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Home > England & Wales Companies > HERITABLE INVESTMENTS LIMITED
Company Information for

HERITABLE INVESTMENTS LIMITED

SOUTH RUSLIP, MIDDLESEX, HA4,
Company Registration Number
07362993
Private Limited Company
Dissolved

Dissolved 2017-11-03

Company Overview

About Heritable Investments Ltd
HERITABLE INVESTMENTS LIMITED was founded on 2010-09-02 and had its registered office in South Ruslip. The company was dissolved on the 2017-11-03 and is no longer trading or active.

Key Data
Company Name
HERITABLE INVESTMENTS LIMITED
 
Legal Registered Office
SOUTH RUSLIP
MIDDLESEX
HA4
Other companies in SW7
 
Previous Names
RAVESTRIPE LIMITED14/11/2012
Filing Information
Company Number 07362993
Date formed 2010-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-11-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 14:53:47
Primary Source:Companies House
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Company Officers of HERITABLE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN BRYAN RICHMOND-DODD
Company Secretary 2011-10-01
JOHN BRYAN RICHMOND-DODD
Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
Director 2010-09-02 2011-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BRYAN RICHMOND-DODD LONDON HERITABLE LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
JOHN BRYAN RICHMOND-DODD SUNNINGDALE LAND & PROPERTIES LIMITED Director 2013-12-13 CURRENT 2013-12-11 Liquidation
JOHN BRYAN RICHMOND-DODD FARLOWS INTERNATIONAL LIMITED Director 2013-11-07 CURRENT 2013-09-25 Active
JOHN BRYAN RICHMOND-DODD GURNEY NUTTING MOTORS LIMITED Director 2013-07-15 CURRENT 2012-09-10 Active
JOHN BRYAN RICHMOND-DODD HMRD INVESTMENTS LIMITED Director 2010-09-21 CURRENT 2010-09-21 Dissolved 2016-07-05
JOHN BRYAN RICHMOND-DODD FARLOWS LIMITED Director 2004-10-21 CURRENT 1998-04-15 Active
JOHN BRYAN RICHMOND-DODD FARLOWS GROUP LIMITED Director 2004-10-21 CURRENT 1999-09-27 Active
JOHN BRYAN RICHMOND-DODD BRITISH SPORTING INVESTMENTS LIMITED Director 2004-10-20 CURRENT 2004-08-13 Active
JOHN BRYAN RICHMOND-DODD HERITABLE TRUST LIMITED Director 2001-03-02 CURRENT 2000-02-15 Liquidation
JOHN BRYAN RICHMOND-DODD HERITABLE TRUST (KENSINGTON) LIMITED Director 2001-02-01 CURRENT 2001-01-25 Liquidation
JOHN BRYAN RICHMOND-DODD ELMCROFT DEVELOPMENTS LIMITED Director 1991-09-20 CURRENT 1980-10-13 Dissolved 2015-12-18
JOHN BRYAN RICHMOND-DODD TOMB FARM ESTATES LIMITED Director 1991-09-20 CURRENT 1986-12-09 Dissolved 2017-05-27
JOHN BRYAN RICHMOND-DODD LAIMOND PROPERTIES LIMITED Director 1991-09-20 CURRENT 1976-09-09 Active
JOHN BRYAN RICHMOND-DODD HARTLEY-ASHLEY INVESTMENTS LIMITED Director 1991-09-20 CURRENT 1981-08-26 Active
JOHN BRYAN RICHMOND-DODD LAIMOND PROPERTY INVESTMENT COMPANY LIMITED Director 1991-09-20 CURRENT 1980-01-23 Active
JOHN BRYAN RICHMOND-DODD HERITABLE TRUST INVESTMENT COMPANY LIMITED Director 1991-09-20 CURRENT 1981-04-16 Active
JOHN BRYAN RICHMOND-DODD ALLODIUM INVESTMENTS LIMITED Director 1991-09-04 CURRENT 1982-07-29 Active

More director information

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.

DateDocument TypeDocument Description
2017-11-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-03LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-29AR0129/06/16 FULL LIST
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 97 OLD BROMPTON ROAD LONDON SW7 3LD
2016-04-134.70DECLARATION OF SOLVENCY
2016-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-13LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-01AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-01AA01PREVSHO FROM 31/08/2016 TO 31/03/2016
2016-03-30AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-11AR0102/09/15 FULL LIST
2015-05-28AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-05AR0102/09/14 FULL LIST
2014-05-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-03AR0102/09/13 FULL LIST
2013-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-04-22AA01PREVSHO FROM 30/09/2012 TO 31/08/2012
2012-11-14RES15CHANGE OF NAME 12/11/2012
2012-11-14CERTNMCOMPANY NAME CHANGED RAVESTRIPE LIMITED CERTIFICATE ISSUED ON 14/11/12
2012-11-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-09MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-06AR0102/09/12 FULL LIST
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG UNITED KINGDOM
2012-08-15SH0101/10/11 STATEMENT OF CAPITAL GBP 1000
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 41 CHALTON STREET LONDON GREATER LONDON NW1 1JD UNITED KINGDOM
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2012-07-23AP03SECRETARY APPOINTED JOHN BRYAN RICHMOND-DODD
2012-07-23AP01DIRECTOR APPOINTED MR JOHN BRYAN RICHMOND-DODD
2011-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-15AR0102/09/11 FULL LIST
2010-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HERITABLE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-11
Notices to Creditors2016-04-11
Resolutions for Winding-up2016-04-11
Fines / Sanctions
No fines or sanctions have been issued against HERITABLE INVESTMENTS 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
LEGAL CHARGE 2012-11-08 Outstanding BRYAN RICHMOND-DODD
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-03-31

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 HERITABLE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HERITABLE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITABLE INVESTMENTS LIMITED
Trademarks
We have not found any records of HERITABLE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITABLE INVESTMENTS 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 (68100 - Buying and selling of own real estate) as HERITABLE INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HERITABLE INVESTMENTS 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 TypeAppointment of Liquidators
Defending partyHERITABLE INVESTMENTS LIMITEDEvent Date2016-03-31
Julie Swan , (IP No. 9168) and Mark Phillips , (IP No. 9320) both of PCR (London) LLP , St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE . : For further details contact: the Joint Liquidators, Tel: 020 8841 5252. Alternative contact: Hannah Gardner
 
Initiating party Event TypeNotices to Creditors
Defending partyHERITABLE INVESTMENTS LIMITEDEvent Date2016-03-31
Notice is hereby given that creditors of the Company are required, on or before 09 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at PCR (London) LLP, St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 31 March 2016 Office Holder details: Julie Swan , (IP No. 9168) and Mark Phillips , (IP No. 9320) both of PCR (London) LLP , St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE . For further details contact: the Joint Liquidators, Tel: 020 8841 5252. Alternative contact: Hannah Gardner
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHERITABLE INVESTMENTS LIMITEDEvent Date2016-03-31
Notice is hereby given that the following resolutions were passed on 31 March 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that Julie Swan , (IP No. 9168) of PCR (London) LLP , St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE and Mark Phillips , (IP No. 9320) of PCR (London) LLP , St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE be appointed as Joint Liquidators of the Company. For further details contact: the Joint Liquidators, Tel: 020 8841 5252. Alternative contact: Hannah Gardner
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITABLE INVESTMENTS 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 HERITABLE INVESTMENTS 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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