HERONMARK LIMITED
Overview
| Company Name | HERONMARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04214051 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERONMARK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is HERONMARK LIMITED located?
| Registered Office Address | 30 Union Street PR9 0QE Southport Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERONMARK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2015 |
| Next Accounts Due On | Feb 29, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2014 |
What are the latest filings for HERONMARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David Anthony Curley as a director on Nov 08, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Christopher Curley as a director on Mar 15, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for David Anthony Curley on May 10, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Paul Christopher Curley on May 10, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * 55 Hoghton Street Southport Merseyside PR9 0PG* on Jul 22, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David Anthony Curley on May 10, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of HERONMARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURLEY, Paul Christopher | Secretary | Union Street PR9 0QE Southport 30 Merseyside United Kingdom | British | 47233000002 | ||||||
| CURLEY, Paul Christopher | Director | Union Street PR9 0QE Southport 30 Merseyside | United Kingdom | British | 47233000003 | |||||
| PENNINGTON, David James | Secretary | 19 Oxford Road PR8 2JR Southport Merseyside | British | 9078490001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| CURLEY, David Anthony | Director | Union Street PR9 0QE Southport 30 Merseyside United Kingdom | United Kingdom | British | 47232970001 | |||||
| PENNINGTON, David James | Director | 19 Oxford Road PR8 2JR Southport Merseyside | British | 9078490001 | ||||||
| PENNINGTON, Jeanette Sandra | Director | 19 Oxford Road Birkdale PR8 2JR Southport Merseyside | British | 76119260001 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
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. - license: CC0