HERON BISHOPS HOUSE LIMITED

Overview

Company Name	HERON BISHOPS HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03606774
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1998
Date of Cessation	Dec 13, 2011

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 BISHOPS HOUSE LIMITED?

(7011) /

Where is HERON BISHOPS HOUSE LIMITED located?

Registered Office Address	Heron House 4 Bentinck Street W1U 2EF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HERON BISHOPS HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
ACRE 201 LIMITED	Jul 30, 1998	Jul 30, 1998

What are the latest accounts for HERON BISHOPS HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HERON BISHOPS HOUSE LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 30, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 16, 2011

Application to strike the company off the register

3 pages

DS01

Oct 08, 2010

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

2 pages

CH03

Oct 05, 2010

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

2 pages

CH01

Oct 04, 2010

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

1 pages

AD01

Sep 30, 2010

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

2 pages

CH01

Sep 21, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Aug 02, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 02, 2010	Statement of capital on Aug 02, 2010 Capital: GBP 1	SH01

Jun 08, 2010

Director's details changed for Mr Jonathan Simon Goldstein on Apr 30, 2010

2 pages

CH01

Feb 08, 2010

Director's details changed for Mr Jonathan Simon Goldstein on Oct 31, 2009

2 pages

CH01

Jan 28, 2010

Secretary's details changed for Lionel Harvey Zeltser on Oct 31, 2009

1 pages

CH03

Jul 14, 2009

legacy

3 pages

363a

Jun 07, 2009

Accounts made up to Dec 31, 2008

6 pages

Sep 22, 2008

Accounts made up to Dec 31, 2007

6 pages

Jul 10, 2008

legacy

3 pages

363a

Feb 29, 2008

legacy

1 pages

288c

Feb 18, 2008

legacy

1 pages

288a

Feb 18, 2008

legacy

1 pages

288b

Sep 01, 2007

Accounts made up to Dec 31, 2006

6 pages

Jul 26, 2007

legacy

2 pages

363a

Oct 31, 2006

Accounts made up to Dec 31, 2005

6 pages

Aug 03, 2006

legacy

2 pages

363a

Oct 04, 2005

Accounts made up to Dec 31, 2004

6 pages

Aug 22, 2005

legacy

2 pages

363a

View All Filings

Who are the officers of HERON BISHOPS HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ZELTSER, Lionel Harvey 4 Bentinck Street W1U 2EF London Heron House United Kingdom	May 15, 2002		Secretary	4 Bentinck Street W1U 2EF London Heron House United Kingdom		British			82318190001
GOLDSTEIN, Jonathan Simon 4 Bentinck Street W1U 2EF London Heron House	Feb 11, 2008		Director	4 Bentinck Street W1U 2EF London Heron House	United Kingdom	British	1966-3	Solicitor	68352140004
RONSON, Gerald Maurice, Sir 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Sep 10, 1998		Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	United Kingdom	British	1939-5	Director	33068600002
BROWN, Steven Andrew 36 St Marys Avenue N3 1SN London	Jan 01, 2000	Aug 08, 2000	Secretary	36 St Marys Avenue N3 1SN London		British			107162240001
FENCHELLE, Mark Stephen 7 Bovill Road Honor Oak Park SE23 1HB London	Sep 10, 1998	Dec 31, 1999	Secretary	7 Bovill Road Honor Oak Park SE23 1HB London		British			40682770001
MORTON, Christopher John 8 Wighton Mews TW7 4DZ Isleworth Middlesex	Aug 08, 2000	Aug 01, 2002	Secretary	8 Wighton Mews TW7 4DZ Isleworth Middlesex		British			71879280001
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	Jul 30, 1998	Sep 10, 1998	Secretary	Acre House 11-15 William Road NW1 3ER London					38575050002
DUFFILL, Clare Marianne 8 Vaughan Way Wapping E1 9PT London	Jul 30, 1998	Sep 10, 1998	Director	8 Vaughan Way Wapping E1 9PT London		British	1973-1	Company Secretarial Assistant	58677710001
GOLDMAN, Alan Irving 118 Stanmore Hill HA7 3BY Stanmore Middlesex	Sep 10, 1998	Oct 01, 2003	Director	118 Stanmore Hill HA7 3BY Stanmore Middlesex	United Kingdom	British	1943-12	Company Director	8958700001
KITCHEN, Daniel John 5 Torquay Wood IRISH Dublin 18 Ireland	Oct 01, 2003	Feb 11, 2008	Director	5 Torquay Wood IRISH Dublin 18 Ireland	United Kingdom	British	1952-4	Company Director	153028260001
WOOD, Martin George 1-2 The Terrace Stoke Road Lower Layham IP7 5RB Ipswich Suffolk	Sep 18, 1998	Jul 23, 1999	Director	1-2 The Terrace Stoke Road Lower Layham IP7 5RB Ipswich Suffolk		British	1957-10	Financial Director	60433390001

View Detailed Information on Officers and People with Significant Control

Does HERON BISHOPS HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 22, 2001 Delivered On Oct 29, 2001	Outstanding	Amount secured All monies due or to become due form each obligor to each finance party under each finance document (all terms as defined)
	Short particulars The f/h property k/a bishops house 106 to 126 bishiopsgate london EC2 t/n NGL776615 and ngl 536483. 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 Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
	Transactions Oct 29, 2001Registration of a charge (395)
Debenture	Created On Dec 14, 1999 Delivered On Dec 21, 1999	Satisfied	Amount secured All present and future obligations and liabilities whether actual and contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to each finance party under each finance document
	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 Bayerische Hypo- Und Vereinsbank Aktiengesellschaft as Agent and Trustee for the Financeparties
	Transactions Dec 21, 1999Registration of a charge (395) Oct 10, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Aug 17, 1999 Delivered On Aug 26, 1999	Satisfied	Amount secured All present and future obligations and liabilities in any capacity whatsoever of each obligor (as defined) to each finance party (as defined) under each finance document (as defined)
	Short particulars All interest in the property as specified in the schedule to the supplemental debenture. 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 Bayerische Hypo-Und Vereinsbank Aktiengesellschaft(As Agent and Trustee for the Finance Parties)
	Transactions Aug 26, 1999Registration of a charge (395) Oct 29, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Aug 17, 1999 Delivered On Aug 26, 1999	Satisfied	Amount secured All present and future obligations and liabilities in any capacity whatsoever of each obligor (as defined) to each finance party (as defined) under each finance document (as defined)
	Short particulars All interest in the property as specified in the schedule to the supplemental debenture. 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 Bayerische Hypo-Und Vereinsbank Aktiengesellschaft(As Agent and Trustee for the Finance Parties)
	Transactions Aug 26, 1999Registration of a charge (395) Oct 16, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 04, 1999 Delivered On Mar 17, 1999	Satisfied	Amount secured All present and future obligation and liabilities of each obligor to each finance party under each finance document except for any obligation which, if it wese so included, would result in this debenture contravening section 151 of the companies act 1985
	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 Bayerische Hypo- Und Vereinbank Aktiengesellshaft, London Branch(As Agent and Trustee for the Finance Parties)
	Transactions Mar 17, 1999Registration of a charge (395) Oct 10, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 30, 1998 Delivered On Oct 15, 1998	Satisfied	Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor (as defined) to each finance party under each finance document except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985
	Short particulars By way of a first legal mortgage: l/h bishop's house 106 to 126 bishopsgate london EC2 t/n-NGL536483; by way of a first fixed charge all plant and machinery, book and other debts, goodwill and uncalled capital; by way of a first floating charge all the assets not otherwise effectively mortgaged charged or assigned by way of a fixed mortgage or charge or assignment.. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaftas Agent and Trustee for the Banks (The "Agent")
	Transactions Oct 15, 1998Registration of a charge (395) Oct 29, 2001Statement of satisfaction of a charge in full or part (403a)

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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