY RESIGNED
2007-02-10288aNEW SECRETARY APPOINTED
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-08363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-09-01363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-22363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-28363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-26363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-26363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2000-08-23363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C.HERRING & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 C.HERRING & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-12-12 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1995-03-13 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1994-01-19 Satisfied YORKSHIRE BANK PLC
MORTGAGE AND CHARGE 1985-02-01 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE 1985-01-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-01-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-01-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-01-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-01-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-01-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 1979-10-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 C.HERRING & SON LIMITED

Intangible Assets
Patents
We have not found any records of C.HERRING & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.HERRING & SON LIMITED
Trademarks
We have not found any records of C.HERRING & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.HERRING & SON 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 (99999 - Dormant Company) as C.HERRING & SON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where C.HERRING & SON 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 C.HERRING & SON 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 C.HERRING & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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