Dissolved
Dissolved 2015-08-04
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Company Information for HERITAGE PLUS LIMITED
EASTBOURNE, EAST SUSSEX , BN21,
|
Company Registration Number
 04382987 Private Limited Company
Dissolved 2015-08-04 |
Company Overview
About Heritage Plus Ltd
HERITAGE PLUS LIMITED was founded on 2002-02-27 and had its registered office in Eastbourne. The company was dissolved on the 2015-08-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HERITAGE PLUS LIMITED | |
| Legal Registered Office | |
| EASTBOURNE EAST SUSSEX | |
Filing Information
| Company Number | 04382987 | |
|---|---|---|
| Date formed | 2002-02-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-08-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-08 17:08:11 |
| Companies House |
|
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Companies with same name HERITAGE PLUS LIMITED
The following companies were found which have the same name as HERITAGE PLUS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Heritage Plus Community Action Inc. | 306 105-21st St. E Saskatoon Saskatchewan | Dissolved | Company formed on the 1998-12-24 |
 |
HERITAGE PLUS FINANCIAL, INC. | 12337 JONES RD STE 351 HOUSTON TX 77070 | Active | Company formed on the 1992-01-30 |
|
HERITAGE PLUS INVESTMENT INC | Georgia | Unknown | |
|
HERITAGE PLUS LLC | California | Unknown | |
|
HERITAGE PLUS INVDSTMENT INC | Georgia | Unknown | |
| HERITAGE PLUS LTD | 18 GELMAN HOUSE 65 STAMFORD HILL LONDON N16 5FF | Active | Company formed on the 2021-08-09 | |
|
HERITAGE PLUS LLC | 2643 NE 86TH AVE ANKENY IA 50021 | Active | Company formed on the 2023-06-16 |
Company Officers of HERITAGE PLUS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PC SECRETARIES LIMITED |
||
DAVID JAMES CHILD |
||
LYNNE ALEXANDRA CHILD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAUREEN MAY MILLER |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ZIG MARCEL LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2007-08-20 | Dissolved 2017-09-19 | |
| VISION WINDOWS & DOORS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2016-08-27 | |
| GABLES COURT (EASTBOURNE) RTM COMPANY LIMITED | Company Secretary | 2007-10-24 | CURRENT | 2007-10-15 | Active | |
| RUSTINGTON COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-07-01 | CURRENT | 1977-02-25 | Active | |
| U2M AUDIO LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-02 | Active | |
| MY-SONG MEDIA LIMITED | Company Secretary | 2006-01-10 | CURRENT | 2006-01-10 | Active - Proposal to Strike off | |
| UPHAM RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-11-09 | CURRENT | 1969-01-10 | Active | |
| S.P.O. CONSTRUCTION LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2003-04-17 | Active | |
| THE LANSDOWNE HOTEL (EASTBOURNE) LIMITED | Company Secretary | 2004-12-05 | CURRENT | 2003-10-23 | Active | |
| AQUATROL LIMITED | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Active | |
| SHIRLEY FERRIER LIMITED | Company Secretary | 2004-10-01 | CURRENT | 2004-10-01 | Active | |
| HAL BERTRAM LIMITED | Company Secretary | 2003-12-23 | CURRENT | 2003-09-16 | Active | |
| OMNIPRESS LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1999-04-08 | Dissolved 2016-02-27 | |
| DAVID W. KAYE LTD. | Company Secretary | 2003-04-30 | CURRENT | 2003-04-01 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PC SECRETARIES LIMITED / 26/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ALEXANDRA CHILD / 26/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CHILD / 26/03/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 29/02/08 GBP SI 1@1=1 GBP IC 1/2 | |
| 288a | DIRECTOR APPOINTED MR DAVID JAMES CHILD | |
| 363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to HERITAGE PLUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PLUS 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 PLUS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Intangible Assets
Patents
We have not found any records of HERITAGE PLUS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HERITAGE PLUS LIMITED
Income
Government Income
We have not found government income sources for HERITAGE PLUS 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 (41202 - Construction of domestic buildings) as HERITAGE PLUS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE PLUS 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 PLUS 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 PLUS 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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