HERON PROPERTY HOLDINGS LIMITED

Overview

Company Name	HERON PROPERTY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03636241
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1998
Date of Cessation	Dec 19, 2014

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 PROPERTY HOLDINGS LIMITED?

Development of building projects (41100) / Construction

Where is HERON PROPERTY HOLDINGS LIMITED located?

Registered Office Address	Fisher Partners Acre House 11-15 William Road NW1 3ER London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HERON PROPERTY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ACRE 207 LIMITED	Sep 22, 1998	Sep 22, 1998

What are the latest accounts for HERON PROPERTY HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

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

Annual Return

Last Annual Return	Jun 30, 2013

What are the latest filings for HERON PROPERTY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 19, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 04, 2014

Declaration of solvency

3 pages

4.70

Apr 04, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 04, 2014

Appointment of a voluntary liquidator

1 pages

600

Mar 28, 2014

Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom on Mar 28, 2014

1 pages

AD01

Feb 25, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Jan 14, 2014

Termination of appointment of Jonathan Simon Goldstein as a director on Dec 31, 2013

1 pages

TM01

Jan 13, 2014

Appointment of Mr Daniel Simon Samson as a director on Dec 31, 2013

2 pages

AP01

Sep 17, 2013

Accounts made up to Dec 31, 2012

7 pages

Jul 17, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2013	Statement of capital on Jul 17, 2013 Capital: GBP 1	SH01

Sep 13, 2012

Accounts made up to Dec 31, 2011

7 pages

Jul 03, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

5 pages

AR01

Sep 21, 2011

Accounts made up to Dec 31, 2010

7 pages

Jul 25, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

5 pages

AR01

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

Oct 01, 2010

Accounts made up to Dec 31, 2009

9 pages

Sep 30, 2010

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

2 pages

CH01

Aug 02, 2010

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

5 pages

AR01

Jun 09, 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

View All Filings

Who are the officers of HERON PROPERTY HOLDINGS 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
RONSON, Gerald Maurice, Sir 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Oct 06, 1998		Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	United Kingdom	British	1939-5	Director	33068600002
SAMSON, Daniel Simon 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Dec 31, 2013		Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	England	British	1980-2	Solicitor	183982890001
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
DUFFILL, Clare Marianne 8 Vaughan Way Wapping E1 9PT London	Sep 22, 1998	Oct 06, 1998	Secretary	8 Vaughan Way Wapping E1 9PT London		British		Company Secretarial Assistant	58677710001
FENCHELLE, Mark Stephen 7 Bovill Road Honor Oak Park SE23 1HB London	Oct 06, 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
GOLDMAN, Alan Irving 118 Stanmore Hill HA7 3BY Stanmore Middlesex	Oct 06, 1998	Oct 01, 2003	Director	118 Stanmore Hill HA7 3BY Stanmore Middlesex	United Kingdom	British	1943-12	Company Director	8958700001
GOLDSTEIN, Jonathan Simon 4 Bentinck Street W1U 2EF London Heron House	Feb 11, 2008	Dec 31, 2013	Director	4 Bentinck Street W1U 2EF London Heron House	United Kingdom	British	1966-3	Solicitor	68352140004
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

View Detailed Information on Officers and People with Significant Control

Does HERON PROPERTY HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 07, 2001 Delivered On Mar 20, 2001	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from each obligor (as defined) to each finance party (as defined) under each finance document (as defined)
	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 Vereinsbank Aktiengesellschaft,London Branch,as Agentand Trustee for the Finance Parties
	Transactions Mar 20, 2001Registration of a charge (395) Feb 25, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HERON PROPERTY HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2014	Commencement of winding up
Dec 19, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Mar 24, 2014
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Mar 24, 2014

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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