HERONSWOOD LEASING LIMITED
Overview
| Company Name | HERONSWOOD LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01883110 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERONSWOOD LEASING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HERONSWOOD LEASING LIMITED located?
| Registered Office Address | Harrisson Place Whisby Road LN6 3DG Lincoln Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERONSWOOD LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERONSWOOD TRADING COMPANY LIMITED(THE) | Feb 05, 1985 | Feb 05, 1985 |
What are the latest accounts for HERONSWOOD LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for HERONSWOOD LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Nigel James Ward as a director on Jun 19, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Geoffrey Vaughan Daniels as a director on Jun 19, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Director's details changed for Mr Nigel James Ward on Feb 15, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Nigel James Ward as a director on Sep 14, 2011 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Mr Simon Andrew Sargeant on Mar 14, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Simon Andrew Sargeant on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Colin Geoffrey Vaughan Daniels on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Darren Peter Wilson on Nov 27, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of HERONSWOOD LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Darren Peter | Secretary | Harrisson Place Whisby Road LN6 3DG Lincoln Lincolnshire | British | 36877020003 | ||||||
| SARGEANT, Simon Andrew | Director | Harrisson Place Whisby Road LN6 3DG Lincoln Lincolnshire | England | British | 19897140002 | |||||
| FIELDING, Geoffrey Peter | Secretary | Brownber House Newbiggin On Lune CA17 4NX Kirkby Stephen Cumbria | British | 6879140001 | ||||||
| SANDERSON, Christopher Peter Robin | Secretary | High Barn Patton LA8 9DU Kendal Cumbria | British | 63690800001 | ||||||
| WATT, Charles Edward | Secretary | 15 Pembroke Place CA11 9HB Penrith Cumbria | British | 32515040002 | ||||||
| WHITEHEAD, Frazer | Secretary | 143 Warwick Road CA1 1LU Carlisle | British | 84559970003 | ||||||
| WHITEHEAD, Frazer | Secretary | 7 Blencathra Gardens The Oaks Oxenholme Road LA9 7HL Kendal | British | 84559970001 | ||||||
| BATTY, Michael Charles | Director | Ghyll Farm Bowston LA8 9AB Kendal Cumbria | United Kingdom | British | 6861340002 | |||||
| DANIELS, Colin Geoffrey Vaughan | Director | Harrisson Place Whisby Road LN6 3DG Lincoln Lincolnshire | United Kingdom | British | 2236010001 | |||||
| MACLEOD, Michael Thomas | Director | 25 Jackson Close LA1 5EY Lancaster Lancashire | United Kingdom | British | 22409770001 | |||||
| POTTER, Thomas Brian | Director | Sandbeds Grayrigg LA8 9DE Kendal Cumbria | Uk | British | 32449250002 | |||||
| WARD, Nigel James | Director | Harrisson Place Whisby Road LN6 3DG Lincoln Lincolnshire | England | British | 166510540001 | |||||
| WHITEHEAD, Frazer | Director | 143 Warwick Road CA1 1LU Carlisle | British | 84559970003 |
Does HERONSWOOD LEASING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 23, 2001 Delivered On Mar 13, 2001 | 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
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Transactions
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| Debenture | Created On Jan 04, 1994 Delivered On Jan 11, 1994 | 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
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Transactions
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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