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Home > England & Wales Companies > HERONSLEA (BUSHEY 2) LIMITED
Company Information for

HERONSLEA (BUSHEY 2) LIMITED

C/O A R INSOLVENCY PO BOX 797, 51 OAKWOOD AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 9NE,
Company Registration Number
07947797
Private Limited Company
Liquidation

Company Overview

About Heronslea (bushey 2) Ltd
HERONSLEA (BUSHEY 2) LIMITED was founded on 2012-02-13 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Heronslea (bushey 2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HERONSLEA (BUSHEY 2) LIMITED
 
Legal Registered Office
C/O A R INSOLVENCY PO BOX 797
51 OAKWOOD AVENUE
BOREHAMWOOD
HERTFORDSHIRE
WD6 9NE
Other companies in EC1V
 
Previous Names
HERONSLEA (SHENLEY) LIMITED08/03/2012
Filing Information
Company Number 07947797
Company ID Number 07947797
Date formed 2012-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-04-30
Account next due 2016-04-29
Latest return 2016-02-13
Return next due 2017-02-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-19 14:51:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERONSLEA (BUSHEY 2) LIMITED
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Company Officers of HERONSLEA (BUSHEY 2) LIMITED

Current Directors
Officer Role Date Appointed
JAMIE DANIEL RISHOVER
 Director 2012-02-13
JASON MARC RISHOVER
 Director 2012-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE DANIEL RISHOVER PATCHETTS MANAGEMENT COMPANY LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
JAMIE DANIEL RISHOVER THE RENAISSANCE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
JAMIE DANIEL RISHOVER HERONSLEA (PATCHETTS) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
JAMIE DANIEL RISHOVER HERONSLEA (BROOKSHILL) LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
JAMIE DANIEL RISHOVER JDR PROPERTY GROUP LIMITED Director 2014-10-20 CURRENT 2014-03-12 Active
JAMIE DANIEL RISHOVER HERONSLEA (ELTON) LIMITED Director 2014-09-17 CURRENT 2014-09-17 Liquidation
JAMIE DANIEL RISHOVER JJJ (FREEHOLDS) LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
JAMIE DANIEL RISHOVER HERONSLEA (WHITE HOUSE) LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active - Proposal to Strike off
JAMIE DANIEL RISHOVER HERONSLEA (BENTLEY HEATH) LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active - Proposal to Strike off
JAMIE DANIEL RISHOVER HERONSLEA (OPTIONS) LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
JAMIE DANIEL RISHOVER HERONSLEA (SPARROWS) LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active - Proposal to Strike off
JAMIE DANIEL RISHOVER PLUMHURST PROPERTIES LIMITED Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2017-01-17
JAMIE DANIEL RISHOVER HERONSLEA (HADLEY WOOD 3) LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active - Proposal to Strike off
JAMIE DANIEL RISHOVER HERONSLEA (BUSHEY 3) LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
JAMIE DANIEL RISHOVER HERONSLEA CONSTRUCTION LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active - Proposal to Strike off
JAMIE DANIEL RISHOVER HERONSLEA (BARHAM) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-05-31
JAMIE DANIEL RISHOVER HERONSLEA (RADLETT 2) LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active - Proposal to Strike off
JAMIE DANIEL RISHOVER HERONSLEA (LOOM) LIMITED Director 2011-07-21 CURRENT 2011-07-21 Liquidation
JAMIE DANIEL RISHOVER REPLEX LIMITED Director 2011-05-20 CURRENT 2011-05-17 Active - Proposal to Strike off
JAMIE DANIEL RISHOVER HERONSLEA (BUSHEY) LIMITED Director 2010-03-24 CURRENT 2010-03-24 Dissolved 2016-03-22
JAMIE DANIEL RISHOVER HERONSLEA (HADLEY WOOD) LIMITED Director 2010-01-06 CURRENT 2010-01-06 Active - Proposal to Strike off
JAMIE DANIEL RISHOVER HERONSLEA (FREEHOLDS) LIMITED Director 2009-12-21 CURRENT 2009-12-21 Active
JAMIE DANIEL RISHOVER HERONSLEA (RADLETT) LIMITED Director 2009-01-06 CURRENT 2009-01-06 Liquidation
JAMIE DANIEL RISHOVER HERONSLEA GROUP LIMITED Director 2007-11-26 CURRENT 2007-11-26 Active
JAMIE DANIEL RISHOVER HERONSLEA HOUSE LIMITED Director 2007-02-27 CURRENT 2006-04-26 Active
JAMIE DANIEL RISHOVER HERONSLEA LIMITED Director 2002-05-29 CURRENT 2002-05-29 Liquidation
JASON MARC RISHOVER HERONSLEA (PATCHETTS) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
JASON MARC RISHOVER HERONSLEA (BROOKSHILL) LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
JASON MARC RISHOVER HERONSLEA (CAMLET) LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
JASON MARC RISHOVER RISHCO LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
JASON MARC RISHOVER WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
JASON MARC RISHOVER HERONSLEA (ELTON) LIMITED Director 2014-09-17 CURRENT 2014-09-17 Liquidation
JASON MARC RISHOVER JJJ (FREEHOLDS) LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
JASON MARC RISHOVER HERONSLEA (WHITE HOUSE) LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active - Proposal to Strike off
JASON MARC RISHOVER DECKOVER LIMITED Director 2014-07-16 CURRENT 2014-07-16 Dissolved 2015-07-07
JASON MARC RISHOVER HERONCOCK LIMITED Director 2014-07-02 CURRENT 2013-09-02 Active
JASON MARC RISHOVER HERONSLEA (BENTLEY HEATH) LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active - Proposal to Strike off
JASON MARC RISHOVER HERONSLEA (OPTIONS) LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
JASON MARC RISHOVER HERONSLEA (SPARROWS) LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active - Proposal to Strike off
JASON MARC RISHOVER PLUMHURST PROPERTIES LIMITED Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2017-01-17
JASON MARC RISHOVER HERONSLEA (HADLEY WOOD 3) LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active - Proposal to Strike off
JASON MARC RISHOVER HERONSLEA (BUSHEY 3) LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
JASON MARC RISHOVER HERONSLEA CONSTRUCTION LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active - Proposal to Strike off
JASON MARC RISHOVER HERONSLEA (BARHAM) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-05-31
JASON MARC RISHOVER NICHE (ISOPAD) LIMITED Director 2012-10-12 CURRENT 2012-07-13 Dissolved 2016-05-23
JASON MARC RISHOVER HERONSLEA (RADLETT 2) LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active - Proposal to Strike off
JASON MARC RISHOVER HERONSLEA (LOOM) LIMITED Director 2011-07-21 CURRENT 2011-07-21 Liquidation
JASON MARC RISHOVER REPLEX LIMITED Director 2011-05-20 CURRENT 2011-05-17 Active - Proposal to Strike off
JASON MARC RISHOVER HERONSLEA (BUSHEY) LIMITED Director 2010-03-24 CURRENT 2010-03-24 Dissolved 2016-03-22
JASON MARC RISHOVER HERONSLEA (HADLEY WOOD) LIMITED Director 2010-01-06 CURRENT 2010-01-06 Active - Proposal to Strike off
JASON MARC RISHOVER HERONSLEA (FREEHOLDS) LIMITED Director 2009-12-21 CURRENT 2009-12-21 Active
JASON MARC RISHOVER HERONSLEA (RADLETT) LIMITED Director 2009-01-06 CURRENT 2009-01-06 Liquidation
JASON MARC RISHOVER HERONSLEA GROUP LIMITED Director 2007-11-26 CURRENT 2007-11-26 Active
JASON MARC RISHOVER HERONSLEA (MILL HILL) LIMITED Director 2007-09-27 CURRENT 2007-09-27 Active - Proposal to Strike off
JASON MARC RISHOVER HERONSLEA HOUSE LIMITED Director 2006-04-28 CURRENT 2006-04-26 Active
JASON MARC RISHOVER HERONSLEA LIMITED Director 2002-05-29 CURRENT 2002-05-29 Liquidation

More director information

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.

DateDocument TypeDocument Description
2018-03-30GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
2017-06-084.68 Liquidators' statement of receipts and payments to 2017-04-03
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2016-04-154.70Declaration of solvency
2016-04-15600Appointment of a voluntary liquidator
2016-04-15LRESSPResolutions passed:
  • Special resolution to wind up on 2016-04-04
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0113/02/16 ANNUAL RETURN FULL LIST
2016-01-29AA01Previous accounting period shortened from 29/04/15 TO 28/04/15
2015-11-26CH01Director's details changed for Mr Jamie Daniel Rishover on 2015-09-02
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0113/02/15 ANNUAL RETURN FULL LIST
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14AR0113/02/14 ANNUAL RETURN FULL LIST
2014-03-13CH01Director's details changed for Mr Jamie Daniel Rishover on 2013-11-14
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AA01Previous accounting period shortened from 30/04/13 TO 29/04/13
2013-03-12AR0113/02/13 ANNUAL RETURN FULL LIST
2012-10-05MG01Particulars of a mortgage or charge / charge no: 3
2012-05-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-18AA01Current accounting period extended from 28/02/13 TO 30/04/13
2012-03-08RES15CHANGE OF NAME 08/03/2012
2012-03-08CERTNMCompany name changed heronslea (shenley) LIMITED\certificate issued on 08/03/12
2012-02-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HERONSLEA (BUSHEY 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-08
Resolutions for Winding-up2016-04-08
Appointment of Liquidators2016-04-08
Fines / Sanctions
No fines or sanctions have been issued against HERONSLEA (BUSHEY 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-05-23 Outstanding WOOD HALL INVESTMENTS LIMITED
LEGAL CHARGE 2012-05-23 Outstanding WOOD HALL INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30

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 HERONSLEA (BUSHEY 2) LIMITED

Intangible Assets
Patents
We have not found any records of HERONSLEA (BUSHEY 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERONSLEA (BUSHEY 2) LIMITED
Trademarks
We have not found any records of HERONSLEA (BUSHEY 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERONSLEA (BUSHEY 2) 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 (82990 - Other business support service activities not elsewhere classified) as HERONSLEA (BUSHEY 2) LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HERONSLEA (BUSHEY 2) 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 TypeNotices to Creditors
Defending partyHERONSLEA (BUSHEY 2) LIMITEDEvent Date2016-04-04
Notice is hereby given that the Creditors of the above named Company, are required on or before 31 July 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Avner Radomsky of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 04 April 2016 Office Holder details: Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX . For further details contact the Liquidator on 020 8343 3710. Alternative contact: Izbel Mengal
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHERONSLEA (BUSHEY 2) LIMITEDEvent Date2016-04-04
At a General Meeting of the Company duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 04 April 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. For further details contact the Liquidator on 020 8343 3710. Alternative contact: Izbel Mengal
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHERONSLEA (BUSHEY 2) LIMITEDEvent Date2016-04-04
Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX . : For further details contact the Liquidator on 020 8343 3710. Alternative contact: Izbel Mengal
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERONSLEA (BUSHEY 2) 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 HERONSLEA (BUSHEY 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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