Liquidation
Company Information for HERON EVIDENCE DEVELOPMENT LIMITED
LAWRENCE YOUNG LTD, HART HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU,
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Company Registration Number
03796817
Private Limited Company
Liquidation |
Company Name | |
---|---|
HERON EVIDENCE DEVELOPMENT LIMITED | |
Legal Registered Office | |
LAWRENCE YOUNG LTD HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9PU Other companies in UB8 | |
Company Number | 03796817 | |
---|---|---|
Company ID Number | 03796817 | |
Date formed | 1999-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 11:03:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Heron Evidence Development LLC | Delaware | Unknown | ||
HERON EVIDENCE DEVELOPMENT LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL FRANCIS CROWLEY III |
||
MICHAEL FRANCIS CROWLEY III |
||
DUNCAN JAMIE MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEF HIERONYMOUS VON RICKENBACH |
Director | ||
DOUGLAS BATT |
Company Secretary | ||
DOUGLAS ALEXANDER BATT |
Director | ||
PAUL ANTHONY HOWARD |
Company Secretary | ||
PAUL ANTHONY HOWARD |
Director | ||
JOHN KERRIGAN |
Director | ||
CHRISTOPHER JOHN KNIGHT |
Director | ||
JOHN KERRIGAN |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATAFARM UK LIMITED | Director | 2017-11-01 | CURRENT | 2005-05-16 | Active | |
CLININTEL LTD. | Director | 2017-11-01 | CURRENT | 2008-08-15 | Active | |
LIQUENT LIMITED | Director | 2017-11-01 | CURRENT | 1994-07-06 | Active | |
PERCEPTIVE ECLINICAL LIMITED | Director | 2017-11-01 | CURRENT | 1996-10-17 | Active | |
PERCEPTIVE INFORMATICS UK LIMITED | Director | 2017-11-01 | CURRENT | 1998-11-27 | Active | |
HERON GROUP LIMITED | Director | 2017-11-01 | CURRENT | 1999-06-29 | Liquidation | |
LIQUENT HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2003-09-30 | Active | |
CLINPHONE DEVELOPMENT LIMITED | Director | 2017-11-01 | CURRENT | 2003-10-09 | Active | |
PAREXEL INTERNATIONAL (UK) LIMITED | Director | 2017-11-01 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
CLINPHONE LIMITED | Director | 2017-11-01 | CURRENT | 2004-08-12 | Active | |
PAREXEL INTERNATIONAL HOLDING UK LIMITED | Director | 2017-11-01 | CURRENT | 2008-06-03 | Liquidation | |
PAREXEL INTERNATIONAL LIMITED | Director | 2017-11-01 | CURRENT | 1988-11-29 | Active | |
PAREXEL MMS EUROPE LIMITED | Director | 2017-11-01 | CURRENT | 1980-03-31 | Active | |
EXECUPHARM UK LIMITED | Director | 2017-11-01 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
DATAFARM UK LIMITED | Director | 2018-03-16 | CURRENT | 2005-05-16 | Active | |
CLININTEL LTD. | Director | 2018-03-16 | CURRENT | 2008-08-15 | Active | |
LIQUENT LIMITED | Director | 2018-03-16 | CURRENT | 1994-07-06 | Active | |
PERCEPTIVE ECLINICAL LIMITED | Director | 2018-03-16 | CURRENT | 1996-10-17 | Active | |
PERCEPTIVE INFORMATICS UK LIMITED | Director | 2018-03-16 | CURRENT | 1998-11-27 | Active | |
HERON GROUP LIMITED | Director | 2018-03-16 | CURRENT | 1999-06-29 | Liquidation | |
LIQUENT HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 2003-09-30 | Active | |
CLINPHONE DEVELOPMENT LIMITED | Director | 2018-03-16 | CURRENT | 2003-10-09 | Active | |
PAREXEL INTERNATIONAL (UK) LIMITED | Director | 2018-03-16 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
CLINPHONE LIMITED | Director | 2018-03-16 | CURRENT | 2004-08-12 | Active | |
PAREXEL INTERNATIONAL HOLDING UK LIMITED | Director | 2018-03-16 | CURRENT | 2008-06-03 | Liquidation | |
PAREXEL INTERNATIONAL LIMITED | Director | 2018-03-16 | CURRENT | 1988-11-29 | Active | |
PAREXEL MMS EUROPE LIMITED | Director | 2018-03-16 | CURRENT | 1980-03-31 | Active | |
EXECUPHARM UK LIMITED | Director | 2018-03-16 | CURRENT | 2012-03-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH ARMSTRONG | ||
DIRECTOR APPOINTED JOHN RONALD JAMES BENOIT | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
25/03/24 STATEMENT OF CAPITAL GBP 514875 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 25/03/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
SECRETARY'S DETAILS CHNAGED FOR MICHAEL FRANCIS CROWLEY III on 2023-03-09 | ||
Director's details changed for Paul Joseph Armstrong on 2023-03-09 | ||
Director's details changed for Michael Francis Crowley Iii on 2023-03-09 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Paul Joseph Armstrong on 2020-09-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL FRANCIS CROWLEY III on 2020-09-15 | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL JOSEPH ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARD SCOTT | |
CH01 | Director's details changed for Michael Francis Crowley Iii on 2019-08-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL FRANCIS CROWLEY III on 2019-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH EDWARD SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMIE MACDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED DUNCAN JAMIE MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEF HIERONYMOUS VON RICKENBACH | |
AP01 | DIRECTOR APPOINTED MICHAEL FRANCIS CROWLEY III | |
AP03 | Appointment of Michael Francis Crowley Iii as company secretary on 2017-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER BATT | |
TM02 | Termination of appointment of Douglas Batt on 2017-10-31 | |
PSC02 | Notification of Heron Group Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 151000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 151000 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/15 FROM C/O Janina Diggins the Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 151000 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR BUILDING 210A BUTTERFIELD BUSINESS PARK LUTON BEDS LU2 8DL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM FIRST FLOOR BUILDING 210A BUTTERFIELD BUSINESS PARK LUTON BEDS LU2 8DL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERRIGAN | |
AP03 | SECRETARY APPOINTED DOUGLAS BATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD | |
AP01 | DIRECTOR APPOINTED DOUGLAS BATT | |
AP01 | DIRECTOR APPOINTED JOSEF VON RICKENBACH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 28/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 28/06/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
SH01 | 03/05/11 STATEMENT OF CAPITAL GBP 1000000 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HOWARD / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KERRIGAN / 28/06/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KNIGHT / 28/03/2010 | |
AD02 | SAIL ADDRESS CREATED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | SECRETARY APPOINTED PAUL ANTHONY HOWARD | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN KERRIGAN | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN KERRIGAN / 01/08/2007 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM SUITE 111 GROUND FLOOR SPIRELLA BUILDING, BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: FLOOR 3 SOUTHGATE HOUSE STEVENAGE HERTFORDSHIRE SG1 1HG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 4 LONDON ROW ARLESEY BEDFORDSHIRE SG15 6RX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HERON EVIDENCE DEVELOPMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |