HERONSLEA (RADLETT) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 06783474
Status Liquidation
Incorporation Date 6 January 2009
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, 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 thirty-two events have happened. The last three records are Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 25 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of HERONSLEA (RADLETT) LIMITED are www.heronslearadlett.co.uk, and www.heronslea-radlett.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Heronslea Radlett Limited is a Private Limited Company. The company registration number is 06783474. Heronslea Radlett Limited has been working since 06 January 2009. The present status of the company is Liquidation. The registered address of Heronslea Radlett Limited is Valentine Co 5 Stirling Court Borehamwood Hertfordshire Wd6 2fx. . RISHOVER, Jason Marc is a Secretary of the company. RISHOVER, Jamie Daniel is a Director of the company. RISHOVER, Jason Marc is a Director of the company. Director ENGELBERG, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RISHOVER, Jason Marc
Appointed Date: 06 January 2009
Director
RISHOVER, Jamie Daniel
Appointed Date: 06 January 2009
55 years old
Director
RISHOVER, Jason Marc
Appointed Date: 06 January 2009
58 years old

Resigned Directors

Director
ENGELBERG, Paul
Resigned: 17 January 2013
Appointed Date: 06 January 2009
63 years old

HERONSLEA (RADLETT) LIMITED Events

25 Apr 2016
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 25 April 2016
22 Apr 2016
Declaration of solvency
22 Apr 2016
Appointment of a voluntary liquidator
22 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-05
12 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 22 more events
14 Oct 2010
Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Oct 2010
Particulars of a mortgage or charge / charge no: 1
30 Sep 2010
Previous accounting period extended from 31 January 2010 to 30 April 2010
11 Jan 2010
Annual return made up to 6 January 2010 with full list of shareholders
06 Jan 2009
Incorporation

HERONSLEA (RADLETT) LIMITED Charges

17 January 2013
Legal charge
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: F/H herons court shenley hill radlett t/no HD1689 and all…
17 January 2013
Debenture
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: Fixed and floating charge over the undertaking and all…
6 October 2010
Legal charge
Delivered: 14 October 2010
Status: Satisfied on 20 January 2015
Persons entitled: Andrew Cohen
Description: F/H property k/a 2 shenley hill radlett t/no HD1689 fixed…
6 October 2010
Debenture
Delivered: 13 October 2010
Status: Satisfied on 20 January 2015
Persons entitled: Andrew Cohen
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HERONSLEA (PATCHETTS) LIMITED HERONSLEA (RADLETT 2) LIMITED HERONSLEA (SPARROWS) LIMITED HERONSLEA (WHITE HOUSE) LIMITED HERONSLEA CONSTRUCTION LIMITED HERONSLEA ESTATE AGENTS LIMITED HERONSLEA ESTATES LIMITED