Dissolved
Dissolved 2015-03-17
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Company Information for HERON HOLDINGS LIMITED
HEBDEN BRIDGE, WEST YORKSHIRE, HX7,
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Company Registration Number
 02585408 Private Limited Company
Dissolved 2015-03-17 |
Company Overview
About Heron Holdings Ltd
HERON HOLDINGS LIMITED was founded on 1991-02-25 and had its registered office in Hebden Bridge. The company was dissolved on the 2015-03-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HERON HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| HEBDEN BRIDGE WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02585408 | |
|---|---|---|
| Date formed | 1991-02-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-03-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-08 17:10:16 |
| Companies House |
|
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Companies with same name HERON HOLDINGS LIMITED
The following companies were found which have the same name as HERON HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HERON HOLDINGS, LLC | 14732 88TH ST SE SNOHOMISH WA 982900000 | Active | Company formed on the 2007-07-18 |
|
HERON HOLDINGS INTERNATIONAL, LLC | 608 N 6TH ST DAYTON WA 99328 | Dissolved | Company formed on the 2009-04-06 |
 |
HERON HOLDINGS PTY. LTD. | VIC 3767 | Active | Company formed on the 1986-06-27 |
|
Heron Holdings, Inc. | Delaware | Unknown | |
 |
HERON HOLDINGS LIMITED | Dissolved | Company formed on the 2008-05-09 | |
|
HERON HOLDINGS CORP. | 128 SOUTH LYNNHAVEN ROAD VIRGINIA BEACH VA 23452 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 1996-07-10 |
| HERON HOLDINGS, LLC | 200 SOUTH ORANGE AVE. SARASOTA FL 34236 | Inactive | Company formed on the 2001-07-17 | |
| HERON HOLDINGS, INC. | 259 THIRD AVE NORTH ST PETERSBURG FL 33701 | Active | Company formed on the 1960-03-07 | |
| HERON HOLDINGS, LLC | 543 HARBOR BOULEVARD DESTIN FL 32541 | Inactive | Company formed on the 2005-03-22 | |
|
HERON HOLDINGS LLC | 48 MAYACAMA PT BOERNE TX 78006 | Active | Company formed on the 2004-09-17 |
|
HERON HOLDINGS I LTD | 48 MAYACAMA PT BOERNE TX 78006 | Active | Company formed on the 2004-09-17 |
|
HERON HOLDINGS INC | Delaware | Unknown | |
|
HERON HOLDINGS LLC | Georgia | Unknown | |
|
HERON HOLDINGS LLC | Michigan | UNKNOWN | |
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Heron Holdings, LLC | 30 N. Gould Street Suite R Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2019-10-03 |
|
HERON HOLDINGS LLC | Georgia | Unknown | |
|
HERON HOLDINGS LLC | Tennessee | Unknown | |
 |
HERON HOLDINGS LTD | British Columbia | Active | Company formed on the 2021-05-31 |
|
HERON HOLDINGS LLC | 6623 SE 71ST AVENUE PORTLAND OR 97206 | Active | Company formed on the 2022-10-19 |
|
Heron Holdings LLC | 79 Thunderbowl Lane Aspen CO 81611 | Good Standing | Company formed on the 2018-10-30 |
Company Officers of HERON HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VERONICA JANE KNILL THEOBALD |
||
MICHAEL DAVID THEOBALD |
||
VERONICA JANE KNILL THEOBALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID WILLIAM HODGSON |
Company Secretary | ||
DAVID WILLIAM HODGSON |
Director | ||
ROBERT GREGORY |
Director | ||
STEPHEN JOHN CLIFFORD |
Director | ||
IAN GORDON ICETON |
Director | ||
VERONICA JANE KNILL THEOBALD |
Company Secretary | ||
JOHN MICHAEL FELL |
Director | ||
CAROLINE ANN WAYGOOD WEST |
Company Secretary | ||
KEVIN WAYGOOD-WEST |
Company Secretary | ||
PHILIP WILLIAM HEATHER |
Director | ||
KEVIN WAYGOOD-WEST |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HERON NEWARK LIMITED | Director | 1992-04-06 | CURRENT | 1984-10-18 | Dissolved 2015-03-17 | |
| HERON NEWARK LIMITED | Director | 1992-06-29 | CURRENT | 1984-10-18 | Dissolved 2015-03-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2015 FROM THE BIRCHES 2A MARLOWE DRIVE BALDERTON NEWARK NOTTINGHAMSHIRE NG24 3QZ ENGLAND | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VERONICA JANE KNILL THEOBALD / 19/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA JANE KNILL THEOBALD / 19/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 18 THE LAWNS COLLINGHAM NEWARK NOTTINGHAMSHIRE NG23 7NT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID THEOBALD / 19/03/2014 | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 361950 | |
| AR01 | 25/02/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/13 FULL LIST | |
| AR01 | 25/02/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AA01 | PREVSHO FROM 31/12/2010 TO 30/09/2010 | |
| AR01 | 25/02/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM NORTHERN ROAD NEWARK NOTTINGHAMSHIRE NG24 2ET | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AP03 | SECRETARY APPOINTED MRS VERONICA JANE KNILL THEOBALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODGSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HODGSON | |
| AR01 | 25/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA JANE KNILL THEOBALD / 25/02/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED HERON GRANTHAM LIMITED CERTIFICATE ISSUED ON 08/02/01 | |
| ORES14 | RE:CAP £150000 29/12/00 | |
| ORES13 | RE:CO ISSUE 135000 SHAR 29/12/00 | |
| 123 | £ NC 100000/1000000 29/12/00 | |
| SRES13 | HOLD EXTRORDINARY MEET 30/11/00 | |
| ORES04 | NC INC ALREADY ADJUSTED 29/12/00 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/00 | |
| ORES13 | RE SHARES 30/11/00 | |
| 88(2)R | AD 29/12/00--------- £ SI 285000@1=285000 £ IC 100000/385000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to HERON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-06-26 |
Fines / Sanctions
No fines or sanctions have been issued against HERON HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GENERAL CHARGE | Outstanding | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
| DEBENTURE | Outstanding | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
| GENERAL CHARGE | Outstanding | LLOYDS BOWMAKER LIMITED | |
| GENERAL CHARGE | Outstanding | V.A.G. FINANCE LIMITED | |
| DEBENTURE | Outstanding | V.A.G. (UNITED KINGDOM) LIMITED | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS BOWMAKER LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2013-09-30 | £ 92,000 |
|---|---|---|
| Creditors Due After One Year | 2012-09-30 | £ 92,000 |
| Creditors Due After One Year | 2012-09-30 | £ 92,000 |
| Creditors Due After One Year | 2011-09-30 | £ 92,000 |
Creditors and other liabilities
Filed Financial Reports
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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 HERON HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-09-30 | £ 361,950 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 361,950 |
| Called Up Share Capital | 2012-09-30 | £ 361,950 |
| Called Up Share Capital | 2011-09-30 | £ 361,950 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HERON HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HERON HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for HERON HOLDINGS 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 (45112 - Sale of used cars and light motor vehicles) as HERON HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HERON HOLDINGS 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HERON HOLDINGS LIMITED | Event Date | 2012-06-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERON HOLDINGS 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 HERON HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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