HERITAGE SILVER LIMITED - Agents specialized in the sale of other particular products - A business based in ENGLAND registered with Companies House

Company Overview

About Heritage Silver Ltd

HERITAGE SILVER LIMITED was founded on 2000-12-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Heritage Silver Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HERITAGE SILVER LIMITED

Churchill House 120 Bunns Lane Mill Hill London NW7 2AS Other companies in IG8

Filing Information

Company Number		04127616
Company ID Number		04127616
Date formed		2000-12-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-03-31
Account next due		31/12/2016
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-05-17 11:58:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE SILVER LIMITED

Menu

Is this data useful to you?

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.

Companies with same name HERITAGE SILVER LIMITED

The following companies were found which have the same name as HERITAGE SILVER LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HERITAGE SILVERWARE LIMITED	62 GREEN LANE SMALL HEATH BIRMINGHAM B9 5DB	Active	Company formed on the 1975-12-18
HERITAGE SILVERSMITHS LIMITED	151 BLOOR STREET WEST SUITE 701 TORONTO Ontario M5S 1S8	Dissolved	Company formed on the 1922-02-21
HERITAGE SILVERWARE AND RESTORATION PTY LTD	VIC 3073	Active	Company formed on the 2004-12-16
HERITAGE SILVER PTE. LTD.	BEDOK NORTH AVENUE 4 Singapore 489947	Dissolved	Company formed on the 2008-09-13
HERITAGE SILVER SPRING, LLC	525 OKEECHOBEE BLVD W PALM BEACH FL 33401	Active	Company formed on the 2011-02-02
HERITAGE SILVER ARTS LTD	75 Church Lane Harrow MIDDLESEX HA3 7EB	Active	Company formed on the 2021-03-12
HERITAGE SILVER INC.	51 FOREST ROAD SUITE 212 Orange MONROE NY 10950	Active	Company formed on the 2022-03-28

Company Officers of HERITAGE SILVER LIMITED

Current Directors

Officer	Role	Date Appointed
JASON MARC SHIFRIN	Director	2015-11-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID FIELD	Director	2015-08-06	2015-11-04
LEANNE ANDERSON	Company Secretary	2015-09-02	2015-10-01
PETER MARTIN SHIFRIN	Director	2000-12-19	2015-08-10
BARBARA SHIRLEY SHIFRIN	Company Secretary	2000-12-19	2015-08-07
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	2000-12-19	2000-12-19
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	2000-12-19	2000-12-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-17		Final Gazette dissolved via compulsory strike-off
2017-07-21	L64.04	Compulsory liquidation. Deferment of dissolution
2017-07-21	L64.07	Compulsory liquidation. Notice of completion of liquidation
2016-10-28	COCOMP	ORDER OF COURT TO WIND UP
2016-10-28	COCOMP	ORDER OF COURT TO WIND UP
2016-03-30	DISS40	Compulsory strike-off action has been discontinued
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29	AR01	19/12/15 ANNUAL RETURN FULL LIST
2016-03-24	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-03-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-11-24	TM02	Termination of appointment of Leanne Anderson on 2015-10-01
2015-11-24	AP01	DIRECTOR APPOINTED MR JASON MARC SHIFRIN
2015-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FIELD
2015-11-13	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	AP03	Appointment of Mrs Leanne Anderson as company secretary on 2015-09-02
2015-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN SHIFRIN
2015-08-10	AP01	DIRECTOR APPOINTED MR DAVID FIELD
2015-08-10	TM02	Termination of appointment of Barbara Shirley Shifrin on 2015-08-07
2015-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/15 FROM PO Box 570 Edgware London HA8 4DA England
2015-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/15 FROM The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15	AR01	19/12/14 FULL LIST
2015-01-15	AR01	19/12/14 FULL LIST
2014-12-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19	AR01	19/12/13 ANNUAL RETURN FULL LIST
2013-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/13 FROM 158 Hermon Hill South Woodford London E18 1QH
2013-07-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05	AR01	19/12/12 ANNUAL RETURN FULL LIST
2012-10-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	AR01	19/12/11 ANNUAL RETURN FULL LIST
2011-11-03	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-04	AR01	19/12/10 FULL LIST
2010-10-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-04	AR01	19/12/09 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN SHIFRIN / 04/10/2009
2009-01-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-06	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 18 SOUTH STREET ROMFORD ESSEX RM1 1RA
2008-04-22	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-04-22	AA	31/03/06 TOTAL EXEMPTION SMALL
2008-02-11	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2007-06-14	363s	RETURN MADE UP TO 19/12/06; NO CHANGE OF MEMBERS
2006-08-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-08-11	363s	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/06 FROM: MARTINE HOUSE BRIDGE CLOSE ROMFORD ESSEX RM7 0AU
2005-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-22	363s	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-05-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-04	363s	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-08	363s	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-02-13	363s	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-09-28	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-02-07	288a	NEW SECRETARY APPOINTED
2001-02-07	288a	NEW DIRECTOR APPOINTED
2001-01-11	288b	SECRETARY RESIGNED
2001-01-11	288b	DIRECTOR RESIGNED
2001-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 229 NETHER STREET LONDON N3 1NT
2000-12-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to HERITAGE SILVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Winding-Up Orders	2016-10-25
Petitions to Wind Up (Companies)	2016-08-03

Fines / Sanctions

No fines or sanctions have been issued against HERITAGE SILVER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HERITAGE SILVER LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors

Creditors Due Within One Year	2013-03-31	£ 173,344
Creditors Due Within One Year	2012-03-31	£ 171,818

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 SILVER LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 35,164
Cash Bank In Hand	2012-03-31	£ 25,186
Current Assets	2013-03-31	£ 100,110
Current Assets	2012-03-31	£ 90,015
Debtors	2013-03-31	£ 16,446
Debtors	2012-03-31	£ 14,829
Stocks Inventory	2013-03-31	£ 48,500
Stocks Inventory	2012-03-31	£ 50,000
Tangible Fixed Assets	2013-03-31	£ 3,706
Tangible Fixed Assets	2012-03-31	£ 4,414

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HERITAGE SILVER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HERITAGE SILVER LIMITED

Trademarks

We have not found any records of HERITAGE SILVER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HERITAGE SILVER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as HERITAGE SILVER LIMITED are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where HERITAGE SILVER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HERITAGE SILVER LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-06-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
		2010-09-01	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	HERITAGE SILVER LIMITED	Event Date	2016-10-17
In the High Court Of Justice case number 003664 Liquidator appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	HERITAGE SILVER LIMITED	Event Date	2016-06-30
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 003664 A Petition to wind up the above-named Company, Registration Number 4127616, of ,Churchill House 120 Bunns Lane, Mill Hill, London, England, NW7 2AS, presented on 30 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 15 August 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 August 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HERITAGE SILVER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HERITAGE SILVER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.