Heron Heating Limited

Company Name	Heron Heating Limited
Company Status	Dissolved
Company Number	01801141
Category	Private Limited Company
Incorporation Date	19 March 1984(40 years, 1 month ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Geoffrey William Wall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1991(7 years, 6 months after company formation)
Appointment Duration	26 years, 4 months (closed 06 February 2018)
Role	Company Engineer
Country of Residence	England
Correspondence Address	29 Doulton Way Ashingdon Rochford Essex SS4 3BX

Secretary Name	Elizabeth Margaret Wall
Nationality	British
Status	Closed
Appointed	14 October 1991(7 years, 6 months after company formation)
Appointment Duration	26 years, 4 months (closed 06 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Doulton Way Ashingdon Rochford Essex SS4 3BX

Director Name	Mrs Elizabeth Margaret Wall
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(14 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (closed 06 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Doulton Way Ashingdon Rochford Essex SS4 3BX

Location

Registered Address	2 Beacon End Courtyard London Road Stanway Colchester Essex CO3 0NU
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Elizabeth Margaret Wall 50.00% Ordinary
50 at £1	Mr Geoffrey William Wall 50.00% Ordinary

Financials

Year	2014
Net Worth	£160,556
Cash	£20,845
Current Liabilities	£8,659

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

4 May 2005	Delivered on: 13 May 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 132 cunningham road, tamerton foliot and parking space, plymouth t/no. DN439785. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

4 May 2005

Delivered on: 13 May 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 132 cunningham road, tamerton foliot and parking space, plymouth t/no. DN439785. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

21 November 2017	First Gazette notice for voluntary strike-off (1 page)
10 November 2017	Application to strike the company off the register (3 pages)
20 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
14 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
16 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
15 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (5 pages)
15 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Secretary's details changed for Elizabeth Margaret Wall on 23 April 2010 (2 pages)
15 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Mr Geoffrey William Wall on 23 April 2010 (2 pages)
15 October 2010	Director's details changed for Elizabeth Margaret Wall on 23 April 2010 (2 pages)
26 October 2009	Director's details changed for Elizabeth Margaret Wall on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Geoffrey William Wall on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Geoffrey William Wall on 2 October 2009 (2 pages)
26 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Elizabeth Margaret Wall on 2 October 2009 (2 pages)
26 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 October 2008	Return made up to 07/10/08; full list of members (4 pages)
31 October 2007	Return made up to 07/10/07; full list of members (2 pages)
24 July 2007	Registered office changed on 24/07/07 from: 12 north hill colchester essex CO1 1AS (1 page)
6 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 October 2006	Return made up to 07/10/06; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 October 2005	Return made up to 07/10/05; full list of members (2 pages)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
27 October 2004	Full accounts made up to 31 March 2004 (13 pages)
5 October 2004	Return made up to 07/10/04; full list of members (7 pages)
14 October 2003	Return made up to 07/10/03; full list of members (7 pages)
24 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
14 October 2002	Return made up to 07/10/02; full list of members (7 pages)
22 July 2002	Full accounts made up to 31 March 2002 (13 pages)
4 December 2001	Full accounts made up to 31 March 2001 (11 pages)
18 October 2001	Return made up to 14/10/01; full list of members (6 pages)
23 October 2000	Return made up to 14/10/00; full list of members (6 pages)
21 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1999	New director appointed (2 pages)
21 September 1999	Full accounts made up to 31 March 1999 (11 pages)
6 January 1999	Return made up to 14/10/98; full list of members (6 pages)
11 November 1998	Registered office changed on 11/11/98 from: 39-41 high street brentwood essex CH14 4RH (1 page)
4 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 October 1997	Return made up to 14/10/97; no change of members (4 pages)
6 October 1997	Full accounts made up to 31 March 1997 (15 pages)
19 November 1996	Full accounts made up to 31 March 1996 (13 pages)
21 October 1996	Return made up to 14/10/96; no change of members (4 pages)
29 July 1996	Registered office changed on 29/07/96 from: 39/41 high street brentwood essex CM14 4RH (1 page)
23 January 1996	Registered office changed on 23/01/96 from: 127 high street ongar essex CM5 9JA (1 page)
28 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
25 October 1995	Return made up to 14/10/95; full list of members (6 pages)