Company NameHeronry Fishery Limited
Company StatusDissolved
Company Number09258729
CategoryPrivate Limited Company
Incorporation Date10 October 2014(9 years, 7 months ago)
Dissolution Date4 January 2022 (2 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Neil David Archer
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLongdene Dunton Road
Basildon
SS15 4BX
Director NameRichardpeter Cook
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarmel Studland Avenue
Wickford
SS12 0JF

Location

Registered Address16 Swinbourne Road
Burnt Mills Industrial Estate
Basildon
SS13 1EH
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardPitsea North West
Built Up AreaBasildon
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Neil Archer
50.00%
Ordinary
1 at £1Richardpeter Cook
50.00%
Ordinary

Accounts

Latest Accounts31 October 2020 (3 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

3 November 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
3 November 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
3 November 2020Registered office address changed from 24 Barrington Gardens Basildon SS14 3PH England to 16 Swinbourne Road Burnt Mills Industrial Estate Basildon SS13 1EH on 3 November 2020 (1 page)
4 November 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
15 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
5 November 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
31 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
31 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
21 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 November 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
11 October 2016Registered office address changed from 485 Whitmore Way Basildon Essex SS14 2HN to 24 Barrington Gardens Basildon SS14 3PH on 11 October 2016 (1 page)
11 October 2016Registered office address changed from 485 Whitmore Way Basildon Essex SS14 2HN to 24 Barrington Gardens Basildon SS14 3PH on 11 October 2016 (1 page)
5 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
5 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
25 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(4 pages)
25 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(4 pages)
10 October 2014Incorporation
Statement of capital on 2014-10-10
  • GBP 2
(37 pages)
10 October 2014Incorporation
Statement of capital on 2014-10-10
  • GBP 2
(37 pages)