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Home > England & Wales Companies > HERI-TAGE CONSTRUCTION (UK) LTD
Company Information for

HERI-TAGE CONSTRUCTION (UK) LTD

KINETON HOUSE, 31 HORSE FAIR, BANBURY, OXON, OX16 0AE,
Company Registration Number
04458791
Private Limited Company
Liquidation

Company Overview

About Heri-tage Construction (uk) Ltd
HERI-TAGE CONSTRUCTION (UK) LTD was founded on 2002-06-11 and has its registered office in Banbury. The organisation's status is listed as "Liquidation". Heri-tage Construction (uk) Ltd is a Private Limited Company registered in 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
Company Name
HERI-TAGE CONSTRUCTION (UK) LTD
 
Legal Registered Office
KINETON HOUSE
31 HORSE FAIR
BANBURY
OXON
OX16 0AE
Other companies in OX16
 
Filing Information
Company Number 04458791
Company ID Number 04458791
Date formed 2002-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2004
Account next due 30/04/2006
Latest return 11/06/2005
Return next due 09/07/2006
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 20:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERI-TAGE CONSTRUCTION (UK) LTD
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Companies with same name HERI-TAGE CONSTRUCTION (UK) LTD
The following companies were found which have the same name as HERI-TAGE CONSTRUCTION (UK) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERI-TAGE CONSTRUCTION (UK) LTD Unknown

Company Officers of HERI-TAGE CONSTRUCTION (UK) LTD

Current Directors
Officer Role Date Appointed
BARBARA COLLINS
Company Secretary 2006-03-16
BENJAMIN JAMES JACKSON
Director 2002-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JOHN JACKSON
Company Secretary 2002-06-11 2006-03-16
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-06-11 2002-06-18
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-06-11 2002-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JAMES JACKSON QUAINTON RAILWAY COMPANY LIMITED Director 2017-04-22 CURRENT 1995-06-15 Active
BENJAMIN JAMES JACKSON 2 BS MANAGEMENT CONSULTANCY LIMITED Director 2005-09-07 CURRENT 2005-09-07 Active
BENJAMIN JAMES JACKSON BBK MEDIA LTD Director 2005-09-07 CURRENT 2005-09-07 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2012-02-07AC92Restoration by order of the court
2009-12-02GAZ2Final Gazette dissolved via compulsory strike-off
2009-09-02L64.07Compulsory liquidation. Notice of completion of liquidation
2007-11-07COCOMPCompulsory winding up order
2007-10-14COCOMPCompulsory winding up order
2007-10-12F14Compulsory Liquidation. Notice of winding up order
2007-10-09DISS6Strike-off action suspended
2007-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2006-11-06287Registered office changed on 06/11/06 from: 10 bolton street ramsbottom lancashire BL0 9HX
2006-03-24288aNew secretary appointed
2006-03-24288bSecretary resigned
2005-10-03363sReturn made up to 11/06/05; full list of members
2005-09-27AA30/06/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-06-21363sReturn made up to 11/06/04; full list of members
2004-06-28AA30/06/03 ACCOUNTS TOTAL EXEMPTION SMALL
2003-10-31395Particulars of mortgage/charge
2003-06-23363sReturn made up to 11/06/03; full list of members
2002-06-27288aNEW SECRETARY APPOINTED
2002-06-27288aNEW DIRECTOR APPOINTED
2002-06-27287Registered office changed on 27/06/02 from: 10 bolton street, ramsbottom bury lancashire BL0 9HX
2002-06-18288bSECRETARY RESIGNED
2002-06-18288bDIRECTOR RESIGNED
2002-06-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
4534 - Other building installation



Licences & Regulatory approval
We could not find any licences issued to HERI-TAGE CONSTRUCTION (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2020-06-04
Proposal to Strike Off2007-09-18
Fines / Sanctions
No fines or sanctions have been issued against HERI-TAGE CONSTRUCTION (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HERI-TAGE CONSTRUCTION (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HERI-TAGE CONSTRUCTION (UK) LTD
Trademarks
We have not found any records of HERI-TAGE CONSTRUCTION (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERI-TAGE CONSTRUCTION (UK) LTD. 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 (4534 - Other building installation) as HERI-TAGE CONSTRUCTION (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HERI-TAGE CONSTRUCTION (UK) LTD 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.
Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending partyHERI-TAGE CONSTRUCTION (UK) LTDEvent Date2020-06-04
In the Banbury County Court case number 9 Notice is hereby given that I intend to declare first and final dividend of 1 p/ to unsecured creditors within a period of 2 months from the last date of proving Creditors who have not proved their debts must do so by 4 August 2020 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select Forms and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson, Official Receiver, LTADT, PO Box 16660, Birmingham, B2 2HA 01634 792800 LTADT.Chatham@insolvency.gsi.gov.uk : Capacity: Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyHERI-TAGE CONSTRUCTION (UK) LTDEvent Date2007-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERI-TAGE CONSTRUCTION (UK) LTD 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 HERI-TAGE CONSTRUCTION (UK) LTD 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.
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