HERITAGE HOUSE MEDIA LIMITED

Overview

Company Name	HERITAGE HOUSE MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06201659
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2007
Date of Cessation	Nov 03, 2016

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 HOUSE MEDIA LIMITED?

(2211) /

Where is HERITAGE HOUSE MEDIA LIMITED located?

Registered Office Address	c/o BAKER TILLY RESTRUCTURING AND RECOVERY LLP 25 Farringdon Street EC4A 4AB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HERITAGE HOUSE MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for HERITAGE HOUSE MEDIA LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 03, 2016	Return of final meeting in a creditors' voluntary winding up	18 pages	4.72

May 25, 2016	Liquidators' statement of receipts and payments to Mar 05, 2016	15 pages	4.68

May 12, 2015	Liquidators' statement of receipts and payments to Mar 05, 2015	16 pages	4.68

Apr 04, 2014	Appointment of a voluntary liquidator	1 pages	600

Mar 27, 2014	Administrator's progress report to Mar 06, 2014	16 pages	2.24B

Mar 06, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Oct 16, 2013	Administrator's progress report to Sep 13, 2013	16 pages	2.24B

Jun 05, 2013	Notice of extension of period of Administration	1 pages	2.31B

Apr 19, 2013	Administrator's progress report to Mar 13, 2013	17 pages	2.24B

Dec 13, 2012	Administrator's progress report to Nov 30, 2012	16 pages	2.24B

Aug 09, 2012	Notice of deemed approval of proposals	1 pages	F2.18

Jul 13, 2012	Statement of administrator's proposal	36 pages	2.17B

Jul 13, 2012	Statement of affairs with form 2.14B/2.15B	14 pages	2.16B

Jul 04, 2012	Registered office address changed from * C/O Paul Davidson Taylor Premier House 36-48 Queen Street Horsham West Sussex RH13 5AD United Kingdom* on Jul 04, 2012	1 pages	AD01

Jun 13, 2012	Appointment of an administrator	1 pages	2.12B

Jun 01, 2012	Termination of appointment of Andrew Diggles as a director	1 pages	TM01

Jun 01, 2012	Termination of appointment of Edward Beale as a director	1 pages	TM01

Jun 01, 2012	Termination of appointment of Andrew Diggles as a secretary	1 pages	TM02

May 11, 2012	Termination of appointment of Andrew Flanagan as a director	1 pages	TM01

Mar 07, 2012	Appointment of Mr Andrew Peter Diggles as a secretary	2 pages	AP03

Mar 07, 2012	Termination of appointment of Andrew Shannon as a director	1 pages	TM01

Mar 07, 2012	Termination of appointment of Christopher Bond as a director	1 pages	TM01

Mar 07, 2012	Termination of appointment of Christopher Bond as a secretary	1 pages	TM02

Mar 07, 2012	Termination of appointment of Christopher Bond as a secretary	1 pages	TM02

View All Filings

Who are the officers of HERITAGE HOUSE MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCINTYRE, Charles Alexander Harkstead Road Holbrook IP9 2RQ Ipswich The Barley Wall Farm Suffolk United Kingdom	Mar 22, 2010		Director	Harkstead Road Holbrook IP9 2RQ Ipswich The Barley Wall Farm Suffolk United Kingdom	United Kingdom	British	1968-11	102813830002
BOND, Christopher William Briton Way NR18 0TT Wymondham 10 Norfolk United Kingdom	Oct 01, 2010	Feb 29, 2012	Secretary	Briton Way NR18 0TT Wymondham 10 Norfolk United Kingdom				154799890001
BOND, Christopher William Briton Way NR18 0TT Wymondham 10 Norfolk United Kingdom	Oct 01, 2010	Feb 29, 2012	Secretary	Briton Way NR18 0TT Wymondham 10 Norfolk United Kingdom				154805060001
DIGGLES, Andrew Peter Thorpe Road PE3 6AG Peterborough 35 United Kingdom	Mar 01, 2012	May 31, 2012	Secretary	Thorpe Road PE3 6AG Peterborough 35 United Kingdom				167343170001
DIGGLES, Andrew Peter Pug House 2 Waterlow Road RH2 7EX Reigate Surrey	Apr 03, 2007	Sep 30, 2010	Secretary	Pug House 2 Waterlow Road RH2 7EX Reigate Surrey		British		30170150001
D & D SECRETARIAL LTD Linden House Court Lodge Farm, Warren Road BR6 6ER Chelsfield Kent	Apr 03, 2007	Apr 03, 2007	Secretary	Linden House Court Lodge Farm, Warren Road BR6 6ER Chelsfield Kent				114884700001
BEALE, Edward Anthony Main Street Ailsworth PE5 7AF Peterborough 10 England	Sep 20, 2010	May 31, 2012	Director	Main Street Ailsworth PE5 7AF Peterborough 10 England	United Kingdom	British	1965-4	75096970001
BOND, Christopher William Briton Way NR18 0TT Wymondham 10 Norfolk United Kingdom	Jul 01, 2009	Feb 29, 2012	Director	Briton Way NR18 0TT Wymondham 10 Norfolk United Kingdom	United Kingdom	British	1946-11	139681640001
DIGGLES, Andrew Peter Pug House 2 Waterlow Road RH2 7EX Reigate Surrey	Apr 03, 2007	May 31, 2012	Director	Pug House 2 Waterlow Road RH2 7EX Reigate Surrey	United Kingdom	British	1949-9	30170150001
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	Apr 03, 2007	Apr 03, 2007	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	86094440001
FLANAGAN, Andrew Henry 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	Aug 01, 2008	May 03, 2012	Director	7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	United Kingdom	British	1956-3	42787120004
LADBROOK, Kelvin David 4 St James Close BH15 1JL Poole Dorset	Apr 03, 2007	Feb 17, 2011	Director	4 St James Close BH15 1JL Poole Dorset	United Kingdom	British	1952-12	141573120001
MACLENNAN, Donald Alexander c/o Foresight Group South Park TN13 1DU Sevenoaks Eca Court Kent United Kingdom	Jan 22, 2010	Aug 24, 2011	Director	c/o Foresight Group South Park TN13 1DU Sevenoaks Eca Court Kent United Kingdom	England	British	1951-7	31750180001
PRICE, Christopher Charles Flat 28 53 Britton Street EC1M 5UQ London	Sep 05, 2007	Jan 22, 2010	Director	Flat 28 53 Britton Street EC1M 5UQ London		British	1982-1	124625530001
SHANNON, Andrew James Mciver c/o Foresight Group Llp South Park TN13 1DU Sevenoaks Eca Court Kent United Kingdom	Aug 25, 2011	Nov 29, 2011	Director	c/o Foresight Group Llp South Park TN13 1DU Sevenoaks Eca Court Kent United Kingdom	England	British	1979-12	162601010001
STEPHENS, David Anthony 2 Latton Close KT10 8PX Esher Surrey	Sep 05, 2007	Oct 01, 2009	Director	2 Latton Close KT10 8PX Esher Surrey	England	Irish	1970-1	122101220001

View Detailed Information on Officers and People with Significant Control

Does HERITAGE HOUSE MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Aug 18, 2011 Delivered On Aug 25, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee or any of the other investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Foresight 3 Vct PLC (Security Trustee)
	Transactions Aug 25, 2011Registration of a charge (MG01)
Supplemental deed relating to a debenture dated 21 may 2008 and	Created On Feb 17, 2010 Delivered On Feb 24, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee or any of the other investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Foresight 3 Vct PLC (Security Trustee)
	Transactions Feb 24, 2010Registration of a charge (MG01)
Mortgage over bank account	Created On Jun 04, 2008 Delivered On Jun 11, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies standing to the credit of account number 4518324637400 (the security account) see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jun 11, 2008Registration of a charge (395) Jan 28, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 21, 2008 Delivered On May 30, 2008	Outstanding	Amount secured All monies due or to become due from the company to the security trustee or any of the other investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Foresight 3 Vct PLC (The Security Trustee)
	Transactions May 30, 2008Registration of a charge (395)
Supplemental deed relating to a debenture	Created On May 21, 2008 Delivered On May 30, 2008	Outstanding	Amount secured All monies due or to become due from the company to the trustee or any of the investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Foresight 3 Vct PLC Acting for Itself and as a Trustee on Behalf of the Other Trustees (The Vct)
	Transactions May 30, 2008Registration of a charge (395) Jun 02, 2008
Debenture	Created On Dec 13, 2007 Delivered On Dec 18, 2007	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.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 18, 2007Registration of a charge (395)
Debenture	Created On Oct 05, 2007 Delivered On Oct 09, 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 09, 2007Registration of a charge (395) Dec 18, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 05, 2007 Delivered On Sep 21, 2007	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Foresight 3 Vct PLC
	Transactions Sep 21, 2007Registration of a charge (395)

View Detailed Information on Charges

Does HERITAGE HOUSE MEDIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 31, 2012	Administration started
Mar 06, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Adrian David Allen Baker Tilly 2 Whitehall Quay LS1 4HG Leeds	practitioner	Baker Tilly 2 Whitehall Quay LS1 4HG Leeds		Mar 06, 2014
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London		Mar 06, 2014

Date	Type
Mar 06, 2014	Commencement of winding up
Nov 03, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Mar 06, 2014
Adrian David Allen Baker Tilly 2 Whitehall Quay LS1 4HG Leeds	practitioner	Baker Tilly 2 Whitehall Quay LS1 4HG Leeds	Mar 06, 2014
Adrian David Allen 2 Whitehall Quay LS1 4HF Leeds	proposed liquidator	2 Whitehall Quay LS1 4HF Leeds	Mar 06, 2014
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	proposed liquidator	25 Farringdon Street EC4A 4AB London	Mar 06, 2014

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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