HERITAGE COLLINS LTD
Overview
| Company Name | HERITAGE COLLINS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08529528 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERITAGE COLLINS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HERITAGE COLLINS LTD located?
| Registered Office Address | Countrywide House 23 West Bar OX16 9SA Banbury Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERITAGE COLLINS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for HERITAGE COLLINS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Aug 29, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Brockhampton Investments Limited as a person with significant control on Apr 04, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Bridget Caroline Barker as a person with significant control on Apr 04, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Michael John Bishop as a person with significant control on Apr 04, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Adrian John Reginald Collins as a person with significant control on Apr 04, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Simon Christopher Herrtage on May 14, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Bridget Caroline Barker on May 12, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Termination of appointment of Adrian John Reginald Collins as a director on Oct 16, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HERITAGE COLLINS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Bridget Caroline | Director | 23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire England | England | British | 178262010003 | |||||
| HERRTAGE, Simon Christopher | Director | 23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire England | United Kingdom | British | 178262000003 | |||||
| COLLINS, Adrian John Reginald | Director | 23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire England | England | British | 465730005 |
Who are the persons with significant control of HERITAGE COLLINS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brockhampton Investments Limited | Apr 04, 2022 | 23 West Bar Street OX16 9SA Banbury Countrywide House Oxfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bridget Caroline Barker | Apr 06, 2016 | 23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian John Reginald Collins | Apr 06, 2016 | 23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Bishop | Apr 06, 2016 | 23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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