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H.R.D.ESTATES LIMITED

Learn more about H.R.D.ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 220 HOLMER TRADING ESTATE, COLLEGE ROAD, HEREFORD, HR1 1JS

H.R.D.ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00587930
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.26
dissolution date: 2015.03.10
last member list: 2013.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.18
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
£2.95
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PREVEXT FROM 31/12/2013 TO 30/06/2014
Form type: AA01
Date: 2014.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.06.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.06.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.01.24
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.11
Form type: LATEST SOC
Document description: 11/11/13 STATEMENT OF CAPITAL;GBP 13000
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ANDREW KINGSTON-SCHLEIDER / 31/10/2013
Form type: CH01
Date: 2013.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR ELIZABETH VERNA KINGSTON / 31/10/2013
Form type: CH01
Date: 2013.11.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.06.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.12.14
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ALICE DAVID / 30/11/2011
Form type: CH01
Date: 2012.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID TUSON / 30/05/2012
Form type: CH01
Date: 2012.11.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
£2.95
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ANDREW KINGSTON-SCHLEIDER / 10/06/2011
Form type: CH01
Date: 2011.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR ELIZABETH VERNA KINGSTON / 10/06/2011
Form type: CH01
Date: 2011.08.10
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DIRECTOR APPOINTED MR KEITH DAVID TUSON
Form type: AP01
Date: 2011.08.10
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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REGISTERED OFFICE CHANGED ON 26/10/2010 FROM, 111 HIGH STREET, HANHAM, BRISTOL, BS15 3QG
Form type: AD01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR ELIZABETH VERNA KINGSTON / 10/10/2010
Form type: CH01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ANDREW KINGSTON-SCHLEIDER / 10/10/2010
Form type: CH01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ALICE MATTHEWS / 10/09/2010
Form type: CH01
Date: 2010.10.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL DAVID KINGSTON / 15/10/2009
Form type: CH01
Date: 2009.11.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ALICE MATTHEWS / 01/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE SARA DAVID / 01/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ANDREW KINGSTON-SSHLEIDER / 14/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL DAVID KINGSTON / 15/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ANDREW KINGSTON-SCHLEIDER / 14/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ANDREW KINGSTON / 14/10/2009
Form type: CH01
Date: 2009.10.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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DIRECTOR APPOINTED JOSEPHINE SARA DAVID
Form type: 288a
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
Child documents:
Document type: ANNOTATION
Date: 2006.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08

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Company directors and board members:

MICHAEL JOHNSON (dissolve)
Secretary, 1991.11.02 - 2015.03.10
CHARLTON HOUSE QUEEN CHARLTON , KEYNSHAM
BS31 2SJ, BRISTOL
JOSEPHINE SARA DAVID (dissolve)
Director, NONE, 2008.07.03 - 2015.03.10
55 CHARTWELL ROAD , HEREFORD
HR1 2TU, HEREFORDSHIRE
PETER ALISTAIR DAVID (dissolve)
Director, COMPANY DIRECTOR, 2006.01.10 - 2015.03.10
55 CHARTWELL ROAD , HEREFORD
HR1 2TU
MICHAEL JOHNSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.02 - 2015.03.10
CHARLTON HOUSE QUEEN CHARLTON , KEYNSHAM
BS31 2SJ, BRISTOL
GAYNOR ELIZABETH VERNA KINGSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 2015.03.10
8 SECOND CROSSING ROAD WALTON CARDIFF , TEWKESBURY
GL20 7TQ, GLOUCESTERSHIRE
ENGLAND
ROBERT NEIL DAVID KINGSTON (dissolve)
Director, HGV DRIVER, 2000.12.01 - 2015.03.10
FLORENCE HOUSE HOLMER TRADING ESTATE , HEREFORD
HR1 1JS
MARK DAVID ANDREW KINGSTON-SCHLEIDER (dissolve)
Director, PSV DRIVER, 2000.12.01 - 2015.03.10
8 SECOND CROSSING ROAD WALTON CARDIFF , TEWKESBURY
GL20 7TQ, GLOUCESTERSHIRE
ENGLAND
KATHERINE ALICE PERRYMAN (dissolve)
Director, MANAGERESS, 2000.12.01 - 2015.03.10
34 WESTFIELD STREET , HEREFORD
KEITH DAVID TUSON (dissolve)
Director, FINANCIAL CONSULTANT, 2011.06.10 - 2015.03.10
12 CRESCENT ROAD , LONDON
E4 6AT
PETER ALISTAIR DAVID (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 2004.03.26
THE BUNGALOW,WILCROFT BARTESTREE , HEREFORD
HR1 4BD, HEREFORDSHIRE
Date 2014.06.30 2013.06.30
Called Up Share Capital £ 13,000 £ 13,000
Fixed Assets £ 454
Tangible Fixed Assets £ 454
Current Assets £ 2,582,066
Tangible Fixed Assets Depreciation £ 33,293
Debtors £ 82,066
Shareholder Funds £ 2,043,180
Net Assets Liabilities Including Pension Asset Liability £ 2,043,180
Total Assets Less Current Liabilities £ 2,224,853
Net Current Assets Liabilities £ 2,224,399
Creditors Due Within One Year £ 357,667
Stocks Inventory £ 2,500,000
Tangible Fixed Assets Cost Or Valuation £ 33,747
Creditors Due After One Year £ 181,673

Companies near to H.R.D.ESTATES ltd.

Information about the Private Limited Company H.R.D.ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data