Heron Shoes Limited

Company Name	Heron Shoes Limited
Company Status	Dissolved
Company Number	00923349
Category	Private Limited Company
Incorporation Date	22 November 1967(56 years, 5 months ago)
Dissolution Date	28 July 2016 (7 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	David Barry Free
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1991(23 years, 6 months after company formation)
Appointment Duration	25 years, 2 months (closed 28 July 2016)
Role	Shoe Manufacturer
Country of Residence	United Kingdom
Correspondence Address	116 Whitehall Road Chingford London E4 6DW

Secretary Name	Mrs Maria Jolanta Free
Nationality	British
Status	Closed
Appointed	21 March 2000(32 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (closed 28 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Whitehall Road London E4 6DW

Director Name	Mrs Maria Jolanta Free
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2004(36 years, 7 months after company formation)
Appointment Duration	12 years (closed 28 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Whitehall Road London E4 6DW

Director Name	Mr Henry Clarence Free
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(23 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 15 September 2002)
Role	Shoe Manufacturer
Correspondence Address	1 Heron Close Buckhurst Hill Essex IG9 5TP

Director Name	Panayiotis Philippou
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(23 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 February 1998)
Role	Shoe Manufacturer
Correspondence Address	90 Princes Avenue London N13 6HD

Director Name	Stephen Arthur Williams
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(23 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 March 2000)
Role	Shoe Manufacturer
Correspondence Address	88 Winston Road London N6 9LR

Secretary Name	Stephen Arthur Williams
Nationality	British
Status	Resigned
Appointed	24 May 1991(23 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 March 2000)
Role	Company Director
Correspondence Address	88 Winston Road London N6 9LR

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£583,000
Cash	£144,484
Current Liabilities	£14,781

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 July 2016	Final Gazette dissolved following liquidation (1 page)
28 July 2016	Final Gazette dissolved following liquidation (1 page)
28 April 2016	Return of final meeting in a members' voluntary winding up (10 pages)
28 April 2016	Return of final meeting in a members' voluntary winding up (10 pages)
14 May 2015	Liquidators statement of receipts and payments to 15 April 2015 (9 pages)
14 May 2015	Liquidators' statement of receipts and payments to 15 April 2015 (9 pages)
14 May 2015	Liquidators' statement of receipts and payments to 15 April 2015 (9 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 April 2014	Insolvency:re res in specie (1 page)
22 April 2014	Appointment of a voluntary liquidator (1 page)
22 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 April 2014	Declaration of solvency (3 pages)
22 April 2014	Insolvency:re res in specie (1 page)
22 April 2014	Declaration of solvency (3 pages)
22 April 2014	Insolvency:re res for liquidators remuneration (1 page)
22 April 2014	Appointment of a voluntary liquidator (1 page)
22 April 2014	Insolvency:re res for liquidators remuneration (1 page)
10 April 2014	Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW United Kingdom on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW United Kingdom on 10 April 2014 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 200 (6 pages)
13 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 200 (6 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
20 January 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 January 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Maria Jolanta Free on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Maria Jolanta Free on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for David Barry Free on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for David Barry Free on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Maria Jolanta Free on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for David Barry Free on 1 January 2010 (2 pages)
18 June 2009	Return made up to 24/05/09; full list of members (5 pages)
18 June 2009	Return made up to 24/05/09; full list of members (5 pages)
18 June 2009	Registered office changed on 18/06/2009 from 159 queens road buckhurst hill essex IG9 5BA (1 page)
18 June 2009	Registered office changed on 18/06/2009 from 159 queens road buckhurst hill essex IG9 5BA (1 page)
28 May 2009	Registered office changed on 28/05/2009 from chatham works chatham place london E9 6LL (1 page)
28 May 2009	Registered office changed on 28/05/2009 from chatham works chatham place london E9 6LL (1 page)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 May 2009	Return made up to 24/05/08; full list of members (5 pages)
13 May 2009	Return made up to 24/05/08; full list of members (5 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
19 July 2007	Return made up to 24/05/07; full list of members (3 pages)
19 July 2007	Return made up to 24/05/07; full list of members (3 pages)
17 June 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
17 June 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
29 August 2006	Return made up to 24/05/06; full list of members (7 pages)
29 August 2006	Return made up to 24/05/06; full list of members (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
4 July 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
9 July 2005	Return made up to 24/05/05; full list of members (7 pages)
9 July 2005	Return made up to 24/05/05; full list of members (7 pages)
5 May 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
5 May 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
6 October 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
6 October 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
13 July 2004	Return made up to 24/05/04; full list of members (7 pages)
13 July 2004	Return made up to 24/05/04; full list of members (7 pages)
18 July 2003	Return made up to 24/05/03; full list of members (7 pages)
18 July 2003	Return made up to 24/05/03; full list of members (7 pages)
8 February 2003	Accounts for a medium company made up to 31 July 2002 (17 pages)
8 February 2003	Accounts for a medium company made up to 31 July 2002 (17 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
17 June 2002	Return made up to 24/05/02; full list of members (8 pages)
17 June 2002	Return made up to 24/05/02; full list of members (8 pages)
22 February 2002	Accounts for a medium company made up to 31 July 2001 (15 pages)
22 February 2002	Accounts for a medium company made up to 31 July 2001 (15 pages)
30 August 2001	Return made up to 24/05/01; full list of members (7 pages)
30 August 2001	Return made up to 24/05/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 31 July 2000 (15 pages)
3 May 2001	Full accounts made up to 31 July 2000 (15 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Return made up to 24/05/00; full list of members (8 pages)
11 July 2000	Secretary resigned;director resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Return made up to 24/05/00; full list of members (8 pages)
11 July 2000	Secretary resigned;director resigned (1 page)
29 March 2000	Full accounts made up to 31 July 1999 (16 pages)
29 March 2000	Full accounts made up to 31 July 1999 (16 pages)
28 June 1999	Return made up to 24/05/99; full list of members (6 pages)
28 June 1999	Return made up to 24/05/99; full list of members (6 pages)
17 June 1999	Full accounts made up to 31 July 1998 (17 pages)
17 June 1999	Full accounts made up to 31 July 1998 (17 pages)
1 December 1998	Accounts for a medium company made up to 31 July 1997 (14 pages)
1 December 1998	Accounts for a medium company made up to 31 July 1997 (14 pages)
9 July 1998	Return made up to 24/05/98; change of members (6 pages)
9 July 1998	Return made up to 24/05/98; change of members (6 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
24 November 1997	Auditor's resignation (1 page)
24 November 1997	Auditor's resignation (1 page)
4 July 1997	Return made up to 24/05/97; no change of members (4 pages)
4 July 1997	Return made up to 24/05/97; no change of members (4 pages)
20 May 1997	Full accounts made up to 31 July 1996 (13 pages)
20 May 1997	Full accounts made up to 31 July 1996 (13 pages)
23 July 1996	Return made up to 24/05/96; full list of members (6 pages)
23 July 1996	Return made up to 24/05/96; full list of members (6 pages)
16 May 1996	Full accounts made up to 31 July 1995 (14 pages)
16 May 1996	Full accounts made up to 31 July 1995 (14 pages)
18 July 1995	Return made up to 24/05/95; no change of members (4 pages)
18 July 1995	Return made up to 24/05/95; no change of members (4 pages)
25 May 1995	Full accounts made up to 31 July 1994 (14 pages)
25 May 1995	Full accounts made up to 31 July 1994 (14 pages)

Heron Shoes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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