HERALDEND LIMITED
LONDON BARKER POLAND FINANCIAL MANAGEMENT LIMITED

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Company number 01337912
Status Liquidation
Incorporation Date 8 November 1977
Company Type Private Limited Company
Address C/O BEGBIES TRAYNOR (CENTRAL) LLP, 31ST FLOOR, 40 BANK STREET, LONDON, ENGLAND, E14 5NR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Court order insolvency:C.O. To remove/replace liquidator; Appointment of a voluntary liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of HERALDEND LIMITED are www.heraldend.co.uk, and www.heraldend.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. Heraldend Limited is a Private Limited Company. The company registration number is 01337912. Heraldend Limited has been working since 08 November 1977. The present status of the company is Liquidation. The registered address of Heraldend Limited is C O Begbies Traynor Central Llp 31st Floor 40 Bank Street London England E14 5nr. . GODDARD, Roderick is a Secretary of the company. BARKER, Patrick George is a Director of the company. GODDARD, Roderick is a Director of the company. PIPER, James Edward John is a Director of the company. WRIGHT, Geoffrey Michael is a Director of the company. Secretary FISHER, Simon Charles has been resigned. Director ALEXANDER, Ian James has been resigned. Director BEVERIDGE, John Caldwell has been resigned. Director COOPER, Michael Berwick has been resigned. Director FISHER, Simon Charles has been resigned. Director GOMAN, Leslie James has been resigned. Director HARPER, John has been resigned. Director HUNT, James Roger Cooper has been resigned. Director HUTCHINSON, John has been resigned. Director POLAND, Michael Desmond has been resigned. Director SHARP, Gordon Harold Richard has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
GODDARD, Roderick
Appointed Date: 19 March 2003
Director
BARKER, Patrick George
Appointed Date: 25 March 1996
78 years old
Director
GODDARD, Roderick
Appointed Date: 19 March 2003
77 years old
Director
PIPER, James Edward John
Appointed Date: 01 April 2008
52 years old
Director
WRIGHT, Geoffrey Michael
Appointed Date: 09 December 1993
61 years old

Resigned Directors

Secretary
FISHER, Simon Charles
Resigned: 19 March 2003
Director
ALEXANDER, Ian James
Resigned: 31 May 2004
Appointed Date: 16 November 2000
81 years old
Director
BEVERIDGE, John Caldwell
Resigned: 24 May 2006
Appointed Date: 01 September 2000
88 years old
Director
COOPER, Michael Berwick
Resigned: 21 March 1996
90 years old
Director
FISHER, Simon Charles
Resigned: 24 May 2006
76 years old
Director
GOMAN, Leslie James
Resigned: 31 December 1999
103 years old
Director
HARPER, John
Resigned: 31 December 1994
84 years old
Director
HUNT, James Roger Cooper
Resigned: 24 May 2006
Appointed Date: 01 November 2000
85 years old
Director
HUTCHINSON, John
Resigned: 22 April 1994
96 years old
Director
POLAND, Michael Desmond
Resigned: 09 January 2006
88 years old
Director
SHARP, Gordon Harold Richard
Resigned: 15 September 1994
96 years old

HERALDEND LIMITED Events

13 Dec 2016
Court order insolvency:C.O. To remove/replace liquidator
13 Dec 2016
Appointment of a voluntary liquidator
13 Dec 2016
Notice of ceasing to act as a voluntary liquidator
13 Jul 2016
Liquidators statement of receipts and payments to 10 May 2016
08 Jun 2015
Statement of affairs with form 4.19
...
... and 110 more events
27 Jul 1988
Full accounts made up to 31 December 1987
20 Oct 1987
Full accounts made up to 31 December 1986
28 Aug 1987
Company name changed poland life & pensions brokers l imited\certificate issued on 01/09/87
17 Apr 1987
Return made up to 16/12/86; full list of members
15 Jul 1986
Full accounts made up to 31 December 1985

HERALDEND LIMITED Charges

3 August 2005
Rent deposit deed
Delivered: 13 August 2005
Status: Satisfied on 7 May 2015
Persons entitled: Mr Peter Geoffrey Rimmer & Mrs Judith Rimmer Odd & Pensioner Limited
Description: £39,950 including vat being a sum equivilent to rent.
11 February 2004
Rent deposit deed
Delivered: 19 February 2004
Status: Satisfied on 7 May 2015
Persons entitled: Netbenefit PLC
Description: Its right title and interest in the account and all sums…
20 September 2001
Debenture
Delivered: 8 October 2001
Status: Satisfied on 2 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1981
Charge
Delivered: 18 August 1981
Status: Satisfied on 3 September 1996
Persons entitled: Midland Bank LTD
Description: Fixed charge over all book & other debts present & future…

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