HERITAGE COAST HOMES LIMITED

HERITAGE COAST HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHERITAGE COAST HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07010743
    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 COAST HOMES LIMITED?

    • (7499) /

    Where is HERITAGE COAST HOMES LIMITED located?

    Registered Office Address
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    Undeliverable Registered Office AddressNo

    What were the previous names of HERITAGE COAST HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HERITAGE COAST COMMUNITY HOUSING LIMITEDApr 20, 2010Apr 20, 2010
    STILLNESS 961 LIMITEDSep 07, 2009Sep 07, 2009

    What are the latest accounts for HERITAGE COAST HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for HERITAGE COAST HOMES 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

    3 pagesDS01

    Annual return made up to Sep 07, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2011

    Statement of capital on Sep 26, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2010

    1 pagesAA

    Annual return made up to Sep 07, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for T&H Directors Limited on Sep 07, 2010

    2 pagesCH02

    Secretary's details changed for T&H Secretarial Services Limited on Sep 05, 2010

    2 pagesCH04

    Certificate of change of name

    Company name changed heritage coast community housing LIMITED\certificate issued on 20/05/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 14, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Natalia Berbeneva as a director

    3 pagesAP01

    Termination of appointment of Michael Pattinson as a director

    2 pagesTM01

    Certificate of change of name

    Company name changed stillness 961 LIMITED\certificate issued on 20/04/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 15, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Director's details changed for Mr Michael John Pattinson on Oct 01, 2009

    3 pagesCH01

    Incorporation

    21 pagesNEWINC

    Who are the officers of HERITAGE COAST HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    T&H SECRETARIAL SERVICES LIMITED
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    England
    Secretary
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    England
    Identification TypeEuropean Economic Area
    Registration Number03526638
    64631620001
    BERBENEVA, Natalia
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    Director
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    EnglandRussianSolicitor134051490001
    T&H DIRECTORS LIMITED
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    England
    Director
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    England
    Identification TypeEuropean Economic Area
    Registration Number04469435
    87172960001
    PATTINSON, Michael John
    40 Tower Hill
    EC3N 4DX London
    Sceptor Court
    England
    England
    Director
    40 Tower Hill
    EC3N 4DX London
    Sceptor Court
    England
    England
    EnglandBritishSolicitor55991430002

    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