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HERITAGE ACTIVITIES LIMITED

HERITAGE ACTIVITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERITAGE ACTIVITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05304681
    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 ACTIVITIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HERITAGE ACTIVITIES LIMITED located?

    Registered Office Address
    5th Floor 88 Church Street
    L1 3HD Liverpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HERITAGE ACTIVITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIGHTWATER RESORTS LIMITEDDec 03, 2004Dec 03, 2004

    What are the latest accounts for HERITAGE ACTIVITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for HERITAGE ACTIVITIES 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

    		1 pagesDS01

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter Miles Johnson-Treherne on Nov 02, 2021

    		2 pagesCH01

    Director's details changed for Mr Allan James Stuart Leech on Nov 02, 2021

    		2 pagesCH01

    Director's details changed for Mr Peter Miles Johnson-Treherne on Nov 02, 2021

    		2 pagesCH01

    Secretary's details changed for Mr Peter Johnson-Treherne on Nov 02, 2021

    		1 pagesCH03

    Notification of Heritage Great Britain Plc as a person with significant control on Nov 01, 2021

    		2 pagesPSC02

    Cessation of Allan James Leech as a person with significant control on Nov 01, 2021

    		1 pagesPSC07

    Cessation of Peter Miles Johnson-Treherne as a person with significant control on Nov 01, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		6 pagesAA

    Registered office address changed from 37 the Colonnades Albert Dock Liverpool L3 4AA to 5th Floor 88 Church Street Liverpool L1 3HD on May 10, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 03, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		6 pagesAA

    Termination of appointment of Mark Bainbridge as a director on May 24, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 24, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 23, 2017

    		RES15

    Confirmation statement made on Dec 03, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of HERITAGE ACTIVITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Gary
    88 Church Street
    L1 3HD Liverpool
    5th Floor
    England
    		Secretary
    88 Church Street
    L1 3HD Liverpool
    5th Floor
    England
    		168939380001
    JOHNSON-TREHERNE, Peter
    88 Church Street
    L1 3HD Liverpool
    5th Floor
    England
    		Secretary
    88 Church Street
    L1 3HD Liverpool
    5th Floor
    England
    		British154021040002
    JOHNSON-TREHERNE, Peter Miles
    88 Church Street
    L1 3HD Liverpool
    5th Floor
    England
    		Director
    88 Church Street
    L1 3HD Liverpool
    5th Floor
    England
    		EnglandBritish68217190006
    LEECH, Allan James Stuart
    88 Church Street
    L1 3HD Liverpool
    5th Floor
    England
    		Director
    88 Church Street
    L1 3HD Liverpool
    5th Floor
    England
    		EnglandBritish148842590001
    CUSHION, Peter
    286 Waterloo Quay
    Waterloo Road
    L3 0BS Liverpool
    Merseyside
    		Secretary
    286 Waterloo Quay
    Waterloo Road
    L3 0BS Liverpool
    Merseyside
    		British86422110001
    WYLLIE, Victoria Claire
    37 The Colonnades
    Albert Dock
    L3 4AA Liverpool
    		Secretary
    37 The Colonnades
    Albert Dock
    L3 4AA Liverpool
    		154166770001
    BAINBRIDGE, Mark
    37 The Colonnades
    Albert Dock
    L3 4AA Liverpool
    		Director
    37 The Colonnades
    Albert Dock
    L3 4AA Liverpool
    		EnglandBritish104067410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERITAGE ACTIVITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5th Floor
    L1 3HD Liverpool
    88 Church Street
    Merseyside
    United Kingdom
    		Nov 01, 2021
    5th Floor
    L1 3HD Liverpool
    88 Church Street
    Merseyside
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02808359
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Miles Johnson-Treherne
    88 Church Street
    L1 3HD Liverpool
    5th Floor
    England
    		Apr 06, 2016
    88 Church Street
    L1 3HD Liverpool
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Allan James Leech
    88 Church Street
    L1 3HD Liverpool
    5th Floor
    England
    		Apr 06, 2016
    88 Church Street
    L1 3HD Liverpool
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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