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Heritage Plc

Heritage Plc is a dissolved company incorporated on 29 May 1981 with the registered office located in Ruislip, Greater London. Heritage Plc was registered 44 years ago.
Status
Dissolved
Dissolved on 26 November 2016 (8 years ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
01564892
Public limited company
Age
44 years
Incorporated 29 May 1981
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Heritage Plc
Contact
Address
St Martin's House
The Runway
South Ruislip
Middlesex
HA4 6SE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Peter Gorb
Director • Consultant • British • Born in Mar 1926
Eduardo Bello Van Zeller
Director • Portuguese • Born in Nov 1945
Mr Ovid Stuart Leonard Ottley
Director • British • Lives in England • Born in Aug 1941
Jeffrey Wolfe Simon Lampert
Director • British • Born in Jun 1939
Jonathan James Weeks
Director • British • Born in Jun 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (1989–1995)
Period Ended
28 Apr 1995
For period 28 Apr ⟶ 28 Apr 1995
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
£12.07M
Decreased by £577K (-5%)
Employees
115
Increased by 7 (+6%)
Total Assets
£7.55M
Decreased by £327K (-4%)
Total Liabilities
-£6.64M
Increased by £592K (+10%)
Net Assets
£907K
Decreased by £919K (-50%)
Debt Ratio (%)
88%
Increased by 11.17% (+15%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 26 Nov 2016
Registered Address Changed
12 Years Ago on 6 Jan 2013
Liquidator Appointed
15 Years Ago on 1 Nov 2009
Registered Address Changed
15 Years Ago on 27 Oct 2009
Insolvency Court Order
16 Years Ago on 3 Sep 2009
Liquidator Appointed
16 Years Ago on 19 Aug 2009
Liquidator Appointed
22 Years Ago on 4 Mar 2003
Liquidator Appointed
22 Years Ago on 4 Mar 2003
Court Order to Wind Up
22 Years Ago on 11 Dec 2002
Court Order to Wind Up
22 Years Ago on 11 Dec 2002
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Nov 2016
Notice of final account prior to dissolution
Submitted on 26 Aug 2016
Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 6 January 2013
Submitted on 6 Jan 2013
Appointment of a liquidator
Submitted on 1 Nov 2009
Registered office address changed from Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP on 27 October 2009
Submitted on 27 Oct 2009
Insolvency court order
Submitted on 3 Sep 2009
Appointment of a liquidator
Submitted on 19 Aug 2009
Registered office changed on 20/04/04 from: 1 & 2 raymond buildings grays inn london WC1R 5NR
Submitted on 20 Apr 2004
Registered office changed on 20/04/04 from: 1 & 2 raymond buildings grays inn london WC1R 5NR
Submitted on 20 Apr 2004
Receiver's abstract of receipts and payments
Submitted on 15 Jan 2004
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Repayment History
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