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Home > England & Wales Companies > HERITAGE HOME IMPROVEMENTS LIMITED
Company Information for

HERITAGE HOME IMPROVEMENTS LIMITED

ROTHERWAS, HEREFORD, HR2,
Company Registration Number
04801551
Private Limited Company
Dissolved

Dissolved 2014-07-16

Company Overview

About Heritage Home Improvements Ltd
HERITAGE HOME IMPROVEMENTS LIMITED was founded on 2003-06-17 and had its registered office in Rotherwas. The company was dissolved on the 2014-07-16 and is no longer trading or active.

Key Data
Company Name
HERITAGE HOME IMPROVEMENTS LIMITED
 
Legal Registered Office
ROTHERWAS
HEREFORD
 
Filing Information
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
Primary Source:Companies House
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Companies with same name HERITAGE HOME IMPROVEMENTS LIMITED
The following companies were found which have the same name as HERITAGE HOME IMPROVEMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of HERITAGE HOME IMPROVEMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES WHITE
Company Secretary 2004-10-05
IAN JOHN GODSALL
Director 2006-08-25
PETER JAMES WHITE
Director 2004-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JOHN MORTIMER EVANS
Director 2003-06-17 2006-08-25
JACQUELINE ANN PREECE
Company Secretary 2004-06-30 2004-10-05
NEIL JOHN MORTIMER EVANS
Company Secretary 2003-06-17 2004-06-30
ANDREW JAMES MIFFLIN
Director 2003-06-17 2004-06-30
PETER JAMES WHITE
Director 2003-06-17 2004-06-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-06-17 2003-06-17

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
2014-07-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-15LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER TRANSFER
2013-11-154.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-03-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2013
2012-02-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-02-074.20STATEMENT OF AFFAIRS/4.19
2012-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 6 BLACKFRIARS STREET HEREFORD HEREFORDSHIRE HR4 9HS
2011-06-27LATEST SOC27/06/11 STATEMENT OF CAPITAL;GBP 300
2011-06-27AR0117/06/11 FULL LIST
2011-03-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-15AR0117/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WHITE / 01/11/2009
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN GODSALL / 01/11/2009
2010-06-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-02-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-23363sRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-13363sRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-26363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288bDIRECTOR RESIGNED
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-21363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-29288bSECRETARY RESIGNED
2004-07-27288aNEW SECRETARY APPOINTED
2004-07-27288bSECRETARY RESIGNED
2004-07-27288bDIRECTOR RESIGNED
2004-07-27363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-07-27288bDIRECTOR RESIGNED
2003-08-14225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2003-08-1488(2)RAD 17/06/03--------- £ SI 299@1=299 £ IC 1/300
2003-07-24ELRESS369(4) SHT NOTICE MEET 03/07/03
2003-07-24ELRESS80A AUTH TO ALLOT SEC 03/07/03
2003-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to HERITAGE HOME IMPROVEMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-01-31
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE HOME IMPROVEMENTS 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 HOME IMPROVEMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of HERITAGE HOME IMPROVEMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE HOME IMPROVEMENTS LIMITED
Trademarks
We have not found any records of HERITAGE HOME IMPROVEMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE HOME IMPROVEMENTS 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 (7487 - Other business activities) as HERITAGE HOME IMPROVEMENTS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE HOME IMPROVEMENTS 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 TypeFinal Meetings
Defending partyHERITAGE HOME IMPROVEMENTS LIMITEDEvent 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 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE HOME IMPROVEMENTS 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 HOME IMPROVEMENTS 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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