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HERITAGE KENT LIMITED

HERITAGE KENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHERITAGE KENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08431097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HERITAGE KENT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HERITAGE KENT LIMITED located?

    Registered Office Address
    c/o MHA MACINTYRE HUDSON (LIQUIDATORS FOR)
    Cornwallis House
    Pudding Lane
    ME14 1NH Maidstone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for HERITAGE KENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Liquidators' statement of receipts and payments to Mar 05, 2016

    		11 pages4.68

    Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to C/O Mha Macintyre Hudson (Liquidators For) Cornwallis House Pudding Lane Maidstone Kent ME14 1NH on Jul 22, 2015

    		1 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 06, 2015

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of David John Taplin as a director on Sep 29, 2014

    		1 pagesTM01

    Annual return made up to Mar 06, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 100,000
    		SH01

    Registration of charge 084310970002

    		17 pagesMR01

    Registration of charge 084310970001

    		14 pagesMR01

    Appointment of Mr David John Taplin as a director

    		3 pagesAP01

    Appointment of Mr Duncan John Worboyes as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on May 17, 2013

    • Capital: GBP 100,000
    		9 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HERITAGE KENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRINGLE, Susan Nicola
    Lane
    Godmersham Park
    CT4 7DT Canterbury
    Church
    Kent
    United Kingdom
    		Director
    Lane
    Godmersham Park
    CT4 7DT Canterbury
    Church
    Kent
    United Kingdom
    		United KingdomBritish156743280002
    WORBOYES, Duncan John
    Godmersham Park
    CT4 7DT Canterbury
    Church Lane
    Kent
    		Director
    Godmersham Park
    CT4 7DT Canterbury
    Church Lane
    Kent
    		United KingdomBritish170326610001
    TAPLIN, David John
    Godmersham Park
    CT4 7DT Canterbury
    Church Lane
    Kent
    		Director
    Godmersham Park
    CT4 7DT Canterbury
    Church Lane
    Kent
    		United KingdomBritish78516630003
    View Detailed Information on Officers and People with Significant Control

    Does HERITAGE KENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 23, 2013
    Delivered On Jul 31, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • David John Taplin
    Transactions
    • Jul 31, 2013Registration of a charge (MR01)
    A registered charge
    Created On May 24, 2013
    Delivered On Jun 14, 2013
    		Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Duncan John Worboyes
    Transactions
    • Jun 14, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    Does HERITAGE KENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2015Commencement of winding up
    Aug 16, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul M Davis
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    		practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Adrian Paul Dante
    Cornwallis House Pudding Lane
    ME14 1NH Maidstone
    Kent
    		practitioner
    Cornwallis House Pudding Lane
    ME14 1NH Maidstone
    Kent
    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.
    • license: CC0