HERITAGE FENCING LIMITED

HERITAGE FENCING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHERITAGE FENCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04509738
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERITAGE FENCING LIMITED?

    • Other construction installation (43290) / Construction

    Where is HERITAGE FENCING LIMITED located?

    Registered Office Address
    Heritage House
    Cannon Lane
    SL6 3PQ Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HERITAGE FENCING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PPM2 LIMITEDAug 13, 2002Aug 13, 2002

    What are the latest accounts for HERITAGE FENCING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for HERITAGE FENCING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HERITAGE FENCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 2,000
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Aug 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 2,000
    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Annual return made up to Aug 13, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Richard Anthony Banks on Aug 29, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to Aug 13, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Annual return made up to Aug 13, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Richard Anthony Banks on Aug 11, 2010

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Secretary's details changed for Mr Richard Anthony Banks on Jun 13, 2010

    1 pagesCH03

    Secretary's details changed for Mr Richard Anthony Banks on Jun 13, 2010

    1 pagesCH03

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from * Bramble Cannon Lane Maidenhead Berkshire SL6 3PQ* on Jun 13, 2010

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    Annual return made up to Aug 13, 2009 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2008

    1 pagesAA

    Who are the officers of HERITAGE FENCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Richard Anthony
    Cannon Lane
    SL6 3PQ Maidenhead
    Heritage House
    Berkshire
    United Kingdom
    Secretary
    Cannon Lane
    SL6 3PQ Maidenhead
    Heritage House
    Berkshire
    United Kingdom
    British84137990001
    BANKS, Richard Anthony
    Cannon Lane
    SL6 3PQ Maidenhead
    Heritage House
    Berkshire
    United Kingdom
    Director
    Cannon Lane
    SL6 3PQ Maidenhead
    Heritage House
    Berkshire
    United Kingdom
    EnglandBritish84137990001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    BROWNE, Simon Elliot
    5 Follett Close
    Old Windsor
    SL4 2NZ Windsor
    Berkshire
    Director
    5 Follett Close
    Old Windsor
    SL4 2NZ Windsor
    Berkshire
    British84137940002
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    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