HERITAGE GARDEN BUILDINGS LIMITED
Overview
| Company Name | HERITAGE GARDEN BUILDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04438536 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HERITAGE GARDEN BUILDINGS LIMITED?
- Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
- Manufacture of wooden containers (16240) / Manufacturing
Where is HERITAGE GARDEN BUILDINGS LIMITED located?
| Registered Office Address | The Pinnacle 3rd Floor 73 King Street M2 4NG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERITAGE GARDEN BUILDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for HERITAGE GARDEN BUILDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2023 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2022 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2021 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2020 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2019 | 17 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from Glenfield Business Park Challenge Way Blackburn Lancashire BB1 5PF England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on Oct 25, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from Unit 2 Barnfield Business Centre Brunswick Street Nelson Lancashire BB9 0HT England to Glenfield Business Park Challenge Way Blackburn Lancashire BB1 5PF on Aug 30, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Stinchon on Mar 03, 2017 | 2 pages | CH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 26 Linkside Avenue Nelson Lancashire BB9 9LJ to Unit 2 Barnfield Business Centre Brunswick Street Nelson Lancashire BB9 0HT on Mar 03, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mark Stinchon on Mar 03, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Stinchon on Mar 02, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mary Elizabeth Stinchon as a secretary on Feb 22, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mary Elizabeth Stinchon as a director on Feb 22, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Stinchon as a director on Feb 22, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of HERITAGE GARDEN BUILDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STINCHON, Mark | Director | Barnfield Business Centre Brunswick Street BB9 0HT Nelson Unit 2 Lancashire England | England | British | 82496200004 | |||||
| STINCHON, Mary Elizabeth | Secretary | 26 Linkside Avenue Nelson BB9 9LJ Lancashire | British | 82496350001 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| STINCHON, John | Director | 26 Linkside Avenue Nelson BB9 9LJ Lancashire | England | British | 82496270002 | |||||
| STINCHON, Mary Elizabeth | Director | 26 Linkside Avenue Nelson BB9 9LJ Lancashire | England | British | 82496350001 | |||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of HERITAGE GARDEN BUILDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Stinchon | Apr 06, 2016 | Barnfield Business Centre Brunswick Street BB9 0HT Nelson Unit 2 Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does HERITAGE GARDEN BUILDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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