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Heritage Interiors Ltd

Heritage Interiors Ltd is a dissolved company incorporated on 10 January 2008 with the registered office located in Chatham, Kent. Heritage Interiors Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 20 May 2015 (10 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
06469984
Private limited company
Age
17 years
Incorporated 10 January 2008
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
Victory House
Quayside
Chatham Maritime
Kent
ME4 4QU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Property Developer • British • Lives in England • Born in Dec 1970
Director • Property Developer • British • Lives in England • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Wedgewood (New Homes) Limited
Mathew William John Carpenter and Ian Philip Carpenter are mutual people.
Active
Wedgewood Homes Ltd
Mathew William John Carpenter and Ian Philip Carpenter are mutual people.
Active
Wedgewood Homes (Whitstable) Ltd
Mathew William John Carpenter and Ian Philip Carpenter are mutual people.
Active
Wedgewood Homes (Birchington) Limited
Mathew William John Carpenter and Ian Philip Carpenter are mutual people.
Active
Wedgewood Investments Ltd
Mathew William John Carpenter and Ian Philip Carpenter are mutual people.
Active
Wedgewood Homes (Boughton) Limited
Mathew William John Carpenter and Ian Philip Carpenter are mutual people.
Active
Wedgewood (Sevenoaks) Ltd
Mathew William John Carpenter and Ian Philip Carpenter are mutual people.
Active
Wedgewood Homes (Shadoxhurst) Limited
Mathew William John Carpenter and Ian Philip Carpenter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
30 Apr 2012
For period 30 Apr30 Apr 2012
Traded for 12 months
Cash in Bank
£602
Increased by £495 (+463%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.12K
Increased by £2.4K (+4%)
Total Liabilities
-£275.13K
Increased by £47.87K (+21%)
Net Assets
-£215.01K
Decreased by £45.47K (+27%)
Debt Ratio (%)
458%
Increased by 63.91% (+16%)
Latest Activity
Dissolved After Liquidation
10 Years Ago on 20 May 2015
Registered Address Changed
11 Years Ago on 18 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 17 Dec 2013
Small Accounts Submitted
12 Years Ago on 28 Mar 2013
Confirmation Submitted
12 Years Ago on 23 Feb 2013
Small Accounts Submitted
13 Years Ago on 31 Jan 2012
Confirmation Submitted
13 Years Ago on 11 Jan 2012
Mathew William John Carpenter Details Changed
13 Years Ago on 10 Jan 2012
Mr Ian Phillip Carpenter Details Changed
13 Years Ago on 10 Jan 2012
Mr Mathew William John Carpenter Details Changed
13 Years Ago on 10 Jan 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 May 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Feb 2015
Registered office address changed from Ckr House 70 East Hill Dartford Kent DA1 1RZ United Kingdom on 18 December 2013
Submitted on 18 Dec 2013
Appointment of a voluntary liquidator
Submitted on 17 Dec 2013
Statement of affairs with form 4.19
Submitted on 17 Dec 2013
Resolutions
Submitted on 17 Dec 2013
Total exemption small company accounts made up to 30 April 2012
Submitted on 28 Mar 2013
Annual return made up to 10 January 2013 with full list of shareholders
Submitted on 23 Feb 2013
Total exemption small company accounts made up to 30 April 2011
Submitted on 31 Jan 2012
Annual return made up to 10 January 2012 with full list of shareholders
Submitted on 11 Jan 2012
Repayment History
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