Dissolved
Dissolved 2014-06-10
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Home > England & Wales Companies > HERITAGE CONSTRUCTION (YORKSHIRE) LIMITED
Company Information for HERITAGE CONSTRUCTION (YORKSHIRE) LIMITED
CASTLE STREET, HULL, HU1,
|
Company Registration Number
 05863360 Private Limited Company
Dissolved 2014-06-10 |
Company Overview
About Heritage Construction (yorkshire) Ltd
HERITAGE CONSTRUCTION (YORKSHIRE) LIMITED was founded on 2006-06-30 and had its registered office in Castle Street. The company was dissolved on the 2014-06-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HERITAGE CONSTRUCTION (YORKSHIRE) LIMITED | |
| Legal Registered Office | |
| CASTLE STREET HULL | |
Filing Information
| Company Number | 05863360 | |
|---|---|---|
| Date formed | 2006-06-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-02-28 | |
| Date Dissolved | 2014-06-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-28 16:34:11 |
| Companies House |
|
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Company Officers of HERITAGE CONSTRUCTION (YORKSHIRE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAWN BATTY |
||
PAUL RICHARD BATTY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER LEONARD HODGSON |
Company Secretary | ||
ANTHONY HODGSON |
Director | ||
CHRISTOPHER LEONARD HODGSON |
Director | ||
KEITH SMALES |
Director |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM THE STABLES THE MALTINGS SILVESTER STREET HULL HU1 3HA | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 17 WORTHING STREET HULL EAST YORKSHIRE HU5 1PD | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/09/11 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 30/06/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: SMAILES GOLDIE, REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND | |
| AP03 | SECRETARY APPOINTED MRS DAWN BATTY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HODGSON | |
| AA01 | PREVEXT FROM 31/12/2010 TO 28/02/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HODGSON | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEONARD HODGSON / 30/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HODGSON / 30/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BATTY / 30/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEONARD HODGSON / 30/06/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 21 NEWLAND AVENUE HULL EAST YORKSHIRE HU5 3AG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to HERITAGE CONSTRUCTION (YORKSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-01-03 |
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE CONSTRUCTION (YORKSHIRE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of HERITAGE CONSTRUCTION (YORKSHIRE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HERITAGE CONSTRUCTION (YORKSHIRE) LIMITED
Income
Government Income
We have not found government income sources for HERITAGE CONSTRUCTION (YORKSHIRE) 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 (4521 - Gen construction & civil engineer) as HERITAGE CONSTRUCTION (YORKSHIRE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE CONSTRUCTION (YORKSHIRE) 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 | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | HERITAGE CONSTRUCTION (YORKSHIRE) LIMITED | Event Date | 2013-12-23 |
| Andrew Mackenzie (IP No. 009581) and Julian Pitts (IP No. 007851) both of Begbies Traynor (Central) LLP of Unit 8B, Marina Court, Castle Street, Hull HU1 1TJ and 9th Floor Bond Court, Leeds, LS1 2JZ were appointed as Joint Liquidators of the Company on 17 February 2012. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor, Unit 8B Marina Court, Castle Street, Hull HU1 1TJ on 26 February 2014 at 2.00 pm and 2.30 pm respectively, for the purpose of having an account of the winding up laid before them, 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 by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull HU1 1TJ no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01482 483060. Alternatively enquiries can be made to Frazer Ulrick by e-mail at frazer.ulrick@begbies-traynor.com or by telephone on 01482 483060. A G Mackenzie , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE CONSTRUCTION (YORKSHIRE) 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 HERITAGE CONSTRUCTION (YORKSHIRE) 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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