Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > THE HERITAGE WSM LIMITED
Company Information for

THE HERITAGE WSM LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
07671250
Private Limited Company
Liquidation

Company Overview

About The Heritage Wsm Ltd
THE HERITAGE WSM LIMITED was founded on 2011-06-15 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". The Heritage Wsm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE HERITAGE WSM LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in BS23
 
Filing Information
Company Number 07671250
Company ID Number 07671250
Date formed 2011-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 15/06/2015
Return next due 13/07/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB926659386  
Last Datalog update: 2018-09-04 10:47:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HERITAGE WSM LIMITED

Company Officers of THE HERITAGE WSM LIMITED

Current Directors
Officer Role Date Appointed
STUART THOMAS MOTTRAM
Director 2013-10-09
TERRANCE JAMES EDWARD REYNOLDS
Director 2011-06-15

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
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM C/O FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2017-08-24LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/06/2017:LIQ. CASE NO.1
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2016 FROM THE HERITAGE 3 WADHAM STREET WESTON SUPER MARE BS23 1JY
2016-06-274.20STATEMENT OF AFFAIRS/4.19
2016-06-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-274.20STATEMENT OF AFFAIRS/4.19
2016-06-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-08AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0115/06/15 FULL LIST
2015-04-15AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0115/06/14 FULL LIST
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE JAMES EDWARD REYNOLDS / 07/05/2014
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-09AP01DIRECTOR APPOINTED MR STUART THOMAS MOTTRAM
2013-07-12AR0115/06/13 FULL LIST
2013-03-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-07AR0115/06/12 FULL LIST
2011-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to THE HERITAGE WSM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2016-06-22
Appointment of Liquidators2016-06-22
Meetings of Creditors2016-06-07
Fines / Sanctions
No fines or sanctions have been issued against THE HERITAGE WSM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE HERITAGE WSM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 THE HERITAGE WSM LIMITED

Intangible Assets
Patents
We have not found any records of THE HERITAGE WSM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HERITAGE WSM LIMITED
Trademarks
We have not found any records of THE HERITAGE WSM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HERITAGE WSM 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 (56101 - Licensed restaurants) as THE HERITAGE WSM LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where THE HERITAGE WSM 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 TypeResolutions for Winding-up
Defending partyTHE HERITAGE WSM LIMITEDEvent Date2016-06-13
At a general meeting of the Company, duly convened and held at Blackbrook Gate 1, Blackbrook Business Park, Taunton TA1 2PX , on 13 June 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which resolutions were passed: Members: 13 June 2016 and Creditors: 13 June 2016. Stephen James Hobson (IP Np. 6473 ), Liquidator , Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , telephone: 01392 667000 . Alternative person to contact with enquiries about the case: Chris Medway. Terrance Reynolds :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE HERITAGE WSM LIMITEDEvent Date2016-06-13
Stephen James Hobson , (IP No 006473), of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD : Alternative person to contact with enquiries about the case & telephone number: Chris Medway Tel no 01392 667000
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HERITAGE WSM 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 THE HERITAGE WSM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EX2 7XE

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4