HERITAGE COUNTRY PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04570521

Incorporation date

22/10/2002

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/10/2002)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2011

First Gazette notice for voluntary strike-off

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14/09/2011

Application to strike the company off the register

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28/10/2010

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

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26/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

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20/04/2010

Registered office address changed from Severn Cottage Buildwas Road Ironbridge Telford Shropshire TF8 7DW on 2010-04-21

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15/04/2010

Total exemption small company accounts made up to 2009-10-31

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08/12/2009

Annual return made up to 2009-10-16 with full list of shareholders

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07/12/2009

Director's details changed for Mr Duncan James Midwood on 2009-12-07

View PDF (2 pages)

06/12/2009

Secretary's details changed for Martene Spencer on 2009-12-07

View PDF (1 pages)

01/09/2009

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

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19/07/2009

Total exemption small company accounts made up to 2008-10-31

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06/07/2009

Registered office changed on 07/07/2009 from 4 eyres close skegby manfield notts NG17 3EG

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26/10/2008

Total exemption small company accounts made up to 2007-10-31

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15/10/2008

Return made up to 16/10/08; full list of members

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09/09/2008

Appointment Terminated Secretary thomas sydney

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09/09/2008

Secretary appointed martene spencer

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05/08/2008

Director's Change of Particulars / duncan midwood / 18/07/2008 / HouseName/Number was: , now: 4; Street was: 20 hazelwood road, now: eyres close; Area was: , now: skegby; Post Town was: northampton, now: mansfield; Region was: northants, now: notts; Post Code was: NN1 1LN, now: NG17 3EG

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05/08/2008

Registered office changed on 06/08/2008 from 32 bankfield drive nottingham NG9 3EG

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03/11/2007

Return made up to 23/10/07; no change of members

View PDF (6 pages)

03/11/2007

Director's particulars changed

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03/11/2007

Total exemption small company accounts made up to 2006-10-31

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29/07/2007

Registered office changed on 30/07/07 from: staunton grange staunton in the vale newark nottinghamshire NG13 9PE

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13/07/2007

Secretary's particulars changed

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27/02/2007

Particulars of mortgage/charge

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22/01/2007

Return made up to 23/10/06; full list of members

View PDF (6 pages)

12/11/2006

Secretary resigned

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12/11/2006

New secretary appointed

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06/09/2006

Particulars of mortgage/charge

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26/07/2006

Total exemption small company accounts made up to 2005-10-31

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21/02/2006

Return made up to 23/10/05; full list of members

View PDF (6 pages)

08/11/2005

Particulars of mortgage/charge

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24/10/2005

Particulars of mortgage/charge

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21/08/2005

Accounts made up to 2004-10-31

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04/11/2004

Return made up to 23/10/04; no change of members

View PDF (6 pages)

18/03/2004

Return made up to 23/10/03; full list of members

View PDF (6 pages)

03/03/2004

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

28/10/2003

Registered office changed on 29/10/03 from: jubilee house brookfield 32 duncan close moulton office park northampton NN3 6WL

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

30/10/2002

Secretary resigned

View PDF (1 pages)

30/10/2002

New director appointed

View PDF (2 pages)

30/10/2002

New secretary appointed

View PDF (2 pages)

22/10/2002

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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/10/2002 - 22/10/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/10/2002 - 22/10/2002	43699
Midwood, Duncan James	Director	22/10/2002 - Present	10
Sydney, Thomas	Secretary	30/10/2006 - 30/08/2008	6
Spencer, Martene	Secretary	31/08/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HERITAGE COUNTRY PROPERTIES LIMITED

HERITAGE COUNTRY PROPERTIES LIMITED is an(a) Dissolved company incorporated on 22/10/2002 with the registered office located at Top House Ryton Road, Bubbenhall, Coventry CV8 3BH. 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 COUNTRY PROPERTIES LIMITED?

HERITAGE COUNTRY PROPERTIES LIMITED is currently Dissolved. It was registered on 22/10/2002 and dissolved on 09/01/2012.

Where is HERITAGE COUNTRY PROPERTIES LIMITED located?

HERITAGE COUNTRY PROPERTIES LIMITED is registered at Top House Ryton Road, Bubbenhall, Coventry CV8 3BH.

What does HERITAGE COUNTRY PROPERTIES LIMITED do?

HERITAGE COUNTRY PROPERTIES LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for HERITAGE COUNTRY PROPERTIES LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.