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Home > England & Wales Companies > HERMITAGE COLLECTION LIMITED
Company Information for

HERMITAGE COLLECTION LIMITED

80 FOREST DENE, CROWBOROUGH, EAST SUSSEX, TN6 2EX,
Company Registration Number
05689441
Private Limited Company
Liquidation

Company Overview

About Hermitage Collection Ltd
HERMITAGE COLLECTION LIMITED was founded on 2006-01-27 and has its registered office in Crowborough. The organisation's status is listed as "Liquidation". Hermitage Collection Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERMITAGE COLLECTION LIMITED
 
Legal Registered Office
80 FOREST DENE
CROWBOROUGH
EAST SUSSEX
TN6 2EX
Other companies in TN6
 
Filing Information
Company Number 05689441
Company ID Number 05689441
Date formed 2006-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 27/01/2013
Return next due 24/02/2014
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 18:05:21
Primary Source:Companies House
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Companies with same name HERMITAGE COLLECTION LIMITED
The following companies were found which have the same name as HERMITAGE COLLECTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERMITAGE COLLECTION INC THE Tennessee Unknown

Company Officers of HERMITAGE COLLECTION LIMITED

Current Directors
Officer Role Date Appointed
LYDIA VALI
Director 2006-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX KLAOS
Company Secretary 2007-09-19 2009-06-01
ANTHONY WRIGHT
Company Secretary 2006-08-18 2007-09-19
LIMESTAR INVESTMENTS LIMITED
Company Secretary 2006-01-27 2006-08-18

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
2016-02-03COCOMPCompulsory winding up order
2015-12-09DISS40Compulsory strike-off action has been discontinued
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-09-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12DISS40Compulsory strike-off action has been discontinued
2015-05-10AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2015-01-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-06-27DISS16(SOAS)Compulsory strike-off action has been suspended
2014-05-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-23DISS16(SOAS)Compulsory strike-off action has been suspended
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/13 FROM 7a Oxford Avenue London SW20 8LS United Kingdom
2013-08-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-26DISS40Compulsory strike-off action has been discontinued
2013-02-23LATEST SOC23/02/13 STATEMENT OF CAPITAL;GBP 800
2013-02-23AR0127/01/13 ANNUAL RETURN FULL LIST
2013-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/12 FROM 139 Kingston Road London SW19 1LT
2012-02-28AR0127/01/12 ANNUAL RETURN FULL LIST
2011-11-03AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0127/01/11 ANNUAL RETURN FULL LIST
2010-11-17AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0127/01/10 ANNUAL RETURN FULL LIST
2010-04-26CH01Director's details changed for Lydia Vali on 2009-10-01
2009-11-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-17288bAPPOINTMENT TERMINATED SECRETARY ALEX KLAOS
2009-04-20363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-12-30AA31/01/08 TOTAL EXEMPTION FULL
2008-02-06363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-09-24288bSECRETARY RESIGNED
2007-09-24288aNEW SECRETARY APPOINTED
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 320 GARRATT LANE LONDON SW18 4EJ
2007-02-14363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-08-31288aNEW SECRETARY APPOINTED
2006-08-31287REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 7A WYNDHAM PLACE LONDON W1H 1PN
2006-08-31288bSECRETARY RESIGNED
2006-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling



Licences & Regulatory approval
We could not find any licences issued to HERMITAGE COLLECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2015-09-09
Proposal to Strike Off2014-05-06
Proposal to Strike Off2013-08-13
Proposal to Strike Off2013-01-29
Fines / Sanctions
No fines or sanctions have been issued against HERMITAGE COLLECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERMITAGE COLLECTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 HERMITAGE COLLECTION LIMITED

Intangible Assets
Patents
We have not found any records of HERMITAGE COLLECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERMITAGE COLLECTION LIMITED
Trademarks
We have not found any records of HERMITAGE COLLECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERMITAGE COLLECTION 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as HERMITAGE COLLECTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERMITAGE COLLECTION 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 COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyHERMITAGE COLLECTION LIMITEDEvent Date2015-06-08
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4030 A Petition to wind up the above-named Company, Registration Number 05689441, of ,80 Forest Dene, Crowborough, East Sussex, England, TN6 2EX, presented on 8 June 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 September 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 September 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyHERMITAGE COLLECTION LIMITEDEvent Date2014-05-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyHERMITAGE COLLECTION LIMITEDEvent Date2013-08-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyHERMITAGE COLLECTION LIMITEDEvent Date2013-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERMITAGE COLLECTION 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 HERMITAGE COLLECTION 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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