HERON TECHNOLOGIES LIMITED

UK Gazette Notices

4 July 2023
HERON TECHNOLOGIES LIMITED (Company Number 03246905) Registered office: Riverside House, 1-5 Como Street, Romford, RM7 7DN to be changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Principal trading address: Riverside House, 1-5 Como Street, Romford, RM7 7DN At a General Meeting of the Company, duly convened, and held at Riverside House, 1-5 Como Street, Romford, RM7 7DN on 19 June 2023 at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up." Further details contact: The Joint Liquidators, Email: [email protected]. Tel: 01277 503311. Alternative contact: Miriam Raja Maninder Bal, Chair 19 June 2023 Ag DJ33031

4 July 2023
HERON TECHNOLOGIES LIMITED (Company Number 03246905) Registered office: Riverside House, 1-5 Como Street, Romford, RM7 7DN to be changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Principal trading address: Riverside House, 1-5 Como Street, Romford, RM7 7DN Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 19 June 2023 are required, on or before 21 July 2023 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Julie Humphrey of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. A distribution may be made without regard to the claim of any person in respect of a debt not proved. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 19 June 2023 Office Holder Details: Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Further details contact: The Joint Liquidators, Email: [email protected]. Tel: 01277 503311. Alternative contact: Miriam Raja Julie Humphrey, Joint Liquidator 29 June 2023 Ag DJ33031

4 July 2023
Name of Company: HERON TECHNOLOGIES LIMITED Company Number: 03246905 Nature of Business: Information technology consultancy activities Registered office: Riverside House, 1-5 Como Street, Romford, RM7 7DN to be changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Type of Liquidation: Members Date of Appointment: 19 June 2023 Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE By whom Appointed: Members Ag DJ33031


More Company Information