Dissolved 2016-12-06
Company Information for HERITAGE (COTSWOLDS) LIMITED
CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6DY,
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Company Registration Number
03983278
Private Limited Company
Dissolved Dissolved 2016-12-06 |
Company Name | ||
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HERITAGE (COTSWOLDS) LIMITED | ||
Legal Registered Office | ||
CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6DY Other companies in GL55 | ||
Previous Names | ||
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Company Number | 03983278 | |
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Date formed | 2000-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-12-06 | |
Type of accounts | MICRO |
Last Datalog update: | 2017-02-14 15:56:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER PRICE |
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JENNIFER PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR PRICE |
Director | ||
ALISTAIR KENNETH AITKEN |
Director | ||
CATHRYN AITKEN |
Director | ||
SYMMR SINGH SANDHU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FURTHER OPTIONS (CENTRAL) LTD. | Company Secretary | 2006-01-10 | CURRENT | 2006-01-10 | Dissolved 2013-09-13 | |
TILLYMINTS EARLY YEARS LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Dissolved 2017-07-28 | |
YO REALISATIONS LIMITED | Company Secretary | 2004-09-29 | CURRENT | 2004-09-29 | Liquidation | |
EARLSDENE LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Liquidation | |
YOUNG OPTIONS (2.1) LIMITED | Company Secretary | 2001-06-22 | CURRENT | 2001-06-22 | Liquidation | |
SERVICE OPTIONS (2) LIMITED | Company Secretary | 2001-03-22 | CURRENT | 2001-03-22 | Dissolved 2014-06-26 | |
WIDER OPTIONS (2) LIMITED | Company Secretary | 2001-03-22 | CURRENT | 2001-03-22 | Dissolved 2013-12-30 | |
FURTHER OPTIONS LIMITED | Company Secretary | 2001-03-22 | CURRENT | 2001-03-22 | Dissolved 2016-06-08 | |
HARROW HOUSE INVESTMENTS LIMITED | Company Secretary | 1998-11-12 | CURRENT | 1998-11-12 | Dissolved 2017-01-17 | |
WELLS NURSING HOME LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1986-06-17 | Dissolved 2016-04-05 | |
NEWCARE HOUSING SOCIETY | Company Secretary | 1991-05-21 | CURRENT | 1991-05-21 | Active | |
LANGLAND SECURITIES LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1978-01-18 | Liquidation | |
BIRCHWOOD (BARNSLEY) LIMITED | Director | 2016-10-18 | CURRENT | 2007-10-22 | Dissolved 2017-01-31 | |
BROOKLYN PARTNERS LIMITED | Director | 2016-10-17 | CURRENT | 2010-09-27 | Dissolved 2017-01-31 | |
KAREN BRIGGS MARTIAL ARTS LTD | Director | 2015-07-01 | CURRENT | 2012-10-22 | Dissolved 2017-04-25 | |
KAFFE PLUS LIMITED | Director | 2015-04-10 | CURRENT | 2012-06-29 | Dissolved 2016-06-07 | |
NEWCARE PROPERTIES LTD | Director | 2015-04-10 | CURRENT | 2009-11-02 | Dissolved 2016-09-20 | |
TROJAN HD (2) LIMITED | Director | 2015-04-10 | CURRENT | 2011-12-06 | Dissolved 2016-09-20 | |
TTPP PROPERTIES LIMITED | Director | 2015-04-10 | CURRENT | 2011-01-25 | Dissolved 2016-09-20 | |
THE NEW KUBE LIMITED | Director | 2015-04-10 | CURRENT | 2013-11-12 | Dissolved 2016-06-07 | |
KINSALE LIMITED | Director | 2015-04-10 | CURRENT | 2009-11-02 | Dissolved 2016-12-20 | |
KAMPUS LIMITED | Director | 2015-04-10 | CURRENT | 2015-01-19 | Dissolved 2016-06-07 | |
EARLSWOOD PATHWAY LIMITED | Director | 2015-04-10 | CURRENT | 2014-02-05 | Dissolved 2016-06-07 | |
EARLSWOOD (KINSALE) LIMITED | Director | 2015-04-10 | CURRENT | 2014-01-09 | Dissolved 2016-06-07 | |
PLUSKIDZ GROUP LIMITED | Director | 2015-04-10 | CURRENT | 2011-09-29 | Dissolved 2016-12-06 | |
EARLSWOOD (NORTH) LIMITED | Director | 2015-04-10 | CURRENT | 2014-02-26 | Dissolved 2016-12-13 | |
KINSALE (HOLYWELL) LIMITED | Director | 2015-04-10 | CURRENT | 2012-03-14 | Dissolved 2017-01-17 | |
HARROW HOUSE INVESTMENTS LIMITED | Director | 2015-04-10 | CURRENT | 1998-11-12 | Dissolved 2017-01-17 | |
KINSALE LEISURE LIMITED | Director | 2015-04-10 | CURRENT | 2009-11-02 | Dissolved 2017-09-12 | |
JJ DEVELOPMENTS (UK) LIMITED | Director | 2015-03-30 | CURRENT | 2012-07-05 | Dissolved 2016-06-07 | |
ZENITH DELTA 1 PLC | Director | 2014-01-09 | CURRENT | 2013-05-24 | Dissolved 2016-12-06 | |
KIDZPLUS (1) LIMITED | Director | 2013-10-21 | CURRENT | 2010-08-03 | Dissolved 2014-12-23 | |
TILLYMINTS DAY NURSERIES LIMITED | Director | 2013-10-21 | CURRENT | 2008-10-17 | Dissolved 2017-07-26 | |
TILLYMINTS EARLY YEARS LIMITED | Director | 2013-10-21 | CURRENT | 2005-10-06 | Dissolved 2017-07-28 | |
LANGLAND SECURITIES LIMITED | Director | 1991-03-31 | CURRENT | 1978-01-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/16 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PRICE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 FULL LIST | |
AR01 | 28/04/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PRICE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PRICE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER PRICE / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN AITKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR AITKEN | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN AITKEN / 28/04/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PRIMEFOCUS THREE LIMITED CERTIFICATE ISSUED ON 13/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: TURNPIKE GATEHOUSE ALCESTER HEATH ALCESTER WARWICKSHIRE B49 5JG | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | |
88(2)R | AD 15/05/00--------- £ SI 16@1=16 £ IC 84/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
CHARGE OVER CONSTRUCTION CONTRACT | Satisfied | DUNBAR BANK PLC | |
FLOATING CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LETTER OF SET OFF | Satisfied | DUNBAR BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 49,776 |
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Creditors and other liabilities
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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 (COTSWOLDS) LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 20 |
Current Assets | 2012-04-01 | £ 118,604 |
Debtors | 2012-04-01 | £ 118,584 |
Fixed Assets | 2012-04-01 | £ 10 |
Shareholder Funds | 2012-04-01 | £ 68,838 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HERITAGE (COTSWOLDS) LIMITED are:
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. |