HERONSLEA (BUSHEY 2) LIMITED
BOREHAMWOOD HERONSLEA (SHENLEY) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 07947797
Status Liquidation
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of HERONSLEA (BUSHEY 2) LIMITED are www.heronsleabushey2.co.uk, and www.heronslea-bushey-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Heronslea Bushey 2 Limited is a Private Limited Company. The company registration number is 07947797. Heronslea Bushey 2 Limited has been working since 13 February 2012. The present status of the company is Liquidation. The registered address of Heronslea Bushey 2 Limited is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . RISHOVER, Jamie Daniel is a Director of the company. RISHOVER, Jason Marc is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RISHOVER, Jamie Daniel
Appointed Date: 13 February 2012
55 years old
Director
RISHOVER, Jason Marc
Appointed Date: 13 February 2012
58 years old

HERONSLEA (BUSHEY 2) LIMITED Events

20 Apr 2016
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 April 2016
15 Apr 2016
Declaration of solvency
15 Apr 2016
Appointment of a voluntary liquidator
15 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
...
... and 10 more events
23 May 2012
Particulars of a mortgage or charge / charge no: 1
23 May 2012
Particulars of a mortgage or charge / charge no: 2
18 Apr 2012
Current accounting period extended from 28 February 2013 to 30 April 2013
08 Mar 2012
Company name changed heronslea (shenley) LIMITED\certificate issued on 08/03/12
  • RES15 ‐ Change company name resolution on 2012-03-08
  • NM01 ‐ Change of name by resolution
13 Feb 2012
Incorporation

HERONSLEA (BUSHEY 2) LIMITED Charges

28 September 2012
Debenture
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2012
Legal charge
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Wood Hall Investments Limited
Description: F/H property k/a 128 aldenham road bushey hertfordshire…
18 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Wood Hall Investments Limited
Description: Fixed and floating charge over the undertaking and all…

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