HERONSGATE LIMITED

Key Data

Status

Dissolved

Company No.

02695138

Incorporation date

08/03/1992

Size

Medium

Classification

Printing not elsewhere classified (22.22 - SIC 2003);Ancillary activities related to printing (22.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1992)

20/07/2011

Final Gazette dissolved following liquidation

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20/04/2011

Liquidators' statement of receipts and payments to 2011-04-11

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20/04/2011

Return of final meeting in a creditors' voluntary winding up

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23/03/2011

Liquidators' statement of receipts and payments to 2011-03-11

View PDF (7 pages)

11/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

14/01/2010

Registered office address changed from C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 2010-01-15

View PDF (2 pages)

21/10/2009

Administrator's progress report to 2009-09-16

View PDF (16 pages)

09/06/2009

Result of meeting of creditors

View PDF (33 pages)

04/06/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-05-28

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04/06/2009

Notice of completion of voluntary arrangement

View PDF (2 pages)

21/05/2009

Statement of administrator's proposal

View PDF (32 pages)

12/04/2009

Registered office changed on 13/04/2009 from 249 cranbrook road ilford essex IG1 4TG

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26/03/2009

Appointment of an administrator

View PDF (1 pages)

23/02/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

16/12/2008

Accounts for a medium company made up to 2007-08-31

View PDF (19 pages)

10/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

25/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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25/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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25/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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25/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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25/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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11/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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11/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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22/04/2008

Duplicate mortgage certificatecharge no:19

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14/04/2008

Particulars of a mortgage or charge / charge no: 19

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13/03/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

26/02/2008

Particulars of a mortgage or charge / charge no: 14

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26/02/2008

Particulars of a mortgage or charge / charge no: 16

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26/02/2008

Particulars of a mortgage or charge / charge no: 15

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26/02/2008

Particulars of a mortgage or charge / charge no: 18

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26/02/2008

Particulars of a mortgage or charge / charge no: 17

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26/02/2008

Particulars of a mortgage or charge / charge no: 11

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26/02/2008

Particulars of a mortgage or charge / charge no: 12

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26/02/2008

Particulars of a mortgage or charge / charge no: 13

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11/02/2008

Particulars of mortgage/charge

View PDF (8 pages)

27/12/2007

Registered office changed on 28/12/07 from: unit 20 heronsgate trading estate paycocke road,basildon essex SS14 3EU

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15/10/2007

Auditor's resignation

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24/04/2007

Return made up to 09/03/07; full list of members

View PDF (6 pages)

29/01/2007

Full accounts made up to 2006-08-31

View PDF (23 pages)

27/03/2006

Return made up to 09/03/06; full list of members

View PDF (6 pages)

27/03/2006

Location of register of members address changed

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27/03/2006

Location of debenture register address changed

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25/01/2006

Full accounts made up to 2005-08-31

View PDF (21 pages)

04/05/2005

Return made up to 09/03/05; full list of members

View PDF (3 pages)

05/04/2005

Full accounts made up to 2004-08-31

View PDF (17 pages)

01/02/2005

Director resigned

View PDF (1 pages)

20/09/2004

New director appointed

View PDF (3 pages)

20/09/2004

New director appointed

View PDF (3 pages)

06/09/2004

Particulars of mortgage/charge

View PDF (11 pages)

08/06/2004

Return made up to 09/03/04; full list of members

View PDF (6 pages)

01/03/2004

Full accounts made up to 2003-08-31

View PDF (16 pages)

21/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/2003

Return made up to 09/03/03; full list of members

View PDF (6 pages)

08/02/2003

Full accounts made up to 2002-08-31

View PDF (19 pages)

28/03/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

17/03/2002

Full accounts made up to 2001-08-31

View PDF (19 pages)

23/05/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

23/05/2001

Location of debenture register

View PDF (1 pages)

23/05/2001

Location of register of members

View PDF (1 pages)

07/03/2001

Full accounts made up to 2000-08-31

View PDF (17 pages)

13/04/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

13/04/2000

Location of register of members address changed

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13/04/2000

Location of debenture register address changed

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07/02/2000

Full accounts made up to 1999-08-31

View PDF (18 pages)

03/06/1999

Return made up to 09/03/99; full list of members

View PDF (7 pages)

03/06/1999

Ad 04/05/99--------- £ si 925@1=925 £ ic 7407/8332

View PDF (2 pages)

03/06/1999

Director's particulars changed

View PDF (1 pages)

08/03/1999

Full accounts made up to 1998-08-31

View PDF (17 pages)

21/09/1998

Ad 18/09/98--------- £ si 741@1=741 £ ic 6666/7407

View PDF (2 pages)

16/09/1998

£ ic 10000/6666 01/09/98 £ sr 3334@1=3334

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16/09/1998

Resolutions

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15/07/1998

Full accounts made up to 1997-08-31

View PDF (17 pages)

10/06/1998

Return made up to 09/03/98; full list of members

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15/02/1998

Director resigned

View PDF (1 pages)

16/04/1997

Return made up to 09/03/97; full list of members

View PDF (7 pages)

14/01/1997

Full accounts made up to 1996-08-31

View PDF (17 pages)

01/01/1997

Resolutions

View PDF (20 pages)

27/04/1996

Return made up to 09/03/96; full list of members

View PDF (8 pages)

27/04/1996

New director appointed

View PDF (2 pages)

15/01/1996

Full accounts made up to 1995-08-31

View PDF (15 pages)

12/03/1995

Return made up to 09/03/95; full list of members

View PDF (7 pages)

08/01/1995

Full accounts made up to 1994-08-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

16/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1994

Return made up to 09/03/94; full list of members

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15/01/1994

Full accounts made up to 1993-08-31

View PDF (13 pages)

18/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1993

Particulars of contract relating to shares

View PDF (3 pages)

07/09/1993

Ad 24/08/93--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

17/05/1993

Return made up to 09/03/93; full list of members

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17/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1993

Director resigned

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08/10/1992

Registered office changed on 09/10/92 from: hobson house 155 gower street london WC1E 6BJ

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06/09/1992

Certificate of change of name

View PDF (2 pages)

25/06/1992

Particulars of mortgage/charge

View PDF (4 pages)

25/06/1992

Particulars of mortgage/charge

View PDF (4 pages)

28/04/1992

Ad 14/04/92--------- £ si 98@1=98 £ ic 2/100

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28/04/1992

Accounting reference date notified as 31/08

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27/04/1992

Certificate of change of name

View PDF (2 pages)

27/04/1992

New director appointed

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15/04/1992

Particulars of mortgage/charge

View PDF (4 pages)

15/04/1992

Secretary resigned;new secretary appointed;new director appointed

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15/04/1992

New director appointed

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15/04/1992

Director resigned;new director appointed

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15/04/1992

Nc inc already adjusted 27/03/92

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15/04/1992

Resolutions

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15/04/1992

Resolutions

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07/04/1992

Certificate of change of name

View PDF (2 pages)

06/04/1992

Registered office changed on 07/04/92 from: 140 tabernacle street london EC2A 4SD

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08/03/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2007

Last change occurred

30/08/2007

Accounts

Medium

Last made up date

30/08/2007

Next account date

30/08/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mills, David Ernest	Director	27/03/1992 - Present	3
Fowler, Giles David	Director	04/04/1996 - Present	3
Beesley, Robert John	Director	06/07/2004 - Present	1
Fillery, David	Director	27/03/1992 - Present	3
White, Leslie	Director	14/04/1992 - 28/01/1993	-

Persons with Significant Control

No PSC data available.

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Description

About HERONSGATE LIMITED

HERONSGATE LIMITED is an(a) Dissolved company incorporated on 08/03/1992 with the registered office located at 88 Wood Street, London EC2V 7RS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERONSGATE LIMITED?

HERONSGATE LIMITED is currently Dissolved. It was registered on 08/03/1992 and dissolved on 20/07/2011.

Where is HERONSGATE LIMITED located?

HERONSGATE LIMITED is registered at 88 Wood Street, London EC2V 7RS.

What does HERONSGATE LIMITED do?

HERONSGATE LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for HERONSGATE LIMITED?

The latest filing was on 20/07/2011: Final Gazette dissolved following liquidation.