HERON ENVIRONMENTAL LIMITED

Overview

Company Name	HERON ENVIRONMENTAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03328718
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1997
Date of Cessation	Mar 13, 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 ENVIRONMENTAL LIMITED?

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

Where is HERON ENVIRONMENTAL LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY London
Undeliverable Registered Office Address	No

What are the latest accounts for HERON ENVIRONMENTAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for HERON ENVIRONMENTAL LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 13, 2019

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Nov 20, 2019

Liquidators' statement of receipts and payments to Sep 13, 2019

9 pages

LIQ03

Nov 18, 2019

Liquidators' statement of receipts and payments to Sep 13, 2019

9 pages

LIQ03

Oct 05, 2018

Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on Oct 05, 2018

2 pages

AD01

Oct 02, 2018

Declaration of solvency

5 pages

LIQ01

Oct 02, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 02, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 14, 2018	LRESSP

Mar 07, 2018

Confirmation statement made on Mar 06, 2018 with updates

4 pages

CS01

Dec 13, 2017

legacy

1 pages

SH20

Dec 13, 2017

Statement of capital on Dec 13, 2017

Capital: GBP 1

3 pages

SH19

Dec 13, 2017

legacy

1 pages

CAP-SS

Dec 13, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 18, 2017

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

4 pages

Mar 07, 2017

Confirmation statement made on Mar 06, 2017 with updates

5 pages

CS01

Aug 19, 2016

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

4 pages

Mar 07, 2016

Annual return made up to Mar 06, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2016	Statement of capital on Mar 07, 2016 Capital: GBP 100,000	SH01

Mar 13, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Mar 09, 2015

Annual return made up to Mar 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2015	Statement of capital on Mar 09, 2015 Capital: GBP 100,000	SH01

Aug 15, 2014

Appointment of Miss Elaine Margaret Aitken as a secretary on Aug 12, 2014

2 pages

AP03

Aug 15, 2014

Termination of appointment of Robert Charles Hunt as a secretary on Aug 12, 2014

1 pages

TM02

Aug 12, 2014

Accounts for a dormant company made up to Dec 31, 2013

3 pages

Mar 31, 2014

Annual return made up to Mar 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2014	Statement of capital on Mar 31, 2014 Capital: GBP 100,000	SH01

Dec 02, 2013

Appointment of Mr Robert Charles Hunt as a director

2 pages

AP01

Aug 16, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

View All Filings

Who are the officers of HERON ENVIRONMENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AITKEN, Elaine Margaret Snow Hill EC1A 2AY London 6	Aug 12, 2014		Secretary	Snow Hill EC1A 2AY London 6				190217820001
GERRARD, David Andrew Snow Hill EC1A 2AY London 6	Oct 01, 2009		Director	Snow Hill EC1A 2AY London 6	United Kingdom	British	1964-12	136575180001
HUNT, Robert Charles Snow Hill EC1A 2AY London 6	Nov 22, 2013		Director	Snow Hill EC1A 2AY London 6	United Kingdom	British	1957-6	87174080001
BERRY, Richard Douglas Floor 210 Pentonville Road N1 9JY London 8th England	Jan 01, 2009	Jan 01, 2012	Secretary	Floor 210 Pentonville Road N1 9JY London 8th England		Australian		134071050001
CANE, Micheal Geoffrey Falstaff Close Walmley B76 1YG Sutton Coldfield 31	Jul 10, 2006	Sep 27, 2006	Secretary	Falstaff Close Walmley B76 1YG Sutton Coldfield 31		British		132670220001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	Aug 12, 2014	Secretary	Pentonville Road N1 9JY London 210 England				165566060001
HUNT, Robert Charles The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire	Sep 27, 2006	Jan 01, 2009	Secretary	The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire		British		87174080001
MILES, Joanne Katie 10 Coltsfoot Drive ME14 5FP Maidstone Kent	Mar 06, 1997	Mar 31, 2000	Secretary	10 Coltsfoot Drive ME14 5FP Maidstone Kent		British		52407540001
PORRITT, Kerry Anne Abigail Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire	Apr 01, 2005	Sep 27, 2006	Secretary	Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire		British		166987180001
THOMPSON, Patrick Guy Netterville 30 Shooters Hill Road SE3 7BD London	May 11, 2000	Jun 30, 2006	Secretary	30 Shooters Hill Road SE3 7BD London		British		66442860001
APEX COMPANY SERVICES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Mar 06, 1997	Mar 06, 1997	Nominee Secretary	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004340001
BRACHERS LIMITED Somerfield House, 59 London Road ME16 8JH Maidstone Kent	Mar 31, 2000	May 11, 2000	Secretary	Somerfield House, 59 London Road ME16 8JH Maidstone Kent				80957680001
CLARK, Brian Geoffrey 40 Goldcrest Close CO4 3FN Colchester Essex	May 11, 2000	Dec 17, 2004	Director	40 Goldcrest Close CO4 3FN Colchester Essex		British	1950-11	67468970001
DE SAINT QUENTIN, Axel 5l Portman Mansions Chiltern Street W1M 1PU London	Sep 27, 2006	Oct 01, 2009	Director	5l Portman Mansions Chiltern Street W1M 1PU London		French	1963-12	73659370001
DU PELOUX DE SAINT ROMAIN, Cyrille 89 Kensington Court Mansions W8 5DU London	Sep 27, 2006	Jun 12, 2007	Director	89 Kensington Court Mansions W8 5DU London		French	1954-2	110242530002
HEATH, Peter Alexander Milnes 11 Seckford Street IP12 4LY Woodbridge Suffolk	May 11, 2000	May 22, 2001	Director	11 Seckford Street IP12 4LY Woodbridge Suffolk	United Kingdom	British	1942-2	117234470001
HUXLEY, Stephen George Manor Farm House 33 High Street Ketton PE9 3TA Stamford Lincolnshire	May 22, 2001	Dec 31, 2003	Director	Manor Farm House 33 High Street Ketton PE9 3TA Stamford Lincolnshire	England	British	1958-5	96882500001
LEVETT, Paul Floor 210 Pentonville Road N1 9JY London 8th England	Oct 05, 2004	Apr 08, 2011	Director	Floor 210 Pentonville Road N1 9JY London 8th England	England	British	1957-12	44441110002
MILES, Joanne Katie 10 Coltsfoot Drive ME14 5FP Maidstone Kent	Mar 06, 1997	Mar 31, 2000	Director	10 Coltsfoot Drive ME14 5FP Maidstone Kent		British	1970-3	52407540001
MILES, Matthew 10 Coltsfoot Drive ME14 5FP Maidstone Kent	Mar 06, 1997	May 11, 2000	Director	10 Coltsfoot Drive ME14 5FP Maidstone Kent		British	1965-6	52407750001
APEX NOMINEES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Mar 06, 1997	Mar 06, 1997	Nominee Director	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERON ENVIRONMENTAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Es Cleanaway (Uk) Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	00806128

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 ENVIRONMENTAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On May 16, 1997 Delivered On May 21, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions May 21, 1997Registration of a charge (395) Feb 26, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HERON ENVIRONMENTAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2018	Commencement of winding up
Mar 13, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Sep 14, 2018
Michael David Rollings Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Sep 14, 2018

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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