RPS HERITAGE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04340862

Incorporation date

14/12/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

06/05/2025

Final Gazette dissolved via voluntary strike-off

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18/02/2025

First Gazette notice for voluntary strike-off

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06/02/2025

Application to strike the company off the register

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10/01/2025

Termination of appointment of David Robert Dunbar as a director on 2024-12-31

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10/01/2025

Appointment of Dr Michael Robert Shaw as a director on 2025-01-09

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02/01/2025

Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2025-01-02

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16/12/2024

Confirmation statement made on 2024-12-14 with updates

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20/11/2024

Termination of appointment of James David Lovell as a director on 2024-11-19

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25/06/2024

Accounts for a dormant company made up to 2023-09-30

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22/04/2024

Resolutions

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22/04/2024

Solvency Statement dated 17/04/24

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22/04/2024

Statement by Directors

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22/04/2024

Statement of capital on 2024-04-22

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19/03/2024

Satisfaction of charge 1 in full

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19/03/2024

Satisfaction of charge 2 in full

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14/12/2023

Confirmation statement made on 2023-12-14 with no updates

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07/11/2023

Termination of appointment of Preston Hopson Iii as a secretary on 2023-11-07

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07/11/2023

Appointment of Mr Andrew James Murdoch as a secretary on 2023-11-07

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06/11/2023

Termination of appointment of William Brownlie as a director on 2023-11-02

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06/11/2023

Termination of appointment of Andrew James Gillespie as a director on 2023-11-02

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06/11/2023

Appointment of Mr James David Lovell as a director on 2023-11-02

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06/11/2023

Appointment of Mr Richard Alan Lemmon as a director on 2023-11-02

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20/10/2023

Appointment of Mr David Dunbar as a director on 2023-10-20

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05/10/2023

Termination of appointment of Adam Matthew Sutton as a director on 2023-09-16

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29/08/2023

Accounts for a dormant company made up to 2022-12-31

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12/06/2023

Current accounting period shortened from 2023-12-31 to 2023-09-30

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16/03/2023

Appointment of Mr Andrew James Gillespie as a director on 2023-02-28

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15/03/2023

Appointment of Mr William Brownlie as a director on 2023-02-28

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15/03/2023

Termination of appointment of Judith Cottrell as a director on 2023-02-28

View PDF (1 pages)

15/03/2023

Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28

View PDF (1 pages)

14/03/2023

Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 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

30/09/2023

Next confirmation date

14/12/2025

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RPS HERITAGE HOLDINGS LIMITED

RPS HERITAGE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/12/2001 with the registered office located at 101 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY. There are currently 4 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 RPS HERITAGE HOLDINGS LIMITED?

RPS HERITAGE HOLDINGS LIMITED is currently Dissolved. It was registered on 14/12/2001 and dissolved on 06/05/2025.

Where is RPS HERITAGE HOLDINGS LIMITED located?

RPS HERITAGE HOLDINGS LIMITED is registered at 101 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY.

What does RPS HERITAGE HOLDINGS LIMITED do?

RPS HERITAGE HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for RPS HERITAGE HOLDINGS LIMITED?

The latest filing was on 06/05/2025: Final Gazette dissolved via voluntary strike-off.