Active - Proposal to Strike off
Company Information for COULSON HERON ASSOCIATES LIMITED
Breakspear Park, Breakspear Way, Hemel Hempstead, HERTFORDSHIRE, HP2 4TZ,
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Company Registration Number
01239073
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COULSON HERON ASSOCIATES LIMITED | |
Legal Registered Office | |
Breakspear Park Breakspear Way Hemel Hempstead HERTFORDSHIRE HP2 4TZ Other companies in B4 | |
Company Number | 01239073 | |
---|---|---|
Company ID Number | 01239073 | |
Date formed | 1975-12-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-07-31 | |
Account next due | 30/04/2023 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-18 05:58:58 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES DOUGLAS MCFARLANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN RICHARD HENWOOD |
Company Secretary | ||
PAUL ALAN COTTRELL |
Company Secretary | ||
GORDON JOHN MATTHEW |
Director | ||
RICHARD ALAN WINGFIELD |
Director | ||
MICHAEL JOHN BRADLEY |
Director | ||
MALCOLM DAVID COSTER |
Company Secretary | ||
MALCOLM DAVID COSTER |
Director | ||
ZOE VIVIENNE DURRANT |
Company Secretary | ||
ROBERT OWEN EVANS |
Director | ||
ROSS KING GRAHAM |
Director | ||
JOHN KEVIN LOMAX |
Director | ||
DAVID TAYLOR |
Director | ||
DAVID TAYLOR |
Company Secretary | ||
PAUL ANTHONY BELLAMY |
Director | ||
THOMAS DESMOND FLYNN |
Director | ||
MICHAEL FOSTER |
Director | ||
NICHOLAS DAVID BRANDON JONES |
Director | ||
CHRISTOPHER SINFIELD |
Director | ||
GORDON SAVILLE SMITH |
Director | ||
JOHN GILBERT SUSSENS |
Director | ||
ARTHUR MARK TEBBUTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JDM TECHNOLOGY GROUP LIMITED | Director | 2007-01-26 | CURRENT | 2006-12-21 | Active | |
REDSKY IT (CRICK) LIMITED | Director | 2007-01-26 | CURRENT | 1992-02-18 | Active | |
REDSKY IT (HEMEL) LIMITED | Director | 2007-01-26 | CURRENT | 1975-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CESSATION OF JAMES DOUGLAS MCFARLANE AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JAMES DOUGLAS MCFARLANE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 11th Floor Two Snow Hill Snow Hill Queensway Birmingham B4 6WR | |
PSC02 | Notification of Redsky It (Crick) Limited as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DOUGLAS MCFARLANE | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012390730009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 96000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 96000 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Julian Richard Henwood on 2015-02-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AD03 | Registers moved to registered inspection location of 11Th Floor Two Snow Hill Snow Hill Queensway Birmingham B4 6WR | |
AD02 | Register inspection address changed to 11Th Floor Two Snow Hill Snow Hill Queensway Birmingham B4 6WR | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/15 FROM C/O Wragge Lawrence Graham & Co Llp, 11Th Floor, 2 Snowhill Birmingham West Midlands B4 6WR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012390730008 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 96000 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/14 FROM 55 Colmore Row Birmingham West Midlands B3 2AS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012390730007 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 96000 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 07/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 07/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS MCFARLANE / 21/04/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 07/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS MCFARLANE / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/05/07 TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: REDSKY HOUSE ELDON WAY CRICK NORTHAMPTONSHIRE NN6 7SL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 11 GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NOTTINGHAMSHIRE NG8 4GU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: MENTOR HOUSE AINSWORTH STREET BLACKBURN BB1 6AY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/05/00 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLS FARGO CAPITAL FINANCE CORPORATION CANADA AS COLLATERAL AGENT AND TRUSTEE FOR THE FINANCE PARTIES | ||
Outstanding | WELLS FARGO CAPITAL FINANCE CORPORATION CANADA | ||
Outstanding | WELLS FARGO CAPITAL FINANCE CORPORATION CANADA | ||
TRADEMARK SECURITY AGREEMENT | Outstanding | WELLS FARGO CAPITAL FINANCE CORPORATION CANADA | |
COPYRIGHT SECURITY AGREEMENT | Outstanding | WELLS FARGO CAPITAL FINANCE CORPORATION CANADA | |
DEBENTURE | Outstanding | WELLS FARGO CAPITAL FINANCE CORPORATION CANADA | |
GENERAL SECURITY AGREEMENT | Outstanding | WELLS FARGO CAPITAL FINANCE CORPORATION CANADA | |
SECURITY AGREEMENT | Outstanding | WELLS FARGO CAPITAL FINANCE CORPORATION CANADA | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 COULSON HERON ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as COULSON HERON ASSOCIATES LIMITED are:
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. |