HERON HOLDINGS LIMITED

Overview

Company Name	HERON HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02585408
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1991
Date of Cessation	Mar 17, 2015

Summary

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

What is the purpose of HERON HOLDINGS LIMITED?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HERON HOLDINGS LIMITED located?

Registered Office Address	Barclays Bank Chambers Market Street HX7 6AD Hebden Bridge West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of HERON HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HERON GRANTHAM LIMITED	Dec 02, 1993	Dec 02, 1993
KEY WEST (GRANTHAM) LIMITED	May 10, 1991	May 10, 1991
LEONAWAY ENTERPRISES LIMITED	Feb 25, 1991	Feb 25, 1991

What are the latest accounts for HERON HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

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

Annual Return

Last Annual Return	Feb 25, 2014

What are the latest filings for HERON HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 14, 2015

Registered office address changed from The Birches 2a Marlowe Drive Balderton Newark Nottinghamshire NG24 3QZ England to Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD on Feb 14, 2015

1 pages

AD01

Dec 02, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 19, 2014

Application to strike the company off the register

3 pages

DS01

Mar 19, 2014

Secretary's details changed for Mrs Veronica Jane Knill Theobald on Mar 19, 2014

1 pages

CH03

Mar 19, 2014

Director's details changed for Mrs Veronica Jane Knill Theobald on Mar 19, 2014

2 pages

CH01

Mar 19, 2014

Registered office address changed from 18 the Lawns Collingham Newark Nottinghamshire NG23 7NT on Mar 19, 2014

1 pages

AD01

Mar 19, 2014

Director's details changed for Mr Michael David Theobald on Mar 19, 2014

2 pages

CH01

Feb 26, 2014

Annual return made up to Feb 25, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2014	Statement of capital on Feb 26, 2014 Capital: GBP 361,950	SH01

Dec 02, 2013

Total exemption small company accounts made up to Sep 30, 2013

6 pages

Jun 05, 2013

Total exemption small company accounts made up to Sep 30, 2012

6 pages

Mar 04, 2013

Annual return made up to Feb 25, 2013 with full list of shareholders

6 pages

AR01

Aug 17, 2012

Annual return made up to Feb 25, 2012 with full list of shareholders

6 pages

AR01

Jul 28, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 26, 2012

Total exemption small company accounts made up to Sep 30, 2011

9 pages

Jun 26, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 29, 2011

accounts-with-accounts-type-

7 pages

Jun 24, 2011

Previous accounting period shortened from Dec 31, 2010 to Sep 30, 2010

1 pages

AA01

Mar 09, 2011

Annual return made up to Feb 25, 2011 with full list of shareholders

5 pages

AR01

Mar 01, 2011

Registered office address changed from Northern Road Newark Nottinghamshire NG24 2ET on Mar 01, 2011

2 pages

AD01

Feb 02, 2011

legacy

3 pages

MG02

Feb 02, 2011

legacy

3 pages

MG02

Oct 04, 2010

Group of companies' accounts made up to Dec 31, 2009

21 pages

Sep 23, 2010

Appointment of Mrs Veronica Jane Knill Theobald as a secretary

1 pages

AP03

Apr 13, 2010

Termination of appointment of David Hodgson as a secretary

2 pages

TM02

View All Filings

Who are the officers of HERON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THEOBALD, Veronica Jane Knill 2a Marlowe Drive Balderton NG24 3QZ Newark The Birches Nottinghamshire England	Sep 20, 2010		Secretary	2a Marlowe Drive Balderton NG24 3QZ Newark The Birches Nottinghamshire England				154350610001
THEOBALD, Michael David 2a Marlowe Drive Balderton NG24 3QZ Newark The Birches Nottinghamshire England	Nov 05, 1993		Director	2a Marlowe Drive Balderton NG24 3QZ Newark The Birches Nottinghamshire England	United Kingdom	British	1939-9	26464880003
THEOBALD, Veronica Jane Knill 2a Marlowe Drive Balderton NG24 3QZ Newark The Birches Nottinghamshire England	Nov 05, 1993		Director	2a Marlowe Drive Balderton NG24 3QZ Newark The Birches Nottinghamshire England	United Kingdom	British	1944-11	29141950002
HODGSON, David William 23 Washingborough Road Heighington LN4 1QW Lincoln Lincolnshire	Apr 24, 1995	Mar 12, 2010	Secretary	23 Washingborough Road Heighington LN4 1QW Lincoln Lincolnshire		British		47003620002
THEOBALD, Veronica Jane Knill 18 The Lawns Collingham NG23 7NT Newark Nottinghamshire	Nov 05, 1993	Apr 24, 1995	Secretary	18 The Lawns Collingham NG23 7NT Newark Nottinghamshire		British		29141950001
WAYGOOD WEST, Caroline Ann Swanage Farm Washpond Lane BH19 1QA Swanage Dorset	May 01, 1991	Nov 05, 1993	Secretary	Swanage Farm Washpond Lane BH19 1QA Swanage Dorset		British		75388970001
WAYGOOD-WEST, Kevin 14 Chedburgh Close Doddington Park LN6 0SU Lincoln Lincolnshire		Nov 05, 1993	Secretary	14 Chedburgh Close Doddington Park LN6 0SU Lincoln Lincolnshire		British		32923670001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 25, 1991	May 01, 1991	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
CLIFFORD, Stephen John 67 Olney Road Emberton MK46 5BU Olney Buckinghamshire	Jul 13, 1995	Apr 10, 1997	Director	67 Olney Road Emberton MK46 5BU Olney Buckinghamshire		British	1957-11	43921070001
FELL, John Michael 59 Cliffe Road Ryhope Village SR2 0NW Sunderland Tyne & Wear	Nov 05, 1993	Apr 30, 1994	Director	59 Cliffe Road Ryhope Village SR2 0NW Sunderland Tyne & Wear		British	1946-12	56249460001
GREGORY, Robert 48 Holmefield Farndon NG24 3TZ Newark Nottinghamshire	Apr 24, 1995	Oct 28, 1997	Director	48 Holmefield Farndon NG24 3TZ Newark Nottinghamshire		British	1953-6	47003560001
HEATHER, Philip William 2 Spring Close Colwall WR13 6RE Malvern Worcestershire	May 01, 1991	Nov 05, 1993	Director	2 Spring Close Colwall WR13 6RE Malvern Worcestershire		English	1939-9	35271660001
HODGSON, David William 23 Washingborough Road Heighington LN4 1QW Lincoln Lincolnshire	Dec 11, 1996	Mar 12, 2010	Director	23 Washingborough Road Heighington LN4 1QW Lincoln Lincolnshire	United Kingdom	British	1965-6	47003620002
ICETON, Ian Gordon 7 Wharf View MK18 1XF Buckingham	May 01, 1994	Jul 13, 1995	Director	7 Wharf View MK18 1XF Buckingham		British	1966-5	53359540001
WAYGOOD-WEST, Kevin 14 Chedburgh Close Doddington Park LN6 0SU Lincoln Lincolnshire	May 01, 1991	Nov 05, 1993	Director	14 Chedburgh Close Doddington Park LN6 0SU Lincoln Lincolnshire		British		32923670001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 25, 1991	May 01, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does HERON HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
General charge	Created On Aug 03, 1994 Delivered On Aug 05, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the companys assets present & future (including uncalled capital).
	Persons Entitled Volkswagen Financial Services (UK) Limited
	Transactions Aug 05, 1994Registration of a charge (395)
Debenture	Created On Mar 24, 1994 Delivered On Mar 26, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All monies owing to the company by V.A.G. (united kingdom) limited in respect of refunds of monies paid by or by the direction of the company to V.A.G. (united kingdom) limited by way of deposit on the acquisition of motor vehicles on a consignment basis.
	Persons Entitled Volkswagen Financial Services (UK) Limited
	Transactions Mar 26, 1994Registration of a charge (395)
General charge	Created On Sep 09, 1993 Delivered On Sep 10, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's assets present and future (including uncalled capital).
	Persons Entitled V.A.G. Finance Limited
	Transactions Sep 10, 1993Registration of a charge (395)
General charge	Created On Sep 09, 1993 Delivered On Sep 10, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's assets present and future (including uncalled capital).
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Sep 10, 1993Registration of a charge (395)
Debenture	Created On Aug 19, 1992 Delivered On Aug 21, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of an offer letter dated 30TH may 1991
	Short particulars L/H land and premises situate at spittlegate level, grantham, lincs. As described in a lease dated 13.6.91. 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 V.A.G. (United Kingdom) Limited
	Transactions Aug 21, 1992Registration of a charge (395)
Legal mortgage	Created On Nov 15, 1991 Delivered On Dec 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & premises k/a keywest (grantham) limited,spittlegate level,grantham,lincolnshire and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 04, 1991Registration of a charge (395) Feb 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 02, 1991 Delivered On Sep 05, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies owing to the company in respect of refunds of monies paid by the company to V.A.G. (united kingdom) LTD. See 395 for details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Sep 05, 1991Registration of a charge
Mortgage debenture	Created On Jun 13, 1991 Delivered On Jul 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 03, 1991Registration of a charge Feb 01, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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