Heron Newark Limited

Company Name	Heron Newark Limited
Company Status	Dissolved
Company Number	01856658
Category	Private Limited Company
Incorporation Date	18 October 1984(39 years, 7 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)
Previous Name	Manorferry Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Mr Michael David Theobald
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1992(7 years, 5 months after company formation)
Appointment Duration	22 years, 11 months (closed 17 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Birches 2a Marlowe Drive Balderton Newark Nottinghamshire NG24 3QZ

Director Name	Mrs Veronica Jane Knill Theobald
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1992(7 years, 8 months after company formation)
Appointment Duration	22 years, 8 months (closed 17 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Birches 2a Marlowe Drive Balderton Newark Nottinghamshire NG24 3QZ

Secretary Name	Mrs Veronica Jane Knill Theobald
Status	Closed
Appointed	20 September 2010(25 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 March 2015)
Role	Company Director
Correspondence Address	The Birches 2a Marlowe Drive Balderton Newark Nottinghamshire NG24 3QZ

Director Name	Mr Norman Geoffrey Finch
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(7 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 June 1992)
Role	Accountant
Correspondence Address	3 Harwood Road Marlow Buckinghamshire SL7 2AR

Director Name	Mr Philip William Heather
Date of Birth	September 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	06 April 1992(7 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 September 1992)
Role	Development Ventures Manager
Correspondence Address	2 Spring Close Colwall Malvern Worcestershire WR13 6RE

Secretary Name	Mr Norman Geoffrey Finch
Nationality	British
Status	Resigned
Appointed	06 April 1992(7 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 June 1992)
Role	Company Director
Correspondence Address	3 Harwood Road Marlow Buckinghamshire SL7 2AR

Secretary Name	Mrs Veronica Jane Knill Theobald
Nationality	British
Status	Resigned
Appointed	29 June 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 April 1995)
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	18 The Lawns Collingham Newark Nottinghamshire NG23 7NT

Director Name	Stephen Paul Shepherd
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(7 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 1993)
Role	Accountant
Correspondence Address	26 Astlethorpe Two Mile Ash Milton Keynes Buckinghamshire MK8 8EW

Director Name	John Michael Fell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(8 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 April 1994)
Role	Accountant
Correspondence Address	59 Cliffe Road Ryhope Village Sunderland Tyne & Wear SR2 0NW

Director Name	Ian Gordon Iceton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 1995)
Role	Accountant
Correspondence Address	7 Wharf View Buckingham MK18 1XF

Director Name	Robert Gregory
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 October 1997)
Role	Motor Dealer
Correspondence Address	48 Holmefield Farndon Newark Nottinghamshire NG24 3TZ

Secretary Name	David William Hodgson
Nationality	British
Status	Resigned
Appointed	24 April 1995(10 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 12 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Washingborough Road Heighington Lincoln Lincolnshire LN4 1QW

Director Name	Stephen John Clifford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 1997)
Role	Accountant
Correspondence Address	67 Olney Road Emberton Olney Buckinghamshire MK46 5BU

Director Name	David William Hodgson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(12 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 12 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Washingborough Road Heighington Lincoln Lincolnshire LN4 1QW

Director Name	John Michael Preston
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(13 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 24 January 2001)
Role	Company Director
Correspondence Address	Mount Craig. 64 Broomy Hill Hereford Herefordshire HR4 0LQ Wales

Director Name	Paul Francis Stanney
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(13 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Roadmans House Spridlington Road, Faldingworth Market Rasen Lincolnshire LN8 3SQ

Director Name	Roger William Kew Parlby
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(14 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 July 2006)
Role	Newspaper Proprieter
Country of Residence	United Kingdom
Correspondence Address	The Burnt House Westfield Lane Collingham Newark Nottinghamshire NG23 7LN

Director Name	Miss Joanna Mary Parlby
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(21 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Fotherham Cromwell Farm Close Cromwell Newark Nottinghamshire NG23 6JD

Director Name	Julie Gwilliam
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(24 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 2011)
Role	Hoad Of Business
Country of Residence	England
Correspondence Address	49 Chelmsford Avenue Grimsby Lincolshire DN34 4SA

Location

Registered Address	Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Hebden Royd
Ward	Calder
Built Up Area	Hebden Bridge
Address Matches	Over 30 other UK companies use this postal address

Shareholders

285k at £1	Heron Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2015	Registered office address changed from The Birches 2a Marlowe Drive Balderton Newark Nottinghamshire NG24 3QZ to Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD on 14 February 2015 (1 page)
14 February 2015	Registered office address changed from The Birches 2a Marlowe Drive Balderton Newark Nottinghamshire NG24 3QZ to Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD on 14 February 2015 (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
19 November 2014	Application to strike the company off the register (3 pages)
19 November 2014	Application to strike the company off the register (3 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 285,000 (5 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 285,000 (5 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 285,000 (5 pages)
19 March 2014	Registered office address changed from 18 the Lawns Collingham Newark Nottinghamshire NG23 7NT on 19 March 2014 (1 page)
19 March 2014	Director's details changed for Mrs Veronica Jane Knill Theobald on 19 March 2014 (2 pages)
19 March 2014	Registered office address changed from 18 the Lawns Collingham Newark Nottinghamshire NG23 7NT on 19 March 2014 (1 page)
19 March 2014	Director's details changed for Mr Michael David Theobald on 19 March 2014 (2 pages)
19 March 2014	Director's details changed for Mr Michael David Theobald on 19 March 2014 (2 pages)
19 March 2014	Director's details changed for Mrs Veronica Jane Knill Theobald on 19 March 2014 (2 pages)
19 March 2014	Secretary's details changed for Mrs Veronica Jane Knill Theobald on 19 March 2014 (1 page)
19 March 2014	Secretary's details changed for Mrs Veronica Jane Knill Theobald on 19 March 2014 (1 page)
2 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2011	(7 pages)
29 June 2011	(7 pages)
24 June 2011	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
24 June 2011	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
1 March 2011	Registered office address changed from Northern Road Newark Notts NG24 2ET on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from Northern Road Newark Notts NG24 2ET on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from Northern Road Newark Notts NG24 2ET on 1 March 2011 (2 pages)
8 February 2011	Termination of appointment of Julie Gwilliam as a director (2 pages)
8 February 2011	Termination of appointment of Joanna Parlby as a director (2 pages)
8 February 2011	Termination of appointment of Julie Gwilliam as a director (2 pages)
8 February 2011	Termination of appointment of Joanna Parlby as a director (2 pages)
2 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
2 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 September 2010	Accounts made up to 31 December 2009 (19 pages)
30 September 2010	Accounts made up to 31 December 2009 (19 pages)
23 September 2010	Appointment of Mrs Veronica Jane Knill Theobald as a secretary (1 page)
23 September 2010	Appointment of Mrs Veronica Jane Knill Theobald as a secretary (1 page)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Mr Michael David Theobald on 6 April 2010 (2 pages)
4 May 2010	Director's details changed for Julie Gwilliam on 6 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Michael David Theobald on 6 April 2010 (2 pages)
4 May 2010	Director's details changed for Julie Gwilliam on 6 April 2010 (2 pages)
4 May 2010	Director's details changed for Julie Gwilliam on 6 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Michael David Theobald on 6 April 2010 (2 pages)
13 April 2010	Termination of appointment of David Hodgson as a secretary (2 pages)
13 April 2010	Termination of appointment of David Hodgson as a director (2 pages)
13 April 2010	Termination of appointment of David Hodgson as a director (2 pages)
13 April 2010	Termination of appointment of David Hodgson as a secretary (2 pages)
1 February 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
1 February 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
23 October 2009	Appointment of Julie Gwilliam as a director (2 pages)
23 October 2009	Appointment of Julie Gwilliam as a director (2 pages)
20 October 2009	Accounts made up to 31 December 2008 (19 pages)
20 October 2009	Accounts made up to 31 December 2008 (19 pages)
6 May 2009	Return made up to 06/04/09; full list of members (4 pages)
6 May 2009	Return made up to 06/04/09; full list of members (4 pages)
6 April 2009	Appointment terminated director paul stanney (1 page)
6 April 2009	Appointment terminated director paul stanney (1 page)
29 October 2008	(8 pages)
29 October 2008	(8 pages)
6 May 2008	Return made up to 06/04/08; full list of members (4 pages)
6 May 2008	Return made up to 06/04/08; full list of members (4 pages)
6 May 2008	Director's change of particulars / joanna parlby / 07/04/2007 (2 pages)
6 May 2008	Director's change of particulars / joanna parlby / 07/04/2007 (2 pages)
21 October 2007	(8 pages)
21 October 2007	(8 pages)
12 April 2007	Return made up to 06/04/07; full list of members (3 pages)
12 April 2007	Return made up to 06/04/07; full list of members (3 pages)
6 February 2007	(7 pages)
6 February 2007	(7 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	Director resigned (1 page)
20 April 2006	Return made up to 06/04/06; full list of members (3 pages)
20 April 2006	Return made up to 06/04/06; full list of members (3 pages)
5 January 2006	Particulars of mortgage/charge (3 pages)
5 January 2006	Particulars of mortgage/charge (3 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2005	(7 pages)
26 October 2005	(7 pages)
28 April 2005	Return made up to 06/04/05; full list of members (3 pages)
28 April 2005	Return made up to 06/04/05; full list of members (3 pages)
29 October 2004	Accounts made up to 31 December 2003 (15 pages)
29 October 2004	Accounts made up to 31 December 2003 (15 pages)
23 April 2004	Return made up to 06/04/04; full list of members (8 pages)
23 April 2004	Return made up to 06/04/04; full list of members (8 pages)
21 July 2003	Accounts made up to 31 December 2002 (17 pages)
21 July 2003	Accounts made up to 31 December 2002 (17 pages)
18 April 2003	Return made up to 06/04/03; full list of members (8 pages)
18 April 2003	Return made up to 06/04/03; full list of members (8 pages)
6 August 2002	Accounts made up to 31 December 2001 (18 pages)
6 August 2002	Accounts made up to 31 December 2001 (18 pages)
3 May 2002	Return made up to 06/04/02; full list of members (8 pages)
3 May 2002	Return made up to 06/04/02; full list of members (8 pages)
31 January 2002	Particulars of mortgage/charge (3 pages)
31 January 2002	Particulars of mortgage/charge (3 pages)
2 August 2001	Accounts made up to 31 December 2000 (17 pages)
2 August 2001	Accounts made up to 31 December 2000 (17 pages)
14 April 2001	Return made up to 06/04/01; full list of members (8 pages)
14 April 2001	Return made up to 06/04/01; full list of members (8 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
24 January 2001	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
24 January 2001	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
17 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 2001	£ nc 200000/1000000 29/12/00 (1 page)
17 January 2001	Ad 29/12/00--------- Â£ si 150000@1=150000 Â£ ic 135000/285000 (2 pages)
17 January 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 January 2001	Â£ nc 200000/1000000 29/12/00 (1 page)
17 January 2001	Ad 29/12/00--------- £ si 150000@1=150000 £ ic 135000/285000 (2 pages)
17 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
17 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
17 January 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 October 2000	Accounts made up to 31 December 1999 (18 pages)
13 October 2000	Accounts made up to 31 December 1999 (18 pages)
31 March 2000	Return made up to 06/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 March 2000	Return made up to 06/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
13 July 1999	Accounts made up to 31 December 1998 (18 pages)
13 July 1999	Accounts made up to 31 December 1998 (18 pages)
21 August 1998	Accounts made up to 31 December 1997 (17 pages)
21 August 1998	Accounts made up to 31 December 1997 (17 pages)
7 May 1998	Return made up to 06/04/98; full list of members (6 pages)
7 May 1998	Return made up to 06/04/98; full list of members (6 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 October 1997	Accounts made up to 31 December 1996 (18 pages)
24 October 1997	Accounts made up to 31 December 1996 (18 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
25 April 1997	Return made up to 06/04/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 April 1997	Return made up to 06/04/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
16 August 1996	Full accounts made up to 31 December 1995 (18 pages)
16 August 1996	Full accounts made up to 31 December 1995 (18 pages)
14 May 1996	Return made up to 06/04/96; full list of members (6 pages)
14 May 1996	Return made up to 06/04/96; full list of members (6 pages)
24 March 1996	Secretary resigned;new secretary appointed (2 pages)
24 March 1996	Secretary resigned;new secretary appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
9 August 1995	Director resigned;new director appointed (2 pages)
9 August 1995	Director resigned;new director appointed (2 pages)
31 July 1995	(8 pages)
31 July 1995	(8 pages)
17 July 1995	Director resigned;new director appointed (2 pages)
17 July 1995	Director resigned;new director appointed (2 pages)
25 May 1995	Nc inc already adjusted 24/04/95 (1 page)
25 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 May 1995	Ad 24/04/95--------- Â£ si 60000@1=60000 Â£ ic 75000/135000 (2 pages)
25 May 1995	Ad 24/04/95--------- £ si 60000@1=60000 £ ic 75000/135000 (2 pages)
25 May 1995	Nc inc already adjusted 24/04/95 (1 page)
19 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
3 May 1995	Return made up to 06/04/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
3 May 1995	Return made up to 06/04/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
19 November 1991	Memorandum and Articles of Association (14 pages)
19 November 1991	Memorandum and Articles of Association (14 pages)

Heron Newark Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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