Dissolved
Dissolved 2016-11-26
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Company Information for HERITAGE PLC
SOUTH RUISLIP, MIDDLESEX, HA4,
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Company Registration Number
 01564892 Public Limited Company
Dissolved 2016-11-26 |
Company Overview
About Heritage Plc
HERITAGE PLC was founded on 1981-05-29 and had its registered office in South Ruislip. The company was dissolved on the 2016-11-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HERITAGE PLC | |
| Legal Registered Office | |
| SOUTH RUISLIP MIDDLESEX | |
Filing Information
| Company Number | 01564892 | |
|---|---|---|
| Date formed | 1981-05-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 1995-04-30 | |
| Date Dissolved | 2016-11-26 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2018-01-24 14:56:56 |
| Companies House |
|
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Companies with same name HERITAGE PLC
The following companies were found which have the same name as HERITAGE PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HERITAGE INTERIORS LTD | VICTORY HOUSE QUAYSIDE CHATHAM MARITIME KENT ME4 4QU | Dissolved | Company formed on the 2008-01-10 | |
 |
Heritage Crystal Clean LLC | Connecticut | Unknown | |
|
HERITAGE | West Virginia | Unknown | |
| HERITAGE SOCIAL CARE LIMITED | 82 BEACONVIEW ROAD WEST BROMWICH B71 3NS | Active | Company formed on the 2020-09-13 | |
 |
HERITAGE ENGINEERING AND CONSTRUCTION PTE. LTD. | EUNOS AVENUE 3 Singapore 409848 | Active | Company formed on the 2019-12-14 |
|
HERITAGE - KURLEMANN, LLC | 2200 U.S. BANK TOWER 425 WALNUT STREET CINCINNATI OH 45202 | Dissolved/Dead | Company formed on the 2002-01-28 |
|
HERITAGE - RICHARD ENTERPRISES, INC. | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Dissolved | Company formed on the 1997-12-26 |
| HERITAGE - ART OF LIVIN' INC. | 518 THIRD AVENUE, SOUTH ST. PETERSBURG FL 33701 | Inactive | Company formed on the 2005-09-02 | |
| HERITAGE - THE COTTAGES OF SANDERS GROVE PROPERTY OWNERS ASSOCIATION, INC. | 2180 WEST SR 434 BLVD LONGWOOD FL 32779 | Active | Company formed on the 2005-12-05 | |
|
HERITAGE - 91 ENTERPRISES, L.L.C. | 825 GREEN COVE DR EL PASO TX 79932 | Active | Company formed on the 2007-01-26 |
|
HERITAGE - PHASE I (COMMERCIAL) ASSOCIATION, INC. | 3101 N TARRANT PKWY FORT WORTH TX 76177 | Active | Company formed on the 2003-01-29 |
|
HERITAGE '76 INC. | Schenectady | Active | Company formed on the 1969-01-10 |
| HERITAGE ' 76 REALTY, INC. | 1000 COUNTRY CLUB DRIVE NORTH PALM BCH FL 33408 | Inactive | Company formed on the 1976-05-12 | |
| HERITAGE (2007) LTD | 3 BUCKINGHAM ROAD BOREHAMWOOD HERTFORDSHIRE WD6 2RA | Active - Proposal to Strike off | Company formed on the 2007-02-21 | |
| HERITAGE (BRAINTREE) LIMITED | LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT | Liquidation | Company formed on the 2003-11-07 | |
| HERITAGE (BREAKSPEAR) LIMITED | CLARE HOUSE COPPERMILL LANE HAREFIELD, UXBRIDGE MIDDLESEX, UB9 6HZ | Active | Company formed on the 2002-11-21 | |
| HERITAGE (COTSWOLDS) LIMITED | HARROW HOUSE LOWER HIGH STREET CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6DY | Dissolved | Company formed on the 2000-04-28 | |
| HERITAGE (GB) LIMITED | 13-15 HIGH STREET BARNET HERTS EN5 5UJ | Dissolved | Company formed on the 2006-09-26 | |
| HERITAGE (GLASGOW) LTD | GERBER LANDA & GEE 12 NEWTON TERRACE 12 NEWTON TERRACE GLASGOW G3 7DS | Dissolved | Company formed on the 2001-05-15 | |
| HERITAGE (KITCHENS & BEDROOMS) LIMITED | UNIT 6 LORD RAGLAN MALTKILNS METHLEY ROAD CASTLEFORD WEST YORKSHIRE WF10 1PW | Active - Proposal to Strike off | Company formed on the 1994-02-04 |
Company Officers of HERITAGE PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON DAVID GOLD |
||
PETER GORB |
||
JEFFREY WOLFE SIMON LAMPERT |
||
OVID STUART LEONARD OTTLEY |
||
EDUARDO BELLO VAN ZELLER |
||
JONATHAN JAMES WEEKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON DAVID GOLD |
Director | ||
HUBERT GEORGE RAYNOR |
Company Secretary | ||
HUBERT GEORGE RAYNOR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE FRIENDS OF BIRCHWOOD LTD | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active - Proposal to Strike off |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2013 FROM GREAT CENTRAL HOUSE GREAT CENTRAL AVENUE SOUTH RUISLIP MIDDLESEX HA4 6TS | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM CHILTERN HOUSE 24-30 KING STREET WATFORD HERTFORDSHIRE WD18 0BP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 1 & 2 RAYMOND BUILDINGS GRAYS INN LONDON WC1R 5NR | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 405(2) | RECEIVER CEASING TO ACT | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: GRANT THORNTON HOUSE MELTON STREET EUSTON SQAURE LONDON NW1 2EP | |
| 4.31 | APPOINTMENT OF LIQUIDATOR | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 3 MARSHGATE LANE STRATFORD LONDON E15 2NG | |
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| 288b | DIRECTOR RESIGNED | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/10/95; BULK LIST AVAILABLE SEPARATELY | |
| 288 | NEW SECRETARY APPOINTED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/10/94; BULK LIST AVAILABLE SEPARATELY | |
| PROSP | LISTING OF PARTICULARS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: UNIT 3, MARSHGATE LANE STRATFORD LONDON E15 2NG | |
| 363s | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/10/92; BULK LIST AVAILABLE SEPARATELY | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 | |
| 363b | RETURN MADE UP TO 11/10/91; BULK LIST AVAILABLE SEPARATELY | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 10/12/90; BULK LIST AVAILABLE SEPARATELY | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: HERITAGE HOUSE WATERDEN ROAD LONDON E15 2EE | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/90 FROM: HERITAGE HOUSE MARSHGATE LANE LONDON E15 2NG | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 26/03/90--------- £ SI 69215@.1=6921 £ IC 531343/538264 | |
| 363 | RETURN MADE UP TO 11/10/89; BULK LIST AVAILABLE SEPARATELY | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| SA | SHARES AGREEMENT OTC | |
| PUC 3 | WD 18/04/89 AD 13/02/89--------- £ SI 326013@.1=32601 £ IC 406640/439241 | |
| SA | SHARES AGREEMENT OTC | |
| PUC 3 | WD 13/02/89 AD 30/09/88--------- £ SI 33200@.1=3320 £ IC 403320/406640 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/88 FROM: 114 NEW BOND STREET LONDON W1Y 9AB | |
| SA | SHARES AGREEMENT OTC | |
| SA | SHARES AGREEMENT OTC | |
| PUC 3 | WD 17/10/88 AD 30/09/88--------- £ SI 33200@.1=3320 £ IC 400000/403320 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/88 | |
| 122 | S-DIV | |
| 123 | £ NC 100000/650000 |
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices Licences & Regulatory approval
We could not find any licences issued to HERITAGE PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-08 |
| Final Meetings | 2009-08-19 |
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC | |
| LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC |
Income
Government Income
We have not found government income sources for HERITAGE PLC. 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 (7415 - Holding companies including head offices) as HERITAGE PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE PLC 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | HERITAGE PLC | Event Date | 2009-10-07 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at St Martins House, The Runway, South Ruislip, Middx, HA4 6SE on 30 October 2015 at 11.15 am (members) and 11.45 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 07 October 2009 Office Holder details: Solomon Cohen , (IP No. 1751) of PCR , St Martins House, The Runway, South Ruislip, HA4 6SE . Further details contact: Aaron Nunn, Email: aaronnunn@pcrllp.co.uk Tel: 0208 841 5252. Solomon Cohen , Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HERITAGE PLC | Event Date | 2009-08-13 |
| Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986 that a final meeting of creditors of the above company will be held at the offices of Begbies Traynor, 234 Southchurch Road, Southend, Essex SS1 2EG on 28 September 2009 at 10.00 am for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of and of hearing any explanation that may be given to the Liquidator; determining whether the Liquidator should have his release under Section 174 of the Insolvency Act 1986. A creditor entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him. Proxies should be lodged at the address shown above no later than 4.00 pm on the business day before the meeting. D Thiel-Czerwinke , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE PLC 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 PLC 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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