HERON SERVICE STATIONS LIMITED

Overview

Company Name	HERON SERVICE STATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00859756
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1965
Date of Cessation	Dec 19, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HERON SERVICE STATIONS LIMITED?

Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HERON SERVICE STATIONS LIMITED located?

Registered Office Address	Fisher Partners Acre House 11-15 William Road NW1 3ER London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HERON SERVICE STATIONS LIMITED?

Previous Company Names
Company Name	From	Until
HERON FIFTEENTH LIMITED	Mar 01, 1994	Mar 01, 1994
HERON SERVICE STATIONSLIMITED	Sep 23, 1965	Sep 23, 1965

What are the latest accounts for HERON SERVICE STATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for HERON SERVICE STATIONS LIMITED?

Annual Return

Last Annual Return	Jun 30, 2013

What are the latest filings for HERON SERVICE STATIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 19, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 07, 2014

Statement of capital on Apr 07, 2014

Capital: GBP 1

4 pages

SH19

Apr 07, 2014

legacy

1 pages

SH20

Apr 07, 2014

legacy

1 pages

CAP-SS

Apr 04, 2014

Declaration of solvency

3 pages

4.70

Apr 04, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 04, 2014

Appointment of a voluntary liquidator

1 pages

600

Apr 01, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share capital a/c 24/03/2014	RES13

Mar 28, 2014

Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF on Mar 28, 2014

1 pages

AD01

Feb 25, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Jan 14, 2014

Termination of appointment of Jonathan Simon Goldstein as a director on Dec 31, 2013

1 pages

TM01

Jan 13, 2014

Appointment of Mr Daniel Simon Samson as a director on Dec 31, 2013

2 pages

AP01

Sep 17, 2013

Accounts made up to Dec 31, 2012

7 pages

Jul 17, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

5 pages

AR01

Sep 13, 2012

Accounts made up to Dec 31, 2011

7 pages

Jul 03, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

5 pages

AR01

Sep 21, 2011

Accounts made up to Dec 31, 2010

7 pages

Jul 25, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

5 pages

AR01

Oct 08, 2010

Secretary's details changed for Lionel Harvey Zeltser on Sep 27, 2010

2 pages

CH03

Oct 05, 2010

Director's details changed for Mr Jonathan Simon Goldstein on Sep 27, 2010

2 pages

CH01

Oct 04, 2010

Registered office address changed from Heron House 19 Marylebone Rd London NW1 5JL on Oct 04, 2010

1 pages

AD01

Sep 30, 2010

Director's details changed for Gerald Maurice Ronson on Sep 27, 2010

2 pages

CH01

Sep 21, 2010

Accounts made up to Dec 31, 2009

7 pages

Aug 02, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of HERON SERVICE STATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZELTSER, Lionel Harvey 4 Bentinck Street W1U 2EF London Heron House United Kingdom	May 15, 2002		Secretary	4 Bentinck Street W1U 2EF London Heron House United Kingdom		British		82318190001
RONSON, Gerald Maurice, Sir 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Dec 28, 1992		Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	United Kingdom	British	1939-5	33068600002
SAMSON, Daniel Simon 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Dec 31, 2013		Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	England	British	1980-2	183982890001
BROWN, Steven Andrew 36 St Marys Avenue N3 1SN London	Jan 01, 2000	Aug 08, 2000	Secretary	36 St Marys Avenue N3 1SN London		British		107162240001
FENCHELLE, Mark Stephen 7 Bovill Road Honor Oak Park SE23 1HB London	Sep 27, 1996	Dec 31, 1999	Secretary	7 Bovill Road Honor Oak Park SE23 1HB London		British		40682770001
MORTON, Christopher John 8 Wighton Mews TW7 4DZ Isleworth Middlesex	Aug 08, 2000	Aug 01, 2002	Secretary	8 Wighton Mews TW7 4DZ Isleworth Middlesex		British		71879280001
PARSONS, Neil 12 The Warren SM5 4EH Carshalton Surrey	Apr 08, 1993	Sep 27, 1996	Secretary	12 The Warren SM5 4EH Carshalton Surrey		British		67799270001
ROBERTSON, Ian Donald Winton Ashley Gate 17 Ashley Park Road KT12 1JN Walton On Thames Surrey		May 07, 1993	Secretary	Ashley Gate 17 Ashley Park Road KT12 1JN Walton On Thames Surrey		British		35557760001
AHEARN, William James 14 Church Hill Cheddington LU7 0SY Leighton Buzzard Bedfordshire		Dec 28, 1993	Director	14 Church Hill Cheddington LU7 0SY Leighton Buzzard Bedfordshire	United Kingdom	British	1952-9	34603670001
GOLDMAN, Alan Irving 118 Stanmore Hill HA7 3BY Stanmore Middlesex	Jul 05, 1994	Oct 01, 2003	Director	118 Stanmore Hill HA7 3BY Stanmore Middlesex	United Kingdom	British	1943-12	8958700001
GOLDMAN, Alan Irving 118 Stanmore Hill HA7 3BY Stanmore Middlesex	Sep 21, 1993	Dec 28, 1993	Director	118 Stanmore Hill HA7 3BY Stanmore Middlesex	United Kingdom	British	1943-12	8958700001
GOLDSTEIN, Jonathan Simon 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Feb 11, 2008	Dec 31, 2013	Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	United Kingdom	British	1966-3	68352140004
KITCHEN, Daniel John 5 Torquay Wood IRISH Dublin 18 Ireland	Oct 01, 2003	Feb 11, 2008	Director	5 Torquay Wood IRISH Dublin 18 Ireland	United Kingdom	British	1952-4	153028260001
MARX, Michael Henry The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire		Jun 30, 1994	Director	The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire	United Kingdom	British	1947-6	35019090001

View Detailed Information on Officers and People with Significant Control

Does HERON SERVICE STATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Sep 24, 1993 Delivered On Oct 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargees underthe terms of the charge
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 08, 1993Registration of a charge (395) Feb 25, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Sep 09, 1981 Delivered On Sep 09, 1981	Satisfied	Amount secured All monies due or to become due from theron alpha investments LTD to the chargee under the terms of the facility letters d/d 25/3/80 & 26/3/80
	Short particulars 6 old street london EC1 10 woodgate lane birmingham 12 noreton garage stoke on grant 14 leicester road hindeley 20 radlett road st. Albans & fixtures fittings & equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 09, 1981Registration of a charge
Legal charge	Created On Jun 17, 1980 Delivered On Jun 19, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of facility lettes d/d 25.3.80 & 26.3.80
	Short particulars Fixtures, fittings & equipment situate at properties having serial nos 33 & 38 in an agreement made the 17.12.79. (see doc M61 for details).
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 19, 1980Registration of a charge Sep 03, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 17, 1980 Delivered On Jun 19, 1980	Satisfied	Amount secured For securing all monies due or to becomedue from heron alpha investments LTD. To the chargee under the terms of two facility letters dated 25/03/80 and 26/03/80
	Short particulars Fixtures and fittings and equipment situated at property having serial nos. 1,2,4,5,7,9,11,13,15,17,19,21,22,23,26, 30,32,33,34,35,37,40 & 41. (for further details see doc M60).
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 19, 1980Registration of a charge Sep 03, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 15, 1978 Delivered On Mar 28, 1978	Satisfied	Amount secured All monies due or to be come due from heron corporation limited under the terms of a deed of govenant dated 29/7/77 to tce chargee on any account whatsoever.
	Short particulars Abbey garage chesterfield road north mansfield notts together with all fixtures fittings plant & machinery.
	Persons Entitled Banque De L'indochine Et De Suez
	Transactions Mar 28, 1978Registration of a charge Sep 03, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 15, 1978 Delivered On Mar 28, 1978	Satisfied	Amount secured All monies due or to become due from heron corporation limited. Under the terms of a deed of governant dated 29/7/77 to the chargee on any account whatsoever.
	Short particulars 273/275 london road staines surrey together with all fixtures fittings plant & machinery.
	Persons Entitled Banque De L'indochine Et De Suez
	Transactions Mar 28, 1978Registration of a charge Apr 30, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HERON SERVICE STATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2014	Commencement of winding up
Dec 19, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Mar 24, 2014
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Mar 24, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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