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Heritage Professional Solutions Limited
Heritage Professional Solutions Limited is a dissolved company incorporated on 27 June 2016 with the registered office located in Solihull, West Midlands. Heritage Professional Solutions Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 June 2022
(3 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10252908
Private limited company
Age
9 years
Incorporated
27 June 2016
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 Professional Solutions Limited
Contact
Update Details
Address
Brisker Court, 1685 High Street
Knowle
Solihull
West Midlands
B93 0LN
United Kingdom
Same address since
incorporation
Companies in B93 0LN
Telephone
01564730616
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
1
Mrs Anne Elizabeth Windle
Secretary • Director • Financial Services • British • Lives in England • Born in Feb 1960
John Michael Shackleton
Director • Financial Services • British • Lives in UK • Born in Jan 1959
Elaine Patricia Chaplain
Director • Financial Services • British • Lives in England • Born in Jul 1958
Mrs Elaine Patricia Chaplain
PSC • British • Lives in England • Born in Jul 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Independent Financial Advisers Limited
Elaine Patricia Chaplain and Anne Elizabeth Windle are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£12.04K
Decreased by £7.96K (-40%)
Total Liabilities
-£6.67K
Decreased by £5.47K (-45%)
Net Assets
£5.37K
Decreased by £2.49K (-32%)
Debt Ratio (%)
55%
Decreased by 5.3% (-9%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 29 Mar 2022
Application To Strike Off
3 Years Ago on 18 Mar 2022
Micro Accounts Submitted
4 Years Ago on 7 Sep 2021
Confirmation Submitted
4 Years Ago on 7 Jul 2021
Andrew David Bucklow Resigned
4 Years Ago on 1 Apr 2021
Derek Waddington Resigned
5 Years Ago on 30 Sep 2020
Micro Accounts Submitted
5 Years Ago on 8 Sep 2020
Confirmation Submitted
5 Years Ago on 1 Jul 2020
Confirmation Submitted
6 Years Ago on 2 Jul 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2022
Application to strike the company off the register
Submitted on 18 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 7 Sep 2021
Confirmation statement made on 26 June 2021 with no updates
Submitted on 7 Jul 2021
Termination of appointment of Andrew David Bucklow as a director on 1 April 2021
Submitted on 7 Jul 2021
Termination of appointment of Derek Waddington as a director on 30 September 2020
Submitted on 5 Oct 2020
Micro company accounts made up to 31 March 2020
Submitted on 8 Sep 2020
Confirmation statement made on 26 June 2020 with no updates
Submitted on 1 Jul 2020
Confirmation statement made on 26 June 2019 with no updates
Submitted on 2 Jul 2019
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Repayment History
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