HERITAGE (SHREWSBURY) LIMITED

Key Data

Status

Dissolved

Company No.

05077043

Incorporation date

17/03/2004

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/03/2004)

19/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

17/11/2011

Registered office address changed from 9 Great Chesterford Court London Road Gt Chesterford Essex CB10 1PF on 2011-11-18

View PDF (2 pages)

17/11/2011

Statement of affairs with form 4.19

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17/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2011

Resolutions

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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21/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

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10/10/2010

Director's details changed for Mr Richard Grant Selby on 2010-10-04

View PDF (2 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

28/09/2010

Appointment of Mr Daniel Anthony Brown as a secretary

View PDF (2 pages)

28/09/2010

Termination of appointment of David Jason as a secretary

View PDF (1 pages)

27/06/2010

Termination of appointment of Andrew Selby as a director

View PDF (2 pages)

17/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

03/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

01/11/2009

Termination of appointment of David Jason as a director

View PDF (1 pages)

20/03/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

02/03/2009

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

13/11/2008

Appointment Terminated Director harvey selby

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11/04/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

02/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

03/04/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

02/04/2007

Director's particulars changed

View PDF (1 pages)

16/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

23/08/2006

New director appointed

View PDF (2 pages)

20/03/2006

Return made up to 18/03/06; full list of members

View PDF (3 pages)

14/03/2006

New secretary appointed

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14/03/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

07/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

05/06/2005

New secretary appointed

View PDF (2 pages)

06/04/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

27/02/2005

Certificate of change of name

View PDF (2 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

17/03/2004

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Selby, Richard Grant	Director	18/03/2004 - Present	76
Selby, Harvey	Director	18/03/2004 - 03/11/2008	34
Selby, Harvey	Secretary	18/03/2004 - 09/03/2006	11
Brown, Daniel Anthony	Secretary	28/09/2010 - Present	-
Jason, David Lawrence	Secretary	09/03/2006 - 28/09/2010	4

Persons with Significant Control

No PSC data available.

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Description

About HERITAGE (SHREWSBURY) LIMITED

HERITAGE (SHREWSBURY) LIMITED is an(a) Dissolved company incorporated on 17/03/2004 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. 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 (SHREWSBURY) LIMITED?

HERITAGE (SHREWSBURY) LIMITED is currently Dissolved. It was registered on 17/03/2004 and dissolved on 19/12/2012.

Where is HERITAGE (SHREWSBURY) LIMITED located?

HERITAGE (SHREWSBURY) LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does HERITAGE (SHREWSBURY) LIMITED do?

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

What is the latest filing for HERITAGE (SHREWSBURY) LIMITED?

The latest filing was on 19/12/2012: Final Gazette dissolved following liquidation.