HERITAGE ONE LIMITED
Overview
| Company Name | HERITAGE ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03817542 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERITAGE ONE LIMITED?
- (7499) /
Where is HERITAGE ONE LIMITED located?
| Registered Office Address | Harriet Tubman House 70-72 Handsworth Wood Road Handsworth Wood B20 2DT Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERITAGE ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROXBY DEVELOPMENTS LIMITED | Aug 11, 1999 | Aug 11, 1999 |
| NEW CHALLENGE (PROPERTIES A) LIMITED | Aug 02, 1999 | Aug 02, 1999 |
What are the latest accounts for HERITAGE ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for HERITAGE ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Turnpike Gate House Alcester Heath, Alcester Warwickshire B49 5JG on Oct 02, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Doctor Shahid Hussain Khan Sandhu on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 30, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2004 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Who are the officers of HERITAGE ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Jennifer | Secretary | Harrow House Lower High Street GL55 6DY Chipping Campden Gloucestershire | British | 51570420001 | ||||||
| PRICE, Trevor | Director | Harrow House Lower High Street GL55 6DY Chipping Campden Gloucestershire | England | British | 51570510001 | |||||
| SANDHU, Shahid Hussain Khan, Dr | Director | 70-72 Handsworth Wood Road Handsworth Wood B20 2DT Birmingham Harriet Tubman House West Midlands United Kingdom | England | British | 57227020001 | |||||
| BAKER, Graham | Secretary | 26 Hazelhurst Road Kings Heath B14 7PJ Birmingham West Midlands | British | 40240710001 | ||||||
| PRICE, Jennifer | Secretary | Harrow House Lower High Street GL55 6DY Chipping Campden Gloucestershire | British | 51570420001 | ||||||
| SANDHU, Shahid Hussain Khan, Dr | Secretary | 81 Ingestre Road B28 9EQ Birmingham | British | 57227020001 | ||||||
| TUDOR-COULSON, Susan Caroline | Secretary | 103 Abbotswood Close B98 0QF Redditch Worcestershire | British | 63861120001 | ||||||
| BAKER, Graham | Director | 26 Hazelhurst Road Kings Heath B14 7PJ Birmingham West Midlands | British | 40240710001 |
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