HERITAGE BUSINESS HOMES LIMITED

Key Data

Status

Dissolved

Company No.

03775395

Incorporation date

20/05/1999

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1999)

22/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2009

Application to strike the company off the register

View PDF (3 pages)

24/07/2009

Return made up to 31/03/09; full list of members

View PDF (6 pages)

17/06/2009

Return made up to 31/03/08; full list of members

View PDF (6 pages)

26/05/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

18/05/2009

Registered office changed on 19/05/2009 from sandal business centre asdale road wakefield west yorkshire WF2 7JE

View PDF (1 pages)

20/03/2009

Amended accounts made up to 2008-03-31

View PDF (7 pages)

20/03/2009

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

28/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

22/05/2007

Return made up to 21/05/07; full list of members

View PDF (4 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

21/05/2006

Return made up to 21/05/06; full list of members

View PDF (4 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

01/06/2005

Return made up to 21/05/05; full list of members

View PDF (4 pages)

19/07/2004

Return made up to 21/05/04; full list of members

View PDF (9 pages)

19/07/2004

Director's particulars changed

View PDF (0 pages)

20/05/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

20/05/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

27/04/2004

New director appointed

View PDF (2 pages)

27/04/2004

New director appointed

View PDF (2 pages)

31/10/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

31/10/2003

Amended accounts made up to 2001-03-31

View PDF (6 pages)

19/10/2003

Director resigned

View PDF (1 pages)

19/10/2003

Director resigned

View PDF (1 pages)

18/06/2003

Return made up to 21/05/03; no change of members

View PDF (7 pages)

02/06/2003

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

17/06/2002

Return made up to 21/05/02; no change of members

View PDF (7 pages)

17/06/2002

Registered office changed on 18/06/02

View PDF (0 pages)

26/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

Total exemption full accounts made up to 2000-03-31

View PDF (8 pages)

31/10/2001

New secretary appointed

View PDF (2 pages)

13/09/2001

Director resigned

View PDF (1 pages)

28/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

Registered office changed on 06/07/01 from: high austby farm owler park road middleton ilkley LS29 0BJ

View PDF (1 pages)

02/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

26/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2001

Accounting reference date shortened from 31/08/00 to 31/03/00

View PDF (1 pages)

29/05/2001

Return made up to 21/05/01; full list of members

View PDF (8 pages)

29/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/05/2001

Ad 31/10/00-10/01/01 £ si 811000@1=811000 £ ic 220000/1031000

View PDF (2 pages)

29/05/2001

Registered office changed on 30/05/01 from: hill centre cartmel cumbria LA11 7SS

View PDF (1 pages)

26/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2001

Registered office changed on 12/03/01 from: hill centre cartmel cumbria LA11 7SS

View PDF (1 pages)

13/02/2001

New director appointed

View PDF (3 pages)

13/02/2001

New director appointed

View PDF (3 pages)

29/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Registered office changed on 09/01/01 from: sandal business centre asdale road wakefield west yorkshire WF2 7EQ

View PDF (1 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

13/08/2000

Memorandum and Articles of Association

View PDF (23 pages)

25/07/2000

Nc inc already adjusted 12/06/00

View PDF (1 pages)

25/07/2000

Resolutions

View PDF (1 pages)

13/07/2000

Ad 21/05/99--------- £ si 219998@1

View PDF (2 pages)

04/07/2000

Certificate of change of name

View PDF (2 pages)

27/06/2000

Return made up to 21/05/00; full list of members

View PDF (7 pages)

26/06/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

29/05/2000

New director appointed

View PDF (3 pages)

10/05/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

10/04/2000

Director resigned

View PDF (1 pages)

15/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

Registered office changed on 13/08/99 from: sandal medical centre sandal castle centre, asdale road, wakefield west yorkshire WF2 7JE

View PDF (1 pages)

29/07/1999

New director appointed

View PDF (2 pages)

11/07/1999

New director appointed

View PDF (2 pages)

11/07/1999

New secretary appointed

View PDF (2 pages)

11/07/1999

Registered office changed on 12/07/99 from: hill centre cartmel grange over sands cumbria LA11 7SS

View PDF (1 pages)

11/07/1999

Accounting reference date shortened from 31/05/00 to 31/08/99

View PDF (1 pages)

09/06/1999

Registered office changed on 10/06/99 from: nncl management LIMITED hill centre cartmel grange over sands cumbria LA11 7SS

View PDF (1 pages)

20/05/1999

Incorporation

View PDF (18 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

See more events →

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/05/1999 - 20/05/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/05/1999 - 20/05/1999	67500
Bhullar, Ujjal Simon	Director	26/11/2000 - 11/09/2003	15
Young, David Andrew	Director	15/10/2003 - Present	18
Corscadden, James Arthur Barrie	Director	20/05/1999 - 29/06/2001	16

Persons with Significant Control

No PSC data available.

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Description

About HERITAGE BUSINESS HOMES LIMITED

HERITAGE BUSINESS HOMES LIMITED is an(a) Dissolved company incorporated on 20/05/1999 with the registered office located at Thimble Hall South Lane, Cawthorne, Barnsley, South Yorkshire S75 4EE. There are currently 3 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 HERITAGE BUSINESS HOMES LIMITED?

HERITAGE BUSINESS HOMES LIMITED is currently Dissolved. It was registered on 20/05/1999 and dissolved on 22/02/2010.

Where is HERITAGE BUSINESS HOMES LIMITED located?

HERITAGE BUSINESS HOMES LIMITED is registered at Thimble Hall South Lane, Cawthorne, Barnsley, South Yorkshire S75 4EE.

What does HERITAGE BUSINESS HOMES LIMITED do?

HERITAGE BUSINESS HOMES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HERITAGE BUSINESS HOMES LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.