Herd Construction Limited

Company Name	Herd Construction Limited
Company Status	Dissolved
Company Number	00918097
Category	Private Limited Company
Incorporation Date	12 October 1967(56 years, 7 months ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr David Howard Turner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2010(42 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Director Name	Mrs Eileen Peggy Wedge
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(24 years after company formation)
Appointment Duration	9 years, 2 months (resigned 19 January 2001)
Role	Secretary
Correspondence Address	Tudor Manor White Stubbs Lane Bayford Hertford Hertfordshire SG13 8QA

Director Name	Terence Ernest Wedge
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(24 years after company formation)
Appointment Duration	19 years, 1 month (resigned 16 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Manor White Stubbs Lane Bayford Hertfordshire SG13 8QA

Secretary Name	Mrs Eileen Peggy Wedge
Nationality	British
Status	Resigned
Appointed	31 October 1991(24 years after company formation)
Appointment Duration	4 years, 11 months (resigned 22 October 1996)
Role	Company Director
Correspondence Address	Tudor Manor White Stubbs Lane Bayford Hertford Hertfordshire SG13 8QA

Secretary Name	Mr James Richard Wedge
Nationality	British
Status	Resigned
Appointed	22 October 1996(29 years after company formation)
Appointment Duration	22 years, 3 months (resigned 10 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Director Name	Arwen Frances Taylor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(33 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 2001)
Role	Company Director
Correspondence Address	17 Garfield Road North Chingford London E4 7DG

Director Name	David Richard Turner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(33 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 2001)
Role	Accountant
Correspondence Address	34 Grasmere Avenue Whitton Park Hounslow Middlesex TW3 2JQ

Director Name	Mr James Richard Wedge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(33 years, 3 months after company formation)
Appointment Duration	18 years (resigned 10 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Location

Registered Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Wedge London LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£298,638
Current Liabilities	£212,672

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

24 October 1978	Delivered on: 30 October 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 & 26 park lane tottenham N17 london borough of haringey title no. Ngl 294570. Outstanding
7 August 1973	Delivered on: 10 August 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72 & 74, st stephens rd, enfield, middx. Outstanding
21 September 1972	Delivered on: 28 September 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 village rd enfield london. Outstanding
21 September 1972	Delivered on: 28 September 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land rear of 211 holtwhites hill, enfield london. Outstanding
21 September 1972	Delivered on: 28 September 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land rear of 211 holtwhites hill enfield london. Outstanding
21 September 1972	Delivered on: 28 September 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 201/207 (odd) holtwhites hill, enfield london. Outstanding
21 September 1972	Delivered on: 28 September 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land south east of lavender hill enfield london. Outstanding
13 April 1993	Delivered on: 23 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 mintern close hedge lane palmers green l/b of enfield t/no ngl 121122. Outstanding
22 October 1992	Delivered on: 9 November 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 beaulieu gardens, winchmore hill, L.B. of enfield. T/n-MX72552. Outstanding
6 April 1989	Delivered on: 13 April 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of fortyhill, london borough of enfield title no ngl 312293. Outstanding
14 March 1989	Delivered on: 3 April 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 409 wellingborough road, northampton, northamptonshire title no nn 120200. Outstanding
15 December 1988	Delivered on: 23 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 152 the ridgeway, L.B. of enfield title no mx 385240. Outstanding
26 August 1988	Delivered on: 6 September 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 409 wellingborough rd, northampton, northamptonshire. Title no. Nn 27912. Outstanding
21 September 1972	Delivered on: 28 September 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41, private rd, bush hill park enfield london. Outstanding
19 August 1988	Delivered on: 2 September 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 langham place, northampton northamptonshire title no nn 27912. Outstanding
2 February 1987	Delivered on: 9 February 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 58 derby road enfield title no mx 200736. Outstanding
4 March 1985	Delivered on: 25 March 1985 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or the wedge group limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 September 1981	Delivered on: 25 September 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings to the northern side of white hart lane and the south side of devonshire hill lane london title no.p 109635. Outstanding
11 September 1981	Delivered on: 16 September 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold, 9 sambrooke court, 1A abbey road, enfield, london. Title no ngl 404610. Outstanding
6 July 1981	Delivered on: 10 July 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 60, derby road, ponders end, enfield london. Title no. Ngl 71614. Outstanding
30 April 1981	Delivered on: 7 May 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 60 derby road, enfield london borough of enfield title no. Ngl 71614. Outstanding
5 January 1981	Delivered on: 15 January 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 38 wellington road, enfield, london title ngl 260025. Outstanding
16 July 1980	Delivered on: 24 July 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 38 village road enfield london title nos: 4101 4085. Outstanding
16 July 1980	Delivered on: 24 July 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 150/152 west green road tottenham haringey london title no ngl 267453. Outstanding
27 November 1968	Delivered on: 9 December 1968 Persons entitled: Florence E. Wedge Classification: Legal charge Secured details: Â£10,000. Particulars: Land on east side of hertford road and south side of addison road, enfield title nos. Mx 344074 & ngl 75748. Outstanding

Filing History

28 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2019	First Gazette notice for voluntary strike-off (1 page)
4 March 2019	Application to strike the company off the register (1 page)
19 February 2019	Termination of appointment of James Richard Wedge as a secretary on 10 February 2019 (1 page)
19 February 2019	Termination of appointment of James Richard Wedge as a director on 10 February 2019 (1 page)
12 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
8 June 2018	Micro company accounts made up to 31 March 2018 (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
17 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
17 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
23 March 2017	Director's details changed for Mr James Richard Wedge on 23 March 2017 (2 pages)
23 March 2017	Secretary's details changed for Mr James Richard Wedge on 23 March 2017 (1 page)
23 March 2017	Secretary's details changed for Mr James Richard Wedge on 23 March 2017 (1 page)
23 March 2017	Director's details changed for Mr David Howard Turner on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr David Howard Turner on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr James Richard Wedge on 23 March 2017 (2 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (5 pages)
24 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (5 pages)
8 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 1,000 (5 pages)
15 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 1,000 (5 pages)
17 July 2014	Registered office address changed from Wedge House White Hart Lane Tottenham London N17 8HJ to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from Wedge House White Hart Lane Tottenham London N17 8HJ to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014 (1 page)
9 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (5 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (5 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
13 September 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
13 September 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
17 January 2011	Termination of appointment of Terence Wedge as a director (1 page)
17 January 2011	Termination of appointment of Terence Wedge as a director (1 page)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 July 2010	Appointment of Mr David Howard Turner as a director (2 pages)
19 July 2010	Appointment of Mr David Howard Turner as a director (2 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
5 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
7 November 2008	Return made up to 31/10/08; full list of members (3 pages)
7 November 2008	Return made up to 31/10/08; full list of members (3 pages)
22 September 2008	Full accounts made up to 31 March 2008 (7 pages)
22 September 2008	Full accounts made up to 31 March 2008 (7 pages)
31 December 2007	Return made up to 31/10/07; full list of members (2 pages)
31 December 2007	Return made up to 31/10/07; full list of members (2 pages)
3 November 2007	Full accounts made up to 31 March 2007 (8 pages)
3 November 2007	Full accounts made up to 31 March 2007 (8 pages)
30 January 2007	Full accounts made up to 31 March 2006 (8 pages)
30 January 2007	Full accounts made up to 31 March 2006 (8 pages)
6 November 2006	Return made up to 31/10/06; full list of members (2 pages)
6 November 2006	Return made up to 31/10/06; full list of members (2 pages)
1 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2005	Full accounts made up to 31 March 2005 (8 pages)
23 December 2005	Full accounts made up to 31 March 2005 (8 pages)
15 December 2005	Return made up to 31/10/05; full list of members (7 pages)
15 December 2005	Return made up to 31/10/05; full list of members (7 pages)
1 December 2004	Return made up to 31/10/04; full list of members (7 pages)
1 December 2004	Return made up to 31/10/04; full list of members (7 pages)
28 October 2004	Full accounts made up to 31 March 2004 (11 pages)
28 October 2004	Full accounts made up to 31 March 2004 (11 pages)
1 December 2003	Return made up to 31/10/03; full list of members (7 pages)
1 December 2003	Return made up to 31/10/03; full list of members (7 pages)
16 October 2003	Full accounts made up to 31 March 2003 (12 pages)
16 October 2003	Full accounts made up to 31 March 2003 (12 pages)
11 December 2002	Full accounts made up to 31 March 2002 (12 pages)
11 December 2002	Full accounts made up to 31 March 2002 (12 pages)
15 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2001	Return made up to 31/10/01; full list of members (6 pages)
29 November 2001	Return made up to 31/10/01; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 March 2001 (12 pages)
2 November 2001	Full accounts made up to 31 March 2001 (12 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (12 pages)
30 January 2001	Full accounts made up to 31 March 2000 (12 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
27 November 2000	Return made up to 31/10/00; full list of members (6 pages)
27 November 2000	Return made up to 31/10/00; full list of members (6 pages)
19 January 2000	Return made up to 31/10/99; full list of members (6 pages)
19 January 2000	Return made up to 31/10/99; full list of members (6 pages)
7 January 2000	Full accounts made up to 31 March 1999 (12 pages)
7 January 2000	Full accounts made up to 31 March 1999 (12 pages)
23 February 1999	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
23 February 1999	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
14 December 1998	Full accounts made up to 31 March 1998 (12 pages)
14 December 1998	Full accounts made up to 31 March 1998 (12 pages)
16 December 1997	Full accounts made up to 31 March 1997 (11 pages)
16 December 1997	Full accounts made up to 31 March 1997 (11 pages)
14 November 1997	Return made up to 31/10/97; no change of members (5 pages)
14 November 1997	Return made up to 31/10/97; no change of members (5 pages)
23 December 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 December 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 November 1996	Full accounts made up to 31 March 1996 (9 pages)
9 November 1996	Full accounts made up to 31 March 1996 (9 pages)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	New secretary appointed (2 pages)
6 June 1996	Return made up to 31/10/95; full list of members (7 pages)
6 June 1996	Return made up to 31/10/95; full list of members (7 pages)
20 October 1995	Full accounts made up to 31 March 1995 (9 pages)
20 October 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Herd Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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