HERONSLEA (ELTON) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 09222307
Status Liquidation
Incorporation Date 17 September 2014
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 seventeen 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 11 February 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-29 LRESSP ‐ Special resolution to wind up on 2016-01-29 . The most likely internet sites of HERONSLEA (ELTON) LIMITED are www.heronsleaelton.co.uk, and www.heronslea-elton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Heronslea Elton Limited is a Private Limited Company. The company registration number is 09222307. Heronslea Elton Limited has been working since 17 September 2014. The present status of the company is Liquidation. The registered address of Heronslea Elton Limited is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . CRAIG, James Lee is a Director of the company. 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
CRAIG, James Lee
Appointed Date: 17 September 2014
43 years old
Director
RISHOVER, Jamie Daniel
Appointed Date: 17 September 2014
55 years old
Director
RISHOVER, Jason Marc
Appointed Date: 17 September 2014
58 years old

HERONSLEA (ELTON) LIMITED Events

11 Feb 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 11 February 2016
04 Feb 2016
Appointment of a voluntary liquidator
04 Feb 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-29
  • LRESSP ‐ Special resolution to wind up on 2016-01-29
04 Feb 2016
Declaration of solvency
29 Jan 2016
Satisfaction of charge 092223070004 in full
...
... and 7 more events
05 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 99
23 Sep 2015
Registration of charge 092223070001, created on 16 September 2015
23 Sep 2015
Registration of charge 092223070002, created on 16 September 2015
01 Dec 2014
Director's details changed for Mr James Lee Craig on 1 October 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 99

HERONSLEA (ELTON) LIMITED Charges

11 December 2015
Charge code 0922 2307 0004
Delivered: 17 December 2015
Status: Satisfied on 29 January 2016
Persons entitled: Aura Finance Limited
Description: Elton house, bushey hall road, bushey, , WD23 2HJ (1ST…
11 December 2015
Charge code 0922 2307 0003
Delivered: 17 December 2015
Status: Satisfied on 29 January 2016
Persons entitled: Aura Finance Limited
Description: Elton house, bushey hall road, bushey, WD23 2HJ. (Title…
16 September 2015
Charge code 0922 2307 0002
Delivered: 23 September 2015
Status: Partially satisfied
Persons entitled: Danny Stephen Waters
Description: Elton house, bushey hall road, bushey hertfordshire, WD23…
16 September 2015
Charge code 0922 2307 0001
Delivered: 23 September 2015
Status: Satisfied on 29 January 2016
Persons entitled: Danny Stephen Waters
Description: Elton house, bushey hall road, bushey hertfordshire, WD23…

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