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HERON SHOES LIMITED

Learn more about HERON SHOES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 4PL

HERON SHOES LIMITED on the map

Company type: Private Limited Company
Company number: 00923349
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1967.11.22
last member list: 2013.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.06.21
overdue: OVERDUE
last made update: 2013.05.24
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.04.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2015
Form type: 4.68
Date: 2015.05.14
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.04.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.22
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INSOLVENCY:RE RES FOR LIQUIDATORS REMUNERATION
Form type: LIQ MISC
Date: 2014.04.22
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INSOLVENCY:RE RES IN SPECIE
Form type: LIQ MISC
Date: 2014.04.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.04.22
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REGISTERED OFFICE CHANGED ON 10/04/2014 FROM, 98 WESTBURY LANE, BUCKHURST HILL, ESSEX, IG9 5PW, UNITED KINGDOM
Form type: AD01
Date: 2014.04.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.13
Form type: LATEST SOC
Document description: 13/06/13 STATEMENT OF CAPITAL;GBP 200
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRY FREE / 01/01/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA JOLANTA FREE / 01/01/2010
Form type: CH01
Date: 2010.07.19
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, 159 QUEENS ROAD, BUCKHURST HILL, ESSEX, IG9 5BA
Form type: 287
Date: 2009.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, CHATHAM WORKS, CHATHAM PLACE, LONDON, E9 6LL
Form type: 287
Date: 2009.05.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.17
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
Form type: 225
Date: 2005.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.22
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 24/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18

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Company directors and board members:

MARIA JOLANTA FREE (dissolve)
Secretary, 2000.03.21
116 WHITEHALL ROAD , LONDON
E4 6DW
DAVID BARRY FREE (dissolve)
Director, SHOE MANUFACTURER, 1991.05.24
116 WHITEHALL ROAD CHINGFORD , LONDON
E4 6DW
MARIA JOLANTA FREE (dissolve)
Director, 2004.07.07
116 WHITEHALL ROAD , LONDON
E4 6DW
STEPHEN ARTHUR WILLIAMS (dissolve)
Secretary, 1991.05.24 - 2000.03.21
88 WINSTON ROAD , LONDON
N6 9LR
HENRY CLARENCE FREE (dissolve)
Director, SHOE MANUFACTURER, 1991.05.24 - 2002.09.15
1 HERON CLOSE , BUCKHURST HILL
IG9 5TP, ESSEX
PANAYIOTIS PHILIPPOU (dissolve)
Director, SHOE MANUFACTURER, 1991.05.24 - 1998.02.10
90 PRINCES AVENUE , LONDON
N13 6HD
STEPHEN ARTHUR WILLIAMS (dissolve)
Director, SHOE MANUFACTURER, 1991.05.24 - 2000.03.21
88 WINSTON ROAD , LONDON
N6 9LR
Date 2012.12.31 2011.12.31
Current Assets £ 3,005,058 + 119.58 % £ 1,368,570
Debtors £ 2,263,481 + 79.63 % £ 1,260,106
Shareholder Funds £ 2,634,165 + 230.38 % £ 797,312
Profit Loss Account Reserve £ 2,633,965 + 230.44 % £ 797,112
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 2,634,165 + 230.38 % £ 797,312
Total Assets Less Current Liabilities £ 2,634,165 + 230.38 % £ 797,312
Net Current Assets Liabilities £ 2,634,165 + 356.21 % £ 577,406
Creditors Due Within One Year £ 370,893 - 53.12 % £ 791,164
Cash Bank In Hand £ 741,577 + 583.71 % £ 108,464
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 B Ordinary shares of £1 each
Fixed Assets £ 219,906
Tangible Fixed Assets £ 219,906
Tangible Fixed Assets Depreciation £ 132,980
Tangible Fixed Assets Cost Or Valuation £ 352,886

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Information about the Private Limited Company HERON SHOES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data