| Company Name | Heritage Builders (Logistics) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06959447 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2009(14 years, 9 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Daniel Bonner |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Estuary Park Road West Mersea Colchester Essex CO5 8BZ |
| Director Name | Mr Leslie Charles Harwood |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Westwood Drive West Mersea Colchester Essex CO5 8PH |
| Director Name | Mr Derek Keith Nice |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blackburn House 32 Crouch Street Colchester Essex CO3 3HH |
Location
| Registered Address | Blackburn House 32 Crouch Street Colchester Essex CO3 3HH |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 51 at £1 | Daniel Bonner 51.52% Ordinary |
|---|---|
| 24 at £1 | Derek Nice 24.24% Ordinary |
| 24 at £1 | Leslie Harwood 24.24% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,211 |
| Current Liabilities | £22,027 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders Statement of capital on 2012-08-10
|
| 10 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders Statement of capital on 2012-08-10
|
| 29 April 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 29 April 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 25 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 27 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Director's details changed for Mr Derek Keith Nice on 1 March 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mr Derek Keith Nice on 1 March 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mr Derek Keith Nice on 1 March 2010 (2 pages) |
| 24 August 2010 | Termination of appointment of Derek Nice as a director (2 pages) |
| 24 August 2010 | Termination of appointment of Derek Nice as a director (2 pages) |
| 18 March 2010 | Registered office address changed from The Causeway Great Horkesley Colchester CO6 4EJ on 18 March 2010 (1 page) |
| 18 March 2010 | Registered office address changed from the Causeway Great Horkesley Colchester CO6 4EJ on 18 March 2010 (1 page) |
| 11 March 2010 | Termination of appointment of Leslie Harwood as a director (2 pages) |
| 11 March 2010 | Termination of appointment of Leslie Harwood as a director (2 pages) |
| 11 July 2009 | Incorporation (10 pages) |
| 11 July 2009 | Incorporation (10 pages) |