Liquidation
Company Information for HERITAGE GLASS (SHREWSBURY) LTD
C/O WEST ADVISORY E-INNOVATION CENTRE, PRIORSLEE, TELFORD, TF2 9FT,
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Company Registration Number
03722789
Private Limited Company
Liquidation |
Company Name | |
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HERITAGE GLASS (SHREWSBURY) LTD | |
Legal Registered Office | |
C/O WEST ADVISORY E-INNOVATION CENTRE PRIORSLEE TELFORD TF2 9FT Other companies in SY3 | |
Company Number | 03722789 | |
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Company ID Number | 03722789 | |
Date formed | 1999-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2022 | |
Account next due | 30/11/2023 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 06:32:46 |
Companies House |
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Officer | Role | Date Appointed |
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SHIRLEY MARGARET RANDALL |
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PAUL JOHN HOTCHKISS |
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ANTHONY DOMINIC RANDALL |
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DAVID EDWARD RANDALL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HERITAGE BUILDING DIVISION LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active - Proposal to Strike off | |
HERITAGE MAINTENANCE (SHROPSHIRE) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
THE DOOR PEOPLE UK LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Dissolved 2018-05-22 | |
HERITAGE BUILDING DIVISION LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active - Proposal to Strike off | |
HERITAGE MAINTENANCE (SHROPSHIRE) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
THE DOOR PEOPLE UK LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Dissolved 2018-05-22 | |
HERITAGE PROPERTIES (SHREWSBURY) LIMITED | Director | 2016-12-08 | CURRENT | 2016-01-13 | Active | |
HERITAGE PROPERTIES (SHREWSBURY) LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2024-01-25 | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 01/02/23 FROM 51 Racecourse Crescent Monkmoor Shrewsbury Shropshire SY2 5BW | ||
Director's details changed for Mr Paul John Hotchkiss on 2023-01-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MR PAUL JOHN HOTCHKISS on 2023-01-01 | ||
Director's details changed for Mr Anthony Dominic Randall on 2023-01-01 | ||
Director's details changed for Mrs Shirley Margaret Randall on 2023-01-01 | ||
Change of details for Mrs Shirley Margaret Randall as a person with significant control on 2023-01-01 | ||
PSC04 | Change of details for Mrs Shirley Margaret Randall as a person with significant control on 2023-01-01 | |
CH01 | Director's details changed for Mr Anthony Dominic Randall on 2023-01-01 | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES | |
AP03 | Appointment of Mr Paul John Hotchkiss as company secretary on 2021-08-25 | |
TM02 | Termination of appointment of Shirley Margaret Randall on 2021-08-25 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY MARGARET RANDALL | |
PSC07 | CESSATION OF DAVID EDWARD RANDALL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD RANDALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 105 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM 51 Racecourse Crescent Monkmoor Shrewsbury Shropshire SY3 9BW | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DOMINIC RANDALL | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 103 | |
SH01 | 28/07/16 STATEMENT OF CAPITAL GBP 103 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED PAUL JOHN HOTCHKISS | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037227890001 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037227890001 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SY3 7FA | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD RANDALL / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
88(2) | AD 20/02/07 GBP SI 99@1=99 GBP IC 1/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/03/02 | |
363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: ABBEY HOUSE ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6BH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-01-30 |
Resolution | 2023-01-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 GLASS (SHREWSBURY) LTD
The top companies supplying to UK government with the same SIC code (43342 - Glazing) as HERITAGE GLASS (SHREWSBURY) LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | HERITAGE GLASS (SHREWSBURY) LIMITED | Event Date | 2023-01-30 |
Company Number: 03722789 Name of Company: HERITAGE GLASS (SHREWSBURY) LIMITED Nature of Business: Supply and install Windows, Doors and Conservatories Registered office: C/o West Advisory Limited, e-I… | |||
Initiating party | Event Type | Resolution | |
Defending party | HERITAGE GLASS (SHREWSBURY) LIMITED | Event Date | 2023-01-30 |
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. |