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HERON SOUTHAMPTON PROPERTIES LIMITED

HERON SOUTHAMPTON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHERON SOUTHAMPTON PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01549055
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HERON SOUTHAMPTON PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is HERON SOUTHAMPTON PROPERTIES LIMITED located?

    Registered Office Address
    Fisher Partners Acre House
    11-15 William Road
    NW1 3ER London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HERON SOUTHAMPTON PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE MARLANDS SHOPPING CENTRE LIMITEDMay 13, 1996May 13, 1996
    HERON SOUTHAMPTON PROPERTIES LIMITEDMar 05, 1981Mar 05, 1981

    What are the latest accounts for HERON SOUTHAMPTON PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for HERON SOUTHAMPTON PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HERON SOUTHAMPTON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Statement of capital on Apr 07, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share capital a/c 21/03/2014
    		RES13

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

    		1 pagesAD01

    Termination of appointment of Andrew William Burnie as a director on Mar 21, 2014

    		1 pagesTM01

    Satisfaction of charge 8 in full

    		4 pagesMR04

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

    		1 pagesTM01

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

    		2 pagesAP01

    Accounts made up to Dec 31, 2012

    		7 pagesAA

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

    		7 pagesAR01

    Accounts made up to Dec 31, 2011

    		7 pagesAA

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

    		7 pagesAR01

    Accounts made up to Dec 31, 2010

    		7 pagesAA

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

    		7 pagesAR01

    Director's details changed for Andrew William Burnie on Sep 27, 2010

    		2 pagesCH01

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

    		2 pagesCH03

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

    		2 pagesCH01

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

    		1 pagesAD01

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

    		2 pagesCH01
    View All Filings

    Who are the officers of HERON SOUTHAMPTON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZELTSER, Lionel Harvey
    4 Bentinck Street
    W1U 2EF London
    Heron House
    United Kingdom
    		Secretary
    4 Bentinck Street
    W1U 2EF London
    Heron House
    United Kingdom
    		British82318190001
    RONSON, Gerald Maurice, Sir
    4 Bentinck Street
    W1U 2EF London
    Heron House
    United Kingdom
    		Director
    4 Bentinck Street
    W1U 2EF London
    Heron House
    United Kingdom
    		United KingdomBritishDirector33068600002
    SAMSON, Daniel Simon
    4 Bentinck Street
    W1U 2EF London
    Heron House
    United Kingdom
    		Director
    4 Bentinck Street
    W1U 2EF London
    Heron House
    United Kingdom
    		EnglandBritishSolicitor183982890001
    BROWN, Steven Andrew
    36 St Marys Avenue
    N3 1SN London
    		Secretary
    36 St Marys Avenue
    N3 1SN London
    		British107162240001
    FENCHELLE, Mark Stephen
    7 Bovill Road
    Honor Oak Park
    SE23 1HB London
    		Secretary
    7 Bovill Road
    Honor Oak Park
    SE23 1HB London
    		British40682770001
    HAMPTON, Sarah Isabel
    The Garden Flat
    9 Hobury Street
    SW10 0JB Chelsea
    London
    		Secretary
    The Garden Flat
    9 Hobury Street
    SW10 0JB Chelsea
    London
    		British37785670001
    MORTON, Christopher John
    8 Wighton Mews
    TW7 4DZ Isleworth
    Middlesex
    		Secretary
    8 Wighton Mews
    TW7 4DZ Isleworth
    Middlesex
    		British71879280001
    PARSONS, Neil
    12 The Warren
    SM5 4EH Carshalton
    Surrey
    		Secretary
    12 The Warren
    SM5 4EH Carshalton
    Surrey
    		British67799270001
    BURNIE, Andrew William
    4 Bentinck Street
    W1U 2EF London
    Heron House
    United Kingdom
    		Director
    4 Bentinck Street
    W1U 2EF London
    Heron House
    United Kingdom
    		EnglandBritishSurveyor30929180005
    GOLDMAN, Alan Irving
    118 Stanmore Hill
    HA7 3BY Stanmore
    Middlesex
    		Director
    118 Stanmore Hill
    HA7 3BY Stanmore
    Middlesex
    		United KingdomBritishCompany Director8958700001
    GOLDSTEIN, Jonathan Simon
    4 Bentinck Street
    W1U 2EF London
    Heron House
    United Kingdom
    		Director
    4 Bentinck Street
    W1U 2EF London
    Heron House
    United Kingdom
    		United KingdomBritishSolicitor68352140004
    HOWSON, Roger Clive
    34 Long Buftlers
    AL5 1JE Harpenden
    Hertfordshire
    		Director
    34 Long Buftlers
    AL5 1JE Harpenden
    Hertfordshire
    		United KingdomBritishCompany Director104957540007
    KITCHEN, Daniel John
    5 Torquay Wood
    IRISH Dublin 18
    Ireland
    		Director
    5 Torquay Wood
    IRISH Dublin 18
    Ireland
    		United KingdomBritishCompany Director153028260001
    MARX, Michael Henry
    The Orchard California Lane
    WD23 1ES Bushey Heath
    Hertfordshire
    		Director
    The Orchard California Lane
    WD23 1ES Bushey Heath
    Hertfordshire
    		United KingdomBritishDirector35019090001
    SELLARS, Paul
    White House
    Withyham
    TN7 4BT Hartfield
    East Sussex
    		Director
    White House
    Withyham
    TN7 4BT Hartfield
    East Sussex
    		EnglandBritishAccountant50761250001
    WELLSMAN, Martin Geoffrey
    121 Leicester Road
    EN5 5EA Barnet
    Hertfordshire
    		Director
    121 Leicester Road
    EN5 5EA Barnet
    Hertfordshire
    		United KingdomBritishChartered Surveyor121737150001
    View Detailed Information on Officers and People with Significant Control

    Does HERON SOUTHAMPTON PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 17, 1998
    Delivered On Sep 02, 1998
    		Satisfied
    Amount secured
    All present and future obligations and liabilities due or to become due from the company or heron property corporation limited to the chargee as agent and trustee for the finance parties (as defined) (the "agent") under each finance document and on any account whatsoever
    Short particulars
    F/H premises k/a the marlands shopping centre southampton t/nos: HP326268 and HP278858 and the l/h land being shop kiosks gateway development portland terrace southampton t/no: HP397135 .. 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
    • Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft
    Transactions
    • Sep 02, 1998Registration of a charge (395)
    • Feb 25, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 31, 1995
    Delivered On Apr 11, 1995
    		Satisfied
    Amount secured
    All present and future obligations and liabilities of each obligor (as defined) to each finance party (as defined) under each finance document (as defined) to which that obligor is a party except for any obligation which, if it were so included, would result in debenture contravening section 151 of the companies act 1985
    Short particulars
    F/H-land and buildings on the east of portland terrace, southampton k/a the marlands shopping centre t/n-HP326268 and f/h-land and buildings k/a 2 and 4 ogle road southampton t/n-HP278858. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC as Agent and Trustee for the Finance Parties
    Transactions
    • Apr 11, 1995Registration of a charge (395)
    • Dec 11, 1998Statement of satisfaction of a charge in full or part (403a)
    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 chargee under the terms of this 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
    • Royal Exchange Trust Company Limited as Trustee on Behalf of the Secured Parties
    Transactions
    • Oct 08, 1993Registration of a charge (395)
    • Apr 13, 1995Statement of satisfaction of a charge in full or part (403a)
    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 chargee under this 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
    • Alnery No.1283 Limited
    Transactions
    • Oct 08, 1993Registration of a charge (395)
    • Apr 13, 1995Statement of satisfaction of a charge in full or part (403a)
    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 chargee under this 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)
    • Apr 13, 1995Statement of satisfaction of a charge in full or part (403a)
    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 chargee under this 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)
    • Apr 13, 1995Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Sep 25, 1991
    Delivered On Oct 04, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land and buildings k/as the dunnes store portland terrace, southampton, hampshire t/no. Hp 326268 including land on the east side of portland terrace southampton hampshire floating charge the dunnes site.
    Persons Entitled
    • Swiss Bank Corporation.
    Transactions
    • Oct 04, 1991Registration of a charge
    • Apr 12, 1995Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 16, 1989
    Delivered On Feb 01, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Swiss Bank Corporation
    Transactions
    • Feb 01, 1989Registration of a charge
    • Apr 12, 1995Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does HERON SOUTHAMPTON PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 24, 2014Commencement of winding up
    Dec 19, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased 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
    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
    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.
    • license: CC0