Active - Proposal to Strike off
Company Information for HERONSLEA (HADLEY WOOD) LIMITED
FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE,
|
Company Registration Number
07117374
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HERONSLEA (HADLEY WOOD) LIMITED | ||
Legal Registered Office | ||
FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE Other companies in EC1V | ||
Previous Names | ||
|
Company Number | 07117374 | |
---|---|---|
Company ID Number | 07117374 | |
Date formed | 2010-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2013 | |
Account next due | 29/07/2015 | |
Latest return | 06/01/2015 | |
Return next due | 03/02/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 20:27:15 |
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Officer | Role | Date Appointed |
---|---|---|
JASON MARC RISHOVER |
||
JAMIE DANIEL RISHOVER |
||
JASON MARC RISHOVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ENGELBERG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATCHETTS MANAGEMENT COMPANY LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
THE RENAISSANCE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
HERONSLEA (PATCHETTS) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
HERONSLEA (BROOKSHILL) LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
JDR PROPERTY GROUP LIMITED | Director | 2014-10-20 | CURRENT | 2014-03-12 | Active | |
HERONSLEA (ELTON) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Liquidation | |
JJJ (FREEHOLDS) LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
HERONSLEA (WHITE HOUSE) LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active - Proposal to Strike off | |
HERONSLEA (BENTLEY HEATH) LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
HERONSLEA (OPTIONS) LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
HERONSLEA (SPARROWS) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
PLUMHURST PROPERTIES LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Dissolved 2017-01-17 | |
HERONSLEA (HADLEY WOOD 3) LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
HERONSLEA (BUSHEY 3) LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
HERONSLEA CONSTRUCTION LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
HERONSLEA (BARHAM) LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2016-05-31 | |
HERONSLEA (BUSHEY 2) LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Liquidation | |
HERONSLEA (RADLETT 2) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
HERONSLEA (LOOM) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Liquidation | |
REPLEX LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
HERONSLEA (BUSHEY) LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Dissolved 2016-03-22 | |
HERONSLEA (FREEHOLDS) LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
HERONSLEA (RADLETT) LIMITED | Director | 2009-01-06 | CURRENT | 2009-01-06 | Liquidation | |
HERONSLEA GROUP LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
HERONSLEA HOUSE LIMITED | Director | 2007-02-27 | CURRENT | 2006-04-26 | Active | |
HERONSLEA LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-29 | Active | |
HERONSLEA (PATCHETTS) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
HERONSLEA (BROOKSHILL) LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
HERONSLEA (CAMLET) LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
RISHCO LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
HERONSLEA (ELTON) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Liquidation | |
JJJ (FREEHOLDS) LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
HERONSLEA (WHITE HOUSE) LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active - Proposal to Strike off | |
DECKOVER LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Dissolved 2015-07-07 | |
HERONCOCK LIMITED | Director | 2014-07-02 | CURRENT | 2013-09-02 | Active | |
HERONSLEA (BENTLEY HEATH) LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
HERONSLEA (OPTIONS) LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
HERONSLEA (SPARROWS) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
PLUMHURST PROPERTIES LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Dissolved 2017-01-17 | |
HERONSLEA (HADLEY WOOD 3) LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
HERONSLEA (BUSHEY 3) LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
HERONSLEA CONSTRUCTION LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
HERONSLEA (BARHAM) LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2016-05-31 | |
NICHE (ISOPAD) LIMITED | Director | 2012-10-12 | CURRENT | 2012-07-13 | Dissolved 2016-05-23 | |
HERONSLEA (BUSHEY 2) LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Liquidation | |
HERONSLEA (RADLETT 2) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
HERONSLEA (LOOM) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Liquidation | |
REPLEX LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
HERONSLEA (BUSHEY) LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Dissolved 2016-03-22 | |
HERONSLEA (FREEHOLDS) LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
HERONSLEA (RADLETT) LIMITED | Director | 2009-01-06 | CURRENT | 2009-01-06 | Liquidation | |
HERONSLEA GROUP LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
HERONSLEA (MILL HILL) LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active - Proposal to Strike off | |
HERONSLEA HOUSE LIMITED | Director | 2006-04-28 | CURRENT | 2006-04-26 | Active | |
HERONSLEA LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGELBERG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DANIEL RISHOVER / 02/09/2015 | |
AA01 | CURRSHO FROM 29/04/2014 TO 28/04/2014 | |
AA01 | PREVSHO FROM 30/04/2014 TO 29/04/2014 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 06/01/15 FULL LIST | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 06/01/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DANIEL RISHOVER / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARC RISHOVER / 01/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JASON MARC RISHOVER / 01/01/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/13 FULL LIST | |
AR01 | 06/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DANIEL RISHOVER / 15/11/2011 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA01 | PREVEXT FROM 31/01/2011 TO 30/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DANIEL RISHOVER / 21/07/2011 | |
AR01 | 06/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 09/02/2010 | |
CERTNM | COMPANY NAME CHANGED HERONSLEA (OFFLEY) LIMITED CERTIFICATE ISSUED ON 22/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | LAUBENJAS LIMITED | |
MORTGAGE OF WHOLE | Outstanding | S & R INTERNATIONAL LIMITED | |
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
DEBENTURE | Satisfied | COUTTS & COMPANY |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HERONSLEA (HADLEY WOOD) 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. |