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Home > England & Wales Companies > HERITAGE INNS (ENTWISTLE) LIMITED
Company Information for

HERITAGE INNS (ENTWISTLE) LIMITED

BESPOKE INSOLVENCY SOLUTIONS, SUITE 6, 1-7 TAYLOR STREET, BURY, BL9 6DT,
Company Registration Number
08736364
Private Limited Company
Liquidation

Company Overview

About Heritage Inns (entwistle) Ltd
HERITAGE INNS (ENTWISTLE) LIMITED was founded on 2013-10-17 and has its registered office in Bury. The organisation's status is listed as "Liquidation". Heritage Inns (entwistle) Limited 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
HERITAGE INNS (ENTWISTLE) LIMITED
 
Legal Registered Office
BESPOKE INSOLVENCY SOLUTIONS
SUITE 6, 1-7 TAYLOR STREET
BURY
BL9 6DT
Other companies in BL1
 
Previous Names
GAMEBIRD TAVERNS LIMITED24/10/2014
Filing Information
Company Number 08736364
Company ID Number 08736364
Date formed 2013-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-15 03:59:02
Primary Source:Companies House
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Company Officers of HERITAGE INNS (ENTWISTLE) LIMITED

Current Directors
Officer Role Date Appointed
LAUREN MASON
Director 2013-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAUREN MASON SIRLOIN INN (HOGHTON) LIMITED Director 2015-12-08 CURRENT 2015-07-07 Dissolved 2017-06-27
LAUREN MASON HERITAGE INNS (HORWICH) LIMITED Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2016-06-14
LAUREN MASON HERITAGE INNS (PLEASINGTON) LIMITED Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2017-08-22

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
2019-12-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-12
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM C/O Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT
2018-08-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-12
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP
2017-06-26LIQ02Voluntary liquidation Statement of affairs
2017-06-26600Appointment of a voluntary liquidator
2017-06-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-06-13
2017-01-11DISS40Compulsory strike-off action has been discontinued
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 11
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-04-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 11
2015-11-05AR0117/10/15 ANNUAL RETURN FULL LIST
2015-10-13CH01Director's details changed for Lauren Mason on 2015-10-01
2015-07-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14SH0107/11/13 STATEMENT OF CAPITAL GBP 11
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 11
2014-11-10AR0117/10/14 ANNUAL RETURN FULL LIST
2014-10-24RES15CHANGE OF NAME 15/10/2014
2014-10-24CERTNMCompany name changed gamebird taverns LIMITED\certificate issued on 24/10/14
2014-10-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to HERITAGE INNS (ENTWISTLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-27
Resolution2017-06-27
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE INNS (ENTWISTLE) 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 INNS (ENTWISTLE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 INNS (ENTWISTLE) LIMITED

Intangible Assets
Patents
We have not found any records of HERITAGE INNS (ENTWISTLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE INNS (ENTWISTLE) LIMITED
Trademarks
We have not found any records of HERITAGE INNS (ENTWISTLE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE INNS (ENTWISTLE) 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 (56101 - Licensed restaurants) as HERITAGE INNS (ENTWISTLE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE INNS (ENTWISTLE) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHERITAGE INNS (ENTWISTLE) LIMITEDEvent Date2017-06-13
Liquidator's name and address: Peter John Harold (IP No. 10810 ) of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG : Ag JF31404
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHERITAGE INNS (ENTWISTLE) LIMITEDEvent Date2017-06-13
I, Ms Lauren Mason, the undersigned, being a Member of the Company, entitled to receive a notice of and to attend and vote at Members' Meetings pursuant to Chapter 2 of Part 13 of the Companies Act 2006, hereby pass the following Written Resolutions, on 13 June 2017 which for all purposes shall be as valid and effective as if the same had been passed at a Members' Meeting of the Company duly convened and held: "That the Company be wound up voluntarily and that Peter John Harold (IP No. 10810 ) of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG be appointed Liquidator of the Company for the purpose of the voluntary winding up." Further details contact: Tel: 01695 711206 Ag JF31404
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE INNS (ENTWISTLE) 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 INNS (ENTWISTLE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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