Dissolved
Dissolved 2015-12-15
Company Information for HERITAGE GROUP LIMITED(THE)
HAYLING ISLAND, HAMPSHIRE, PO11 9QZ,
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Company Registration Number
01312502
Private Limited Company
Dissolved Dissolved 2015-12-15 |
Company Name | |
---|---|
HERITAGE GROUP LIMITED(THE) | |
Legal Registered Office | |
HAYLING ISLAND HAMPSHIRE PO11 9QZ Other companies in PO11 | |
Company Number | 01312502 | |
---|---|---|
Date formed | 1977-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2015-12-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-02 20:11:21 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANIE PULLEN |
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BARBARA SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN STEPHEN ANDREWS |
Director | ||
JOSEPH CHRISTOPHER SMITH |
Director | ||
BARBARA SMITH |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2015 TO 31/01/2015 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 11/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SMITH | |
AP01 | DIRECTOR APPOINTED STEPHANIE PULLEN | |
AP01 | DIRECTOR APPOINTED BARBARA SMITH | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 25/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM HERITAGE HOUSE WORPLESTON ROAD GUILDFORD GU2 9XN | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/05/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA SMITH | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/05/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/05/11 FULL LIST | |
RES01 | ADOPT ARTICLES 20/09/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 25/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CHRISTOPHER SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHEN ANDREWS / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363s | RETURN MADE UP TO 25/05/08; CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SMITH / 26/05/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARBARA SMITH / 26/05/2007 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/06/02 | |
363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | £ NC 1000/1100 31/07/96 | |
SRES04 | NC INC ALREADY ADJUSTED 31/07/96 | |
SRES09 | SECTION 160 31/07/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 31/07/96 | |
88(2)R | AD 31/07/96--------- £ SI 100@1=100 £ IC 1000/1100 | |
363s | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/06/95 | |
363s | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | JOSEPH SMITH | |
DEBENTURE | Outstanding | JOSEPH SMITH |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERITAGE GROUP LIMITED(THE)
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as HERITAGE GROUP LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |