HERITAGE PLC

Key Data

Status

Dissolved

Company No.

01564892

Incorporation date

29/05/1981

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/05/1984)

26/11/2016

Final Gazette dissolved following liquidation

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26/08/2016

Notice of final account prior to dissolution

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06/01/2013

Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 2013-01-06

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01/11/2009

Appointment of a liquidator

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27/10/2009

Registered office address changed from Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP on 2009-10-27

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03/09/2009

Insolvency court order

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19/08/2009

Appointment of a liquidator

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20/04/2004

Registered office changed on 20/04/04 from: 1 & 2 raymond buildings grays inn london WC1R 5NR

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15/01/2004

Receiver's abstract of receipts and payments

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15/01/2004

Receiver ceasing to act

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29/07/2003

Receiver's abstract of receipts and payments

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06/03/2003

Registered office changed on 06/03/03 from: grant thornton house melton street euston sqaure london NW1 2EP

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04/03/2003

Appointment of a liquidator

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30/01/2003

Registered office changed on 30/01/03 from: 3 marshgate lane stratford london E15 2NG

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11/12/2002

Order of court to wind up

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08/11/2002

Director resigned

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25/07/2002

Receiver's abstract of receipts and payments

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02/08/2001

Receiver's abstract of receipts and payments

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08/08/2000

Receiver's abstract of receipts and payments

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11/08/1999

Receiver's abstract of receipts and payments

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31/07/1998

Receiver's abstract of receipts and payments

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05/08/1997

Receiver's abstract of receipts and payments

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18/10/1996

Administrative Receiver's report

View PDF (17 pages)

17/07/1996

Appointment of receiver/manager

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29/11/1995

Full group accounts made up to 1995-04-30

View PDF (24 pages)

21/11/1995

New director appointed

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21/11/1995

New director appointed

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08/11/1995

Return made up to 11/10/95; bulk list available separately

View PDF (10 pages)

27/10/1995

New secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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25/11/1994

Full group accounts made up to 1994-04-30

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17/11/1994

Return made up to 11/10/94; bulk list available separately

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11/11/1994

Listing of particulars

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10/11/1994

Registered office changed on 10/11/94 from: unit 3, marshgate lane stratford london E15 2NG

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15/12/1993

Return made up to 11/10/93; no change of members

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17/11/1993

Full group accounts made up to 1993-04-30

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26/01/1993

Return made up to 11/10/92; bulk list available separately

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03/11/1992

Full group accounts made up to 1992-04-30

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09/03/1992

Return made up to 11/10/91; bulk list available separately

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12/12/1991

Full group accounts made up to 1991-04-30

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22/05/1991

New secretary appointed;new director appointed

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23/04/1991

Return made up to 10/12/90; bulk list available separately

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18/04/1991

Registered office changed on 18/04/91 from: heritage house waterden road london E15 2EE

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07/01/1991

Full group accounts made up to 1990-04-30

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21/11/1990

Secretary resigned;director resigned

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11/10/1990

Particulars of mortgage/charge

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24/09/1990

Registered office changed on 24/09/90 from: heritage house marshgate lane london E15 2NG

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18/08/1990

Particulars of mortgage/charge

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13/06/1990

Ad 26/03/90--------- £ si [email protected]=6921 £ ic 531343/538264

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05/04/1990

Return made up to 11/10/89; bulk list available separately

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05/03/1990

Full group accounts made up to 1989-04-30

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12/09/1989

New director appointed

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04/08/1989

Director resigned

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12/05/1989

Statement of affairs

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03/05/1989

Wd 18/04/89 ad 13/02/89--------- £ si [email protected]=32601 £ ic 406640/439241

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15/03/1989

Statement of affairs

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06/03/1989

Wd 13/02/89 ad 30/09/88--------- £ si [email protected]=3320 £ ic 403320/406640

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15/12/1988

Registered office changed on 15/12/88 from: 114 new bond street london W1Y 9AB

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09/12/1988

Statement of affairs

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28/11/1988

Statement of affairs

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02/11/1988

Wd 17/10/88 ad 30/09/88--------- £ si [email protected]=3320 £ ic 400000/403320

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17/08/1988

Full accounts made up to 1988-04-30

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12/08/1988

Particulars of contract relating to shares

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12/08/1988

Wd 01/07/88 ad 01/07/88--------- £ si [email protected]=350000 £ ic 50000/400000

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12/08/1988

S-div

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12/08/1988

Resolutions

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12/08/1988

Resolutions

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12/08/1988

Resolutions

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12/08/1988

Resolutions

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12/08/1988

Resolutions

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12/08/1988

Resolutions

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12/08/1988

£ nc 100000/650000

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08/08/1988

Memorandum and Articles of Association

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28/07/1988

Wd 09/06/88 ad 09/06/88--------- £ si 33476@1=33476 £ ic 16524/50000

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28/07/1988

Wd 09/06/88 ad 09/06/88--------- £ si 16522@1=16522 £ ic 2/16524

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28/07/1988

Nc inc already adjusted

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26/07/1988

Resolutions

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26/07/1988

Resolutions

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26/07/1988

Resolutions

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21/07/1988

Registered office changed on 21/07/88 from: 114 new bond street london W1

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19/07/1988

Prospectus

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18/07/1988

New director appointed

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18/07/1988

Secretary resigned

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18/07/1988

New director appointed

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20/06/1988

Certificate of change of name and re-registration from Private to Public Limited Company

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20/06/1988

Re-registration of Memorandum and Articles

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20/06/1988

Declaration on reregistration from private to PLC

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20/06/1988

Auditor's statement

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20/06/1988

Auditor's report

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20/06/1988

Balance Sheet

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20/06/1988

Application for reregistration from private to PLC

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20/06/1988

Resolutions

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18/05/1988

Return made up to 14/04/88; no change of members

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10/05/1988

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

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15/04/1988

Full accounts made up to 1987-03-31

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11/02/1988

Return made up to 31/12/87; full list of members

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03/02/1988

New secretary appointed;new director appointed

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25/06/1987

Secretary resigned;new secretary appointed

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11/04/1987

Full accounts made up to 1986-03-31

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14/03/1987

Return made up to 22/12/86; full list of members

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25/05/1984

Annual return made up to 31/12/83

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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

30/04/1995

Last change occurred

30/04/1995

Accounts

Total Exemption Full

Last made up date

30/04/1995

Next account date

30/04/1996

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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
Weeks, Jonathan James	Director	01/11/1995 - Present	-
Gold, Simon David	Director	01/11/1995 - 01/08/1996	5
Raynor, Hubert George	Director	22/04/1991 - 09/07/1995	-
Gold, Simon David	Secretary	20/10/1995 - Present	2
Raynor, Hubert George	Secretary	22/04/1991 - 09/07/1995	6

Persons with Significant Control

No PSC data available.

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Description

About HERITAGE PLC

HERITAGE PLC is an(a) Dissolved company incorporated on 29/05/1981 with the registered office located at St Martin's House, The Runway, South Ruislip, Middlesex HA4 6SE. 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 PLC?

HERITAGE PLC is currently Dissolved. It was registered on 29/05/1981 and dissolved on 26/11/2016.

Where is HERITAGE PLC located?

HERITAGE PLC is registered at St Martin's House, The Runway, South Ruislip, Middlesex HA4 6SE.

What does HERITAGE PLC do?

HERITAGE PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HERITAGE PLC?

The latest filing was on 26/11/2016: Final Gazette dissolved following liquidation.