Dissolved
Dissolved 2016-07-20
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Home > England & Wales Companies > HEART OF ENGLAND CRAFTWORKERS GUILD LIMITED
Company Information for HEART OF ENGLAND CRAFTWORKERS GUILD LIMITED
WORCESTER, WORCESTERSHIRE, WR1,
|
Company Registration Number
 02985390 Private Limited Company
Dissolved 2016-07-20 |
Company Overview
About Heart Of England Craftworkers Guild Ltd
HEART OF ENGLAND CRAFTWORKERS GUILD LIMITED was founded on 1994-11-01 and had its registered office in Worcester. The company was dissolved on the 2016-07-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HEART OF ENGLAND CRAFTWORKERS GUILD LIMITED | |
| Legal Registered Office | |
| WORCESTER WORCESTERSHIRE | |
Filing Information
| Company Number | 02985390 | |
|---|---|---|
| Date formed | 1994-11-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2016-07-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-10 00:16:59 |
| Companies House |
|
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Company Officers of HEART OF ENGLAND CRAFTWORKERS GUILD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK ASKEW |
||
MERYL ANN ASKEW |
||
HAYDN RALPH BAINBRIDGE |
||
DAVID ALBERT SPAIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER CARLESS |
Director | ||
ELIZABETH CARLESS |
Company Secretary | ||
EDWARD CARLESS |
Director | ||
ELIZABETH CARLESS |
Director | ||
EDWARD CARLESS |
Director | ||
CHRISTOPHER CARLESS |
Director | ||
EDWARD CARLESS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEART OF ENGLAND PAVILIONS LIMITED | Director | 2011-09-22 | CURRENT | 2010-10-20 | Active | |
| HEART OF ENGLAND PAVILIONS LIMITED | Director | 2011-09-22 | CURRENT | 2010-10-20 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM ROOM F1/2/3 COUNTY HOUSE ST. MARYS STREET WORCESTER WR1 1HB ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM C/O JOHN HUBBARD CHARTERED ACCOUNTANTS, 3 ST MARYS STREET WORCESTER WORCESTERSHIRE WR1 1HA | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT SPAIN / 30/10/2012 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS MERYL ANN ASKEW | |
| AP01 | DIRECTOR APPOINTED MR DEREK ASKEW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARLESS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 01/11/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT SPAIN / 26/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARLESS / 26/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN RALPH BAINBRIDGE / 26/01/2010 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELIZABETH CARLESS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EDWARD CARLESS | |
| 288a | DIRECTOR APPOINTED DAVID ALBERT SPAIN | |
| 288a | DIRECTOR APPOINTED HAYDN RALPH BAINBRIDGE | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/11/02 | |
| 363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS; AMEND | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47890 - Retail sale via stalls and markets of other goods
Licences & Regulatory approval
We could not find any licences issued to HEART OF ENGLAND CRAFTWORKERS GUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-19 |
| Appointment of Liquidators | 2014-11-26 |
| Resolutions for Winding-up | 2014-11-26 |
| Meetings of Creditors | 2014-10-27 |
| Proposal to Strike Off | 2014-02-25 |
| Proposal to Strike Off | 2011-09-27 |
| Proposal to Strike Off | 2011-03-08 |
Fines / Sanctions
No fines or sanctions have been issued against HEART OF ENGLAND CRAFTWORKERS GUILD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEART OF ENGLAND CRAFTWORKERS GUILD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.10 | 7 |
| MortgagesNumMortOutstanding | 0.08 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.02 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 47890 - Retail sale via stalls and markets of other goods
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 59,409 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 HEART OF ENGLAND CRAFTWORKERS GUILD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Current Assets | 2011-10-01 | £ 271 |
| Debtors | 2011-10-01 | £ 271 |
| Fixed Assets | 2011-10-01 | £ 1 |
| Shareholder Funds | 2011-10-01 | £ 59,137 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HEART OF ENGLAND CRAFTWORKERS GUILD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEART OF ENGLAND CRAFTWORKERS GUILD LIMITED
Income
Government Income
We have not found government income sources for HEART OF ENGLAND CRAFTWORKERS GUILD 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 (47890 - Retail sale via stalls and markets of other goods) as HEART OF ENGLAND CRAFTWORKERS GUILD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEART OF ENGLAND CRAFTWORKERS GUILD 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | HEART OF ENGLAND CRAFTWORKERS GUILD LIMITED | Event Date | 2014-11-20 |
| Andrew Shackleton and Colin Nicholls of Smart Insolvency Solutions Ltd , 1 Castle Street, Worcester WR1 3AA : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HEART OF ENGLAND CRAFTWORKERS GUILD LIMITED | Event Date | 2014-11-20 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 20 November 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Andrew Shackleton and Colin Nicholls be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on the appointment of Andrew Shackleton and Colin Nicholls as Joint Liquidators was confirmed. Andrew Shackleton (IP number 9724) and Colin Nicholls (IP number 9052) both of Smart Insolvency Solutions Ltd , 1 Castle Street, Worcester WR1 3AA were appointed Joint Liquidators of the Company on 20 November 2014. Further information about this case is available from Emma Poole at the offices of Smart Insolvency Solutions Ltd on 01905 888737 or at emma.poole@smartinsolvency.co.uk. Derek Askew , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HEART OF ENGLAND CRAFTWORKERS (GUILD) LIMITED | Event Date | 2014-11-20 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Smart Insolvency Solutions Limited, 1 Castle Street, Worcester WR1 3AA on 18 March 2016 at 9.30 am for Members and 10.00 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to Smart Insolvency Solutions Limited, 1 Castle Street, Worcester WR1 3AA, no later than 12 noon on the business day before the meeting. Office Holder Details: Andrew Shackleton and Colin Nicholls (IP numbers 9724 and 9052 ) of Smart Insolvency Solutions Ltd , 1 Castle Street, Worcester WR1 3AA . Date of Appointment: 20 November 2014 . Further information about this case is available from Emma Poole at the offices of Smart Insolvency Solutions Ltd on 01905 888737 or at emma.poole@smartinsolvency.co.uk. Andrew Shackleton and Colin Nicholls , Joint Liquidators | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HEART OF ENGLAND CRAFTWORKERS GUILD LIMITED | Event Date | 2014-02-25 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HEART OF ENGLAND CRAFTWORKERS GUILD LIMITED | Event Date | 2011-09-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HEART OF ENGLAND CRAFTWORKERS GUILD LIMITED | Event Date | 2011-03-08 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2003-03-14 | |
| (In Liquidation) Registered Office: 9 Lower Gilmore Place, Edinburgh EH3 9NY Trading Address: 9 Coulter Road, Biggar, Lanarkshire ML12 6EP Notice is hereby given that a Meeting of Creditors of the above company pursuant to Rule 4.28(1) of the Insolvency (Scotland) Rules 1986 will be held within Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH on Thursday, 3rd April 2003 at 12.00noon for the purpose of considering resolutions including a determination regarding my release as Liquidator in terms of Section 174(4)(c) of the Insolvency Act 1986 and Rule 4.29(4) of the said Rules. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. Proxies may also be lodged with me at or before the meeting at my office. G Ian Rankin , Liquidator PricewaterhouseCoopers LLP, Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH 5th March 2003 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HEART OF ENGLAND CRAFTWORKERS GUILD LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Smart Insolvency Solutions Limited, 1 Castle Street, Worcester WR1 3AA on 20 November 2014 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at 1 Castle Street, Worcester WR1 3AA between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of Smart Insolvency Solutions Ltd on 01905 888737 or at emma.poole@smartinsolvency.co.uk. Derek Askew , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEART OF ENGLAND CRAFTWORKERS GUILD 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 HEART OF ENGLAND CRAFTWORKERS GUILD LIMITED any grants or awards. Ownership
We could not find any group structure information
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| 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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