HERITAGE (ESSENDON PLACE) LIMITED

Overview

Company Name	HERITAGE (ESSENDON PLACE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04539751
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2002
Date of Cessation	Dec 20, 2012

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 (ESSENDON PLACE) LIMITED?

(7011) /

Where is HERITAGE (ESSENDON PLACE) LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What are the latest accounts for HERITAGE (ESSENDON PLACE) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for HERITAGE (ESSENDON PLACE) LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 20, 2012

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Nov 18, 2011

Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford, Saffron Walden, Essex CB10 1PF on Nov 18, 2011

2 pages

AD01

Nov 18, 2011

Statement of affairs with form 4.19

6 pages

4.20

Nov 18, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 18, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 08, 2011	LRESEX

Oct 12, 2011

legacy

3 pages

MG02

Oct 06, 2011

Annual return made up to Sep 19, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2011	Statement of capital on Oct 06, 2011 Capital: GBP 2	SH01

Mar 28, 2011

legacy

3 pages

LQ01

Mar 15, 2011

Total exemption small company accounts made up to Jun 30, 2010

7 pages

Mar 10, 2011

legacy

3 pages

LQ01

Oct 12, 2010

Secretary's details changed for Mr Daniel Anthony Brown on Oct 04, 2010

2 pages

CH03

Oct 12, 2010

Director's details changed for Mr Richard Grant Selby on Oct 04, 2010

2 pages

CH01

Sep 21, 2010

Annual return made up to Sep 19, 2010 with full list of shareholders

4 pages

AR01

Jun 28, 2010

Termination of appointment of Andrew Selby as a director

2 pages

TM01

Apr 30, 2010

Accounts for a small company made up to Jun 30, 2009

7 pages

Sep 25, 2009

legacy

3 pages

363a

Aug 11, 2009

legacy

4 pages

395

Jul 15, 2009

Accounts for a small company made up to Jun 30, 2008

7 pages

Nov 17, 2008

legacy

1 pages

288a

Nov 14, 2008

legacy

1 pages

288b

Nov 14, 2008

legacy

1 pages

288b

Sep 26, 2008

legacy

4 pages

363a

Jul 16, 2008

legacy

2 pages

403a

May 02, 2008

Accounts for a small company made up to Jun 30, 2007

8 pages

View All Filings

Who are the officers of HERITAGE (ESSENDON PLACE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Daniel Anthony 45-46 Berners Street W1T 3NE London 2nd Floor United Kingdom	Nov 03, 2008		Secretary	45-46 Berners Street W1T 3NE London 2nd Floor United Kingdom		British		140107160001
SELBY, Richard Grant Floor 45-46 Berners Street W1T 3NE London 2nd United Kingdom	Sep 19, 2002		Director	Floor 45-46 Berners Street W1T 3NE London 2nd United Kingdom	United Kingdom	British	1969-6	44845820006
SELBY, Harvey 5 Grantham Close Brockley Hill HA8 8DL Edgware Middlesex	Sep 19, 2002	Nov 03, 2008	Secretary	5 Grantham Close Brockley Hill HA8 8DL Edgware Middlesex		British		37391930001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 19, 2002	Sep 19, 2002	Nominee Secretary	120 East Road N1 6AA London				900023560001
SELBY, Andrew Dean 37 Harman Drive NW2 2ED London	Dec 03, 2002	Jun 24, 2010	Director	37 Harman Drive NW2 2ED London	United Kingdom	British	1966-5	59770850003
SELBY, Harvey 5 Grantham Close Brockley Hill HA8 8DL Edgware Middlesex	Sep 19, 2002	Nov 03, 2008	Director	5 Grantham Close Brockley Hill HA8 8DL Edgware Middlesex		British	1939-4	37391930001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 19, 2002	Sep 19, 2002	Nominee Director	120 East Road N1 6AA London				900023550001

View Detailed Information on Officers and People with Significant Control

Does HERITAGE (ESSENDON PLACE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Third party legal charge	Created On Aug 05, 2009 Delivered On Aug 11, 2009	Satisfied	Amount secured All monies due or to become due from heritage group developments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H essendon place, high road, essendon, hertfordshire t/n HD395565 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 11, 2009Registration of a charge (395) Oct 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 04, 2002 Delivered On Dec 17, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a essendon place high road essendon hertfordshire welwyn hatfield t/n HD395565 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Dec 17, 2002Registration of a charge (395) Jul 15, 2008Statement of satisfaction of a charge in full or part (403a) 2Mar 22, 2011Appointment of a receiver or manager (LQ01)
Case Number 2
Assignment of a share purchase agreement	Created On Dec 04, 2002 Delivered On Dec 13, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right,title and interest in and to the contract dated 4/12/2002,as defined,and any sums payable thereunder. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Dec 13, 2002Registration of a charge (395)
Assignment of an agreement	Created On Dec 04, 2002 Delivered On Dec 13, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right,title and interest in and to the contract dated 6/11/2002,as defined,and all sums payable thereunder. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Dec 13, 2002Registration of a charge (395)
Security interest agreement	Created On Dec 04, 2002 Delivered On Dec 13, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights and security interest in the collateral with all title,benefit and interest and any securities,dividends and other income thereon. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Dec 13, 2002Registration of a charge (395)
Legal charge	Created On Dec 04, 2002 Delivered On Dec 10, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land essendon place, high road, essendon in the county of hertfordshire t/n HD395565 including all fixtures fittings plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1878).
	Persons Entitled Dunbar Bank PLC
	Transactions Dec 10, 2002Registration of a charge (395) 1Mar 08, 2011Appointment of a receiver or manager (LQ01)
Case Number 1
Debenture	Created On Dec 04, 2002 Delivered On Dec 10, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of a first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future.
	Persons Entitled Dunbar Bank PLC
	Transactions Dec 10, 2002Registration of a charge (395)

View Detailed Information on Charges

Does HERITAGE (ESSENDON PLACE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Adrian John Phillips Eleven Brindleyplace 2 Brunswick Square Brindleyplace B1 2LP Birmingham	receiver manager	Eleven Brindleyplace 2 Brunswick Square Brindleyplace B1 2LP Birmingham	Mar 07, 2011
Jonathan Edward Cookson Eleven Brindley Place 2 Brunswick Square B1 2LP Birmingham	receiver manager	Eleven Brindley Place 2 Brunswick Square B1 2LP Birmingham	Mar 07, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Adrian John Phillips Eleven Brindleyplace 2 Brunswick Square Brindleyplace B1 2LP Birmingham	receiver manager	Eleven Brindleyplace 2 Brunswick Square Brindleyplace B1 2LP Birmingham	Mar 07, 2011
Jonathan Edward Cookson Eleven Brindley Place 2 Brunswick Square B1 2LP Birmingham	receiver manager	Eleven Brindley Place 2 Brunswick Square B1 2LP Birmingham	Mar 07, 2011

Date	Type
Nov 08, 2011	Commencement of winding up
Dec 20, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Nov 08, 2011
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Nov 08, 2011

View Detailed Information on Insolvency Cases

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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