Heron Holdings Limited

Company Name	Heron Holdings Limited
Company Status	Dissolved
Company Number	02585408
Category	Private Limited Company
Incorporation Date	25 February 1991(33 years, 2 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Michael David Theobald
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1993(2 years, 8 months after company formation)
Appointment Duration	21 years, 4 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	05 November 1993(2 years, 8 months after company formation)
Appointment Duration	21 years, 4 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(19 years, 7 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 Philip William Heather
Date of Birth	September 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1991(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 November 1993)
Role	Company Executive
Correspondence Address	2 Spring Close Colwall Malvern Worcestershire WR13 6RE

Director Name	Mr Kevin Waygood-West
Nationality	British
Status	Resigned
Appointed	01 May 1991(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 November 1993)
Role	Dealer Principal
Correspondence Address	14 Chedburgh Close Doddington Park Lincoln Lincolnshire LN6 0SU

Secretary Name	Caroline Ann Waygood West
Nationality	British
Status	Resigned
Appointed	01 May 1991(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 November 1993)
Role	Secretary
Correspondence Address	Swanage Farm Washpond Lane Swanage Dorset BH19 1QA

Secretary Name	Mr Kevin Waygood-West
Nationality	British
Status	Resigned
Appointed	25 February 1993(2 years after company formation)
Appointment Duration	8 months, 1 week (resigned 05 November 1993)
Role	Company Director
Correspondence Address	14 Chedburgh Close Doddington Park Lincoln Lincolnshire LN6 0SU

Director Name	John Michael Fell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(2 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 1994)
Role	Accountant
Correspondence Address	59 Cliffe Road Ryhope Village Sunderland Tyne & Wear SR2 0NW

Secretary Name	Mrs Veronica Jane Knill Theobald
Nationality	British
Status	Resigned
Appointed	05 November 1993(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 1995)
Role	Ng23 7nt
Country of Residence	United Kingdom
Correspondence Address	18 The Lawns Collingham Newark Nottinghamshire NG23 7NT

Director Name	Ian Gordon Iceton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(3 years, 2 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(4 years, 1 month 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(4 years, 1 month 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(4 years, 4 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(5 years, 9 months 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	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 February 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 February 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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

193.9k at £1	Veronica Jane Knill Theobald & Michael David Theobald 53.57% Ordinary
168k at £1	Michael David Theobald 46.43% 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 England 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 England 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)
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	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	Registered office address changed from 18 the Lawns Collingham Newark Nottinghamshire NG23 7NT on 19 March 2014 (1 page)
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	Secretary's details changed for Mrs Veronica Jane Knill Theobald on 19 March 2014 (1 page)
26 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 361,950 (5 pages)
26 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 361,950 (5 pages)
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)
4 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
28 July 2012	Compulsory strike-off action has been discontinued (1 page)
28 July 2012	Compulsory strike-off action has been discontinued (1 page)
26 July 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
26 July 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
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)
9 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Registered office address changed from Northern Road Newark Nottinghamshire NG24 2ET on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from Northern Road Newark Nottinghamshire NG24 2ET on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from Northern Road Newark Nottinghamshire NG24 2ET on 1 March 2011 (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 1 (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 1 (3 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (21 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 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 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (7 pages)
1 March 2010	Director's details changed for Mrs Veronica Jane Knill Theobald on 25 February 2010 (2 pages)
1 March 2010	Director's details changed for Mrs Veronica Jane Knill Theobald on 25 February 2010 (2 pages)
1 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (7 pages)
20 October 2009	(7 pages)
20 October 2009	(7 pages)
27 March 2009	Particulars of contract relating to shares (4 pages)
27 March 2009	Particulars of contract relating to shares (4 pages)
27 March 2009	Capitals not rolled up (2 pages)
27 March 2009	Capitals not rolled up (2 pages)
17 March 2009	Return made up to 25/02/09; full list of members (5 pages)
17 March 2009	Return made up to 25/02/09; full list of members (5 pages)
29 October 2008	(7 pages)
29 October 2008	(7 pages)
2 April 2008	Return made up to 25/02/08; full list of members (5 pages)
2 April 2008	Return made up to 25/02/08; full list of members (5 pages)
21 October 2007	(7 pages)
21 October 2007	(7 pages)
15 March 2007	Return made up to 25/02/07; full list of members (3 pages)
15 March 2007	Return made up to 25/02/07; full list of members (3 pages)
6 February 2007	(7 pages)
6 February 2007	(7 pages)
28 February 2006	Return made up to 25/02/06; full list of members (3 pages)
28 February 2006	Return made up to 25/02/06; full list of members (3 pages)
26 October 2005	(7 pages)
26 October 2005	(7 pages)
20 April 2005	Return made up to 25/02/05; full list of members (3 pages)
20 April 2005	Return made up to 25/02/05; full list of members (3 pages)
29 October 2004	Accounts made up to 31 December 2003 (13 pages)
29 October 2004	Accounts made up to 31 December 2003 (13 pages)
5 March 2004	Return made up to 25/02/04; full list of members (8 pages)
5 March 2004	Return made up to 25/02/04; full list of members (8 pages)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2003	(7 pages)
21 July 2003	(7 pages)
18 April 2003	Return made up to 25/02/03; full list of members (8 pages)
18 April 2003	Return made up to 25/02/03; full list of members (8 pages)
6 August 2002	(7 pages)
6 August 2002	(7 pages)
3 May 2002	Return made up to 25/02/02; full list of members (8 pages)
3 May 2002	Return made up to 25/02/02; full list of members (8 pages)
2 August 2001	(7 pages)
2 August 2001	(7 pages)
4 April 2001	Return made up to 25/02/01; full list of members (8 pages)
4 April 2001	Return made up to 25/02/01; full list of members (8 pages)
13 March 2001	Memorandum and Articles of Association (11 pages)
13 March 2001	Memorandum and Articles of Association (11 pages)
8 February 2001	Company name changed heron grantham LIMITED\certificate issued on 08/02/01 (2 pages)
8 February 2001	Company name changed heron grantham LIMITED\certificate issued on 08/02/01 (2 pages)
24 January 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 January 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
17 January 2001	Â£ nc 100000/1000000 29/12/00 (1 page)
17 January 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 January 2001	Resolutions SRES13 ‐ Special resolution (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 100000/1000000 29/12/00 (1 page)
17 January 2001	Ad 29/12/00--------- £ si 285000@1=285000 £ ic 100000/385000 (2 pages)
17 January 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 January 2001	Ad 29/12/00--------- Â£ si 285000@1=285000 Â£ ic 100000/385000 (2 pages)
13 October 2000	(7 pages)
13 October 2000	(7 pages)
24 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 July 1999	(7 pages)
13 July 1999	(7 pages)
7 April 1999	Return made up to 25/02/99; no change of members (4 pages)
7 April 1999	Return made up to 25/02/99; no change of members (4 pages)
21 August 1998	(9 pages)
21 August 1998	(9 pages)
10 March 1998	Return made up to 25/02/98; full list of members (6 pages)
10 March 1998	Return made up to 25/02/98; full list of members (6 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 October 1997	(8 pages)
24 October 1997	(8 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
25 April 1997	Return made up to 25/02/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 April 1997	Return made up to 25/02/97; 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	(8 pages)
16 August 1996	(8 pages)
29 March 1996	Return made up to 25/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 March 1996	Return made up to 25/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	Secretary resigned;new secretary appointed (2 pages)
24 March 1996	Secretary resigned;new secretary appointed (2 pages)
9 August 1995	Director resigned;new director appointed (2 pages)
9 August 1995	Director resigned;new director appointed (2 pages)
17 July 1995	Director resigned;new director appointed (2 pages)
17 July 1995	Director resigned;new director appointed (2 pages)
16 May 1995	(9 pages)
16 May 1995	(9 pages)

Heron Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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