HASTINGS HERITAGE LIMITED

Key Data

Status

Dissolved

Company No.

02203986

Incorporation date

08/12/1987

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1987)

25/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

02/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

16/08/2009

Registered office changed on 17/08/2009 from arcadia house maritime walk ocean village southhampton hampshire SO14 3TL

View PDF (1 pages)

10/08/2009

Full accounts made up to 2008-10-31

View PDF (19 pages)

26/06/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

25/06/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

30/12/2008

Appointment Terminated Director carlos barrio

View PDF (1 pages)

20/10/2008

Secretary appointed ian robert cunningham

View PDF (2 pages)

20/10/2008

Accounting reference date shortened from 18/11/2008 to 31/10/2008

View PDF (1 pages)

20/10/2008

Appointment Terminated Secretary angel moreno

View PDF (1 pages)

16/10/2008

Return made up to 29/09/08; full list of members

View PDF (6 pages)

16/10/2008

Location of debenture register

View PDF (1 pages)

16/10/2008

Location of register of members

View PDF (1 pages)

07/09/2008

Total exemption small company accounts made up to 2007-11-18

View PDF (11 pages)

04/09/2008

Accounting reference date shortened from 30/11/2007 to 18/11/2007

View PDF (1 pages)

18/05/2008

Director appointed juan carlos smith morrondo

View PDF (2 pages)

18/05/2008

Director and secretary appointed angel barrachina moreno

View PDF (2 pages)

18/05/2008

Director appointed carlos marina barrio

View PDF (2 pages)

11/05/2008

Accounting reference date shortened from 31/01/2008 to 30/11/2007

View PDF (1 pages)

11/05/2008

Appointment Terminated Director and Secretary michael enright

View PDF (1 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

25/11/2007

Registered office changed on 26/11/07 from: underwater world rock a nore road hastings east sussex TN34 3DW

View PDF (1 pages)

25/11/2007

New director appointed

View PDF (2 pages)

25/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2007

Return made up to 29/09/07; full list of members

View PDF (3 pages)

01/07/2007

Registered office changed on 02/07/07 from: castle hall stonefield road hastings east sussex TN34 1QU

View PDF (1 pages)

29/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

23/11/2006

Return made up to 29/09/06; full list of members

View PDF (3 pages)

24/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

06/11/2005

Return made up to 29/09/05; full list of members

View PDF (3 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2005

Total exemption full accounts made up to 2005-01-31

View PDF (15 pages)

03/10/2004

Return made up to 29/09/04; full list of members

View PDF (9 pages)

22/04/2004

Full accounts made up to 2004-01-31

View PDF (17 pages)

02/10/2003

Return made up to 29/09/03; full list of members

View PDF (10 pages)

06/05/2003

Full accounts made up to 2003-01-31

View PDF (14 pages)

27/04/2003

Ad 01/04/03--------- £ si 49750@1=49750 £ ic 125876/175626

View PDF (2 pages)

21/11/2002

Return made up to 29/09/02; full list of members

View PDF (9 pages)

21/11/2002

Director's particulars changed

View PDF (0 pages)

16/06/2002

Full accounts made up to 2002-01-31

View PDF (14 pages)

14/11/2001

Return made up to 29/09/01; full list of members

View PDF (8 pages)

21/05/2001

Full accounts made up to 2001-01-31

View PDF (12 pages)

19/10/2000

Return made up to 29/09/00; full list of members

View PDF (8 pages)

11/05/2000

Nc inc already adjusted 24/10/88

View PDF (1 pages)

11/05/2000

Resolutions

View PDF (0 pages)

11/05/2000

Resolutions

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11/05/2000

Resolutions

View PDF (12 pages)

28/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2000

Full accounts made up to 2000-01-31

View PDF (14 pages)

31/01/2000

Resolutions

View PDF (1 pages)

31/01/2000

Resolutions

View PDF (0 pages)

31/01/2000

Resolutions

View PDF (0 pages)

31/01/2000

Resolutions

View PDF (1 pages)

31/01/2000

£ nc 401000/451250 31/08/98

View PDF (1 pages)

06/10/1999

Return made up to 29/09/99; full list of members

View PDF (8 pages)

12/05/1999

Full accounts made up to 1999-01-31

View PDF (15 pages)

17/12/1998

Declaration of shares redemption:auditor's report

View PDF (5 pages)

06/12/1998

Resolutions

View PDF (4 pages)

19/11/1998

Return made up to 29/09/98; full list of members

View PDF (5 pages)

29/04/1998

Full accounts made up to 1998-01-31

View PDF (13 pages)

15/03/1998

New director appointed

View PDF (2 pages)

08/02/1998

Director resigned

View PDF (1 pages)

08/02/1998

Director resigned

View PDF (1 pages)

21/12/1997

Declaration of shares redemption:auditor's report

View PDF (7 pages)

19/11/1997

Return made up to 29/09/97; full list of members

View PDF (8 pages)

19/11/1997

Registered office changed on 20/11/97

View PDF (0 pages)

06/08/1997

Director resigned

View PDF (1 pages)

06/08/1997

New director appointed

View PDF (3 pages)

03/06/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

13/01/1997

Resolutions

View PDF (1 pages)

13/01/1997

Resolutions

View PDF (1 pages)

16/12/1996

Declaration of shares redemption:auditor's report

View PDF (3 pages)

16/12/1996

Declaration of shares redemption:auditor's report

View PDF (2 pages)

02/10/1996

Return made up to 29/09/96; full list of members

View PDF (8 pages)

02/10/1996

Registered office changed on 03/10/96 from: 18 wellington square hastings east sussex TN34 1PB

View PDF (1 pages)

30/09/1996

Director resigned

View PDF (1 pages)

23/04/1996

Full accounts made up to 1996-01-31

View PDF (14 pages)

12/03/1996

New director appointed

View PDF (3 pages)

16/10/1995

Return made up to 29/09/95; no change of members

View PDF (6 pages)

05/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/1995

Accounts for a small company made up to 1995-01-31

View PDF (13 pages)

27/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (77 pages)

09/11/1994

Ad 16/03/93--------- £ si 50250@1

View PDF (2 pages)

26/10/1994

Memorandum and Articles of Association

View PDF (17 pages)

26/10/1994

Resolutions

View PDF (0 pages)

26/10/1994

Resolutions

View PDF (0 pages)

26/10/1994

Resolutions

View PDF (3 pages)

19/10/1994

Director resigned

View PDF (2 pages)

19/10/1994

Return made up to 29/09/94; no change of members

View PDF (6 pages)

19/10/1994

Director's particulars changed;director resigned

View PDF (0 pages)

31/08/1994

Certificate of change of name

View PDF (2 pages)

20/07/1994

Certificate of change of name

View PDF (2 pages)

19/06/1994

Accounts for a small company made up to 1994-01-31

View PDF (13 pages)

05/05/1994

Registered office changed on 06/05/94 from: st. Clements caves, west hill, hastings, east sussex

View PDF (1 pages)

19/02/1994

Auditor's resignation

View PDF (1 pages)

02/02/1994

Director resigned;new director appointed

View PDF (3 pages)

02/10/1993

Full accounts made up to 1993-01-31

View PDF (12 pages)

02/10/1993

Return made up to 29/09/93; full list of members

View PDF (8 pages)

31/03/1993

Director resigned;new director appointed

View PDF (2 pages)

09/11/1992

Full accounts made up to 1992-01-31

View PDF (11 pages)

04/10/1992

Return made up to 29/09/92; full list of members

View PDF (8 pages)

04/10/1992

Director's particulars changed

View PDF (0 pages)

04/01/1992

Full accounts made up to 1991-01-31

View PDF (10 pages)

16/12/1991

Return made up to 29/09/91; no change of members

View PDF (11 pages)

04/06/1991

New director appointed

View PDF (2 pages)

14/05/1991

Director's particulars changed

View PDF (2 pages)

08/01/1991

Full accounts made up to 1990-01-31

View PDF (10 pages)

08/01/1991

Return made up to 28/05/90; no change of members

View PDF (10 pages)

14/11/1990

Director resigned

View PDF (2 pages)

09/05/1990

Registered office changed on 10/05/90 from: the ark,taggs island hampton middlesex TW12 7HA

View PDF (1 pages)

09/01/1990

Full accounts made up to 1988-09-30

View PDF (5 pages)

11/12/1989

Return made up to 29/09/89; full list of members

View PDF (7 pages)

18/09/1989

Accounting reference date extended from 30/09 to 31/01

View PDF (2 pages)

15/08/1989

Director's particulars changed

View PDF (2 pages)

25/04/1989

New director appointed

View PDF (3 pages)

19/04/1989

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1989

Accounting reference date shortened from 31/03 to 30/09

View PDF (1 pages)

05/03/1989

Director resigned;new director appointed

View PDF (4 pages)

16/01/1989

Wd 20/12/88 ad 25/11/88--------- £ si 200000@1=200000 £ ic 1000/201000

View PDF (2 pages)

23/11/1988

New director appointed

View PDF (0 pages)

23/11/1988

Wd 11/11/88 ad 25/10/88--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

23/11/1988

Resolutions

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23/11/1988

Resolutions

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23/11/1988

Resolutions

View PDF (0 pages)

23/11/1988

Resolutions

View PDF (2 pages)

23/11/1988

£ nc 100/401000

View PDF (1 pages)

16/11/1988

Memorandum and Articles of Association

View PDF (18 pages)

07/11/1988

Wd 24/10/88 pd 29/02/88--------- £ si 2@1

View PDF (1 pages)

17/10/1988

Certificate of change of name

View PDF (2 pages)

26/06/1988

New director appointed

View PDF (2 pages)

09/03/1988

Registered office changed on 10/03/88 from: regis house 134 percival rd enfield middx EN1 1QU

View PDF (1 pages)

09/03/1988

Director resigned;new director appointed

View PDF (2 pages)

09/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/03/1988

Memorandum and Articles of Association

View PDF (10 pages)

03/03/1988

Resolutions

View PDF (2 pages)

08/12/1987

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Full

Last made up date

30/10/2008

Next account date

30/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mason, Philip	Director	28/02/1996 - 29/01/1998	28
Last, Stephen John	Director	31/07/1997 - 29/01/1998	12
Enright, Michael John	Director	19/11/2007 - 03/04/2008	61
Cunningham, Ian Robert	Director	19/11/2007 - Present	19
Harding, John Dudley	Director	05/11/1993 - 03/08/1994	12

Persons with Significant Control

No PSC data available.

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Description

About HASTINGS HERITAGE LIMITED

HASTINGS HERITAGE LIMITED is an(a) Dissolved company incorporated on 08/12/1987 with the registered office located at Blue Planet Aquarium, Cheshire Oaks, Ellesmere Port, Cheshire CH65 9LF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HASTINGS HERITAGE LIMITED?

HASTINGS HERITAGE LIMITED is currently Dissolved. It was registered on 08/12/1987 and dissolved on 25/10/2010.

Where is HASTINGS HERITAGE LIMITED located?

HASTINGS HERITAGE LIMITED is registered at Blue Planet Aquarium, Cheshire Oaks, Ellesmere Port, Cheshire CH65 9LF.

What does HASTINGS HERITAGE LIMITED do?

HASTINGS HERITAGE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HASTINGS HERITAGE LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via compulsory strike-off.