Company Information for HERITAGE PENSIONS LTD
C/O KROLL ADVISORY LTD., THE SHARD, LONDON, SE1 9SG,
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Company Registration Number
06386995
Private Limited Company
Liquidation |
Company Name | |
---|---|
HERITAGE PENSIONS LTD | |
Legal Registered Office | |
C/O KROLL ADVISORY LTD. THE SHARD LONDON SE1 9SG Other companies in MK45 | |
Company Number | 06386995 | |
---|---|---|
Company ID Number | 06386995 | |
Date formed | 2007-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2021 | |
Account next due | 31/01/2023 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-04-05 11:16:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN PETTS |
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MARK INNES HANCOCK |
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RICHARD JOHN PETTS |
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COLIN BERTRAM WORBEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YASHWANTKUMAR JADAVJI TOSAR |
Director | ||
JOHN STUART HANSON |
Company Secretary | ||
ROBERT IAN BRAY |
Director | ||
JOHN STUART HANSON |
Director | ||
MICHAEL FREDERICK JOHN WILLIAMS |
Director | ||
MICHAEL CROSBIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERITAGE TRUSTEES LTD | Company Secretary | 2009-03-18 | CURRENT | 2007-10-18 | Active | |
HERITAGE PENSION ADMINISTRATION LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
HERITAGE TRUSTEES LTD | Director | 2012-05-02 | CURRENT | 2007-10-18 | Active | |
INTERNATIONAL SIPP TRUSTEES LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
CASTLE GROUP PENSION TRUSTEES LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
SALTUS TRUSTEES LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
IVCM HERITAGE TRUSTEES LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
IVCM TRUSTEES LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
OAKLEAF PENSIONS LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
OAKLEAF TRUSTEES LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
HERITAGE PENSION ADMINISTRATION LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
HERITAGE LAND & PROPERTY OVERSEAS LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
HERITAGE TRUSTEES LTD | Director | 2008-10-03 | CURRENT | 2007-10-18 | Active | |
INTERNATIONAL SIPP TRUSTEES LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
CASTLE GROUP PENSION TRUSTEES LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
SALTUS TRUSTEES LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
IVCM HERITAGE TRUSTEES LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
IVCM TRUSTEES LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
OAKLEAF PENSIONS LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
OAKLEAF TRUSTEES LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
HERITAGE PENSION ADMINISTRATION LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
HERITAGE LAND & PROPERTY OVERSEAS LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
HERITAGE TRUSTEES LTD | Director | 2007-10-18 | CURRENT | 2007-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-03-16 | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-16 | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-16 | ||
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/22 FROM 6 Doolittle Mill Froghall Road Ampthill Bedford MK45 2nd | |
600 | Appointment of a voluntary liquidator | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Colin Bertram Worbey as a person with significant control on 2017-07-18 | |
PSC07 | CESSATION OF YASHWANT TOSAR AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK INNES HANCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Innes Hancock on 2019-05-22 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
PSC04 | Change of details for Mr Colin Bertram Worbey as a person with significant control on 2017-03-14 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/04/17 | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/03/17 | |
LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP 143819 | |
SH01 | 30/04/17 STATEMENT OF CAPITAL GBP 143819 | |
RES10 | Resolutions passed:
| |
AA01 | Current accounting period extended from 31/10/16 TO 30/04/17 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 45000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASHWANTKUMAR TOSAR | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK INNES HANCOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/12 FROM 11 Furzton Lake Shirwell Crescent Milton Keynes MK4 1GA | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PETTS / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BERTRAM WORBEY / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASHWANT KUMAR TOSAR / 09/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN HANSON | |
288a | SECRETARY APPOINTED RICHARD JOHN PETTS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CROSBIE | |
288a | DIRECTOR APPOINTED RICHARD JOHN PETTS | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROBERT BRAY | |
288a | DIRECTOR APPOINTED MR YASH TOSAR | |
288a | DIRECTOR APPOINTED MR MICHAEL WILLIAMS | |
288a | DIRECTOR APPOINTED MR MICHAEL CROSBIE | |
123 | NC INC ALREADY ADJUSTED 08/01/08 | |
RES04 | £ NC 1000/100000 08/01 | |
88(2)R | AD 08/01/08--------- £ SI 44910@1=44910 £ IC 91/45001 | |
88(2)R | AD 23/10/07--------- £ SI 89@1=89 £ IC 2/91 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/10/07--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-03-24 |
Notices to | 2022-03-24 |
Appointmen | 2022-03-24 |
Deemed Con | 2022-03-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
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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 PENSIONS LTD
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as HERITAGE PENSIONS LTD are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | HERITAGE PENSIONS LTD | Event Date | 2022-03-24 |
Initiating party | Event Type | Notices to | |
Defending party | HERITAGE PENSIONS LTD | Event Date | 2022-03-24 |
Initiating party | Event Type | Appointmen | |
Defending party | HERITAGE PENSIONS LTD | Event Date | 2022-03-24 |
Name of Company: HERITAGE PENSIONS LTD Company Number: 06386995 Nature of Business: Other activities auxiliary to insurance and pension funding Registered office: 6 Doolittle Mill, Froghall Road, Ampt… | |||
Initiating party | Event Type | Deemed Con | |
Defending party | HERITAGE PENSIONS LTD | Event Date | 2022-03-11 |
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. |