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HERITAGE (BRAINTREE) LIMITED

HERITAGE (BRAINTREE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHERITAGE (BRAINTREE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04956393
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HERITAGE (BRAINTREE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is HERITAGE (BRAINTREE) LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERITAGE (BRAINTREE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for HERITAGE (BRAINTREE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 21, 2017

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 21, 2016

    		11 pages4.68

    Insolvency filing

    INSOLVENCY:secretary of state's release of liquidator
    		1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order insolvency:C.O. To remove/replace liquidator
    		8 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Nov 21, 2015

    		12 pages4.68

    Liquidators' statement of receipts and payments to Nov 21, 2014

    		11 pages4.68

    Liquidators' statement of receipts and payments to Nov 21, 2013

    		16 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 9 Great Chesterford Court London Road Gt Chesterford Essex CB10 1PF* on Nov 19, 2012

    		2 pagesAD01

    Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Nov 07, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2011

    Statement of capital on Nov 25, 2011

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 07, 2010 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2009

    		6 pagesAA

    Termination of appointment of Andrew Selby as a director

    		2 pagesTM01

    Appointment of Mr Daniel Anthony Brown as a secretary

    		1 pagesAP03

    Termination of appointment of David Jason as a secretary

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2008

    		7 pagesAA
    View All Filings

    Who are the officers of HERITAGE (BRAINTREE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Daniel Anthony
    Great Chesterford Court
    London Road
    CB10 1PF Great Chesterford
    9
    Essex
    United Kingdom
    		Secretary
    Great Chesterford Court
    London Road
    CB10 1PF Great Chesterford
    9
    Essex
    United Kingdom
    		151094780001
    SELBY, Richard Grant
    Floor
    45-46 Berners Street
    W1T 3NE London
    2nd
    United Kingdom
    		Director
    Floor
    45-46 Berners Street
    W1T 3NE London
    2nd
    United Kingdom
    		United KingdomBritish44845820006
    JASON, David Lawrence
    35 Mulberry Gardens
    Shenley
    WD7 9LB Radlett
    Hertfordshire
    		Secretary
    35 Mulberry Gardens
    Shenley
    WD7 9LB Radlett
    Hertfordshire
    		British152292430001
    SELBY, Harvey
    5 Grantham Close
    Brockley Hill
    HA8 8DL Edgware
    Middlesex
    		Secretary
    5 Grantham Close
    Brockley Hill
    HA8 8DL Edgware
    Middlesex
    		British37391930001
    JASON, David Lawrence
    35 Mulberry Gardens
    Shenley
    WD7 9LB Radlett
    Hertfordshire
    		Director
    35 Mulberry Gardens
    Shenley
    WD7 9LB Radlett
    Hertfordshire
    		EnglandBritish152292430001
    SELBY, Andrew Dean
    37 Harman Drive
    NW2 2ED London
    		Director
    37 Harman Drive
    NW2 2ED London
    		United KingdomBritish59770850003
    SELBY, Harvey
    5 Grantham Close
    Brockley Hill
    HA8 8DL Edgware
    Middlesex
    		Director
    5 Grantham Close
    Brockley Hill
    HA8 8DL Edgware
    Middlesex
    		British37391930001
    View Detailed Information on Officers and People with Significant Control

    Does HERITAGE (BRAINTREE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Mar 03, 2006
    Delivered On Mar 10, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Mar 10, 2006Registration of a charge (395)
    Legal mortgage
    Created On Mar 03, 2006
    Delivered On Mar 09, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H land lying to the south side of the A120 braintree t/no ex 735764. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Mar 09, 2006Registration of a charge (395)
    Letter of set off
    Created On Sep 15, 2004
    Delivered On Sep 22, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All monies standing to the credit of any account.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Sep 22, 2004Registration of a charge (395)
    Floating charge
    Created On Sep 15, 2004
    Delivered On Sep 22, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first floating charge all the undertaking and assets.
    Persons Entitled
    • Dunbar Bnak PLC
    Transactions
    • Sep 22, 2004Registration of a charge (395)
    • Dec 12, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 15, 2004
    Delivered On Sep 22, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land lying on the south west side of the A120 braintree. By way of fixed charge all rights to and interest in any insurances in respect of the property, the gross rents licence fees and other monies receivable, all interest in and rights under any contracts or agreements or claims for in respect of the sale purchase obligations and the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Sep 22, 2004Registration of a charge (395)
    • Dec 12, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does HERITAGE (BRAINTREE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2012Commencement of winding up
    Jan 03, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon James Underwood
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    Robert Harry Pick
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    Mark Rodney Newton
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Lynton House 7-12 Tavistock Square
    WC1H 9LT 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.
    • license: CC0