E.J. Herok Limited

Company Name	E.J. Herok Limited
Directors	Narshi Bhoja and Concetta Gardiner
Company Status	Liquidation
Company Number	00882057
Category	Private Limited Company
Incorporation Date	23 June 1966(57 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Secretary Name	Miss Concetta Gardiner
Nationality	British
Status	Current
Appointed	12 November 1991(25 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Secretar
Correspondence Address	E J Herok Charlton Mead Lane Hoddesdon Hertfordshire EN11 0DJ

Director Name	Mr Narshi Bhoja
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 February 2008(41 years, 7 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Mrs Concetta Gardiner
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 January 2013(46 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	E J Herok Charlton Mead Lane Hoddesdon Hertfordshire EN11 0DJ

Director Name	Mr Keith Kavanagh Brown
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(25 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 04 February 2008)
Role	Furniture Manufacturer
Correspondence Address	Cantlow House Little London Berden Bishops Stortford Hertfordshire CM23 1BD

Contact

Website	www.herok.com
Telephone	01992 462943
Telephone region	Lea Valley

Location

Registered Address	Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.1k at £1	Linkwave LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£175,986
Cash	£331,085
Current Liabilities	£306,083

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

2 November 2001	Delivered on: 9 November 2001 Satisfied on: 30 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property comprising land and buildings at charlton mead lane hoddesdon hertfordshire. Fully Satisfied
26 April 1984	Delivered on: 2 May 1984 Satisfied on: 30 July 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

2 November 2001

Delivered on: 9 November 2001
Satisfied on: 30 July 2004
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property comprising land and buildings at charlton mead lane hoddesdon hertfordshire.
Fully Satisfied

26 April 1984

Delivered on: 2 May 1984
Satisfied on: 30 July 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
21 September 2023	Termination of appointment of Narshi Bhoja as a director on 31 March 2023 (1 page)
27 March 2023	Current accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
28 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
10 November 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
5 February 2022	Compulsory strike-off action has been discontinued (1 page)
4 February 2022	Confirmation statement made on 6 November 2021 with no updates (3 pages)
1 February 2022	First Gazette notice for compulsory strike-off (1 page)
25 November 2021	Secretary's details changed for Miss Concetta Gardiner on 26 November 2010 (1 page)
24 November 2021	Director's details changed for Mr Narshi Bhoja on 26 November 2010 (2 pages)
24 November 2021	Director's details changed (2 pages)
30 September 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
11 January 2021	Confirmation statement made on 6 November 2020 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
13 December 2019	Confirmation statement made on 6 November 2019 with updates (5 pages)
7 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
7 November 2018	Confirmation statement made on 6 November 2018 with updates (5 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
22 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
14 November 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
14 November 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
28 June 2017	Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
28 June 2017	Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,100 (5 pages)
18 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,100 (5 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,100 (5 pages)
2 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,100 (5 pages)
2 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,100 (5 pages)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,100 (5 pages)
20 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,100 (5 pages)
20 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,100 (5 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 March 2013	Appointment of Mrs Concetta Gardiner as a director (2 pages)
18 March 2013	Appointment of Mrs Concetta Gardiner as a director (2 pages)
21 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
13 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 January 2009	Return made up to 06/11/08; full list of members (4 pages)
30 January 2009	Return made up to 06/11/08; full list of members (4 pages)
12 December 2008	Memorandum and Articles of Association (6 pages)
12 December 2008	Memorandum and Articles of Association (6 pages)
12 December 2008	Nc inc already adjusted 30/10/08 (1 page)
12 December 2008	Nc inc already adjusted 30/10/08 (1 page)
12 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
3 July 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
26 February 2008	Registered office changed on 26/02/2008 from charlton mead lane essex road hoddesdon hertfordshire EN11 0DJ (1 page)
26 February 2008	Registered office changed on 26/02/2008 from charlton mead lane essex road hoddesdon hertfordshire EN11 0DJ (1 page)
25 February 2008	Appointment terminated director keith brown (1 page)
25 February 2008	Director appointed mr narshi bhoja (2 pages)
25 February 2008	Director appointed mr narshi bhoja (2 pages)
25 February 2008	Appointment terminated director keith brown (1 page)
28 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 January 2008	Return made up to 06/11/07; full list of members (2 pages)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Return made up to 06/11/07; full list of members (2 pages)
4 January 2008	Secretary's particulars changed (1 page)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 January 2007	Return made up to 06/11/06; full list of members (2 pages)
9 January 2007	Return made up to 06/11/06; full list of members (2 pages)
27 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 November 2005	Return made up to 06/11/05; full list of members (2 pages)
21 November 2005	Return made up to 06/11/05; full list of members (2 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 December 2004	Return made up to 06/11/04; full list of members (6 pages)
2 December 2004	Return made up to 06/11/04; full list of members (6 pages)
30 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
21 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
11 November 2003	Return made up to 06/11/03; full list of members (6 pages)
11 November 2003	Return made up to 06/11/03; full list of members (6 pages)
28 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
28 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
14 November 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
15 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
20 November 2001	Return made up to 06/11/01; full list of members (6 pages)
20 November 2001	Return made up to 06/11/01; full list of members (6 pages)
9 November 2001	Particulars of mortgage/charge (3 pages)
9 November 2001	Particulars of mortgage/charge (3 pages)
20 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
20 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
15 November 2000	Return made up to 06/11/00; full list of members (6 pages)
15 November 2000	Return made up to 06/11/00; full list of members (6 pages)
3 July 2000	Full accounts made up to 31 March 2000 (11 pages)
3 July 2000	Full accounts made up to 31 March 2000 (11 pages)
16 November 1999	Return made up to 06/11/99; full list of members (6 pages)
16 November 1999	Return made up to 06/11/99; full list of members (6 pages)
9 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
30 November 1998	Return made up to 12/11/98; full list of members (6 pages)
30 November 1998	Return made up to 12/11/98; full list of members (6 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 November 1997	Return made up to 12/11/97; no change of members (4 pages)
13 November 1997	Return made up to 12/11/97; no change of members (4 pages)
5 August 1997	Full accounts made up to 31 March 1997 (13 pages)
5 August 1997	Full accounts made up to 31 March 1997 (13 pages)
26 November 1996	Return made up to 12/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 November 1996	Return made up to 12/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 November 1996	Secretary's particulars changed (1 page)
15 November 1996	Secretary's particulars changed (1 page)
23 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
23 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
28 November 1995	Return made up to 12/11/95; full list of members (8 pages)
28 November 1995	Return made up to 12/11/95; full list of members (8 pages)
13 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
13 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
18 November 1991	Return made up to 12/11/91; no change of members (4 pages)
18 November 1991	Return made up to 12/11/91; no change of members (4 pages)
28 July 1991	Director resigned (2 pages)
28 July 1991	Director resigned (2 pages)
1 November 1987	Director resigned (2 pages)
1 November 1987	Director resigned (2 pages)
23 June 1966	Certificate of incorporation (1 page)
23 June 1966	Certificate of incorporation (1 page)