HERITAGE HOMES WESSEX LIMITED

Key Data

Status

Dissolved

Company No.

03353103

Incorporation date

14/04/1997

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/04/1997)

02/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/02/2014

Liquidators' statement of receipts and payments to 2014-01-24

View PDF (5 pages)

02/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/12/2013

Insolvency court order

View PDF (15 pages)

12/12/2013

Insolvency filing

View PDF (14 pages)

12/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/08/2013

Liquidators' statement of receipts and payments to 2013-08-08

View PDF (5 pages)

27/02/2013

Liquidators' statement of receipts and payments to 2013-02-08

View PDF (5 pages)

02/09/2012

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

View PDF (5 pages)

08/08/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (5 pages)

08/08/2011

Result of meeting of creditors

View PDF (5 pages)

15/03/2011

Administrator's progress report to 2011-02-09

View PDF (7 pages)

15/09/2010

Administrator's progress report to 2010-08-09

View PDF (7 pages)

17/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

15/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

15/07/2010

Statement of affairs with form 2.14B

View PDF (17 pages)

11/04/2010

Result of meeting of creditors

View PDF (18 pages)

10/03/2010

Administrator's progress report to 2010-02-09

View PDF (5 pages)

05/11/2009

Result of meeting of creditors

View PDF (13 pages)

03/11/2009

Result of meeting of creditors

View PDF (13 pages)

07/10/2009

Statement of administrator's proposal

View PDF (14 pages)

07/10/2009

Statement of administrator's proposal

View PDF (14 pages)

13/08/2009

Appointment of an administrator

View PDF (1 pages)

12/08/2009

Registered office changed on 13/08/2009 from 6 charlecote mews staple gardens winchester hampshire SO23

View PDF (1 pages)

27/04/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

11/12/2008

Appointment Terminated Director miles ashley

View PDF (1 pages)

26/09/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

16/04/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

30/03/2008

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

16/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/04/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

30/03/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

06/03/2007

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

View PDF (8 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

30/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2006

Return made up to 15/04/06; full list of members

View PDF (2 pages)

17/04/2005

Return made up to 15/04/05; full list of members

View PDF (2 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

05/10/2004

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

View PDF (9 pages)

15/07/2004

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

View PDF (1 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

16/05/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

19/02/2004

Resolutions

View PDF (38 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)

10/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (5 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)

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 (8 pages)

18/06/2003

Resolutions

View PDF (1 pages)

15/06/2003

Resolutions

View PDF (6 pages)

05/05/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

08/08/2002

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

View PDF (8 pages)

22/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2002

Return made up to 15/04/02; 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)

21/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2001

Director's particulars changed

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

20/05/2001

Return made up to 15/04/01; full list of members

View PDF (7 pages)

11/02/2001

Full accounts made up to 2000-09-30

View PDF (16 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)

16/05/2000

Return made up to 15/04/00; full list of members

View PDF (7 pages)

16/05/2000

Secretary resigned

View PDF (0 pages)

12/01/2000

Full group accounts made up to 1999-09-30

View PDF (15 pages)

11/01/2000

New director appointed

View PDF (2 pages)

16/06/1999

Return made up to 15/04/99; full list of members

View PDF (6 pages)

01/06/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

Full group accounts made up to 1998-09-30

View PDF (15 pages)

06/10/1998

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

View PDF (1 pages)

17/06/1998

Return made up to 15/04/98; full list of members

View PDF (6 pages)

17/04/1998

Ad 12/03/98--------- £ si 500000@1=500000 £ ic 1501000/2001000

View PDF (2 pages)

30/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1997

Registered office changed on 23/09/97 from: clifton house bunnian place basingstoke hampshire RG21 7JE

View PDF (1 pages)

17/08/1997

Resolutions

View PDF (2 pages)

17/08/1997

Resolutions

View PDF (0 pages)

17/08/1997

Resolutions

View PDF (20 pages)

17/08/1997

Accounting reference date extended from 30/04/98 to 30/06/98

View PDF (1 pages)

17/08/1997

Registered office changed on 18/08/97 from: buxton court 3 west way oxford OX2 0SZ

View PDF (1 pages)

17/08/1997

Ad 06/08/97--------- £ si 1500999@1=1500999 £ ic 1/1501000

View PDF (2 pages)

17/08/1997

£ nc 100/2001000 06/08/97

View PDF (1 pages)

17/08/1997

Director resigned

View PDF (1 pages)

17/08/1997

Secretary resigned

View PDF (1 pages)

17/08/1997

New director appointed

View PDF (4 pages)

17/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/1997

Certificate of change of name

View PDF (2 pages)

14/04/1997

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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	06/08/1997 - 15/08/2001	5
Ashley, Neil	Director	05/08/1997 - 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 HOMES WESSEX LIMITED

HERITAGE HOMES WESSEX LIMITED is an(a) Dissolved company incorporated on 14/04/1997 with the registered office located at Arcadia House Maritime Walk, Ocean Walk, Southampton SO14 3TL. 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 HOMES WESSEX LIMITED?

HERITAGE HOMES WESSEX LIMITED is currently Dissolved. It was registered on 14/04/1997 and dissolved on 02/05/2014.

Where is HERITAGE HOMES WESSEX LIMITED located?

HERITAGE HOMES WESSEX LIMITED is registered at Arcadia House Maritime Walk, Ocean Walk, Southampton SO14 3TL.

What does HERITAGE HOMES WESSEX LIMITED do?

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

What is the latest filing for HERITAGE HOMES WESSEX LIMITED?

The latest filing was on 02/05/2014: Final Gazette dissolved following liquidation.