HERITAGE (BRAEHEAD) LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

Filings
Date	Description	Document	Type
Oct 21, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 21, 2011	Administrator's progress report to Jul 13, 2011	6 pages	2.24B

Jul 21, 2011	Notice of move from Administration to Dissolution on Jul 13, 2011	6 pages	2.35B

Feb 23, 2011	legacy	3 pages	MG02

Jan 05, 2011	Administrator's progress report to Nov 16, 2010	8 pages	2.24B

Nov 17, 2010	Notice of extension of period of Administration	1 pages	2.31B

Oct 12, 2010	Director's details changed for Mr Richard Grant Selby on Oct 04, 2010	2 pages	CH01

Jul 05, 2010	Administrator's progress report to May 16, 2010	9 pages	2.24B

Jan 13, 2010	Statement of administrator's proposal	22 pages	2.17B

Dec 15, 2009	Statement of affairs with form 2.15B/2.14B	9 pages	2.16B

Nov 26, 2009	Registered office address changed from 9 Gt Chesterford Court, London Road, Gt Chesterford Essex CB10 1PF on Nov 26, 2009	2 pages	AD01

Nov 20, 2009	Appointment of an administrator	1 pages	2.12B

Mar 03, 2009	Accounts for a small company made up to Dec 31, 2007	6 pages	AA

Jan 09, 2009	legacy	4 pages	363a

Nov 14, 2008	legacy	1 pages	288b

Jan 07, 2008	legacy	3 pages	363a
Oct 03, 2007	Accounts for a small company made up to Dec 31, 2006	6 pages	AA
Jan 09, 2007	legacy	3 pages	363a
Oct 17, 2006	Accounts for a small company made up to Dec 31, 2005	6 pages	AA
Aug 24, 2006	legacy	2 pages	288a
Jul 10, 2006	legacy	4 pages	395
May 10, 2006	legacy	7 pages	395
Mar 15, 2006	legacy	2 pages	288a
Mar 15, 2006	legacy	1 pages	288b
Dec 22, 2005	legacy	3 pages	363a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JASON, David Lawrence 35 Mulberry Gardens Shenley WD7 9LB Radlett Hertfordshire	Mar 09, 2006		Secretary	35 Mulberry Gardens Shenley WD7 9LB Radlett Hertfordshire		British			152292430001
JASON, David Lawrence 35 Mulberry Gardens Shenley WD7 9LB Radlett Hertfordshire	Aug 10, 2006		Director	35 Mulberry Gardens Shenley WD7 9LB Radlett Hertfordshire	England	British	1955-3	Director	152292430001
SELBY, Andrew Dean 37 Harman Drive NW2 2ED London	Dec 20, 2004		Director	37 Harman Drive NW2 2ED London	United Kingdom	British	1966-5	Director	59770850003
SELBY, Richard Grant Floor 45-46 Berners Street W1T 3NE London 2nd United Kingdom	Dec 20, 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	Dec 20, 2004	Mar 09, 2006	Secretary	5 Grantham Close Brockley Hill HA8 8DL Edgware Middlesex		British			37391930001
SELBY, Harvey 5 Grantham Close Brockley Hill HA8 8DL Edgware Middlesex	Dec 20, 2004	Nov 03, 2008	Director	5 Grantham Close Brockley Hill HA8 8DL Edgware Middlesex		British	1939-4	Director	37391930001

Charges
Classification	Dates	Status	Details
Standard security presented for registration in scotland on 20 june 2006 and	Created On Jun 05, 2006 Delivered On Jul 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The plot of ground extending to 2.3 acres or thereby, at shiels gate braehead glasgow t/n GLA136174.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Jul 10, 2006Registration of a charge (395) Feb 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On May 09, 2006 Delivered On May 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 plant and machinery.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions May 10, 2006Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 13, 2011	Administration ended
Nov 17, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Matthew Purdon Henderson 7-11 Melville Street EH3 7PE Edinburgh	practitioner	7-11 Melville Street EH3 7PE Edinburgh
Gordon Malcolm Maclure Bishops Court 29 Albyn Place AB10 1YL Aberdeen	practitioner	Bishops Court 29 Albyn Place AB10 1YL Aberdeen

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