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Heritage Group Developments Limited
Heritage Group Developments Limited is a liquidation company incorporated on 21 October 1993 with the registered office located in London, Greater London. Heritage Group Developments Limited was registered 32 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
14 years ago
Company No
02864632
Private limited company
Age
32 years
Incorporated
21 October 1993
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3308 days
Awaiting first confirmation statement
Dated
14 October 2016
Was due on
28 October 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
4980 days
For period
1 Jul
⟶
30 Jun 2010
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
30 June 2011
Was due on
31 March 2012
(13 years ago)
Learn more about Heritage Group Developments Limited
Contact
Update Details
Address
Acre House 11-15 William Road
London
NW1 3ER
Same address for the past
14 years
Companies in NW1 3ER
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Jaqueline Linda Selby
Director • British • Born in Feb 1945
Richard Grant Selby
Director • Surveyor • British • Lives in England • Born in Jun 1969
Daniel Anthony Brown
Secretary • British • Lives in England • Born in Apr 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ma Birch Limited
Daniel Anthony Brown and Richard Grant Selby are mutual people.
Active
Ma Cutlers Houndsditch 1 Limited
Daniel Anthony Brown and Richard Grant Selby are mutual people.
Active
Ma Cutlers Houndsditch 2 Limited
Daniel Anthony Brown and Richard Grant Selby are mutual people.
Active
Ma Union Street Limited
Daniel Anthony Brown and Richard Grant Selby are mutual people.
Active
Ma Waterside 1 Limited
Daniel Anthony Brown and Richard Grant Selby are mutual people.
Active
Ma Waterside 2 Limited
Daniel Anthony Brown and Richard Grant Selby are mutual people.
Active
Ma Seacourt Limited
Daniel Anthony Brown and Richard Grant Selby are mutual people.
Active
Ma CSP Limited
Daniel Anthony Brown and Richard Grant Selby are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
30 Jun 2010
For period
30 Jun
⟶
30 Jun 2010
Traded for
12 months
Cash in Bank
£33.57K
Increased by £33.57K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.26M
Decreased by £1.82M (-59%)
Total Liabilities
-£1.92M
Decreased by £875.43K (-31%)
Net Assets
-£664.19K
Decreased by £942.83K (-338%)
Debt Ratio (%)
153%
Increased by 61.99% (+68%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
10 Years Ago on 17 Feb 2015
Dissolved After Liquidation
12 Years Ago on 21 Dec 2012
Voluntary Liquidator Appointed
14 Years Ago on 18 Nov 2011
Registered Address Changed
14 Years Ago on 18 Nov 2011
Small Accounts Submitted
14 Years Ago on 15 Mar 2011
Confirmation Submitted
15 Years Ago on 22 Oct 2010
Mr Richard Grant Selby Details Changed
15 Years Ago on 4 Oct 2010
Jaqueline Linda Selby Details Changed
15 Years Ago on 4 Oct 2010
Mr Daniel Anthony Brown Details Changed
15 Years Ago on 4 Oct 2010
Andrew Selby Resigned
15 Years Ago on 28 Jun 2010
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Get Credit Report
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Documents
Restoration by order of the court
Submitted on 17 Feb 2015
Bona Vacantia disclaimer
Submitted on 1 Sep 2014
Bona Vacantia disclaimer
Submitted on 1 Sep 2014
Bona Vacantia disclaimer
Submitted on 1 Sep 2014
Bona Vacantia disclaimer
Submitted on 1 Sep 2014
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2012
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Sep 2012
Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Essex CB101PF on 18 November 2011
Submitted on 18 Nov 2011
Statement of affairs with form 4.19
Submitted on 18 Nov 2011
Appointment of a voluntary liquidator
Submitted on 18 Nov 2011
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Repayment History
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