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Home > England & Wales Companies > THE ULVERSTON HERITAGE COMPANY LIMITED
Company Information for

THE ULVERSTON HERITAGE COMPANY LIMITED

ULVERSTON, CUMBRIA, LA12,
Company Registration Number
02525924
Private Limited Company
Dissolved

Dissolved 2015-07-07

Company Overview

About The Ulverston Heritage Company Ltd
THE ULVERSTON HERITAGE COMPANY LIMITED was founded on 1990-07-27 and had its registered office in Ulverston. The company was dissolved on the 2015-07-07 and is no longer trading or active.

Key Data
Company Name
THE ULVERSTON HERITAGE COMPANY LIMITED
 
Legal Registered Office
ULVERSTON
CUMBRIA
 
Filing Information
Company Number 02525924
Date formed 1990-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-07-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-11 10:06:15
Primary Source:Companies House
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Company Officers of THE ULVERSTON HERITAGE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CAROL BENNETT
 Company Secretary 2005-01-09
CAROL BENNETT
 Director 2001-04-06
HEIDI LAUREN WISE
 Director 2004-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL WARREN ELSWORTH
 Company Secretary 2003-05-19 2005-01-09
DANIEL WARREN ELSWORTH
 Director 2003-05-19 2005-01-09
AMANDA MARY PENELLUM
 Director 2001-04-06 2004-02-11
DEREK ROY ELSWORTH
 Director 2003-05-19 2003-10-28
CAROL BENNETT
 Company Secretary 2002-07-31 2003-06-01
PETER MICHAEL LOWE
 Director 2001-04-06 2003-01-09
DANIEL JAMES BIRTWISTLE
 Director 2001-04-06 2002-06-17
IAN HARCOURT LEWIS
 Company Secretary 2001-04-06 2002-04-23
IAN HARCOURT LEWIS
 Director 2001-04-06 2002-04-23
DOUGLAS WILLIAM FAIRWEATHER
 Company Secretary 1992-07-27 2001-04-06
DOUGLAS WILLIAM FAIRWEATHER
 Director 1992-07-27 2001-04-06
JOHN LIONEL HORBURY
 Director 1993-12-08 2001-04-06
RAYMENT TYSON
 Director 1999-10-14 2001-03-16
ELSIE MURIEL BULLOCK
 Director 1996-07-12 2000-12-15
STUART MALCOLM BENNETT
 Director 1999-07-08 1999-10-14
CAROLINE PELTER
 Director 1998-02-05 1999-07-08
BERNARD ELLIS
 Director 1992-07-27 1998-02-05
JANE ELIZABETH SWAN
 Director 1992-07-27 1996-07-12
DENIS WILLIAM MCGEARY
 Director 1992-07-27 1993-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL BENNETT PIED PIPER NORTHERN LIMITED Company Secretary 2001-08-02 CURRENT 2001-05-22 Active
CAROL BENNETT PIED PIPER NORTHERN LIMITED Director 2001-08-02 CURRENT 2001-05-22 Active
CAROL BENNETT HERITAGE FIRST! Director 1999-04-06 CURRENT 1991-10-21 Dissolved 2015-03-10
HEIDI LAUREN WISE PIED PIPER NORTHERN LIMITED Director 2007-04-24 CURRENT 2001-05-22 Active

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
2015-07-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-11DS01APPLICATION FOR STRIKING-OFF
2014-10-11LATEST SOC11/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-11AR0127/07/14 FULL LIST
2014-01-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-21DISS40DISS40 (DISS40(SOAD))
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-18AR0127/07/13 FULL LIST
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HEIDI LAUREN SHIELDS / 05/05/2013
2013-11-26GAZ1FIRST GAZETTE
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-10AR0127/07/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-23AR0127/07/11 FULL LIST
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HEIDI LAUREN SHIELDS / 01/01/2011
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL BENNETT / 01/01/2011
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-06AR0127/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL BENNETT / 27/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HEIDI LAUREN SHIELDS / 27/07/2010
2010-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL BENNETT / 27/07/2010
2010-03-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-12AR0127/07/09 FULL LIST
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-10363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-01363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-01363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-09-01288aNEW SECRETARY APPOINTED
2005-09-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-09363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-04-02288aNEW DIRECTOR APPOINTED
2004-03-10288bDIRECTOR RESIGNED
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM: HANOVER HOUSE VICTORIA ROAD ULVERSTON CUMBRIA LA12 0BY
2004-02-16288bDIRECTOR RESIGNED
2003-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-11363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-06-19288bSECRETARY RESIGNED
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-19288bDIRECTOR RESIGNED
2003-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-13363(288)DIRECTOR RESIGNED
2002-09-13363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-29288aNEW SECRETARY APPOINTED
2002-08-29288bSECRETARY RESIGNED
2002-06-10287REGISTERED OFFICE CHANGED ON 10/06/02 FROM: ULVERSTON HERITAGE CENTRE LOWER BROOK STREET ULVERSTON CUMBRIA LA12 7EE
2002-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-28225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2001-10-28363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-28363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-19288aNEW DIRECTOR APPOINTED
2001-09-19288aNEW DIRECTOR APPOINTED
2001-09-19288aNEW DIRECTOR APPOINTED
2001-09-19288aNEW DIRECTOR APPOINTED
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-17363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-12-08288bDIRECTOR RESIGNED
1999-12-08288aNEW DIRECTOR APPOINTED
1999-08-25363sRETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
1999-08-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91012 - Archives activities




Licences & Regulatory approval
We could not find any licences issued to THE ULVERSTON HERITAGE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-26
Fines / Sanctions
No fines or sanctions have been issued against THE ULVERSTON HERITAGE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ULVERSTON HERITAGE COMPANY 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 91012 - Archives activities

Intangible Assets
Patents
We have not found any records of THE ULVERSTON HERITAGE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ULVERSTON HERITAGE COMPANY LIMITED
Trademarks
We have not found any records of THE ULVERSTON HERITAGE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ULVERSTON HERITAGE COMPANY 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 (91012 - Archives activities) as THE ULVERSTON HERITAGE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ULVERSTON HERITAGE COMPANY 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 TypeProposal to Strike Off
Defending partyTHE ULVERSTON HERITAGE COMPANY LIMITEDEvent Date2013-11-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ULVERSTON HERITAGE COMPANY 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 THE ULVERSTON HERITAGE COMPANY 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.
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