HERON PROPERTIES LIMITED
Overview
| Company Name | HERON PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI037497 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
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 PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HERON PROPERTIES LIMITED located?
| Registered Office Address | Gordon Street Mews 27-29 Gordon Street BT1 2LG Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERON PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERON PROPERTIES LIMITED | Dec 06, 1999 | Dec 06, 1999 |
What are the latest accounts for HERON PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for HERON PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Kidd as a director on May 07, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of HERON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COBAIN, Gary | Secretary | Rockley Kinsealy Lane Malahide Co Dublin | British | 144492360001 | ||||||
| COBAIN, Gary | Director | Rockley Kinsealy Lane Malahide Co Dublin | Northern Ireland | British | 144492360001 | |||||
| AIKEN, John | Director | 19 Alyssum Crescent Motherwell ML1 1DF | British | 144492320001 | ||||||
| BERKELEY, Chris | Director | Avro Ferndale Glen Rathmichael Dublin | Irish | 144492330001 | ||||||
| DOLAN, Helen | Director | Avondale Seafield Road Killiney Dublin | Irish | 144492350001 | ||||||
| KEE, Christopher | Director | 7 The Green Holywood BT18 9PB Co Down | British | 907800001 | ||||||
| KIDD, David | Director | 69 Mount Prospect Avenue Clontarf Dublin 8 | Northern Ireland | Irish | 144589900001 | |||||
| KIRWAN, Joe | Director | 8 Dollymount Avenue Dublin 3 | Irish | 144492340001 | ||||||
| O'FLYNN, James | Director | 1 Ennafort Avenue Dublin 5 | Irish | 144589870001 | ||||||
| PORTER, Matt | Director | 201 Mount Prospect Avenue Clontarf Dublin 8 | Irish | 144589890001 | ||||||
| REID, Jerry | Director | 19 Belmont Lawns Galloping Green Blackrock Dublin | 144589880001 |
What are the latest statements on persons with significant control for HERON PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HERON PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Feb 21, 2003 Delivered On Mar 06, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Block a site 51 sydenham business park heron road sydenham knocknagoney holywood county down. | ||||
Persons Entitled
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Transactions
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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