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Home > England & Wales Companies > HERITAGE PROTECTION LIMITED
Company Information for

HERITAGE PROTECTION LIMITED

HERNE BAY, KENT, CT6,
Company Registration Number
03252210
Private Limited Company
Dissolved

Dissolved 2015-11-10

Company Overview

About Heritage Protection Ltd
HERITAGE PROTECTION LIMITED was founded on 1996-09-19 and had its registered office in Herne Bay. The company was dissolved on the 2015-11-10 and is no longer trading or active.

Key Data
Company Name
HERITAGE PROTECTION LIMITED
 
Legal Registered Office
HERNE BAY
KENT
 
Filing Information
Company Number 03252210
Date formed 1996-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-11-10
Type of accounts DORMANT
Last Datalog update: 2016-02-02 19:11:06
Primary Source:Companies House
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Companies with same name HERITAGE PROTECTION LIMITED
The following companies were found which have the same name as HERITAGE PROTECTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERITAGE PROTECTION CONCERNS LTD 9/4 GORDON STREET EDINBURGH EH6 8NW Dissolved Company formed on the 2010-09-15
HERITAGE PROTECTION GROUP, LLC 6 BROOKSIDE DRIVE MIDDLEBURY VT 05753 Active Company formed on the 2002-09-11
HERITAGE PROTECTION SERVICES, INC. 2402 ISLAND CLUB WAY ORLANDO FL 32822 Inactive Company formed on the 1999-07-08
HERITAGE PROTECTION STRATEGIES LLC Michigan UNKNOWN
HERITAGE PROTECTION, LLC PO BOX 690981 KILLEEN TX 76549 Active Company formed on the 2023-08-15

Company Officers of HERITAGE PROTECTION LIMITED

Current Directors
Officer Role Date Appointed
MJC SECRETARIAL SERVICES LIMITED
Company Secretary 2002-09-19
LEOPOLDO ANTONIO DIMURO
Director 2009-05-11
BARRY HAYES HUDSON
Director 2002-04-26
PETER CYRIL OSBORNE
Director 2010-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALAN LIAM TOPPING
Director 2009-11-16 2011-05-06
MICHAEL JAMES CURD
Company Secretary 1997-11-17 2002-09-19
DAVID JAMES EASY
Director 1999-03-26 2002-04-26
DAVID JOHN CLAYDON
Director 1997-12-01 2001-07-06
BARRY HAYES HUDSON
Director 1996-10-01 2001-03-31
JANET MARGARET LINDSELL
Company Secretary 1996-10-01 1997-11-17
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1996-09-19 1996-09-19
LONDON LAW SERVICES LIMITED
Nominated Director 1996-09-19 1996-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MJC SECRETARIAL SERVICES LIMITED BLUE DRAGON ESSENTIALS LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
MJC SECRETARIAL SERVICES LIMITED THE FRONT LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED INTERNATIONAL NEWS SERVICES LIMITED Company Secretary 2007-04-10 CURRENT 2000-04-20 Active
MJC SECRETARIAL SERVICES LIMITED PROJECT TECHNICAL SERVICES LIMITED Company Secretary 2007-03-21 CURRENT 2001-06-01 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED 8265 COMMUNICATIONS LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED AMAZING JOURNEYS LIMITED Company Secretary 2007-02-22 CURRENT 2003-10-15 Active
MJC SECRETARIAL SERVICES LIMITED B P BLASTING SOLUTIONS LIMITED Company Secretary 2007-01-25 CURRENT 2007-01-25 Active
MJC SECRETARIAL SERVICES LIMITED BANK STREET PROPERTY INVESTMENTS LIMITED Company Secretary 2007-01-15 CURRENT 2007-01-15 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED MATHERS & HIRST LIMITED Company Secretary 2007-01-10 CURRENT 2007-01-10 Liquidation
MJC SECRETARIAL SERVICES LIMITED GATWICK TAXIS LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-08 Active
MJC SECRETARIAL SERVICES LIMITED CHI WINDOWS DOORS & CONSERVATORIES LIMITED Company Secretary 2006-08-18 CURRENT 2006-08-18 Dissolved 2014-01-04
MJC SECRETARIAL SERVICES LIMITED DEW INTERPRETING & TRANSLATIONS LIMITED Company Secretary 2006-08-17 CURRENT 2006-08-17 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED ROGER HARRIS COMPUTER GRAPHICS LIMITED Company Secretary 2006-08-01 CURRENT 2006-08-01 Active
MJC SECRETARIAL SERVICES LIMITED CANTERBURY TAXIS LTD Company Secretary 2006-07-12 CURRENT 2006-07-12 Active
MJC SECRETARIAL SERVICES LIMITED THE SHAD RESTAURANT LIMITED Company Secretary 2006-06-12 CURRENT 2006-06-12 Dissolved 2015-03-02
MJC SECRETARIAL SERVICES LIMITED R THOMAS ASSOCIATES LIMITED Company Secretary 2006-01-06 CURRENT 2002-12-31 Dissolved 2013-12-24
MJC SECRETARIAL SERVICES LIMITED INTEGRAL SPECIALIST SERVICES LTD Company Secretary 2005-11-23 CURRENT 2003-04-01 Dissolved 2016-01-16
MJC SECRETARIAL SERVICES LIMITED SUTTON FORMWORK LIMITED Company Secretary 2005-10-28 CURRENT 2005-10-28 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED MEDCORP LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Active
MJC SECRETARIAL SERVICES LIMITED JRP COMMUNICATIONS LIMITED Company Secretary 2005-09-27 CURRENT 2005-09-27 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED EVERMECH SERVICES LIMITED Company Secretary 2005-09-13 CURRENT 2005-09-13 Active
MJC SECRETARIAL SERVICES LIMITED ADVANCED PROCUREMENT SOLUTIONS LIMITED Company Secretary 2005-08-31 CURRENT 2005-08-31 Active
MJC SECRETARIAL SERVICES LIMITED SOUTH BARN SOLUTIONS LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Active
MJC SECRETARIAL SERVICES LIMITED SUGAR BOY.CO.UK LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Dissolved 2016-05-24
MJC SECRETARIAL SERVICES LIMITED K T S DOMESTIC LIMITED Company Secretary 2005-02-04 CURRENT 2005-02-04 Dissolved 2017-07-11
MJC SECRETARIAL SERVICES LIMITED HERNE ELECTRONICS LIMITED Company Secretary 2004-10-05 CURRENT 2002-02-15 Active
MJC SECRETARIAL SERVICES LIMITED SWEETIE PIE LIMITED Company Secretary 2004-08-11 CURRENT 2003-08-11 Dissolved 2014-12-30
MJC SECRETARIAL SERVICES LIMITED KENT BUILDING SERVICES LIMITED Company Secretary 2004-07-22 CURRENT 2004-07-22 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED SUGAR BOY LIMITED Company Secretary 2004-06-02 CURRENT 2004-06-02 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED ANDYBANJO LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Active
MJC SECRETARIAL SERVICES LIMITED RUSSELL READ LIMITED Company Secretary 2004-01-21 CURRENT 2004-01-21 Active
MJC SECRETARIAL SERVICES LIMITED MAYTREE CONTRACTS LIMITED Company Secretary 2003-10-20 CURRENT 2003-10-20 Active
MJC SECRETARIAL SERVICES LIMITED EMPOWERED TECHNOLOGY & I.T. SOLUTIONS LIMITED Company Secretary 2003-09-04 CURRENT 2003-09-04 Dissolved 2016-08-16
MJC SECRETARIAL SERVICES LIMITED HIGH PINES (HERNE) LIMITED Company Secretary 2003-08-28 CURRENT 2003-08-28 Dissolved 2014-01-21
MJC SECRETARIAL SERVICES LIMITED BEKBUILD LIMITED Company Secretary 2003-07-25 CURRENT 2002-06-29 Liquidation
MJC SECRETARIAL SERVICES LIMITED QUALITY CONSTRUCTION & GROUNDWORKS LIMITED Company Secretary 2003-07-18 CURRENT 2003-07-18 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED DS CARPENTRY SERVICES LIMITED Company Secretary 2003-07-11 CURRENT 2003-07-11 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED VIC KIMPTON MENSWEAR LTD Company Secretary 2003-03-17 CURRENT 2003-03-17 Active
MJC SECRETARIAL SERVICES LIMITED DISCOVERY GARAGE LIMITED Company Secretary 2003-01-08 CURRENT 2003-01-08 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED SAUNDERS ELECTRICAL LIMITED Company Secretary 2002-11-21 CURRENT 2002-11-21 Dissolved 2018-05-01
MJC SECRETARIAL SERVICES LIMITED GROSVENOR HOUSE FINANCIAL SERVICES LIMITED Company Secretary 2002-07-25 CURRENT 2002-07-25 Active - Proposal to Strike off
MJC SECRETARIAL SERVICES LIMITED WHOLESALE BUILDING PLASTICS LIMITED Company Secretary 2001-08-01 CURRENT 1997-03-17 Dissolved 2014-05-20
MJC SECRETARIAL SERVICES LIMITED HALLAMCREST LIMITED Company Secretary 2001-08-01 CURRENT 1996-05-14 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
2015-11-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-16DS01APPLICATION FOR STRIKING-OFF
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0119/09/14 FULL LIST
2014-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CYRIL OSBORNE / 25/09/2013
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-30AR0119/09/13 FULL LIST
2013-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-19AR0119/09/12 FULL LIST
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-20AR0119/09/11 FULL LIST
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 50 OAKDALE ROAD HERNE BAY KENT CT6 6AJ
2011-05-17AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TOPPING
2010-11-03AR0119/09/10 FULL LIST
2010-08-24AP01DIRECTOR APPOINTED MR PETER CYRIL OSBORNE
2010-01-11AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-18AP01DIRECTOR APPOINTED MR RICHARD ALAN TOPPING
2009-09-21363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-06-02AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-12288aDIRECTOR APPOINTED MR LEOPOLDO ANTONIO DIMURO
2008-09-26363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-07-09AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-11363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-28363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-04363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-20363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-15288aNEW SECRETARY APPOINTED
2002-10-15363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2002-10-15363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-20288aNEW DIRECTOR APPOINTED
2002-05-09288bDIRECTOR RESIGNED
2001-11-28363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-07-27288bDIRECTOR RESIGNED
2001-07-12288bDIRECTOR RESIGNED
2001-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-23288bDIRECTOR RESIGNED
2000-10-18363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-07-31AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-09363sRETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1999-07-27AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-06288aNEW DIRECTOR APPOINTED
1998-09-23363sRETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1998-06-18AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-12-29288aNEW DIRECTOR APPOINTED
1997-11-25363sRETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1997-11-25288aNEW SECRETARY APPOINTED
1997-11-25288bSECRETARY RESIGNED
1996-12-05288bSECRETARY RESIGNED
1996-12-05288bDIRECTOR RESIGNED
1996-11-22288aNEW DIRECTOR APPOINTED
1996-11-22288aNEW SECRETARY APPOINTED
1996-11-22287REGISTERED OFFICE CHANGED ON 22/11/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HERITAGE PROTECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE PROTECTION 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 PROTECTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of HERITAGE PROTECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE PROTECTION LIMITED
Trademarks
We have not found any records of HERITAGE PROTECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE PROTECTION 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 (99999 - Dormant Company) as HERITAGE PROTECTION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE PROTECTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE PROTECTION 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 PROTECTION 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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