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Heritage Construction (Stevenage) Limited
Heritage Construction (Stevenage) Limited is a dissolved company incorporated on 20 February 2006 with the registered office located in London, Greater London. Heritage Construction (Stevenage) Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 January 2015
(10 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05715784
Private limited company
Age
19 years
Incorporated
20 February 2006
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
Learn more about Heritage Construction (Stevenage) Limited
Contact
Update Details
Address
1 Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past
16 years
Companies in W1H 7LW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
-
Martin Edward Tullett
Director • Secretary • Accountant • British • Lives in UK • Born in Nov 1967
Mrs Diana Helen Foster
Director • Secretary • British • Lives in UK • Born in Jan 1959
Mr Jeremy Simon Brown
Director • Sales Director • British • Lives in Uk • Born in Jul 1964
Mr Christopher John Hammond
Director • Quantity Surveyor • British • Lives in UK • Born in May 1946
Stephen Foster
Director • Manager • British • Lives in UK • Born in Feb 1952
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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 (2006–2008)
Period Ended
31 Mar 2008
For period
31 Oct
⟶
31 Mar 2008
Traded for
17 months
Cash in Bank
£262.15K
Increased by £262.15K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.67M
Increased by £5.67M (+283520450%)
Total Liabilities
-£5.63M
Increased by £5.63M (%)
Net Assets
£43.76K
Increased by £43.75K (+2187700%)
Debt Ratio (%)
99%
Increased by 99.23% (%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 1 Jan 2015
Voluntary Liquidator Appointed
15 Years Ago on 24 Nov 2009
Registered Address Changed
16 Years Ago on 7 Nov 2009
Appointment Details Changed
16 Years Ago on 7 Nov 2009
Appointment Details Changed
16 Years Ago on 7 Nov 2009
Appointment Details Changed
16 Years Ago on 7 Nov 2009
Stephen Foster Details Changed
16 Years Ago on 6 Oct 2009
Jeremy Simon Brown Details Changed
16 Years Ago on 1 Oct 2009
Compulsory Strike-Off Discontinued
16 Years Ago on 3 Jul 2009
Compulsory Gazette Notice
16 Years Ago on 16 Jun 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Jan 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Oct 2014
Liquidators' statement of receipts and payments to 16 May 2014
Submitted on 5 Jun 2014
Liquidators' statement of receipts and payments to 16 November 2012
Submitted on 19 Dec 2013
Liquidators' statement of receipts and payments to 16 November 2013
Submitted on 29 Nov 2013
Liquidators' statement of receipts and payments to 16 May 2013
Submitted on 28 Jun 2013
Liquidators' statement of receipts and payments to 16 May 2012
Submitted on 14 Jun 2012
Liquidators' statement of receipts and payments to 16 November 2011
Submitted on 7 Dec 2011
Liquidators' statement of receipts and payments to 16 May 2011
Submitted on 20 Jun 2011
Notice of Constitution of Liquidation Committee
Submitted on 7 Jan 2011
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Repayment History
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