Company NameHerzog-Hart Limited
Company StatusDissolved
Company Number03267504
CategoryPrivate Limited Company
Incorporation Date23 October 1996(27 years, 5 months ago)
Dissolution Date14 February 2009 (15 years, 1 month ago)
Previous NameClubkirk Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJoseph Seiders
Date of BirthOctober 1948 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed13 October 2000(3 years, 11 months after company formation)
Appointment Duration8 years, 4 months (closed 14 February 2009)
RoleExecutive With Cdi Corporation
Country of ResidenceUnited States
Correspondence Address11 Bunker Hill Drive
Washington Crossing
Pennsylvania
Pa 18977
Secretary NameMrs Julie Ann McCarthy
NationalityBritish
StatusClosed
Appointed28 September 2005(8 years, 11 months after company formation)
Appointment Duration3 years, 4 months (closed 14 February 2009)
RoleSolicitor
Correspondence AddressOak Tree Cottage
Cinder Path
Woking
Surrey
GU22 0ER
Director NameFrank Vincent Esposito
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed26 November 1996(1 month after company formation)
Appointment Duration3 years, 5 months (resigned 16 May 2000)
RolePresident Herzog-Hart Corp.
Correspondence Address12 Priscilla Beach Road
Plymouth
Ma 02360
United States Of America
Foreign
Director NameJohn Laurance Kateon
Date of BirthDecember 1950 (Born 73 years ago)
NationalityUs. Citizen
StatusResigned
Appointed26 November 1996(1 month after company formation)
Appointment Duration3 years, 5 months (resigned 16 May 2000)
RoleVice President Ops.,Hh Corp
Correspondence Address3749 Sheips Lane
Mobile
Al 36608
United States Of American
Director NameRaymond Eugene Ramey
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed26 November 1996(1 month after company formation)
Appointment Duration3 years, 5 months (resigned 16 May 2000)
RoleV.President Of Herzog Hart Int
Correspondence Address6 Longcroft Drive
Altrincham
Cheshire
WA14 4RA
Secretary NameRaymond Eugene Ramey
NationalityAmerican
StatusResigned
Appointed26 November 1996(1 month after company formation)
Appointment Duration3 years, 5 months (resigned 16 May 2000)
RoleV.President Of Herzog Hart Int
Correspondence Address6 Longcroft Drive
Altrincham
Cheshire
WA14 4RA
Director NameRobert John Giorgio
Date of BirthMay 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed16 May 2000(3 years, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 March 2007)
RolePresident
Correspondence Address2 Carly Court
Voorhees
Nj 08043
Director NameRichard James Malone
Date of BirthDecember 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed16 May 2000(3 years, 6 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 January 2001)
RoleVice President
Correspondence Address17 Westminster Drive
Wilmslow
Cheshire
SK9 1QZ
Secretary NameRicahrd James Malone
NationalityAmerican
StatusResigned
Appointed13 October 2000(3 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 January 2001)
RoleCompany Director
Correspondence Address17 Westminster Drive
Wilmslow
Cheshire
SK9 1QZ
Director NameGeorge Wagner
Date of BirthOctober 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2001(4 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 December 2004)
RoleCompany Director
Correspondence Address7 Westminster Drive
Wilmslow
Cheshire
SK9 1QZ
Secretary NameGeorge Wagner
NationalityAmerican
StatusResigned
Appointed01 January 2001(4 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 December 2004)
RoleCompany Director
Correspondence Address7 Westminster Drive
Wilmslow
Cheshire
SK9 1QZ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed23 October 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed23 October 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Baker Tilly
Brazennose House
Lincoln Square
Manchester
M2 5BL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2008Return of final meeting in a members' voluntary winding up (3 pages)
14 November 2008Liquidators statement of receipts and payments to 6 November 2008 (6 pages)
29 October 2008Liquidators statement of receipts and payments to 12 October 2008 (6 pages)
9 May 2008Liquidators statement of receipts and payments to 12 October 2008 (7 pages)
3 May 2007Registered office changed on 03/05/07 from: capital house houndwell place southampton hampshire SO14 1HU (1 page)
27 April 2007Appointment of a voluntary liquidator (1 page)
27 April 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 April 2007Declaration of solvency (3 pages)
23 April 2007Director resigned (1 page)
23 November 2006Return made up to 23/10/06; full list of members (7 pages)
15 February 2006Full accounts made up to 31 December 2004 (11 pages)
12 January 2006Return made up to 23/10/05; full list of members (7 pages)
4 November 2005Registered office changed on 04/11/05 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page)
4 November 2005New secretary appointed (2 pages)
4 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
10 August 2005Full accounts made up to 31 December 2003 (11 pages)
2 June 2005Secretary resigned;director resigned (1 page)
17 January 2005Return made up to 23/10/04; full list of members (6 pages)
24 November 2004Full accounts made up to 31 December 2002 (11 pages)
27 April 2004Compulsory strike-off action has been discontinued (1 page)
26 April 2004Return made up to 23/10/02; full list of members (7 pages)
26 April 2004Return made up to 23/10/03; full list of members (7 pages)
16 March 2004First Gazette notice for compulsory strike-off (1 page)
4 April 2003Full accounts made up to 31 December 2001 (12 pages)
4 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002Full accounts made up to 31 December 2000 (13 pages)
2 January 2002Return made up to 23/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 February 2001New secretary appointed (2 pages)
19 February 2001New director appointed (2 pages)
19 February 2001Director resigned (1 page)
19 February 2001Secretary resigned (1 page)
29 January 2001Full accounts made up to 31 December 1999 (13 pages)
8 December 2000New director appointed (2 pages)
8 December 2000Return made up to 23/10/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 08/12/00
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 December 2000New director appointed (2 pages)
17 October 2000New director appointed (2 pages)
17 October 2000New secretary appointed (2 pages)
29 December 1999Full accounts made up to 31 December 1998 (14 pages)
29 December 1999Return made up to 23/10/99; full list of members (6 pages)
1 November 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
12 November 1998Return made up to 23/10/98; full list of members (6 pages)
20 August 1998Accounts for a small company made up to 31 December 1997 (5 pages)
26 October 1997Return made up to 23/10/97; full list of members (6 pages)
26 October 1997Location of register of members (1 page)
18 April 1997Registered office changed on 18/04/97 from: 2 bloomsbury street london WC1B 3ST (1 page)
21 February 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
21 February 1997Location of register of members (1 page)
3 February 1997Director resigned (1 page)
3 February 1997Secretary resigned (1 page)
3 February 1997New director appointed (2 pages)
3 February 1997New director appointed (2 pages)
3 February 1997New secretary appointed;new director appointed (2 pages)
3 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
3 February 1997Memorandum and Articles of Association (13 pages)
6 December 1996Company name changed clubkirk LIMITED\certificate issued on 09/12/96 (2 pages)
4 December 1996Registered office changed on 04/12/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
23 October 1996Incorporation (18 pages)