HERITAGE BUSINESS HOMES LIMITED

Overview

Company Name	HERITAGE BUSINESS HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03775395
Jurisdiction	England/Wales
Date of Creation	May 21, 1999
Date of Cessation	Feb 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERITAGE BUSINESS HOMES LIMITED?

(7011) /

Where is HERITAGE BUSINESS HOMES LIMITED located?

Registered Office Address	Thimble Hall South Lane Cawthorne S75 4EE Barnsley South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HERITAGE BUSINESS HOMES LIMITED?

Previous Company Names
Company Name	From	Until
THE SECOND HERITAGE PARTNERSHIP LIMITED	May 21, 1999	May 21, 1999

What are the latest accounts for HERITAGE BUSINESS HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for HERITAGE BUSINESS HOMES LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 10, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 29, 2009	Application to strike the company off the register	3 pages	DS01

Jul 25, 2009	legacy	6 pages	363a

Jun 18, 2009	legacy	6 pages	363a

May 27, 2009	Total exemption full accounts made up to Mar 31, 2009	7 pages	AA

May 19, 2009	legacy	1 pages	287

Mar 21, 2009	Amended accounts made up to Mar 31, 2008	7 pages	AAMD

Mar 21, 2009	Total exemption full accounts made up to Mar 31, 2007	7 pages	AA

Sep 29, 2008	Total exemption full accounts made up to Mar 31, 2008	7 pages	AA

May 23, 2007	legacy	4 pages	363a
Feb 07, 2007	Total exemption full accounts made up to Mar 31, 2006	7 pages	AA
May 22, 2006	legacy	4 pages	363a
Feb 02, 2006	Total exemption small company accounts made up to Mar 31, 2005	4 pages	AA
Jun 02, 2005	legacy	4 pages	363s
Jul 20, 2004	legacy	9 pages	363s
Jul 20, 2004	legacy	pages	363(288)
May 21, 2004	Total exemption small company accounts made up to Mar 31, 2004	4 pages	AA
May 21, 2004	Total exemption small company accounts made up to Mar 31, 2003	4 pages	AA
Apr 28, 2004	legacy	2 pages	288a
Apr 28, 2004	legacy	2 pages	288a
Nov 01, 2003	Total exemption full accounts made up to Mar 31, 2002	8 pages	AA
Nov 01, 2003	Amended accounts made up to Mar 31, 2001	6 pages	AAMD
Oct 20, 2003	legacy	1 pages	288b
Oct 20, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of HERITAGE BUSINESS HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, David Andrew 133b Manygates Lane WF2 7DS Wakefield West Yorkshire	Oct 20, 2001		Secretary	133b Manygates Lane WF2 7DS Wakefield West Yorkshire		British		45329640003
CORSCADDEN, James Arthur Barrie Thimble Hall South Lane Cawthorne S75 4EE Barnsley South Yorkshire	Oct 16, 2003		Director	Thimble Hall South Lane Cawthorne S75 4EE Barnsley South Yorkshire	United Kingdom	British	1940-8	57794320002
YOUNG, David Andrew 133b Manygates Lane WF2 7DS Wakefield West Yorkshire	Oct 16, 2003		Director	133b Manygates Lane WF2 7DS Wakefield West Yorkshire	United Kingdom	British	1959-2	45329640003
RICHARDSON, Malcolm Raymond Orchard View Cove Road Silverdale LA5 0SQ Carnforth Lancashire	Jul 17, 2000	Oct 03, 2001	Secretary	Orchard View Cove Road Silverdale LA5 0SQ Carnforth Lancashire		British		113207330001
TATTLER, Colin Geoffrey 2 Henley Drive PR9 7JU Southport Merseyside	May 21, 1999	Jul 17, 2000	Secretary	2 Henley Drive PR9 7JU Southport Merseyside		British		60830430001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 21, 1999	May 21, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BHULLAR, Ajmair Singh 7 Wigton Chase Alwoodley LS17 8SG Leeds West Yorkshire	Nov 27, 2000	Sep 12, 2003	Director	7 Wigton Chase Alwoodley LS17 8SG Leeds West Yorkshire		British	1948-12	88836160001
BHULLAR, Ujjal Simon The Gables 1 Wigton Chase Alwoodley LS17 8SG Leeds West Yorkshire	Nov 27, 2000	Sep 12, 2003	Director	The Gables 1 Wigton Chase Alwoodley LS17 8SG Leeds West Yorkshire		British	1966-8	24910480002
CORSCADDEN, James Arthur Barrie Thimble Hall South Lane Cawthorne S75 4EE Barnsley South Yorkshire	May 21, 1999	Jun 30, 2001	Director	Thimble Hall South Lane Cawthorne S75 4EE Barnsley South Yorkshire	United Kingdom	British	1940-8	57794320002
FOULERTON, John Edward Hill Centre LA11 7SS Cartmel Cumbria	May 21, 1999	Oct 03, 2001	Director	Hill Centre LA11 7SS Cartmel Cumbria		British	1934-8	25983390001
PARKER, Andrew Frank South View The Causeway, Cartmel LA11 6PW Grange Over Sands Cumbria	May 21, 1999	Oct 31, 2000	Director	South View The Causeway, Cartmel LA11 6PW Grange Over Sands Cumbria		British	1964-11	65045120004
RICHARDSON, Malcolm Raymond Orchard View Cove Road Silverdale LA5 0SQ Carnforth Lancashire	Mar 15, 2000	Oct 03, 2001	Director	Orchard View Cove Road Silverdale LA5 0SQ Carnforth Lancashire		British	1944-3	113207330001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 21, 1999	May 21, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does HERITAGE BUSINESS HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 23, 2001 Delivered On Nov 27, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at butchers shop barn main street long marton cumbria. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 27, 2001Registration of a charge (395)
Assignment by way of charge	Created On Aug 24, 2001 Delivered On Aug 29, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Holgate farm marske swaledale north yorkshire.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 29, 2001Registration of a charge (395)
Assignment by way of charge	Created On Jun 26, 2001 Delivered On Jul 03, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hellifield peel hellifield craven north yorkshire with the benefit of all rights,licences,guarantees,rent,deposits contracts,deeds,undertakings and warranties.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 03, 2001Registration of a charge (395)
Assignment by way of charge	Created On Jun 26, 2001 Delivered On Jul 03, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Cod bank newby cote clapham north yorkshire with the benefit of all rights,guarantees,rent,deposits contracts,deeds,undertakings and warranties.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 03, 2001Registration of a charge (395)
Assignment by way of charge	Created On Jun 26, 2001 Delivered On Jun 27, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Home farm barrow hill rocester staffs. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 27, 2001Registration of a charge (395)
Legal mortgage	Created On Jun 26, 2001 Delivered On Jun 27, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at higher winterscales bank barn tathmell settle north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 27, 2001Registration of a charge (395)
Legal mortgage	Created On Jun 26, 2001 Delivered On Jun 27, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The old grammar school louth road wragby lincolnshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 27, 2001Registration of a charge (395)
Legal mortgage	Created On Apr 20, 2001 Delivered On Apr 27, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at ryebank farm ryebank wem shropshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 27, 2001Registration of a charge (395)
Debenture	Created On Mar 29, 2001 Delivered On Apr 07, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 07, 2001Registration of a charge (395)

View Detailed Information on Charges

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.
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