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Heritage INNS Limited

Heritage INNS Limited is a dissolved company incorporated on 4 April 2000 with the registered office located in London, City of London. Heritage INNS Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 1 February 2014 (11 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
03964494
Private limited company
Age
25 years
Incorporated 4 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6-7 Ludgate Square Ludgate Square
London
EC4M 7AS
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Property • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnden Limited
Montgomery Swann Legal Services Ltd is a mutual person.
Active
Chelsea Private Equity Limited
Montgomery Swann Legal Services Ltd is a mutual person.
Active
Aigis Security Consultants Ltd
Montgomery Swann Legal Services Ltd is a mutual person.
Active
Av Maintain Limited
Montgomery Swann Legal Services Ltd is a mutual person.
Active
Miq Solutions Ltd
Montgomery Swann Legal Services Ltd is a mutual person.
Active
Heritage INNS Trading Company Limited
Montgomery Swann Legal Services Ltd and Mr Andrew Alan Marler are mutual people.
Liquidation
Linktra Technology Limited
Montgomery Swann Legal Services Ltd is a mutual person.
Liquidation
Ms Audit Ltd
Montgomery Swann Legal Services Ltd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Aug 2011
For period 31 Aug31 Aug 2011
Traded for 12 months
Cash in Bank
£5.55K
Decreased by £17.97K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£895.55K
Decreased by £17.97K (-2%)
Total Liabilities
-£865.66K
Decreased by £15.94K (-2%)
Net Assets
£29.89K
Decreased by £2.03K (-6%)
Debt Ratio (%)
97%
Increased by 0.16% (0%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 1 Feb 2014
Moved to Dissolution
12 Years Ago on 1 Nov 2013
Registered Address Changed
12 Years Ago on 18 Sep 2013
Registered Address Changed
12 Years Ago on 30 Nov 2012
Administrator Appointed
13 Years Ago on 22 Nov 2012
Small Accounts Submitted
13 Years Ago on 31 May 2012
Confirmation Submitted
13 Years Ago on 3 May 2012
Small Accounts Submitted
13 Years Ago on 4 Jan 2012
Confirmation Submitted
14 Years Ago on 7 Jun 2011
Compulsory Strike-Off Discontinued
15 Years Ago on 25 Sep 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Feb 2014
Notice of move from Administration to Dissolution
Submitted on 1 Nov 2013
Notice of deemed approval of proposals
Submitted on 9 Oct 2013
Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 18 September 2013
Submitted on 18 Sep 2013
Administrator's progress report to 18 May 2013
Submitted on 30 May 2013
Statement of administrator's proposal
Submitted on 12 Mar 2013
Statement of affairs with form 2.14B
Submitted on 7 Feb 2013
Registered office address changed from C/O Montgomery Swann Scotts Sufferance Wharf 1 Mill Street London SE1 2DE on 30 November 2012
Submitted on 30 Nov 2012
Appointment of an administrator
Submitted on 22 Nov 2012
Particulars of a mortgage or charge / charge no: 5
Submitted on 15 Jun 2012
Repayment History
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