Active - Proposal to Strike off
Company Information for HERITAGE WINDOWS LIMITED
4385, 04197890: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
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Company Registration Number
04197890
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HERITAGE WINDOWS LIMITED | |
Legal Registered Office | |
4385 04197890: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in SO15 | |
Company Number | 04197890 | |
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Company ID Number | 04197890 | |
Date formed | 2001-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-03-31 | |
Account next due | 2016-12-31 | |
Latest return | 2016-01-31 | |
Return next due | 2017-02-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-12 06:16:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HERITAGE WINDOWS & KITCHENS LTD | UNIT 2G1 FIRST FLOOR TOMO INDUSTRIAL ESTATE PACKET BOAT LANE UXBRIDGE UB8 2JP | Active | Company formed on the 2010-02-09 | |
HERITAGE WINDOWS (SCOTLAND) LTD | 25 PEFFER BANK EDINBURGH EH16 4AW | Active | Company formed on the 2005-02-14 | |
HERITAGE WINDOWS (WELTON) LIMITED | 11 LADYWELL GATE WELTON BROUGH EAST YORKSHIRE HU15 1NL | Dissolved | Company formed on the 2003-08-20 | |
HERITAGE WINDOWS (YORKSHIRE) LTD | CORNER HOUSE 11 LADYWELL GATE WELTON EAST YORKSHIRE HU15 1NL | Active - Proposal to Strike off | Company formed on the 2012-01-16 | |
HERITAGE WINDOWS ACADEMY LIMITED | GROVEDELL HOUSE 15 KNIGHTSWICK ROAD CANVEY ISLAND ESSEX SS8 9PA | Dissolved | Company formed on the 2011-07-04 | |
HERITAGE WINDOWS (SOUTH EAST) LIMITED | 603-605 CRANBROOK ROAD ILFORD ESSEX IG2 6SU | Active - Proposal to Strike off | Company formed on the 2013-11-18 | |
HERITAGE WINDOWS AND DOORS LIMITED | HERITAGE WINDOWS, UNIT 1 STEPHEN GRAY ROAD BROMFIELD COMMERCIAL PARK MOLD WALES CH7 1HE | Dissolved | Company formed on the 2015-01-28 | |
HERITAGE WINDOWS AND CONSERVATORIES LIMITED | HERITAGE WINDOWS UNIT 1 STEPHEN GRAY ROAD, MOLD WALES CH7 1HE | Dissolved | Company formed on the 2015-01-28 | |
HERITAGE WINDOWS, INC. | 143 BOARDMAN ROAD Dutchess POUGHKEEPSIE NY 12603 | Active | Company formed on the 2002-04-11 | |
HERITAGE WINDOWS, INC. | 120 W 3rd St Rifle CO 81650 | Good Standing | Company formed on the 1980-12-24 | |
HERITAGE WINDOWS & SIDING LIMITED LIABILITY COMPANY | 2302 E PACIFC AVE SPOKANE WA 99202 | Dissolved | Company formed on the 2007-02-27 | |
HERITAGE WINDOWS INC | North Carolina | Unknown | ||
Heritage Windows Inc | Indiana | Unknown | ||
HERITAGE WINDOWS AND DOORS LTD | STUDIO 210 134-146 CURTAIN ROAD LONDON EC2A 3AR | Active - Proposal to Strike off | Company formed on the 2020-02-24 | |
HERITAGE WINDOWS (WELTON) LIMITED | 573 Holderness Road Hull HU8 9AA | Active - Proposal to Strike off | Company formed on the 2020-10-29 | |
HERITAGE WINDOWS AND ORANGERIES LTD | UNIT 2 DANIELS COURT GAS LANE MOLD CH7 1UR | Active - Proposal to Strike off | Company formed on the 2022-10-11 | |
HERITAGE WINDOWS & DOORS LTD | 13 MARY STREET SUNDERLAND SR1 3NH | Active | Company formed on the 2024-02-07 |
Officer | Role | Date Appointed |
---|---|---|
PETER MICHAEL WAYNE BAILEY |
||
ROBERT CHARLES BAILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARTERHOUSE CONSULTANTS LTD |
Company Secretary | ||
DIANE LYNNE BAILEY |
Company Secretary | ||
SAMANTHA JANE MILLER |
Company Secretary | ||
ANTHONY RONALD KING |
Company Secretary | ||
ANTHONY RONALD KING |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAILEY DEVELOPMENTS UK LTD | Director | 2012-03-01 | CURRENT | 2007-03-08 | Dissolved 2017-08-08 | |
SOUTH COAST ALUMINIUM SYSTEMS LTD | Director | 2009-11-04 | CURRENT | 2009-11-04 | Dissolved 2014-02-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
RP05 | Companies House applied as default registered office address PO Box 4385, 04197890: Companies House Default Address, Cardiff, CF14 8LH on 2017-09-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM UNIT 1 CABLE STREET SOUTHAMPTON SO14 5AE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM C/O THE PAYROLL & TAX ACCOUNTANTS LTD 12 GORE ROAD NEW MILTON HAMPSHIRE BH25 6RX ENGLAND | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
DS01 | Application to strike the company off the register | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 27/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/16 FROM 11 (Offices 2&3) Cumberland Place Southampton SO15 2BH | |
TM02 | Termination of appointment of Charterhouse Consultants Ltd on 2015-09-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT BAILEY | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CHARTERHOUSE CONSULTANTS LTD on 2013-01-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/13 FROM C/O Taba Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB England | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O TOPCOM LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DB | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM C/O TOPCOM LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS SO15 2DB ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE CONSULTANTS LTD / 30/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 31/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL WAYNE BAILEY / 30/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE BAILEY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM WHITTINGTON HOUSE 64 HIGH STREET FAREHAM HAMPSHIRE PO16 7BG UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED CHARTERHOUSE CONSULTANTS LTD | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 22 THE SLIPWAY MARINA KEEP PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4TR | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 30A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/04/01--------- £ SI 3@1=3 £ IC 1/4 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | GLENMORE COMMERCIAL ESTATES LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 311,002 |
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Creditors Due Within One Year | 2011-04-01 | £ 401,784 |
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 WINDOWS LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Called Up Share Capital | 2011-04-01 | £ 2 |
Current Assets | 2012-04-01 | £ 285,282 |
Current Assets | 2011-04-01 | £ 337,972 |
Debtors | 2012-04-01 | £ 285,282 |
Debtors | 2011-04-01 | £ 337,972 |
Fixed Assets | 2012-04-01 | £ 28,329 |
Fixed Assets | 2011-04-01 | £ 35,411 |
Shareholder Funds | 2012-04-01 | £ 2,609 |
Shareholder Funds | 2011-04-01 | £ 28,401 |
Tangible Fixed Assets | 2012-04-01 | £ 28,329 |
Tangible Fixed Assets | 2011-04-01 | £ 35,411 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as HERITAGE WINDOWS 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. |