HERONSWOOD LEASING LIMITED

Key Data

Status

Dissolved

Company No.

01883110

Incorporation date

04/02/1985

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1988)

15/10/2012

Final Gazette dissolved via voluntary strike-off

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02/07/2012

First Gazette notice for voluntary strike-off

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21/06/2012

Application to strike the company off the register

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18/06/2012

Termination of appointment of Nigel James Ward as a director on 2012-06-19

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18/06/2012

Termination of appointment of Colin Geoffrey Vaughan Daniels as a director on 2012-06-19

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06/06/2012

Total exemption small company accounts made up to 2011-09-30

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08/05/2012

Auditor's resignation

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12/04/2012

Auditor's resignation

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12/04/2012

Auditor's resignation

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14/02/2012

Director's details changed for Mr Nigel James Ward on 2012-02-15

View PDF (2 pages)

04/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (4 pages)

13/09/2011

Appointment of Mr Nigel James Ward as a director on 2011-09-14

View PDF (2 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

14/03/2011

Director's details changed for Mr Simon Andrew Sargeant on 2011-03-14

View PDF (2 pages)

05/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (3 pages)

27/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

20/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (4 pages)

26/11/2009

Director's details changed for Mr Simon Andrew Sargeant on 2009-11-27

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26/11/2009

Director's details changed for Colin Geoffrey Vaughan Daniels on 2009-11-27

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26/11/2009

Secretary's details changed for Mr Darren Peter Wilson on 2009-11-27

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05/04/2009

Accounts made up to 2008-09-30

View PDF (7 pages)

15/12/2008

Return made up to 04/12/08; full list of members

View PDF (3 pages)

13/11/2008

Secretary's Change of Particulars / darren wilson / 12/11/2008 / HouseName/Number was: , now: mayfield house; Street was: havelock house 10 hall wath, now: top street; Area was: bassingham, now: elston; Post Town was: lincoln, now: newark; Region was: lincolnshire, now: nottinghamshire; Post Code was: LN5 9EZ, now: NG23 5NP; Country was: , now: uni

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06/05/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2007

Return made up to 04/12/07; full list of members

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19/11/2007

Accounting reference date shortened from 31/03/08 to 30/09/07

View PDF (1 pages)

18/10/2007

New director appointed

View PDF (2 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/09/2007

New secretary appointed

View PDF (2 pages)

30/09/2007

New director appointed

View PDF (3 pages)

30/09/2007

Registered office changed on 01/10/07 from: beezon lodge kendal cumbria LA9 6EL

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

11/01/2007

Return made up to 04/12/06; full list of members

View PDF (9 pages)

05/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

28/12/2005

Return made up to 04/12/05; full list of members

View PDF (9 pages)

28/12/2005

Secretary's particulars changed;director's particulars changed

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19/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

29/12/2004

Return made up to 04/12/04; full list of members

View PDF (9 pages)

24/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

11/12/2003

Return made up to 04/12/03; full list of members

View PDF (9 pages)

11/12/2003

Secretary's particulars changed;director's particulars changed

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21/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

02/01/2003

Return made up to 04/12/02; full list of members

View PDF (9 pages)

02/01/2003

Director's particulars changed

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28/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

25/09/2002

Secretary resigned

View PDF (1 pages)

25/09/2002

New secretary appointed

View PDF (2 pages)

16/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

11/12/2001

Return made up to 04/12/01; full list of members

View PDF (8 pages)

12/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/12/2000

Return made up to 04/12/00; full list of members

View PDF (8 pages)

18/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

18/09/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

28/11/1999

Return made up to 04/12/99; full list of members

View PDF (8 pages)

20/04/1999

New secretary appointed

View PDF (2 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

Ad 01/04/99--------- £ si 18@1=18 £ ic 2/20

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11/04/1999

New director appointed

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11/04/1999

New director appointed

View PDF (2 pages)

18/01/1999

Return made up to 04/12/98; full list of members

View PDF (6 pages)

12/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

03/12/1997

Return made up to 04/12/97; no change of members

View PDF (4 pages)

03/12/1997

Director's particulars changed

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13/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

14/12/1996

Return made up to 04/12/96; full list of members

View PDF (6 pages)

05/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

21/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

14/12/1995

Return made up to 04/12/95; no change of members

View PDF (6 pages)

23/01/1995

Secretary resigned;new secretary appointed

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10/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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22/12/1994

Return made up to 04/12/94; full list of members

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16/02/1994

Resolutions

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10/02/1994

Accounting reference date extended from 31/01 to 31/03

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11/01/1994

Return made up to 04/12/93; change of members

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10/01/1994

Particulars of mortgage/charge

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05/12/1993

Accounts for a small company made up to 1993-01-31

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03/10/1993

Secretary resigned;new secretary appointed

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03/10/1993

Director resigned;new director appointed

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03/10/1993

Secretary resigned;new secretary appointed

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13/04/1993

New director appointed

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13/04/1993

Secretary resigned;new secretary appointed

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25/01/1993

Return made up to 04/12/92; full list of members

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29/11/1992

Full accounts made up to 1992-01-31

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12/07/1992

Full accounts made up to 1991-01-31

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19/01/1992

Return made up to 04/12/91; no change of members

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16/07/1991

Full accounts made up to 1990-01-31

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15/07/1991

Full accounts made up to 1989-01-31

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17/04/1991

Return made up to 13/12/90; no change of members

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15/07/1990

Accounting reference date shortened from 31/03 to 31/01

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24/04/1990

New secretary appointed

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24/04/1990

Return made up to 04/12/89; full list of members

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11/05/1989

Full accounts made up to 1988-01-31

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11/05/1989

Return made up to 31/12/88; full list of members

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11/05/1989

Full accounts made up to 1987-03-31

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11/05/1989

Return made up to 31/12/87; full list of members

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30/05/1988

Return made up to 31/12/85; full list of members

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30/05/1988

Full accounts made up to 1986-03-31

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30/05/1988

Return made up to 31/12/86; full list of members

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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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HERONSWOOD LEASING LIMITED

HERONSWOOD LEASING LIMITED is an(a) Dissolved company incorporated on 04/02/1985 with the registered office located at Harrisson Place, Whisby Road, Lincoln, Lincolnshire LN6 3DG. There are currently 2 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 HERONSWOOD LEASING LIMITED?

HERONSWOOD LEASING LIMITED is currently Dissolved. It was registered on 04/02/1985 and dissolved on 15/10/2012.

Where is HERONSWOOD LEASING LIMITED located?

HERONSWOOD LEASING LIMITED is registered at Harrisson Place, Whisby Road, Lincoln, Lincolnshire LN6 3DG.

What does HERONSWOOD LEASING LIMITED do?

HERONSWOOD LEASING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HERONSWOOD LEASING LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.