Herradura Limited

Company Name	Herradura Limited
Company Status	Dissolved
Company Number	02703869
Category	Private Limited Company
Incorporation Date	6 April 1992(32 years ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)
Previous Name	Langbourn Property Nominees (No. 1) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	26 August 2003(11 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (closed 15 February 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2004(12 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (closed 15 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Paul Richard Burrows
Date of Birth	January 1975 (Born 49 years ago)
Nationality	English
Status	Closed
Appointed	30 October 2009(17 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (closed 15 February 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Peter Johnson Ellis
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Investment Management
Correspondence Address	La Barranca The Drive Tyrrells Wood Leatherhead Surrey KT22 8QH

Director Name	Geraint Edward Bowen Thomas
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	3 Lambourn Road London SW4 0LX

Director Name	Peter Leonard Longcroft
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Secretary
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Mrs Lesley Mary Samuel Knox
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Merton Lane London N6 6NB

Director Name	Mr Peter Edwin Churchill-Coleman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	56 The Woodfields Sanderstead Surrey CR2 0HF

Director Name	Charles Terrence Stephen Cavanagh
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British/American
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Investment Manager
Correspondence Address	31 The Chase London SW4 0NP

Secretary Name	Kathleen Rose Ascham
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	26 Penns Road Petersfield Hampshire GU32 2EN

Director Name	Mr Andrew David Pomfret
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 July 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Duck Lane Benington Hertfordshire SG2 7LJ

Director Name	Mr Peter John Allen
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 July 1997)
Role	Investment Director
Country of Residence	England
Correspondence Address	Hestia Woodland Way Kingswood Surrey KT20 6PA

Secretary Name	Claire Elizabeth Houghton
Nationality	British
Status	Resigned
Appointed	25 July 1995(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 1996)
Role	Company Director
Correspondence Address	21 Gilpin Road Ware Hertfordshire SG12 9LZ

Secretary Name	Pia Anne Maria Bentick-Owens
Nationality	British
Status	Resigned
Appointed	23 July 1997(5 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 1998)
Role	Company Director
Correspondence Address	41 Amhurst Gardens Isleworth Middlesex TW7 6AN

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	20 August 1998(6 years, 4 months after company formation)
Appointment Duration	5 years (resigned 26 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Director Name	Mrs Nicola Jane Schrager Von Altishofen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(6 years, 12 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 March 2000)
Role	Assistant Director
Country of Residence	United Kingdom
Correspondence Address	Oliver House Stud Ched Glow Malmesbury Wiltshire SN16 9EZ

Director Name	Glenn Barnes
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 1999(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 July 2000)
Role	Investment Banker
Correspondence Address	16 Phillimore Gardens London W8 7QE

Director Name	Mr Stephen John Lowe
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(7 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Manor Way Blackheath London SE3 9EF

Director Name	Paul Richard Freeman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2001)
Role	Finance Director
Correspondence Address	Colletia Mill End Green Great Easton Dunmow Essex CM6 2DN

Director Name	Sharon Reed
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1999(7 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 July 2000)
Role	Investment Banker
Correspondence Address	Flat 1 15 Campden Hill Gardens London W8 7AX

Director Name	Klaus Michael Geiger
Date of Birth	March 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	16 August 1999(7 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 January 2000)
Role	Chief Operating Officer
Correspondence Address	5 Gullivers Wharf 104 Wapping Lane London E1 9PJ

Director Name	Stephen John Brooks
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 2002)
Role	Chartered Accountant
Correspondence Address	Talgarth Forest Road East Horsley Surrey KT24 5BB

Director Name	Simon John Mould
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(8 years, 10 months after company formation)
Appointment Duration	4 months (resigned 05 June 2001)
Role	Chartered Accountant
Correspondence Address	19 McKay Road Wimbledon London SW20 0HT

Director Name	Keith Patrick Collins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 May 2002(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Weald Road Sevenoaks Kent TN13 1QQ

Director Name	James Cameron Wall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(13 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 07 January 2020)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	28 June 2005(13 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 May 2007)
Role	Company Director
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Director Name	Christopher Norman Lynch
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(13 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 July 2006)
Role	Investment Banker
Correspondence Address	2 Lime Park Thorne Grove Bishops Stortford Hertfordshire CM23 5LZ

Director Name	Peter Robert Burke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(13 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	11 Belvedere Grove Wimbledon London SW19 7RQ

Director Name	Mr Jeremy David Nicholson Thomas
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(13 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Haddon House Maddox Park Bookham Leatherhead Surrey KT23 3BW

Director Name	Mr Neil Gordon Aiken
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(13 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 07 January 2020)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Henrietta Frances Jane Fane De Salis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(13 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 August 2009)
Role	Solicitor
Correspondence Address	52 Colebrooke Row London N1 8AF

Secretary Name	Irina Marsovna Daniel
Nationality	British
Status	Resigned
Appointed	03 May 2007(15 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 08 January 2008)
Role	Company Director
Correspondence Address	Flat 1 9 Cromwell Place London SW7 2JN

Director Name	Eric John Hughson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(15 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 January 2010)
Role	Investment Banker
Correspondence Address	30 Gresham Street London EC2V 7PG

Contact

Website	commerzbank.com

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Commerzbank Leasing Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,754

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 July 2006	Delivered on: 7 August 2006 Satisfied on: 26 January 2007 Persons entitled: Dresdner Bank Ag Classification: Deed of charge over a cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and all rights and interests relating to the deposit. See the mortgage charge document for full details. Fully Satisfied
12 July 2006	Delivered on: 2 August 2006 Satisfied on: 26 January 2007 Persons entitled: Dresdner Bank Ag Classification: Deed of charge over a cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the sum of eur 350,000,000 together with all interests costs commissions and banking charges. See the mortgage charge document for full details. Fully Satisfied
7 June 2006	Delivered on: 23 June 2006 Satisfied on: 26 January 2007 Persons entitled: Dresdner Bank Ag London Branch Classification: Deed of charge over a cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and all rights and interests whatsoever of the chargor relating to the deposit. See the mortgage charge document for full details. Fully Satisfied
1 February 2006	Delivered on: 14 February 2006 Satisfied on: 7 August 2006 Persons entitled: Dresdner Bank Ag London Branch Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and all rights and interests relating to the deposit. See the mortgage charge document for full details. Fully Satisfied
18 July 2005	Delivered on: 29 July 2005 Satisfied on: 23 June 2006 Persons entitled: Dresdner Bank Ag London Branch Classification: Deed of charge over a cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the sum of EUR600,000,000 deposited in the account being the chargor's account anlos a/c 14898200 gbp/eur (agent: DRESGB2L or 70-00-66) with the chargee, and all rights and interests relating to the deposit, together with all interests, costs, commissions and banking charges. See the mortgage charge document for full details. Fully Satisfied
4 July 2005	Delivered on: 19 July 2005 Satisfied on: 23 June 2006 Persons entitled: Dresdner Bank Ag Classification: Deed of charge over a cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and all rights and interests whatsoever of the chargor relating to the deposit,by way of first fixed charge. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 February 2022	Final Gazette dissolved following liquidation (1 page)
15 November 2021	Return of final meeting in a members' voluntary winding up (7 pages)
22 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
3 December 2020	Declaration of solvency (5 pages)
3 December 2020	Appointment of a voluntary liquidator (3 pages)
3 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-16 (1 page)
12 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
4 May 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Neil Gordon Aiken as a director on 7 January 2020 (1 page)
7 January 2020	Termination of appointment of James Cameron Wall as a director on 7 January 2020 (1 page)
14 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
13 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
20 July 2017	Full accounts made up to 31 December 2016 (11 pages)
20 July 2017	Full accounts made up to 31 December 2016 (11 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
25 May 2016	Full accounts made up to 31 December 2015 (11 pages)
25 May 2016	Full accounts made up to 31 December 2015 (11 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (5 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (5 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (5 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (5 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (5 pages)
20 April 2015	Full accounts made up to 31 December 2014 (9 pages)
20 April 2015	Full accounts made up to 31 December 2014 (9 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 pages)
25 March 2014	Full accounts made up to 31 December 2013 (9 pages)
25 March 2014	Full accounts made up to 31 December 2013 (9 pages)
22 May 2013	Full accounts made up to 31 December 2012 (8 pages)
22 May 2013	Full accounts made up to 31 December 2012 (8 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
30 April 2012	Full accounts made up to 31 December 2011 (12 pages)
30 April 2012	Full accounts made up to 31 December 2011 (12 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
30 March 2011	Full accounts made up to 31 December 2010 (8 pages)
30 March 2011	Full accounts made up to 31 December 2010 (8 pages)
26 July 2010	Full accounts made up to 31 December 2009 (8 pages)
26 July 2010	Full accounts made up to 31 December 2009 (8 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
24 March 2010	Termination of appointment of Eric Hughson as a director (1 page)
24 March 2010	Termination of appointment of Eric Hughson as a director (1 page)
17 January 2010	Section 519 (2 pages)
17 January 2010	Section 519 (2 pages)
7 January 2010	Auditor's resignation (2 pages)
7 January 2010	Auditor's resignation (2 pages)
5 November 2009	Appointment of Paul Richard Burrows as a director (3 pages)
5 November 2009	Appointment of Paul Richard Burrows as a director (3 pages)
14 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Eric John Hughson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Eric John Hughson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Eric John Hughson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Neil Gordon Aiken on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Neil Gordon Aiken on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Neil Gordon Aiken on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
1 September 2009	Appointment terminated director henrietta fane de salis (1 page)
1 September 2009	Appointment terminated director henrietta fane de salis (1 page)
13 July 2009	Appointment terminated director jeremy thomas (1 page)
13 July 2009	Appointment terminated director jeremy thomas (1 page)
24 June 2009	Full accounts made up to 31 December 2008 (10 pages)
24 June 2009	Full accounts made up to 31 December 2008 (10 pages)
7 April 2009	Return made up to 01/04/09; full list of members (5 pages)
7 April 2009	Return made up to 01/04/09; full list of members (5 pages)
10 September 2008	Full accounts made up to 31 December 2007 (12 pages)
10 September 2008	Full accounts made up to 31 December 2007 (12 pages)
23 July 2008	Return made up to 01/04/08; full list of members (5 pages)
23 July 2008	Return made up to 01/04/08; full list of members (5 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Secretary resigned (1 page)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
26 September 2007	Full accounts made up to 31 December 2006 (12 pages)
26 September 2007	Full accounts made up to 31 December 2006 (12 pages)
4 June 2007	Full accounts made up to 31 December 2005 (12 pages)
4 June 2007	Full accounts made up to 31 December 2005 (12 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
16 April 2007	Location of register of members (1 page)
16 April 2007	Return made up to 01/04/07; full list of members (3 pages)
16 April 2007	Return made up to 01/04/07; full list of members (3 pages)
16 April 2007	Location of register of members (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2006	Particulars of mortgage/charge (4 pages)
7 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2006	Particulars of mortgage/charge (4 pages)
2 August 2006	Particulars of mortgage/charge (4 pages)
2 August 2006	Particulars of mortgage/charge (4 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
23 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2006	Particulars of mortgage/charge (4 pages)
23 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2006	Particulars of mortgage/charge (4 pages)
23 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2006	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page)
19 April 2006	Return made up to 01/04/06; full list of members (3 pages)
19 April 2006	Return made up to 01/04/06; full list of members (3 pages)
14 February 2006	Particulars of mortgage/charge (4 pages)
14 February 2006	Particulars of mortgage/charge (4 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (3 pages)
29 July 2005	Particulars of mortgage/charge (4 pages)
29 July 2005	Particulars of mortgage/charge (4 pages)
19 July 2005	Particulars of mortgage/charge (4 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	Particulars of mortgage/charge (4 pages)
13 July 2005	New director appointed (3 pages)
13 July 2005	New director appointed (3 pages)
12 July 2005	Accounts made up to 31 December 2004 (6 pages)
12 July 2005	Accounts made up to 31 December 2004 (6 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 April 2005	Return made up to 01/04/05; full list of members (3 pages)
8 April 2005	Return made up to 01/04/05; full list of members (3 pages)
17 November 2004	Full accounts made up to 31 December 2003 (10 pages)
17 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 April 2004	Return made up to 01/04/04; full list of members (2 pages)
2 April 2004	Return made up to 01/04/04; full list of members (2 pages)
7 November 2003	Auditor's resignation (3 pages)
7 November 2003	Auditor's resignation (3 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
7 April 2003	Return made up to 01/04/03; full list of members (3 pages)
7 April 2003	Return made up to 01/04/03; full list of members (3 pages)
5 April 2003	£ ic 25000/1 18/03/03 £ sr 24999@1=24999 (2 pages)
5 April 2003	Â£ ic 25000/1 18/03/03 Â£ sr 24999@1=24999 (2 pages)
25 March 2003	Eur ic 30000000/0 18/03/03 eur sr 3000@10000=30000000 (2 pages)
25 March 2003	Eur ic 30000000/0 18/03/03 eur sr 3000@10000=30000000 (2 pages)
19 February 2003	Full accounts made up to 31 December 2002 (9 pages)
19 February 2003	Full accounts made up to 31 December 2002 (9 pages)
18 February 2003	Auditor's resignation (3 pages)
18 February 2003	Auditor's resignation (3 pages)
18 February 2003	Declaration of shares redemption:auditor's report (4 pages)
18 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 February 2003	Declaration of shares redemption:auditor's report (4 pages)
18 February 2003	Declaration of shares redemption:auditor's report (4 pages)
18 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 February 2003	Declaration of shares redemption:auditor's report (4 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 June 2002	New director appointed (3 pages)
5 June 2002	New director appointed (3 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
10 April 2002	Return made up to 01/04/02; full list of members (3 pages)
10 April 2002	Return made up to 01/04/02; full list of members (3 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
15 June 2001	Director's particulars changed (1 page)
15 June 2001	Director's particulars changed (1 page)
25 April 2001	Return made up to 01/04/01; full list of members (7 pages)
25 April 2001	Return made up to 01/04/01; full list of members (7 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
18 December 2000	Director's particulars changed (1 page)
18 December 2000	Director's particulars changed (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
17 May 2000	Return made up to 01/04/00; full list of members (9 pages)
17 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 May 2000	Eur nc 0/30000000 07/09/99 (2 pages)
17 May 2000	Return made up to 01/04/00; full list of members (9 pages)
17 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 May 2000	Eur nc 0/30000000 07/09/99 (2 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
17 September 1999	Memorandum and Articles of Association (12 pages)
17 September 1999	Nc inc already adjusted 07/09/99 (2 pages)
17 September 1999	Memorandum and Articles of Association (12 pages)
17 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
17 September 1999	Nc inc already adjusted 07/09/99 (2 pages)
17 September 1999	Ad 07/09/99--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
17 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
17 September 1999	Ad 07/09/99--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages)
17 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
20 August 1999	Company name changed langbourn property nominees (no. 1) LIMITED\certificate issued on 20/08/99 (2 pages)
20 August 1999	Company name changed langbourn property nominees (no. 1) LIMITED\certificate issued on 20/08/99 (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
22 July 1999	Secretary's particulars changed (1 page)
22 July 1999	Secretary's particulars changed (1 page)
17 May 1999	Return made up to 06/04/99; no change of members (5 pages)
17 May 1999	Return made up to 06/04/99; no change of members (5 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
27 August 1998	Full accounts made up to 31 December 1997 (6 pages)
27 August 1998	Full accounts made up to 31 December 1997 (6 pages)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
11 April 1998	Return made up to 06/04/98; full list of members (6 pages)
11 April 1998	Return made up to 06/04/98; full list of members (6 pages)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
21 August 1997	Full accounts made up to 31 December 1996 (6 pages)
21 August 1997	Full accounts made up to 31 December 1996 (6 pages)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	New secretary appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Secretary resigned (1 page)
1 May 1997	Return made up to 06/04/97; full list of members (7 pages)
1 May 1997	Return made up to 06/04/97; full list of members (7 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
15 September 1996	Secretary resigned (1 page)
15 September 1996	Secretary resigned (1 page)
13 June 1996	Return made up to 06/04/96; no change of members (8 pages)
13 June 1996	Director's particulars changed (1 page)
13 June 1996	Director's particulars changed (1 page)
13 June 1996	Return made up to 06/04/96; no change of members (8 pages)
3 May 1996	Auditor's resignation (1 page)
3 May 1996	Auditor's resignation (1 page)
21 April 1996	Full accounts made up to 31 December 1995 (7 pages)
21 April 1996	Full accounts made up to 31 December 1995 (7 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
3 August 1995	Full accounts made up to 31 December 1994 (6 pages)
3 August 1995	Full accounts made up to 31 December 1994 (6 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	New director appointed (4 pages)
5 July 1995	New director appointed (4 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	New director appointed (4 pages)
5 July 1995	New director appointed (4 pages)
12 April 1995	Return made up to 06/04/95; no change of members (14 pages)
12 April 1995	Return made up to 06/04/95; no change of members (14 pages)

Herradura Limited

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