HERITAGE PROJECTS (CANTERBURY) LIMITED
Overview
| Company Name | HERITAGE PROJECTS (CANTERBURY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02022170 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HERITAGE PROJECTS (CANTERBURY) LIMITED?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is HERITAGE PROJECTS (CANTERBURY) LIMITED located?
| Registered Office Address | Rivermead House 7 Lewis Court Grove Park LE19 1SD Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERITAGE PROJECTS (CANTERBURY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMCO NO. 123 LIMITED | May 22, 1986 | May 22, 1986 |
What are the latest accounts for HERITAGE PROJECTS (CANTERBURY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for HERITAGE PROJECTS (CANTERBURY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Termination of appointment of Kevin Brian Smith as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from St Edmunds House Margaret Street York YO10 4UX to Rivermead House 7 Lewis Court Grove Park Leicester Leicestershire LE19 1SD on May 18, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Jan 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 020221700001, created on Jul 18, 2017 | 8 pages | MR01 | ||||||||||
Full accounts made up to Jan 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ann Teresa Gurnell as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jan 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jan 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HERITAGE PROJECTS (CANTERBURY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAWSON, Andrew Mark | Secretary | 7 Lewis Court Grove Park LE19 1SD Leicester Rivermead House Leicestershire | British | 102114120002 | ||||||
| DELANEY, Juliana Elizabeth | Director | 7 Lewis Court Grove Park LE19 1SD Leicester Rivermead House Leicestershire | England | British | 138013100001 | |||||
| PAWSON, Andrew Mark | Director | 7 Lewis Court Grove Park LE19 1SD Leicester Rivermead House Leicestershire | England | British | 102114120002 | |||||
| DOLLOND, Steven | Secretary | 804 Grenville House Dolphin Square SW1V 3LR London | British | 53788530001 | ||||||
| STEPHENSON, Ian David | Secretary | Flat 3, Turton Mews Gildersome LS27 7LD Leeds West Yorkshire | British | 87511400001 | ||||||
| ADAMS, Paul Graham | Director | Hornegarth House York Road Naburn YO19 4RU York North Yorkshire | British | 19739030001 | ||||||
| ADDYMAN, Peter Vincent, Dr | Director | 50 Bootham YO30 7BZ York North Yorkshire | United Kingdom | British | 483010001 | |||||
| BAVERSTOCK, Janet | Director | 1 North Lane YO24 2NS York North Yorkshire | British | 83774220001 | ||||||
| GURNELL, Ann Teresa | Director | St Edmunds House Margaret Street YO10 4UX York | England | British | 139061430001 | |||||
| LANG, David Philip | Director | Maycotts Cottage The Green Matfield TN12 7JU Tonbridge Kent | British | 16323160001 | ||||||
| SMITH, Kevin Brian | Director | 7 Lewis Court Grove Park LE19 1SD Leicester Rivermead House Leicestershire | England | British | 93357990001 |
Who are the persons with significant control of HERITAGE PROJECTS (CANTERBURY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Continuum Group Limited | Apr 06, 2016 | Margaret Street YO10 4UX York St Edmunds House England | No | ||||||||||
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Natures of Control
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Does HERITAGE PROJECTS (CANTERBURY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 18, 2017 Delivered On Jul 25, 2017 | Outstanding | ||
Brief description All land vested in or charged to the owner. A reference to "land" are to any interest in heritable, freehold or leasehold land.. All intellectual property, licences, claims, insurance policies, proceeds or any insurance and other legal rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HERITAGE PROJECTS (CANTERBURY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0