HERITAGE COMMERCIAL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03403193

Incorporation date

13/07/1997

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1997)

11/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

22/11/2012

Liquidators' statement of receipts and payments to 2012-08-02

View PDF (10 pages)

12/10/2011

Liquidators' statement of receipts and payments to 2011-08-02

View PDF (11 pages)

22/08/2010

Statement of affairs with form 4.19

View PDF (6 pages)

22/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/08/2010

Resolutions

View PDF (1 pages)

12/08/2010

Registered office address changed from 6 Charlecote Mews Staple Gardens Winchester Hampshire So23 on 2010-08-13

View PDF (2 pages)

10/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2009

Accounts made up to 2008-03-31

View PDF (7 pages)

11/12/2008

Appointment Terminated Director miles ashley

View PDF (1 pages)

29/07/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

29/07/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

02/09/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

18/04/2007

Accounts made up to 2006-03-31

View PDF (7 pages)

02/11/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

11/10/2006

Return made up to 14/07/06; full list of members

View PDF (2 pages)

13/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

17/07/2005

Return made up to 14/07/05; full list of members

View PDF (2 pages)

05/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

18/08/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

15/07/2004

Accounting reference date extended from 30/09/03 to 31/03/04

View PDF (1 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

22/12/2003

New secretary appointed

View PDF (6 pages)

21/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2003

Certificate of change of name

View PDF (2 pages)

29/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

05/08/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

28/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

22/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

21/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2002

Director resigned

View PDF (1 pages)

03/12/2001

Director's particulars changed

View PDF (1 pages)

15/08/2001

Return made up to 14/07/01; full list of members

View PDF (7 pages)

11/02/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

20/11/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (3 pages)

25/07/2000

Return made up to 14/07/00; full list of members

View PDF (7 pages)

29/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

11/01/2000

New director appointed

View PDF (2 pages)

20/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/1999

New secretary appointed

View PDF (2 pages)

22/07/1999

Return made up to 14/07/99; no change of members

View PDF (6 pages)

22/07/1999

Secretary resigned

View PDF (0 pages)

18/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

15/02/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

01/10/1998

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

27/07/1998

Return made up to 14/07/98; full list of members

View PDF (6 pages)

28/06/1998

Resolutions

View PDF (1 pages)

28/06/1998

Ad 17/03/98--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

28/06/1998

£ nc 100/100000 17/03/98

View PDF (1 pages)

22/09/1997

Registered office changed on 23/09/97 from: clifton house bunnian place basingstoke hampshire

View PDF (1 pages)

21/09/1997

Certificate of change of name

View PDF (3 pages)

16/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/1997

Accounting reference date shortened from 31/07/98 to 30/06/98

View PDF (1 pages)

04/09/1997

Registered office changed on 05/09/97 from: buxton court 3 west way oxford oxon. OX2 0SZ

View PDF (1 pages)

04/09/1997

Secretary resigned

View PDF (1 pages)

04/09/1997

Director resigned

View PDF (1 pages)

04/09/1997

New director appointed

View PDF (2 pages)

13/07/1997

Incorporation

View PDF (21 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Griffiths, Ian Charles	Director	28/07/2000 - 14/11/2003	27
Ashley, Miles Granville	Director	26/11/1999 - 11/07/2008	22
Sturt, Andrew Neil	Director	13/08/1997 - 15/08/2001	5
Ashley, Neil	Director	13/08/1997 - Present	19
Hill, Mark	Secretary	01/12/2003 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About HERITAGE COMMERCIAL PROPERTIES LIMITED

HERITAGE COMMERCIAL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 13/07/1997 with the registered office located at 97 Leigh Road, Eastleigh, Hampshire SO50 9DR. There are currently 2 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 COMMERCIAL PROPERTIES LIMITED?

HERITAGE COMMERCIAL PROPERTIES LIMITED is currently Dissolved. It was registered on 13/07/1997 and dissolved on 11/12/2013.

Where is HERITAGE COMMERCIAL PROPERTIES LIMITED located?

HERITAGE COMMERCIAL PROPERTIES LIMITED is registered at 97 Leigh Road, Eastleigh, Hampshire SO50 9DR.

What does HERITAGE COMMERCIAL PROPERTIES LIMITED do?

HERITAGE COMMERCIAL PROPERTIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HERITAGE COMMERCIAL PROPERTIES LIMITED?

The latest filing was on 11/12/2013: Final Gazette dissolved following liquidation.