Liquidation
Company Information for HERON'S REACH DEVELOPMENTS LIMITED
1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,
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Company Registration Number
02554549
Private Limited Company
Liquidation |
Company Name | |
---|---|
HERON'S REACH DEVELOPMENTS LIMITED | |
Legal Registered Office | |
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR Other companies in BD16 | |
Company Number | 02554549 | |
---|---|---|
Company ID Number | 02554549 | |
Date formed | 1990-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-11-27 13:01:33 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE LOUISE CRAIGIE |
||
JOHN GORNALL |
||
IAN JOHN HARES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GORNALL |
Company Secretary | ||
PAUL MARTIN HOPKINSON |
Director | ||
PHILLIP ALEXANDER MCLELLAND |
Director | ||
JULIE SHIPLEY |
Company Secretary | ||
COLIN TOM GREENER |
Company Secretary | ||
SHARANDEEP KAUR DHIRANI |
Director | ||
COLIN TOM GREENER |
Director | ||
GWILYM CAISLEY WILLIAMS |
Company Secretary | ||
GWILYM CAISLEY WILLIAMS |
Director | ||
CLIVE GREGORY FREEMAN |
Director | ||
KEVIN MICHAEL BASEY |
Director | ||
THOMAS GORDON SCOTT |
Company Secretary | ||
KEVIN MICHAEL BASEY |
Company Secretary | ||
DAVID JOHN HODGSON |
Company Secretary | ||
IAN FORSTER |
Director | ||
ROBERT WALLACE LINDEN |
Director | ||
IAN FORSTER |
Company Secretary | ||
ANGUS MACDONALD GRIFFIN |
Director | ||
DAVID JOHN HODGSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN ROCK (ASSET MANAGEMENT) LIMITED | Director | 2016-06-01 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
NRAM (NO.2) LIMITED | Director | 2014-07-30 | CURRENT | 1987-11-10 | Active | |
BRADFORD & BINGLEY FUNDING NO 1 LIMITED | Director | 2014-06-30 | CURRENT | 2003-08-15 | Dissolved 2015-02-24 | |
NRAM CONSTRUCTION SERVICES LTD | Director | 2014-06-30 | CURRENT | 2000-11-27 | Dissolved 2015-02-24 | |
BRADFORD & BINGLEY FUNDING NO 3 LIMITED | Director | 2014-06-30 | CURRENT | 2004-04-16 | Dissolved 2015-02-24 | |
NRAM TRAFFIC MANAGEMENT LIMITED | Director | 2014-06-30 | CURRENT | 1994-02-16 | Dissolved 2015-02-24 | |
BRADFORD & BINGLEY FUNDING NO 5 LIMITED | Director | 2014-06-30 | CURRENT | 2007-07-11 | Dissolved 2015-02-24 | |
S.M.N.E. LIMITED | Director | 2014-06-30 | CURRENT | 1988-09-14 | Dissolved 2015-03-10 | |
MNE LIMITED | Director | 2014-06-30 | CURRENT | 1990-05-21 | Dissolved 2015-03-10 | |
LEAMINGTON MORTGAGE CORPORATION LIMITED | Director | 2014-06-30 | CURRENT | 1986-10-22 | Active | |
FINANCE FOR MORTGAGES LIMITED | Director | 2014-06-30 | CURRENT | 1988-02-11 | Active | |
F.F.M. LIMITED | Director | 2014-06-30 | CURRENT | 1989-06-23 | Active - Proposal to Strike off | |
F. & N. E. LIMITED | Director | 2014-06-30 | CURRENT | 1989-10-04 | Liquidation | |
F & N E (1990) LIMITED | Director | 2014-06-30 | CURRENT | 1990-03-15 | Liquidation | |
SCOTLIFE HOME LOANS (NO.2) LIMITED | Director | 2014-06-30 | CURRENT | 1988-02-11 | Active | |
MORTGAGE EXPRESS HOLDINGS | Director | 2014-06-30 | CURRENT | 1989-08-10 | Dissolved 2018-07-31 | |
NRAM HOMES LIMITED | Director | 2014-06-30 | CURRENT | 1988-10-17 | Active | |
BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED | Director | 2014-06-30 | CURRENT | 1989-07-18 | Active | |
BRADFORD & BINGLEY HOMELOANS LIMITED | Director | 2014-06-30 | CURRENT | 1989-07-18 | Active | |
COMMUNITY HOUSING INITIATIVES LIMITED | Director | 2014-06-30 | CURRENT | 1989-10-17 | Liquidation | |
SILHOUETTE MORTGAGES LIMITED | Director | 2014-06-30 | CURRENT | 1989-03-07 | Active | |
MORTGAGE EXPRESS (NO. 2) | Director | 2014-06-30 | CURRENT | 1966-11-10 | Active | |
HSMS | Director | 2014-06-30 | CURRENT | 1974-12-05 | Active | |
BRADFORD & BINGLEY INVESTMENTS | Director | 2014-06-30 | CURRENT | 1997-03-03 | Active | |
F.F.M. LIMITED | Director | 2017-01-04 | CURRENT | 1989-06-23 | Active - Proposal to Strike off | |
UKAR CORPORATE SERVICES LIMITED | Director | 2016-05-11 | CURRENT | 2013-06-20 | Liquidation | |
NRAM LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
NRAM (NO.2) LIMITED | Director | 2014-07-30 | CURRENT | 1987-11-10 | Active | |
UK ASSET RESOLUTION LIMITED | Director | 2014-07-08 | CURRENT | 2010-07-01 | Active | |
BRADFORD & BINGLEY LIMITED | Director | 2014-07-08 | CURRENT | 2000-02-28 | Active | |
AIRE VALLEY FUNDING 3 PLC | Director | 2013-12-01 | CURRENT | 2004-06-15 | Dissolved 2016-04-12 | |
AIRE VALLEY WAREHOUSING 1 LIMITED | Director | 2013-12-01 | CURRENT | 2004-12-29 | Dissolved 2016-10-19 | |
AIRE VALLEY WAREHOUSING 2 LIMITED | Director | 2013-12-01 | CURRENT | 2004-12-29 | Dissolved 2016-10-21 | |
AIRE VALLEY WAREHOUSING 3 LIMITED | Director | 2013-12-01 | CURRENT | 2006-11-30 | Dissolved 2016-10-21 | |
NORTHERN ROCK (ASSET MANAGEMENT) LIMITED | Director | 2013-11-30 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
BRADFORD & BINGLEY FUNDING NO 1 LIMITED | Director | 2013-11-25 | CURRENT | 2003-08-15 | Dissolved 2015-02-24 | |
NRAM CONSTRUCTION SERVICES LTD | Director | 2013-11-25 | CURRENT | 2000-11-27 | Dissolved 2015-02-24 | |
BRADFORD & BINGLEY FUNDING NO 3 LIMITED | Director | 2013-11-25 | CURRENT | 2004-04-16 | Dissolved 2015-02-24 | |
NRAM TRAFFIC MANAGEMENT LIMITED | Director | 2013-11-25 | CURRENT | 1994-02-16 | Dissolved 2015-02-24 | |
BRADFORD & BINGLEY FUNDING NO 5 LIMITED | Director | 2013-11-25 | CURRENT | 2007-07-11 | Dissolved 2015-02-24 | |
S.M.N.E. LIMITED | Director | 2013-11-25 | CURRENT | 1988-09-14 | Dissolved 2015-03-10 | |
MNE LIMITED | Director | 2013-11-25 | CURRENT | 1990-05-21 | Dissolved 2015-03-10 | |
FINANCE FOR MORTGAGES LIMITED | Director | 2013-11-25 | CURRENT | 1988-02-11 | Active | |
SCOTLIFE HOME LOANS (NO.2) LIMITED | Director | 2013-11-25 | CURRENT | 1988-02-11 | Active | |
MORTGAGE EXPRESS HOLDINGS | Director | 2013-11-25 | CURRENT | 1989-08-10 | Dissolved 2018-07-31 | |
NRAM HOMES LIMITED | Director | 2013-11-25 | CURRENT | 1988-10-17 | Active | |
MORTGAGE EXPRESS | Director | 2013-11-25 | CURRENT | 1989-07-18 | Active | |
SILHOUETTE MORTGAGES LIMITED | Director | 2013-11-25 | CURRENT | 1989-03-07 | Active | |
MORTGAGE EXPRESS (NO. 2) | Director | 2013-11-25 | CURRENT | 1966-11-10 | Active | |
HSMS | Director | 2013-11-25 | CURRENT | 1974-12-05 | Active | |
BRADFORD & BINGLEY INVESTMENTS | Director | 2013-11-25 | CURRENT | 1997-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD03 | Registers moved to registered inspection location of Croft Road Crossflatts Bingley West Yorkshire BD16 2UA | |
AD02 | Register inspection address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to Croft Road Crossflatts Bingley West Yorkshire BD16 2UA | |
AD03 | Registers moved to registered inspection location of Croft Road Crossflatts Bingley West Yorkshire BD16 2UA | |
AD02 | Register inspection address changed to Croft Road Crossflatts Bingley West Yorkshire BD16 2UA | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM , Croft Road Crossflatts, Bingley, West Yorkshire, BD16 2UA | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP |
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025545490008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian John Hares on 2013-11-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025545490008 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Claire Louise Craigie as company secretary | |
AP01 | DIRECTOR APPOINTED MR JOHN GORNALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN GORNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINSON | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN HARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AP03 | SECRETARY APPOINTED MR JOHN GORNALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE SHIPLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM LEGAL SERVICES NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 4PL | |
AR01 | 01/11/12 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/11/11 NO MEMBER LIST | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 01/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND | |
AP01 | DIRECTOR APPOINTED PAUL MARTIN HOPKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN GREENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GREENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARANDEEP DHIRANI | |
AP03 | SECRETARY APPOINTED JULIE SHIPLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 01/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM PRUDHOE BUILDING GROUP LEGAL DEPARTMENT NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | AGRREMENT 05/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: FAO G C WILLIAMS GROUP LEGAL & COMPLIANCE DEP WARWICK BUILDING NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/01/04 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND,AS SECURITY TRUSTEE | |
MORTGAGE | Outstanding | NORTHERN ROCK BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | FAIRCLOUGH HOMES LIMITED | |
LEGAL CHARGE | Outstanding | NORTH OF ENGLAND BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | FAIRCLOUGH HOMES LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HERON'S REACH DEVELOPMENTS 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. |