Liquidation
Company Information for HERI-TAGE CONSTRUCTION (UK) LTD
KINETON HOUSE, 31 HORSE FAIR, BANBURY, OXON, OX16 0AE,
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Company Registration Number
04458791
Private Limited Company
Liquidation |
Company Name | |
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HERI-TAGE CONSTRUCTION (UK) LTD | |
Legal Registered Office | |
KINETON HOUSE 31 HORSE FAIR BANBURY OXON OX16 0AE Other companies in OX16 | |
Company Number | 04458791 | |
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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 |
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Registered address | Last known status | Formation date | ||
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HERI-TAGE CONSTRUCTION (UK) LTD | Unknown |
Officer | Role | Date Appointed |
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BARBARA COLLINS |
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BENJAMIN JAMES JACKSON |
Officer | Role | Date Appointed | Date Resigned |
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BENJAMIN JOHN JACKSON |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUAINTON RAILWAY COMPANY LIMITED | Director | 2017-04-22 | CURRENT | 1995-06-15 | Active | |
2 BS MANAGEMENT CONSULTANCY LIMITED | Director | 2005-09-07 | CURRENT | 2005-09-07 | Active | |
BBK MEDIA LTD | Director | 2005-09-07 | CURRENT | 2005-09-07 | Active - Proposal to Strike off |
Notice of Dividends | 2020-06-04 |
Proposal to Strike Off | 2007-09-18 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (4534 - Other building installation) as HERI-TAGE CONSTRUCTION (UK) LTD are:
Initiating party | Event Type | Notice of Dividends | |
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Defending party | HERI-TAGE CONSTRUCTION (UK) LTD | Event Date | 2020-06-04 |
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 Type | Proposal to Strike Off | |
Defending party | HERI-TAGE CONSTRUCTION (UK) LTD | Event Date | 2007-09-18 |
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. |