HERON'S REACH DEVELOPMENTS LIMITED

Overview

Company Name	HERON'S REACH DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02554549
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1990
Date of Cessation	Apr 03, 2020

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'S REACH DEVELOPMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HERON'S REACH DEVELOPMENTS LIMITED located?

Registered Office Address	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HERON'S REACH DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
NORTH OF ENGLAND HOMEOWNER SERVICES LIMITED	Jan 24, 1991	Jan 24, 1991
TOTALTARGET LIMITED	Nov 01, 1990	Nov 01, 1990

What are the latest accounts for HERON'S REACH DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for HERON'S REACH DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 03, 2020

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Sep 05, 2019

Register(s) moved to registered inspection location Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

2 pages

AD03

Sep 05, 2019

Register inspection address has been changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

2 pages

AD02

Aug 16, 2019

Register(s) moved to registered inspection location Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

2 pages

AD03

Aug 16, 2019

Register inspection address has been changed to Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

2 pages

AD02

Jul 16, 2019

Registered office address changed from , Croft Road Crossflatts, Bingley, West Yorkshire, BD16 2UA to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Jul 16, 2019

2 pages

AD01

Jul 15, 2019

Declaration of solvency

5 pages

LIQ01

Jul 15, 2019

Appointment of a voluntary liquidator

3 pages

600

Jul 15, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 24, 2019	LRESSP

Jan 18, 2019

Satisfaction of charge 2 in full

1 pages

MR04

Jan 02, 2019

Accounts for a dormant company made up to Mar 31, 2018

13 pages

Dec 22, 2018

Satisfaction of charge 025545490008 in full

4 pages

MR04

Nov 21, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Nov 06, 2018

Confirmation statement made on Nov 02, 2018 with updates

5 pages

CS01

Oct 31, 2018

Satisfaction of charge 3 in full

1 pages

MR04

Oct 31, 2018

Satisfaction of charge 4 in full

1 pages

MR04

Dec 14, 2017

Accounts for a dormant company made up to Mar 31, 2017

13 pages

Nov 02, 2017

Confirmation statement made on Nov 02, 2017 with updates

5 pages

CS01

Dec 15, 2016

Accounts for a dormant company made up to Mar 31, 2016

13 pages

Nov 02, 2016

Confirmation statement made on Nov 01, 2016 with updates

6 pages

CS01

Jun 30, 2016

Director's details changed for Mr Ian John Hares on Nov 25, 2013

2 pages

CH01

May 03, 2016

Registration of charge 025545490008, created on Apr 28, 2016

43 pages

MR01

Dec 22, 2015

Accounts for a dormant company made up to Mar 31, 2015

13 pages

Nov 11, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2015	Statement of capital on Nov 11, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of HERON'S REACH DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAIGIE, Claire Louise Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England	Jun 30, 2014		Secretary	Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England					189234940001
GORNALL, John Croft Road, Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England	Jun 30, 2014		Director	Croft Road, Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England	England	British	1960-3	Manager	41289370001
HARES, Ian John Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England	Nov 25, 2013		Director	Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England	United Kingdom	British	1958-12	Finance & Investment Director	55792230001
BASEY, Kevin Michael The Old School NE46 4LN Anick Northumberland	Feb 22, 1995	Jul 15, 1996	Secretary	The Old School NE46 4LN Anick Northumberland		British		Certified Accountant	40906890001
FORSTER, Ian 26 Croftside Etherley Park DL14 0ST Bishop Auckland County Durham	Dec 10, 1991	Feb 18, 1994	Secretary	26 Croftside Etherley Park DL14 0ST Bishop Auckland County Durham		British			37511580001
GORNALL, John Crossflatts BD16 2UA Bingley Croft Road West Yorkshire	Dec 03, 2012	Jun 30, 2014	Secretary	Crossflatts BD16 2UA Bingley Croft Road West Yorkshire					174534440001
GREENER, Colin Tom Glebe Croft 4 Delhi View Ryton NE40 4QR Gateshead Tyne & Wear	Oct 30, 2007	Nov 01, 2010	Secretary	Glebe Croft 4 Delhi View Ryton NE40 4QR Gateshead Tyne & Wear		British			74462200001
HODGSON, David John 183 Queen Alexandra Road SR3 1XN Sunderland Tyne & Wear	Feb 18, 1994	Feb 22, 1995	Secretary	183 Queen Alexandra Road SR3 1XN Sunderland Tyne & Wear		British		Solicitor	1421500001
HODGSON, David John 183 Queen Alexandra Road SR3 1XN Sunderland Tyne & Wear		Dec 10, 1991	Secretary	183 Queen Alexandra Road SR3 1XN Sunderland Tyne & Wear		British		Solicitor	1421500001
SCOTT, Thomas Gordon 23 Belsay Avenue NE25 8PY Whitley Bay Tyne & Wear	Jul 15, 1996	Nov 29, 1996	Secretary	23 Belsay Avenue NE25 8PY Whitley Bay Tyne & Wear		British		Company Secretary	39809260001
SHIPLEY, Julie Crossflatts BD16 2UA Bingley Croft Road West Yorkshire	Nov 01, 2010	Dec 03, 2012	Secretary	Crossflatts BD16 2UA Bingley Croft Road West Yorkshire		British			155610160001
WILLIAMS, Gwilym Caisley 18 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne	Dec 09, 1996	Oct 30, 2007	Secretary	18 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne		British		Company Secretary	112895630002
BASEY, Kevin Michael The Old School NE46 4LN Anick Northumberland	Oct 17, 1994	Jul 26, 1999	Director	The Old School NE46 4LN Anick Northumberland		British	1960-4	Certified Accountant	40906890001
DHIRANI, Sharandeep Kaur 107 Western Way Darras Hall NE20 9LY Ponteland Northumberland	Oct 30, 2007	Nov 01, 2010	Director	107 Western Way Darras Hall NE20 9LY Ponteland Northumberland	England	British	1966-5	Solicitor	125654700001
FORSTER, Ian 26 Croftside Etherley Park DL14 0ST Bishop Auckland County Durham	Feb 25, 1994	Oct 18, 1994	Director	26 Croftside Etherley Park DL14 0ST Bishop Auckland County Durham		British	1960-7	Building Societ Executive	37511580001
FREEMAN, Clive Gregory 63 Dene Lane Fulwell SR6 8EH Sunderland Tyne And Wear	Oct 17, 1994	Aug 01, 2002	Director	63 Dene Lane Fulwell SR6 8EH Sunderland Tyne And Wear		British	1942-6	Development Director	40906940001
GREENER, Colin Tom Glebe Croft 4 Delhi View Ryton NE40 4QR Gateshead Tyne & Wear	Jan 14, 2003	Nov 01, 2010	Director	Glebe Croft 4 Delhi View Ryton NE40 4QR Gateshead Tyne & Wear	England	British	1962-12	Solicitor	74462200001
GRIFFIN, Angus Macdonald 8a West Park Road Cleadon SR6 7RR Sunderland Tyne & Wear		Feb 15, 1994	Director	8a West Park Road Cleadon SR6 7RR Sunderland Tyne & Wear		British	1944-11	Chief General Manager	43223950001
HOPKINSON, Paul Martin Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England	Nov 01, 2010	Jun 30, 2014	Director	Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England	Great Britain	British	1958-9	Company Secretary	61412160002
LINDEN, Robert Wallace Ardmair 6 Lowes Fall The Downs DH1 4NP Durham		Oct 01, 1994	Director	Ardmair 6 Lowes Fall The Downs DH1 4NP Durham		British	1938-9	Building Society Chief Executi	1421490003
MCLELLAND, Phillip Alexander Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England	Nov 01, 2010	Nov 25, 2013	Director	Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England	United Kingdom	British	1966-9	Finance Director	138782370001
WILLIAMS, Gwilym Caisley 18 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne	Oct 24, 2002	Oct 30, 2007	Director	18 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne	United Kingdom	British	1953-8	Solicitor	112895630002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERON'S REACH DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nram Limited

Apr 30, 2016

Crossflatts

BD16 2UA Bingley

Croft Road

West Yorkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9655526

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HERON'S REACH DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 28, 2016 Delivered On May 03, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of England
	Transactions May 03, 2016Registration of a charge (MR01) Dec 22, 2018Satisfaction of a charge (MR04)
Debenture	Created On Dec 07, 2009 Delivered On Dec 15, 2009	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property at gosforth newcastle upon tyne (TY480821) fixed and floating charge over the undertaking and all property and assets present and future, including buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Governor and Company of the Bank of England (The Security Trustee)
	Transactions Dec 15, 2009Registration of a charge (MG01) Aug 06, 2013Satisfaction of a charge (MR04)
Debenture	Created On Aug 28, 2008 Delivered On Sep 10, 2008	Satisfied	Amount secured 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
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Governor and Company of the Bank of England as Security Trustee
	Transactions Sep 10, 2008Registration of a charge (395) Feb 09, 2010Statement that part or the whole of the property charged has been released (MG04) Aug 06, 2013Satisfaction of a charge (MR04)
Debenture	Created On Dec 10, 2007 Delivered On Dec 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge over all right title and interest in and to the real property with all buildings fixtures fittings plant and machinery thereon; any goodwill of business and other rights,the investments,intellectual property,shares,dividends and other monies payable; all monetary claims and related rights,proceeds of any insurance,specific contracts,etc.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of England,as Security Trustee
	Transactions Dec 12, 2007Registration of a charge (395) Feb 09, 2010Statement that part or the whole of the property charged has been released (MG04) Aug 06, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Dec 23, 1991 Delivered On Jan 10, 1992	Satisfied	Amount secured £11,632,500. and all other monies due or to become due from the company to the chargee pursuant to a legal charge dated 27/9/91
	Short particulars F/H 245 newton drive blackpool lancs t/n la 458235.
	Persons Entitled Fairclough Homes Limited
	Transactions Jan 10, 1992Registration of a charge (395) Jan 18, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Dec 23, 1991 Delivered On Jan 10, 1992	Satisfied	Amount secured £5,595,000 and all other monies due or to become due from the company to the chargee pursuant to a mortgage dated 29/9/91
	Short particulars F/H 245 newton drive blackpool lancs t/n la 458235.
	Persons Entitled North of England Building Society
	Transactions Jan 10, 1992Registration of a charge (395) Nov 21, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Sep 27, 1991 Delivered On Feb 17, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 21ST december 1990
	Short particulars F/H land lying to the south of newton drive and whitemoss avenue and to the east of charnwood avenue and dauntesey avenue, blackpool, lancashire t/no. LA692334.
	Persons Entitled Fairclough Homes Limited
	Transactions Feb 17, 1995Registration of a charge (395) Oct 31, 2018Satisfaction of a charge (MR04)
Mortgage	Created On Sep 27, 1991 Delivered On Feb 17, 1995	Satisfied	Amount secured £5,595,000.00 due or to become due from the comapny to the chargee including any further advances
	Short particulars F/H land lying to the south of newton drive and whitemoss avenue and to the east of charnwood avenue and dauntesey avenue, blackpool, lancashire t/no. LA692334.
	Persons Entitled Northern Rock Building Society
	Transactions Feb 17, 1995Registration of a charge (395) Oct 31, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HERON'S REACH DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 24, 2019	Commencement of winding up
Apr 03, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Jun 24, 2019
Derek Hyslop 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Jun 24, 2019

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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