THE HERITAGE TIMBER COMPANY LIMITED

Overview

Company Name	THE HERITAGE TIMBER COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05731485
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2006
Date of Cessation	Sep 11, 2013

Summary

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

What is the purpose of THE HERITAGE TIMBER COMPANY LIMITED?

(5153) /

Where is THE HERITAGE TIMBER COMPANY LIMITED located?

Registered Office Address	Platinum Building 2nd Floor St John's Innovation Park Cowley Road CB4 0DS Cambridge
Undeliverable Registered Office Address	No

What are the latest accounts for THE HERITAGE TIMBER COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for THE HERITAGE TIMBER COMPANY LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 11, 2013

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Apr 10, 2013

Liquidators' statement of receipts and payments to Jan 31, 2013

15 pages

4.68

Jul 03, 2012

Insolvency court order

Court order insolvency:- replacement of liquidator

8 pages

LIQ MISC OC

Jul 03, 2012

Insolvency court order

Court order insolvency:- replacement of liquidator

1 pages

LIQ MISC OC

Jul 02, 2012

Insolvency filing

Insolvency:secretary of state's certificate of release of liquidator

1 pages

LIQ MISC

Apr 04, 2012

Liquidators' statement of receipts and payments to Jan 31, 2012

13 pages

4.68

Nov 24, 2011

Registered office address changed from Anglia House Milton Road Cambridge CB4 1XQ on Nov 24, 2011

2 pages

AD01

Feb 08, 2011

Statement of affairs with form 4.19

7 pages

4.20

Feb 08, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 01, 2011	LRESEX

Feb 08, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 07, 2011

Registered office address changed from Tudor Barn Fenn Lane Upton Nuneaton Warwickshire CV13 6BL on Feb 07, 2011

2 pages

AD01

Jun 02, 2010

Total exemption small company accounts made up to Mar 31, 2010

5 pages

Mar 10, 2010

Annual return made up to Mar 06, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2010	Statement of capital on Mar 10, 2010 Capital: GBP 100	SH01

Mar 10, 2010

Director's details changed for Niall Murphy on Mar 06, 2010

2 pages

CH01

Jan 29, 2010

Registered office address changed from St Michael Stud Meer End Road Meer End Kenilworth Warwickshire CV8 1PU on Jan 29, 2010

2 pages

AD01

Oct 01, 2009

Miscellaneous

Striking off action discontinued - 07/07/09

1 pages

MISC

Sep 24, 2009

Compulsory strike-off action has been discontinued

pages

DISS40

Aug 13, 2009

Total exemption full accounts made up to Mar 31, 2009

9 pages

Jul 13, 2009

legacy

5 pages

363a

Jul 07, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 20, 2008

Total exemption full accounts made up to Mar 31, 2008

9 pages

Oct 14, 2008

legacy

7 pages

363s

May 08, 2008

legacy

1 pages

403a

Jan 11, 2008

legacy

3 pages

395

View All Filings

Who are the officers of THE HERITAGE TIMBER COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALDERSLEY, Caroline St Micharl Stud Meer End CV8 1DU Kenilworth Warwickshire	Mar 06, 2006		Secretary	St Micharl Stud Meer End CV8 1DU Kenilworth Warwickshire		British		Director	46418210001
ALDERSLEY, Caroline St Micharl Stud Meer End CV8 1DU Kenilworth Warwickshire	Mar 06, 2006		Director	St Micharl Stud Meer End CV8 1DU Kenilworth Warwickshire	United Kingdom	British	1961-10	Director	46418210001
ALDERSLEY, Warwick St Michaels Stud Meer End CV8 1PU Kenilworth	Mar 06, 2006		Director	St Michaels Stud Meer End CV8 1PU Kenilworth	England	British	1954-9	Director	35098760002
MURPHY, Niall John 10 Colledge Close CV23 0NT Brinklow Warwickshire	Oct 19, 2006		Director	10 Colledge Close CV23 0NT Brinklow Warwickshire	United Kingdom	British	1967-8	Company Director	116682490001
GRAEME, Paul Gordon Fairview Avenue Wigmore ME8 0QP Gillingham 61 Kent	Mar 06, 2006	Mar 06, 2006	Secretary	Fairview Avenue Wigmore ME8 0QP Gillingham 61 Kent		British			44222490002
GRAEME, Lesley Joyce 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent	Mar 06, 2006	Mar 06, 2006	Director	61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent		British	1953-12	Director	89417720001

View Detailed Information on Officers and People with Significant Control

Does THE HERITAGE TIMBER COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 08, 2008 Delivered On Jan 11, 2008	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 National Westminster Bank PLC
	Transactions Jan 11, 2008Registration of a charge (395)
Mortgage debenture	Created On Aug 24, 2007 Delivered On Aug 29, 2007	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 29, 2007Registration of a charge (395) May 02, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 27, 2006 Delivered On Nov 07, 2006	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 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 Rbs Invoice Finance Limited
	Transactions Nov 07, 2006Registration of a charge (395)

View Detailed Information on Charges

Does THE HERITAGE TIMBER COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 01, 2011	Commencement of winding up
Sep 11, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Upton Anglia House 285 Milton Road CB4 1XQ Cambridge	practitioner	Anglia House 285 Milton Road CB4 1XQ Cambridge	Feb 01, 2011
Steven M Law Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk	practitioner	Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk	Feb 01, 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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