Dissolved
Dissolved 2015-12-22
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Company Information for HERAV HOLDINGS LIMITED
MARBLE ARCH, LONDON, W1H,
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Company Registration Number
 00750350 Private Limited Company
Dissolved 2015-12-22 |
Company Overview
About Herav Holdings Ltd
HERAV HOLDINGS LIMITED was founded on 1963-02-15 and had its registered office in Marble Arch. The company was dissolved on the 2015-12-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HERAV HOLDINGS LIMITED | |
| Legal Registered Office | |
| MARBLE ARCH LONDON | |
Filing Information
| Company Number | 00750350 | |
|---|---|---|
| Date formed | 1963-02-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-05 | |
| Date Dissolved | 2015-12-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 09:28:00 |
| Companies House |
|
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Company Officers of HERAV HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HARVEY BARRY SHULMAN |
||
ERROL RICHARD SHULMAN |
||
HARVEY BARRY SHULMAN |
||
AVERYL ABIGAIL TRUP |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FREDA SHULMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUEENSWAY DEVELOPMENTS LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1994-12-14 | Dissolved 2016-05-02 | |
| MARCHPOLE HOLDINGS PLC | Company Secretary | 2005-11-01 | CURRENT | 1997-02-28 | Dissolved 2015-09-22 | |
| SOUTHERN & DISTRICT FINANCE LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1963-09-09 | Dissolved 2013-08-13 | |
| WASHINGTON SQUARE INK LIMITED | Director | 2012-05-01 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
| BUILDING ADVANTAGE LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Dissolved 2016-11-15 | |
| SILVER WHEEL ADVANTAGE LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2014-06-24 | |
| GROUND RENT ADVANTAGE PLC | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2013-08-27 | |
| RENEWABLE ENERGY ASSET DEVELOPERS PLC | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2014-08-19 | |
| CANFIELD PLACE ADVISORY SERVICES LIMITED | Director | 2011-02-01 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
| CANFIELD PLACE (GP) LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2015-05-19 | |
| ONE GOOD MOVE LTD | Director | 2010-11-29 | CURRENT | 2007-10-30 | Dissolved 2015-08-11 | |
| MARCHPOLE HOLDINGS PLC | Director | 2005-11-01 | CURRENT | 1997-02-28 | Dissolved 2015-09-22 | |
| WYNDHAM YORK LIMITED | Director | 2004-08-10 | CURRENT | 2004-08-10 | Liquidation | |
| CONVEYANCING SOLUTIONS LIMITED | Director | 2004-03-19 | CURRENT | 1992-07-06 | Dissolved 2013-12-03 | |
| NEWS ON THE BLOCK LIMITED | Director | 2000-09-18 | CURRENT | 2000-09-18 | Active | |
| SPEEDPOINT FINANCE LIMITED | Director | 1998-03-20 | CURRENT | 1984-06-14 | Active - Proposal to Strike off | |
| QUEENSWAY DEVELOPMENTS LIMITED | Director | 1995-02-23 | CURRENT | 1994-12-14 | Dissolved 2016-05-02 | |
| UNCAPPED GROWTH PLC | Director | 1993-01-21 | CURRENT | 1993-01-21 | Liquidation | |
| LINK ASSURED MANAGEMENT LTD | Director | 1992-10-28 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
| SOUTHERN & DISTRICT FINANCE LIMITED | Director | 1991-12-29 | CURRENT | 1963-09-09 | Dissolved 2013-08-13 | |
| INCOME STREAM LIMITED | Director | 1991-11-30 | CURRENT | 1970-10-22 | Dissolved 2014-11-25 | |
| DEBMILL LIMITED | Director | 1997-08-14 | CURRENT | 1979-05-25 | Active | |
| EPISODE FASHIONS LIMITED | Director | 1992-02-22 | CURRENT | 1989-02-22 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 129 FINCHLEY ROAD LONDON NW3 6HY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 05/04/13 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/11/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 05/04/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 11/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY BARRY SHULMAN / 11/12/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HARVEY BARRY SHULMAN / 11/12/2012 | |
| AA | 05/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM BANK CHAMBERS 375 REGENTS PARK ROAD LONDON N3 1DE | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERROL RICHARD SHULMAN / 09/12/2010 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/09 | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 05/04/2009 TO 31/03/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 11/11/09 FULL LIST | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
| AA | 05/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 31/01/05 | |
| ELRES | S366A DISP HOLDING AGM 31/01/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 363a | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
| 363a | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: GRAHAM HARVEY SUITE NORTHWAY HOUSE 1379 HIGH ROAD LONDON BARNET N20 9LP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
| 363a | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
| 363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to HERAV HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-08-04 |
| Notices to Creditors | 2014-08-19 |
| Appointment of Liquidators | 2014-08-14 |
| Resolutions for Winding-up | 2014-08-14 |
| Proposal to Strike Off | 2014-04-01 |
| Proposal to Strike Off | 2013-04-02 |
Fines / Sanctions
No fines or sanctions have been issued against HERAV HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERAV HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of HERAV HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HERAV HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for HERAV HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HERAV HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HERAV HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | HERAV HOLDINGS LIMITED | Event Date | 2015-07-31 |
| Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW on 11 September 2015 at 10.00am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 4 August 2014. Office Holder details: N A Bennett, (IP No. 9083) and A D Cadwallader, (IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW Further details contact: N A Bennett, recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Marc Evans. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HERAV HOLDINGS LIMITED | Event Date | 2014-08-14 |
| Notice is hereby given in accordance with the provisions of Rule 11.2 of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 5 September 2014. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claims to N A Bennett, Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of Rule 11.3(2) of the Insolvency Rules 1986 the Joint Liquidators are not obliged to deal with claims lodged after the date of proving. Date of appointment: 4 August 2014. Office Holder details: N A Bennett and A D Cadwallader (IP Nos 9083 and 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Further details contact: N A Bennett or A D Cadwallader, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 700. Alternative contact: Marc Evans. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HERAV HOLDINGS LIMITED | Event Date | 2014-08-04 |
| N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW : Further details contact: N A Bennett or A D Cadwaller, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Marc Evans. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HERAV HOLDINGS LIMITED | Event Date | 2014-08-04 |
| The following written resolutions were passed by the shareholders on 04 August 2014 , of the above Company: That the Company be and it is hereby wound up voluntarily and that N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW, (IP Nos 9083 and 9501) be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details contact: N A Bennett or A D Cadwaller, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Marc Evans. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HERAV HOLDINGS LIMITED | Event Date | 2014-04-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HERAV HOLDINGS LIMITED | Event Date | 2013-04-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERAV HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HERAV HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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