HERITAGE LONDON & HANOVER UK LIMITED

Overview

Company Name	HERITAGE LONDON & HANOVER UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04851932
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2003
Date of Cessation	Feb 25, 2017

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 LONDON & HANOVER UK LIMITED?

(7011) /

Where is HERITAGE LONDON & HANOVER UK LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of HERITAGE LONDON & HANOVER UK LIMITED?

Previous Company Names
Company Name	From	Until
HERITAGE (LONDON & HANOVER) UK LIMITED	Oct 04, 2004	Oct 04, 2004
HERITAGE REGIME BISHOPS AVENUE LIMITED	Jul 31, 2003	Jul 31, 2003

What are the latest accounts for HERITAGE LONDON & HANOVER UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HERITAGE LONDON & HANOVER UK LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 25, 2016	Notice of move from Administration to Dissolution on Nov 11, 2016	9 pages	2.35B

Nov 16, 2016	Administrator's progress report to Oct 21, 2016	9 pages	2.24B

Jun 02, 2016	Administrator's progress report to Apr 21, 2016	13 pages	2.24B

Dec 01, 2015	Administrator's progress report to Oct 21, 2015	10 pages	2.24B

Nov 18, 2015	Notice of extension of period of Administration	1 pages	2.31B

Sep 29, 2015	Administrator's progress report to Aug 12, 2015	15 pages	2.24B

Mar 25, 2015	Administrator's progress report to Feb 12, 2015	11 pages	2.24B

Feb 17, 2015	Satisfaction of charge 4 in full	1 pages	MR04

Feb 17, 2015	Satisfaction of charge 3 in part	1 pages	MR04

Dec 02, 2014	Notice of appointment of replacement/additional administrator	2 pages	2.40B

Sep 17, 2014	Administrator's progress report to Aug 12, 2014	10 pages	2.24B

May 08, 2014	Administrator's progress report to Feb 12, 2014	10 pages	2.24B

May 08, 2014	Insolvency filing Insolvency:form 2.39B vacation of office of administrator-already removed via form 2.38B	1 pages	LIQ MISC

May 08, 2014	Notice of resignation of an administrator	1 pages	2.38B

Feb 21, 2014	Administrator's progress report to Feb 12, 2014	11 pages	2.24B

Oct 23, 2013	Administrator's progress report to Oct 02, 2013	16 pages	2.24B

Jun 21, 2013	Registered office address changed from * Farringdon Place 20 Farringdon Road London EC1M 3AP* on Jun 21, 2013	2 pages	AD01

May 14, 2013	Administrator's progress report to Apr 02, 2013	17 pages	2.24B

Oct 25, 2012	Administrator's progress report to Oct 02, 2012	16 pages	2.24B

Oct 25, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jul 04, 2012	Appointment of an administrator	2 pages	2.12B

Jul 04, 2012	Administrator's progress report to Jun 01, 2012	7 pages	2.24B

Jun 19, 2012	Administrator's progress report to May 18, 2012	15 pages	2.24B

Jun 11, 2012	Notice of appointment of replacement/additional administrator	1 pages	2.40B

View All Filings

Who are the officers of HERITAGE LONDON & HANOVER UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Daniel Anthony Floor 45-46 Berners Street W1T 3NE London 2nd United Kingdom	Jun 12, 2008		Secretary	Floor 45-46 Berners Street W1T 3NE London 2nd United Kingdom		British			140107160001
SELBY, Richard Grant Floor 45-46 Berners Street W1T 3NE London 2nd United Kingdom	Sep 09, 2004		Director	Floor 45-46 Berners Street W1T 3NE London 2nd United Kingdom	United Kingdom	British	1969-6	Director	44845820006
SELBY, Harvey 5 Grantham Close Brockley Hill HA8 8DL Edgware Middlesex	Jul 31, 2003	Jun 12, 2008	Secretary	5 Grantham Close Brockley Hill HA8 8DL Edgware Middlesex		British		Chartered Accountant	37391930001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 31, 2003	Jul 31, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
COTTER, John Christopher 9 Robinson Way DA11 9AB Northfleet Kent	Jul 19, 2007	Nov 20, 2007	Director	9 Robinson Way DA11 9AB Northfleet Kent		British	1960-8	Finance Director	48988980002
FELDMAN, Andrew Simon, Lord 18 Norland Square W11 4PX London	Jul 19, 2007	Nov 20, 2007	Director	18 Norland Square W11 4PX London	United Kingdom	British	1966-2	Managing Director	26112790003
JASON, David Lawrence 35 Mulberry Gardens Shenley WD7 9LB Radlett Hertfordshire	Jun 23, 2005	Oct 30, 2009	Director	35 Mulberry Gardens Shenley WD7 9LB Radlett Hertfordshire	England	British	1955-3	Director	152292430001
JASON, Karen Susan Parkview 35 Mulberry Gardens Shenley WD7 9LB Radlett Hertfordshire	Sep 09, 2004	Jun 22, 2005	Director	Parkview 35 Mulberry Gardens Shenley WD7 9LB Radlett Hertfordshire	England	British	1956-9	Franchiseee	75588610002
SELBY, Andrew Dean 37 Harman Drive NW2 2ED London	Jul 31, 2003	Jun 24, 2010	Director	37 Harman Drive NW2 2ED London	United Kingdom	British	1966-5	Director	59770850003
SELBY, Harvey 5 Grantham Close Brockley Hill HA8 8DL Edgware Middlesex	Jul 31, 2003	Nov 03, 2008	Director	5 Grantham Close Brockley Hill HA8 8DL Edgware Middlesex		British	1939-4	Chartered Accountant	37391930001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 31, 2003	Jul 31, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does HERITAGE LONDON & HANOVER UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over construction contract	Created On Oct 08, 2008 Delivered On Oct 09, 2008	Outstanding	Amount secured All monies due or to become due from the company or any person who is a party to any related security document to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its present title and interest in and to the contract; sums payable to the company its rights arising out of or in connection see image for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Oct 09, 2008Registration of a charge (395)
Charge over management agreement	Created On Nov 23, 2007 Delivered On Nov 29, 2007	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 First fixed legal charge over all rights title and interest in and to the contract and all sums payable thereon. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Nov 29, 2007Registration of a charge (395)
Legal charge	Created On Nov 23, 2007 Delivered On Nov 29, 2007	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 F/Hold land known as part of telephone exchange and repeater station,wentworth st,peterborough; CB321238; fixed charge over all rights to and interest in any insurances thereon and all gross rents licence fees and other monies received; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Dunbar Bank PLC
	Transactions Nov 29, 2007Registration of a charge (395)
Charge over supplemental deed and security deposit	Created On Oct 12, 2007 Delivered On Oct 25, 2007	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 (A) all of its present and future rights title and interest in and to the contracts (b) sums which shall from time to time become payable to the company by the landlord or otherwise under the contracts or any provision thereof. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Oct 25, 2007Registration of a charge (395)
Legal charge	Created On Oct 12, 2007 Delivered On Oct 25, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h land at waterfront off manvers way wath-on-dearne rotherham south yorkshire. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Oct 25, 2007Registration of a charge (395) Feb 17, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Oct 12, 2007 Delivered On Oct 25, 2007	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future.
	Persons Entitled Dunbar Bank PLC
	Transactions Oct 25, 2007Registration of a charge (395) Feb 17, 2015Satisfaction of a charge in part (MR04)
Charge over management agreement	Created On Oct 12, 2007 Delivered On Oct 25, 2007	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 (A) all of its present and future rights title and interest in and to the contract (b) sums which shall from time to time become payable to the company by the operator or otherwise under the contract or any provision thereof. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Oct 25, 2007Registration of a charge (395)
Legal charge	Created On Feb 23, 2007 Delivered On Feb 28, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of peterborough telephone exchange and repeater station wentworth street, peterborough together with all fixtures and fittings and chattels personal whatsoever now or at any time hereafter affixed or attached to such premises or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details.
	Persons Entitled Irish Nationwide Building Society
	Transactions Feb 28, 2007Registration of a charge (395) Dec 04, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HERITAGE LONDON & HANOVER UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 19, 2011	Administration started
Nov 11, 2016	Administration ended

In administration

Name	Role	Address	Ceased On
Stephen Paul Holgate Farringdon Place 20 Farringdon Road EC1M 3AP London	practitioner	Farringdon Place 20 Farringdon Road EC1M 3AP London	Jun 01, 2012
James Douglas Ernle Money Farringdon Place 20 Farringdon Road EC1M 3AP London	practitioner	Farringdon Place 20 Farringdon Road EC1M 3AP London
James Henry Stewart-Koster Farringdon Place 20 Farringdon Road EC1M 3AP London	practitioner	Farringdon Place 20 Farringdon Road EC1M 3AP London	Feb 12, 2014
Sarah Megan Rayment Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London

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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