Company NameHabsburg Heritage Limited
Company StatusDissolved
Company Number02469964
CategoryPrivate Limited Company
Incorporation Date14 February 1990(34 years, 1 month ago)
Dissolution Date1 December 2022 (1 year, 3 months ago)
Previous NameProgresscope Limited

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMrs Jane Cecilia Avery
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 February 1991(1 year after company formation)
Appointment Duration31 years, 9 months (closed 01 December 2022)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address158 Rosendale Road
London
SE21 8LG
Director NameMr Robert Avery
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1991(1 year after company formation)
Appointment Duration29 years, 2 months (resigned 10 April 2020)
RoleManager
Country of ResidenceEngland
Correspondence Address158 Rosendale Road
London
SE21 8LG
Secretary NameMr Robert Avery
NationalityBritish
StatusResigned
Appointed14 February 1991(1 year after company formation)
Appointment Duration29 years, 2 months (resigned 10 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address158 Rosendale Road
London
SE21 8LG

Contact

Websitehabsburgheritage.com

Location

Registered AddressBegbies Traynor Cnetral Llp Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Shareholders

15k at £1Jane Cecilia Avery
50.00%
Ordinary
15k at £1Robert Avery
50.00%
Ordinary

Financials

Year2014
Net Worth£95,896
Cash£108,524
Current Liabilities£47,063

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Charges

21 March 2002Delivered on: 4 April 2002
Persons entitled: Barclays Bank PLC

Classification: Deed of chargeover credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Business premium account no 80050482. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

1 December 2022Final Gazette dissolved following liquidation (1 page)
1 September 2022Return of final meeting in a members' voluntary winding up (14 pages)
5 July 2021Appointment of a voluntary liquidator (3 pages)
5 July 2021Registered office address changed from 158 Rosendale Road London SE21 8LG to Begbies Traynor Cnetral Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 5 July 2021 (2 pages)
5 July 2021Declaration of solvency (5 pages)
5 July 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-22
(1 page)
27 May 2021Satisfaction of charge 1 in full (2 pages)
13 April 2021Micro company accounts made up to 30 September 2020 (3 pages)
4 March 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
30 July 2020Cessation of Robert Avery as a person with significant control on 10 April 2020 (1 page)
30 July 2020Termination of appointment of Robert Avery as a director on 10 April 2020 (1 page)
30 July 2020Termination of appointment of Robert Avery as a secretary on 10 April 2020 (1 page)
2 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 30 September 2019 (3 pages)
14 March 2019Micro company accounts made up to 30 September 2018 (3 pages)
1 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
23 March 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
6 February 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
27 March 2017Total exemption full accounts made up to 30 September 2016 (3 pages)
27 March 2017Total exemption full accounts made up to 30 September 2016 (3 pages)
4 February 2017Confirmation statement made on 1 February 2017 with updates (6 pages)
4 February 2017Confirmation statement made on 1 February 2017 with updates (6 pages)
4 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 30,000
(5 pages)
16 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 30,000
(5 pages)
15 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-15
  • GBP 30,000
(5 pages)
15 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-15
  • GBP 30,000
(5 pages)
15 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-15
  • GBP 30,000
(5 pages)
12 March 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 March 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 30,000
(5 pages)
25 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 30,000
(5 pages)
25 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 30,000
(5 pages)
26 February 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 February 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 March 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 March 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
26 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
26 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
27 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 March 2012Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
14 March 2012Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
14 March 2012Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
16 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
21 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
21 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
15 February 2010Director's details changed for Mr Robert Avery on 1 February 2010 (2 pages)
15 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 February 2010Director's details changed for Mrs Jane Cecilia Avery on 1 February 2010 (2 pages)
15 February 2010Director's details changed for Mr Robert Avery on 1 February 2010 (2 pages)
15 February 2010Director's details changed for Mrs Jane Cecilia Avery on 1 February 2010 (2 pages)
15 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 February 2010Director's details changed for Mr Robert Avery on 1 February 2010 (2 pages)
15 February 2010Director's details changed for Mrs Jane Cecilia Avery on 1 February 2010 (2 pages)
5 February 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
5 February 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
16 March 2009Return made up to 01/02/09; full list of members (4 pages)
16 March 2009Return made up to 01/02/09; full list of members (4 pages)
5 March 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
5 March 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
18 June 2008Return made up to 01/02/08; full list of members (4 pages)
18 June 2008Return made up to 01/02/08; full list of members (4 pages)
29 January 2008Total exemption full accounts made up to 30 September 2007 (6 pages)
29 January 2008Total exemption full accounts made up to 30 September 2007 (6 pages)
3 March 2007Total exemption full accounts made up to 30 September 2006 (6 pages)
3 March 2007Total exemption full accounts made up to 30 September 2006 (6 pages)
2 February 2007Return made up to 01/02/07; full list of members (2 pages)
2 February 2007Return made up to 01/02/07; full list of members (2 pages)
13 March 2006Return made up to 01/02/06; full list of members (2 pages)
13 March 2006Return made up to 01/02/06; full list of members (2 pages)
23 February 2006Total exemption full accounts made up to 30 September 2005 (6 pages)
23 February 2006Total exemption full accounts made up to 30 September 2005 (6 pages)
11 February 2005Return made up to 01/02/05; full list of members (2 pages)
11 February 2005Return made up to 01/02/05; full list of members (2 pages)
11 February 2005Total exemption full accounts made up to 30 September 2004 (6 pages)
11 February 2005Total exemption full accounts made up to 30 September 2004 (6 pages)
11 February 2004Return made up to 01/02/04; full list of members (7 pages)
11 February 2004Return made up to 01/02/04; full list of members (7 pages)
16 December 2003Total exemption full accounts made up to 30 September 2003 (6 pages)
16 December 2003Total exemption full accounts made up to 30 September 2003 (6 pages)
9 February 2003Return made up to 01/02/03; full list of members (7 pages)
9 February 2003Return made up to 01/02/03; full list of members (7 pages)
23 January 2003Full accounts made up to 30 September 2002 (6 pages)
23 January 2003Full accounts made up to 30 September 2002 (6 pages)
4 April 2002Particulars of mortgage/charge (5 pages)
4 April 2002Particulars of mortgage/charge (5 pages)
21 March 2002Return made up to 01/02/02; full list of members (6 pages)
21 March 2002Return made up to 01/02/02; full list of members (6 pages)
4 January 2002Full accounts made up to 30 November 2001 (6 pages)
4 January 2002Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
4 January 2002Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
4 January 2002Full accounts made up to 30 November 2001 (6 pages)
14 November 2001Accounting reference date shortened from 31/03/02 to 30/11/01 (1 page)
14 November 2001Accounting reference date shortened from 31/03/02 to 30/11/01 (1 page)
19 April 2001Full accounts made up to 31 March 2001 (6 pages)
19 April 2001Full accounts made up to 31 March 2001 (6 pages)
1 March 2001Ad 09/02/01--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages)
1 March 2001Ad 09/02/01--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages)
16 February 2001Return made up to 01/02/01; full list of members (6 pages)
16 February 2001Return made up to 01/02/01; full list of members (6 pages)
20 January 2001Full accounts made up to 31 March 2000 (6 pages)
20 January 2001Full accounts made up to 31 March 2000 (6 pages)
29 February 2000Return made up to 14/02/00; full list of members (6 pages)
29 February 2000Return made up to 14/02/00; full list of members (6 pages)
4 February 2000Full accounts made up to 31 March 1999 (6 pages)
4 February 2000Full accounts made up to 31 March 1999 (6 pages)
19 February 1999Return made up to 14/02/99; no change of members (4 pages)
19 February 1999Return made up to 14/02/99; no change of members (4 pages)
12 February 1999Full accounts made up to 31 March 1998 (6 pages)
12 February 1999Full accounts made up to 31 March 1998 (6 pages)
19 February 1998Return made up to 14/02/98; full list of members (6 pages)
19 February 1998Return made up to 14/02/98; full list of members (6 pages)
12 June 1997Full accounts made up to 31 March 1997 (6 pages)
12 June 1997Full accounts made up to 31 March 1997 (6 pages)
24 February 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
24 February 1997Full accounts made up to 31 March 1995 (6 pages)
24 February 1997Ad 19/02/97--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
24 February 1997£ nc 1000/30000 19/02/97 (1 page)
24 February 1997£ nc 1000/30000 19/02/97 (1 page)
24 February 1997Full accounts made up to 31 March 1996 (6 pages)
24 February 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
24 February 1997Full accounts made up to 31 March 1996 (6 pages)
24 February 1997Ad 19/02/97--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
24 February 1997Full accounts made up to 31 March 1995 (6 pages)
18 February 1997Return made up to 14/02/97; full list of members (6 pages)
18 February 1997Return made up to 14/02/97; full list of members (6 pages)
8 February 1996Return made up to 14/02/96; no change of members (4 pages)
8 February 1996Return made up to 14/02/96; no change of members (4 pages)
21 March 1995Full accounts made up to 31 March 1994 (7 pages)
21 March 1995Full accounts made up to 31 March 1994 (7 pages)
14 March 1995Return made up to 14/02/95; no change of members (4 pages)
14 March 1995Return made up to 14/02/95; no change of members (4 pages)