HERON NORTHERN PROPERTIES LIMITED

Overview

Company Name	HERON NORTHERN PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC005118
Jurisdiction	Scotland
Date of Creation	Jun 09, 1902
Date of Cessation	Mar 14, 2017

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 NORTHERN PROPERTIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HERON NORTHERN PROPERTIES LIMITED located?

Registered Office Address	Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of HERON NORTHERN PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
ROSSLEIGH LIMITED	Jun 09, 1902	Jun 09, 1902

What are the latest accounts for HERON NORTHERN PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for HERON NORTHERN PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 19, 2016

Application to strike the company off the register

3 pages

DS01

Dec 07, 2016

Appointment of Peter Thomas Griffith Woolley as a director on Nov 25, 2016

2 pages

AP01

Dec 07, 2016

Termination of appointment of Daniel Simon Samson as a director on Nov 30, 2016

1 pages

TM01

Sep 29, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Jun 24, 2016

Annual return made up to Jun 17, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2016	Statement of capital on Jun 24, 2016 Capital: GBP 10,000	SH01

Sep 21, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Jul 08, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2015	Statement of capital on Jul 08, 2015 Capital: GBP 10,000	SH01

Sep 23, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Jul 24, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2014	Statement of capital on Jul 24, 2014 Capital: GBP 10,000	SH01

Feb 25, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Feb 25, 2014

Satisfaction of charge 10 in full

4 pages

MR04

Feb 25, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Feb 25, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Feb 25, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Feb 25, 2014

Satisfaction of charge 11 in full

4 pages

MR04

Feb 25, 2014

Satisfaction of charge 12 in full

4 pages

MR04

Feb 25, 2014

Satisfaction of charge 9 in full

4 pages

MR04

Feb 25, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Feb 25, 2014

Satisfaction of charge 8 in full

4 pages

MR04

Feb 25, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Feb 25, 2014

Satisfaction of charge 16 in full

4 pages

MR04

Feb 25, 2014

Satisfaction of charge 13 in full

4 pages

MR04

Feb 25, 2014

Satisfaction of charge 15 in full

4 pages

MR04

View All Filings

Who are the officers of HERON NORTHERN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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			Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	United Kingdom	British	1939-5	33068600002
WOOLLEY, Peter Thomas Griffith 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Nov 25, 2016		Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	United Kingdom	British	1962-3	219450470001
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 27, 1996	Dec 31, 1999	Secretary	7 Bovill Road Honor Oak Park SE23 1HB London		British		40682770001
HAMPTON, Sarah Isabel The Garden Flat 9 Hobury Street SW10 0JB Chelsea London	Dec 03, 1991	Mar 31, 1993	Secretary	The Garden Flat 9 Hobury Street SW10 0JB Chelsea London		British		37785670001
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
PARSONS, Neil 12 The Warren SM5 4EH Carshalton Surrey	Apr 08, 1993	Sep 27, 1996	Secretary	12 The Warren SM5 4EH Carshalton Surrey		British		67799270001
ROBERTSON, Ian Donald Winton Ashley Gate 17 Ashley Park Road KT12 1JN Walton On Thames Surrey		Dec 03, 1991	Secretary	Ashley Gate 17 Ashley Park Road KT12 1JN Walton On Thames Surrey		British		35557760001
DOBIN, Harry 3 St Marys Avenue Wanstead E11 2NR London		Oct 31, 1989	Director	3 St Marys Avenue Wanstead E11 2NR London		British	1929-10	22980001
GOLDMAN, Alan Irving 118 Stanmore Hill HA7 3BY Stanmore Middlesex		Oct 01, 2003	Director	118 Stanmore Hill HA7 3BY Stanmore Middlesex	United Kingdom	British	1943-12	8958700001
GOLDSTEIN, Jonathan Simon 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Feb 11, 2008	Dec 31, 2013	Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	United Kingdom	British	1966-3	68352140004
HOWSON, Roger Clive 34 Long Buftlers AL5 1JE Harpenden Hertfordshire	Apr 12, 1991	Mar 31, 1993	Director	34 Long Buftlers AL5 1JE Harpenden Hertfordshire	United Kingdom	British	1943-3	104957540007
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	153028260001
MARX, Michael Henry The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire	Sep 21, 1993	Sep 24, 1993	Director	The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire	United Kingdom	British	1947-6	35019090001
NUDIE, Jeremy David 106 Willifield Way NW11 6YG London	Dec 12, 1991	Dec 31, 1992	Director	106 Willifield Way NW11 6YG London		British	1957-2	33147060001
SAMSON, Daniel Simon 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Dec 31, 2013	Nov 30, 2016	Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	England	British	1980-2	183982890001
SELLARS, Paul White House Withyham TN7 4BT Hartfield East Sussex	Jan 11, 1990	Apr 29, 1994	Director	White House Withyham TN7 4BT Hartfield East Sussex	England	British	1954-2	50761250001

View Detailed Information on Officers and People with Significant Control

Does HERON NORTHERN PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation	Created On Oct 08, 1993 Delivered On Oct 28, 1993	Satisfied	Amount secured All money and liabilities due as detailed in assignation dated 08/10/93
	Short particulars See companies house microfiche for more information.
	Persons Entitled Royal Exchange Trust Company Limited as Head Office Security Trustee on Behalf of the Secured Parties
	Transactions Oct 28, 1993Registration of a charge (410) Jul 24, 1995Statement that part or whole of property from a floating charge has been released (419b) Feb 25, 2014Satisfaction of a charge (MR04)
Assignation	Created On Oct 08, 1993 Delivered On Oct 28, 1993	Satisfied	Amount secured All money and liabilities due as detailed in assignation dated 8TH october 1993.
	Short particulars See companies house microfiche for more information.
	Persons Entitled Barclays Bank PLC as Ssc Trustee and Agent on Behalf of the Secured Parties
	Transactions Oct 28, 1993Registration of a charge (410) Jun 09, 1995Statement that part or whole of property from a floating charge has been released (419b) Jul 13, 1995Statement that part or whole of property from a floating charge has been released (419b) Feb 25, 2014Satisfaction of a charge (MR04)
Assignation	Created On Oct 08, 1993 Delivered On Oct 28, 1993	Satisfied	Amount secured All money and liabilities due as detailed in assignation dated 08/10/93.
	Short particulars See companies house microfiche for more information.
	Persons Entitled Barclays Bank PLC as Hcp Security Trustee on Behalf of the Seucred Parties
	Transactions Oct 28, 1993Registration of a charge (410) Jun 09, 1995Statement that part or whole of property from a floating charge has been released (419b) Jul 13, 1995Statement that part or whole of property from a floating charge has been released (419b) Feb 25, 2014Satisfaction of a charge (MR04)
Assignation	Created On Oct 08, 1993 Delivered On Oct 28, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars See companies house microfiche for more information.
	Persons Entitled Alnery No. 1283 Limited
	Transactions Oct 28, 1993Registration of a charge (410) Jun 09, 1995Statement that part or whole of property from a floating charge has been released (419b) Feb 25, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Sep 24, 1993 Delivered On Oct 15, 1993	Satisfied	Amount secured All money and liabilities covenanted to be paid or discharged by the company to barclays bank PLC as agent and trustee on behalf of the secured parties in the guarantee and debenture or otherwise thereby secured
	Short particulars See companies house microfiche. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC as Agent and Trustee on Behalf of the Secured Parties
	Transactions Oct 15, 1993Registration of a charge (410) Oct 15, 1993Alteration to a floating charge (466 Scot) Oct 15, 1993Alteration to a floating charge (466 Scot) Jun 09, 1995Statement that part or whole of property from a floating charge has been released (419b) Jul 13, 1995Statement that part or whole of property from a floating charge has been released (419b) Feb 25, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 24, 1993 Delivered On Oct 15, 1993	Satisfied	Amount secured All money and liabilities covenanted to be paid or discharged by the company to alnery no 1283 limited in the guarantee and debenture or otherwise thereby secured
	Short particulars See companies house microfiche for more information. Contains Floating Charge: Yes
	Persons Entitled Alnery No. 1283 Limited
	Transactions Oct 15, 1993Registration of a charge (410) Oct 15, 1993Alteration to a floating charge (466 Scot) Jun 09, 1995Statement that part or whole of property from a floating charge has been released (419b) Feb 25, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Sep 24, 1993 Delivered On Oct 15, 1993	Satisfied	Amount secured All money and liabilities covenanted to be paid or discharged by the company to barclays bank PLC as agent and trustee on behalf of the secured parties in the guarantee and debenture or otherwise thereby secured
	Short particulars See companies house microfiche. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC as Agent and Trustee on Behalf of the Secured Parties
	Transactions Oct 15, 1993Registration of a charge (410) Jun 09, 1995Statement that part or whole of property from a floating charge has been released (419b) Jul 13, 1995Statement that part or whole of property from a floating charge has been released (419b) Feb 25, 2014Satisfaction of a charge (MR04)
Guarantee and debenture	Created On Sep 24, 1993 Delivered On Oct 15, 1993	Satisfied	Amount secured All money and liabilities covenanted to be paid or discharged by the company to alnery no.1283 Limited in the guarantee and debenture or otherwise thereby secured.
	Short particulars See companies house microfiche for more information.
	Persons Entitled Alnery No.1283 Limited
	Transactions Oct 15, 1993Registration of a charge (410) Jun 09, 1995Statement that part or whole of property from a floating charge has been released (419b) Feb 25, 2014Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Sep 24, 1993 Delivered On Oct 15, 1993	Satisfied	Amount secured All money and liabilities covenanted to be paid or discharged by the company to royal exchange trust company limited as trustee on behalf of the secured parties in the guarantee and debenture or otherwise thereby secured
	Short particulars See companies house microfiche.
	Persons Entitled Royal Exchange Trust Company Limited as Trustee on Behalf of the Secured Parties
	Transactions Oct 15, 1993Registration of a charge (410) Jun 09, 1995Statement that part or whole of property from a floating charge has been released (419b) Feb 25, 2014Satisfaction of a charge (MR04)
Guarantee and debenture	Created On Sep 24, 1993 Delivered On Oct 15, 1993	Satisfied	Amount secured All money and liabilities convenated to be paid or discharged by the company to barclays bank as agent and trustee on behalf of the secured parties in the guarantee and debenture or otherwise thereby secured.
	Short particulars All stocks, shares, securities and other investments now or hereafter owned including all loan capital on any account or in any manner owing to the charging company in (and from) any company, including without limitation in (and from) any subsidiary of the hcp parent or of any hcp charging company. See companies house microfiche for more information.
	Persons Entitled Barclays Bank PLC as Agent and Trustee on Behalf of the Secured Parites
	Transactions Oct 15, 1993Registration of a charge (410) Jun 09, 1995Statement that part or whole of property from a floating charge has been released (419b) Jul 13, 1995Statement that part or whole of property from a floating charge has been released (419b) Feb 25, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Sep 24, 1993 Delivered On Oct 15, 1993	Satisfied	Amount secured All money and liabilities covenanted to be paid or discharged by the company to royal exchange trust company limited as trustee on behalf of the secured parties in the guarantee and debenture or otherwise thereby secured
	Short particulars All charged properties and all other assets, goodwill, property, undertaking, rights and revenues whatsoever and wheresoever. See companies house microfiche. Contains Floating Charge: Yes
	Persons Entitled Royal Exchange Trust Company Limited as Trustee on Behalf of the Secured Parties
	Transactions Oct 15, 1993Registration of a charge (410) Oct 15, 1993Alteration to a floating charge (466 Scot) Jun 09, 1995Statement that part or whole of property from a floating charge has been released (419b) Feb 25, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 24, 1993 Delivered On Oct 15, 1993	Satisfied	Amount secured All money and liabilities convented to be paid or dischared by the company to barclays bank as agent and trustee on behalf of the secured parties in the guarantee and debenture or otherwise thereby secured.
	Short particulars All property, assets, rights and revenues of the charging company whatsoever and wheresover, both present and future. See companies house microfiche for more information. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC as Agent and Trustee on Behalf of the Secured Parties
	Transactions Oct 15, 1993Registration of a charge (410) Oct 15, 1993Alteration to a floating charge (466 Scot) Jun 09, 1995Statement that part or whole of property from a floating charge has been released (419b) Jul 13, 1995Statement that part or whole of property from a floating charge has been released (419b) Feb 25, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Jun 25, 1993 Delivered On Jul 16, 1993	Satisfied	Amount secured All money and liabilities covenanted to be paid or discharged by the company to alnery no 1283 limited in the guarantee and debenture or otherwise thereby secured
	Short particulars See companies house microfiche. Contains Floating Charge: Yes
	Persons Entitled Alnery No. 1283 LTD
	Transactions Jul 16, 1993Registration of a charge (410) Jul 16, 1993Alteration to a floating charge (466 Scot) Jun 09, 1995Statement that part or whole of property from a floating charge has been released (419b) Feb 25, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Jun 25, 1993 Delivered On Jul 16, 1993	Satisfied	Amount secured All money and liabilities covenanted to be paid or discharged by the company to barclays bank PLC as trustee on behalf of the secured parties in the guarantee and debenture or otherwise thereby secured
	Short particulars See companies house microfiche. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC as Agent and Trustee on Behalf of the Hcp Banks and the Group Creditors
	Transactions Jul 16, 1993Registration of a charge (410) Jul 16, 1993Alteration to a floating charge (466 Scot) Jun 09, 1995Statement that part or whole of property from a floating charge has been released (419b) Jul 13, 1995Statement that part or whole of property from a floating charge has been released (419b) Feb 25, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Jun 25, 1993 Delivered On Jul 16, 1993	Satisfied	Amount secured All money and liabilities covenanted to be paid or discharged by the company to royal exchange trust company limited as trustee on behalf of the secured parties in the guarantee and debenture or otherwise thereby secured
	Short particulars See companies house microfiche. Contains Floating Charge: Yes
	Persons Entitled Royal Exchange Trust Co LTD as Trustee on Behalf of the Secured Parties
	Transactions Jul 16, 1993Registration of a charge (410) Jul 16, 1993Alteration to a floating charge (466 Scot) Jun 09, 1995Statement that part or whole of property from a floating charge has been released (419b) Feb 25, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Jun 25, 1993 Delivered On Jul 16, 1993	Satisfied	Amount secured All money and liabilities covenanted to be paid or discharged by the company to barclays bank PLC as trustee on behalf of the secured parties in the guarantee and debenture or otherwise thereby secured
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC as Agent and Trustee on Behalf of the Secured Parties
	Transactions Jul 16, 1993Registration of a charge (410) Jul 16, 1993Alteration to a floating charge (466 Scot) Jul 13, 1995Statement that part or whole of property from a floating charge has been released (419b) Feb 25, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

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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