HERITAGE (BIRMINGHAM) LIMITED

Overview

Company Name	HERITAGE (BIRMINGHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05298002
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2004
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 (BIRMINGHAM) LIMITED?

(7011) /

Where is HERITAGE (BIRMINGHAM) 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 (BIRMINGHAM) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HERITAGE (BIRMINGHAM) 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

11 pages

4.72

Nov 18, 2011

Registered office address changed from 9 Great Chesterford Court London Road Gt Chesterford 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 20, 2011

legacy

3 pages

MG02

Oct 12, 2011

legacy

3 pages

MG02

Oct 12, 2011

legacy

3 pages

MG02

Nov 30, 2010

Annual return made up to Nov 26, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2010	Statement of capital on Nov 30, 2010 Capital: GBP 100	SH01

Oct 12, 2010

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

2 pages

CH01

Oct 02, 2010

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

6 pages

Sep 29, 2010

Appointment of Mr Daniel Anthony Brown as a secretary

2 pages

AP03

Sep 29, 2010

Termination of appointment of David Jason as a secretary

1 pages

TM02

Jun 28, 2010

Termination of appointment of Andrew Selby as a director

2 pages

TM01

Mar 22, 2010

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

6 pages

Dec 02, 2009

Annual return made up to Nov 26, 2009 with full list of shareholders

5 pages

AR01

Nov 02, 2009

Termination of appointment of David Jason as a director

1 pages

TM01

Mar 03, 2009

Accounts for a small company made up to Dec 31, 2007

6 pages

Dec 05, 2008

legacy

4 pages

363a

Nov 14, 2008

legacy

1 pages

288b

Dec 06, 2007

legacy

3 pages

363a

Oct 03, 2007

Accounts for a small company made up to Dec 31, 2006

6 pages

May 23, 2007

legacy

3 pages

395

Dec 06, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of HERITAGE (BIRMINGHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Daniel Anthony 45-46 Berners Street W1T 3NE London 2nd Floor United Kingdom	Sep 28, 2010		Secretary	45-46 Berners Street W1T 3NE London 2nd Floor United Kingdom					154490980001
SELBY, Richard Grant Floor 45-46 Berners Street W1T 3NE London 2nd United Kingdom	Nov 26, 2004		Director	Floor 45-46 Berners Street W1T 3NE London 2nd United Kingdom	United Kingdom	British	1969-6	Director	44845820006
BOSTOCK, Jayne 50 The Campions WD6 5QD Borehamwood Hertfordshire	Mar 07, 2006	Mar 13, 2006	Secretary	50 The Campions WD6 5QD Borehamwood Hertfordshire		British			52962710002
JASON, David Lawrence 35 Mulberry Gardens Shenley WD7 9LB Radlett Hertfordshire	Mar 13, 2006	Sep 28, 2010	Secretary	35 Mulberry Gardens Shenley WD7 9LB Radlett Hertfordshire		British			152292430001
SELBY, Harvey 5 Grantham Close Brockley Hill HA8 8DL Edgware Middlesex	Nov 26, 2004	Mar 07, 2006	Secretary	5 Grantham Close Brockley Hill HA8 8DL Edgware Middlesex		British			37391930001
JASON, David Lawrence 35 Mulberry Gardens Shenley WD7 9LB Radlett Hertfordshire	Aug 10, 2006	Oct 30, 2009	Director	35 Mulberry Gardens Shenley WD7 9LB Radlett Hertfordshire	England	British	1955-3	Director	152292430001
SELBY, Andrew Dean 37 Harman Drive NW2 2ED London	Nov 26, 2004	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	Nov 26, 2004	Nov 03, 2008	Director	5 Grantham Close Brockley Hill HA8 8DL Edgware Middlesex		British	1939-4	Director	37391930001

View Detailed Information on Officers and People with Significant Control

Does HERITAGE (BIRMINGHAM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 10, 2007 Delivered On May 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold land and buildings known as site c/hotel site,heartlands parkway nechells birmingham; WM699510. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 23, 2007Registration of a charge (395) Oct 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 20, 2006 Delivered On Mar 25, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 25, 2006Registration of a charge (395) Oct 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 20, 2006 Delivered On Mar 25, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H site situate at and k/a site c, heartlands parkway, nechells, birmingham comprising 0.577 hectares or thereabouts t/no. WM699510. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 25, 2006Registration of a charge (395) Oct 06, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does HERITAGE (BIRMINGHAM) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

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

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
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
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

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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