HERON CROWN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHERON CROWN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07473123
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERON CROWN LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HERON CROWN LTD located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERON CROWN LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for HERON CROWN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Susan Tracey Joyce as a director on Dec 07, 2020

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 17, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Susan Tracey Joyce on Dec 16, 2015

    2 pagesCH01

    Annual return made up to Dec 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Dec 17, 2012 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012

    1 pagesAA01

    Director's details changed for Mrs Susan Tracey Joyce on Jul 19, 2012

    2 pagesCH01

    Director's details changed for Mr Neil Joyce on Jul 19, 2012

    2 pagesCH01

    Annual return made up to Dec 17, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of HERON CROWN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOYCE, Neil
    Brandon Road
    Stubton
    NG23 5BY Newark
    Heron House
    Nottinghamshire
    England
    Director
    Brandon Road
    Stubton
    NG23 5BY Newark
    Heron House
    Nottinghamshire
    England
    EnglandBritishGeneral Manager11933190004
    JOYCE, Susan Tracey
    Brandon Road
    Stubton
    NG23 5BY Newark
    Heron House
    Nottinghamshire
    England
    Director
    Brandon Road
    Stubton
    NG23 5BY Newark
    Heron House
    Nottinghamshire
    England
    EnglandBritishHousewife156449450002

    Who are the persons with significant control of HERON CROWN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Joyce
    Brandon Road
    Stubton
    NG23 5BY Newark
    Heron House
    Nottinghamshire
    England
    Apr 06, 2016
    Brandon Road
    Stubton
    NG23 5BY Newark
    Heron House
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Tracey Joyce
    Brandon Road
    Stubton
    NG23 5BY Newark
    Heron House
    Nottinghamshire
    England
    Apr 06, 2016
    Brandon Road
    Stubton
    NG23 5BY Newark
    Heron House
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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