Liquidation
Company Information for HERONSLEA (ELTON) LIMITED
C/O A R INSOLVENCY PO BOX 797, 51 OAKWOOD AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 9NE,
|
Company Registration Number
09222307
Private Limited Company
Liquidation |
Company Name | |
---|---|
HERONSLEA (ELTON) LIMITED | |
Legal Registered Office | |
C/O A R INSOLVENCY PO BOX 797 51 OAKWOOD AVENUE BOREHAMWOOD HERTFORDSHIRE WD6 9NE Other companies in EC1V | |
Company Number | 09222307 | |
---|---|---|
Company ID Number | 09222307 | |
Date formed | 2014-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 2016-02-25 | |
Latest return | 2015-09-17 | |
Return next due | 2016-10-01 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-03-22 23:48:45 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JAMES LEE CRAIG |
||
JAMIE DANIEL RISHOVER |
||
JASON MARC RISHOVER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRIGGS JDR (STANMORE) LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
HIGHWOOD (SHENLEY RD) LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
SILVERHILL LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
LINCONSFIELD (BUSHEY 4) LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Liquidation | |
HERONSLEA (SHENLEY) LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active - Proposal to Strike off | |
EASTBURY ROAD DEVELOPMENTS LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active - Proposal to Strike off | |
SAKIEBO LIMITED | Director | 2015-02-24 | CURRENT | 2015-01-28 | 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 | |
AMERICRAFT PROPERTIES LIMITED | Director | 2014-10-15 | CURRENT | 2014-02-11 | Active | |
WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
JJJ (FREEHOLDS) LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | 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 (BARHAM) LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2016-05-31 | |
HERONSLEA (LOOM) LIMITED | Director | 2012-07-31 | CURRENT | 2011-07-21 | Liquidation | |
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 | |
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 (HADLEY WOOD) LIMITED | Director | 2010-01-06 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
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 | |
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 (HADLEY WOOD) LIMITED | Director | 2010-01-06 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
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 |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM C/O VALENTINE & CO 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092223070004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 092223070002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092223070003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092223070001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092223070004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092223070003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DANIEL RISHOVER / 02/09/2015 | |
AA01 | PREVSHO FROM 30/09/2015 TO 30/04/2015 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 17/09/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092223070002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092223070001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE CRAIG / 01/10/2014 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 99 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-02-05 |
Resolutions for Winding-up | 2016-02-05 |
Appointment of Liquidators | 2016-02-05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | AURA FINANCE LIMITED | ||
Satisfied | AURA FINANCE LIMITED | ||
Satisfied | DANNY STEPHEN WATERS | ||
Partially Satisfied | DANNY STEPHEN WATERS |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as HERONSLEA (ELTON) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | HERONSLEA (ELTON) LIMITED | Event Date | 2016-01-29 |
Notice is hereby given that the Creditors of the above named Company, are required on or before 30 April 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. The Directors have made a Declaration of Solvency, and the Company is being wound up, having ceased trading. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 29 January 2016 Office Holder details: Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX . Further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HERONSLEA (ELTON) LIMITED | Event Date | 2016-01-29 |
At a general meeting of the Company, duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 29 January 2016 , the following resolutions were passed as a Special Resolution and 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." Further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HERONSLEA (ELTON) LIMITED | Event Date | 2016-01-29 |
Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX . : Further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. | |||
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. |