Dissolved
Dissolved 2014-07-16
Company Information for HERITAGE HOME IMPROVEMENTS LIMITED
ROTHERWAS, HEREFORD, HR2,
|
Company Registration Number
04801551
Private Limited Company
Dissolved Dissolved 2014-07-16 |
Company Name | |
---|---|
HERITAGE HOME IMPROVEMENTS LIMITED | |
Legal Registered Office | |
ROTHERWAS HEREFORD | |
Company Number | 04801551 | |
---|---|---|
Date formed | 2003-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-09-30 | |
Date Dissolved | 2014-07-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-11 00:47:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HERITAGE HOME IMPROVEMENTS OF SANDBACH LIMITED | UNIT J WHITES YARD STATION ROAD ELWORTH SANDBACH CW11 3JG | Active | Company formed on the 2010-04-06 | |
HERITAGE HOME IMPROVEMENTS OF L.I., INC. | STE. 202 48 EAST OLD COUNTRY ROAD MINEOLA NY 115014610 | Active | Company formed on the 2002-03-01 | |
HERITAGE HOME IMPROVEMENTS, INC. | 8317 ROBEY AVE P.O. BOX 990 ANNANDALE VA 22003 | Active | Company formed on the 1988-02-03 | |
HERITAGE HOME IMPROVEMENTS LLC | 7924 LUCIAN DRIVE NORTH RICHLAND HILLS Texas 76180 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-05-08 | |
HERITAGE HOME IMPROVEMENTS LTD | UNIT 1 SUITE 4 HALESFIELD 16 TELFORD TF7 4QS | Active | Company formed on the 2016-02-25 | |
HERITAGE HOME IMPROVEMENTS SOUTHERN LTD | 11 REDVERS ROAD CHRISTCHURCH UNITED KINGDOM BH23 3AT | Dissolved | Company formed on the 2016-05-13 | |
HERITAGE HOME IMPROVEMENTS PTY. LIMITED | NSW 2120 | Active | Company formed on the 1985-10-31 | |
HERITAGE HOME IMPROVEMENTS LLC | 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 | Inactive | Company formed on the 2015-01-05 | |
HERITAGE HOME IMPROVEMENTS SOUTHERN LTD | 11 REDVERS ROAD CHRISTCHURCH BH23 3AT | Active | Company formed on the 2018-01-30 | |
HERITAGE HOME IMPROVEMENTS SERVICES LIMITED | 26 GILSAY COURT FALKIRK FK1 2PX | Active - Proposal to Strike off | Company formed on the 2018-05-29 | |
HERITAGE HOME IMPROVEMENTS INC | North Carolina | Unknown | ||
HERITAGE HOME IMPROVEMENTS LLC | Michigan | UNKNOWN | ||
Heritage Home Improvements LLC | Connecticut | Unknown | ||
Heritage Home Improvements Illinois Inc | Indiana | Unknown | ||
Heritage Home Improvements Inc | Indiana | Unknown | ||
Heritage Home Improvements Inc | Maryland | Unknown | ||
HERITAGE HOME IMPROVEMENTS OF WNY LLC | 12633 BULLIS RD. Erie EAST AURORA NY 14052 | Active | Company formed on the 2019-09-19 | |
HERITAGE HOME IMPROVEMENTS NYC LLC | 157-47 20 TH ROAD Queens WHITESTONE NY 11357 | Active | Company formed on the 2020-09-24 | |
HERITAGE HOME IMPROVEMENTS SOUTHERN LIMITED | 39 Lowry Gardens Southampton SO19 0SR | Active - Proposal to Strike off | Company formed on the 2021-08-10 |
Officer | Role | Date Appointed |
---|---|---|
PETER JAMES WHITE |
||
IAN JOHN GODSALL |
||
PETER JAMES WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL JOHN MORTIMER EVANS |
Director | ||
JACQUELINE ANN PREECE |
Company Secretary | ||
NEIL JOHN MORTIMER EVANS |
Company Secretary | ||
ANDREW JAMES MIFFLIN |
Director | ||
PETER JAMES WHITE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER TRANSFER | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2013 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 6 BLACKFRIARS STREET HEREFORD HEREFORDSHIRE HR4 9HS | |
LATEST SOC | 27/06/11 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 17/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WHITE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN GODSALL / 01/11/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | |
88(2)R | AD 17/06/03--------- £ SI 299@1=299 £ IC 1/300 | |
ELRES | S369(4) SHT NOTICE MEET 03/07/03 | |
ELRES | S80A AUTH TO ALLOT SEC 03/07/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Final Meetings | 2014-01-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as HERITAGE HOME IMPROVEMENTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | HERITAGE HOME IMPROVEMENTS LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a final meeting of the members of the above named Company will be held at 10.30 am on 2 April 2014 , at Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE to be followed at 11.00 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators, and seeking authority for the disposal of the books, accounts and documents of the Company. Proxies to be used at the meeting should be lodged at the Joint Liquidators’ offices no later than 12 noon on the working day immediately before the meetings. Paul Walker & David Clements , (IP Nos 002649 & 008765 ) Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre Vincent Carey Road Rotherwas, Hereford HR2 6FE : Appointed Joint Liquidators on 31 January 2012 & 12 September 2013 . | |||
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. |