Heritage Plc

Company Name	Heritage Plc
Company Status	Dissolved
Company Number	01564892
Category	Public Limited Company
Incorporation Date	29 May 1981(42 years, 11 months ago)
Dissolution Date	26 November 2016 (7 years, 5 months ago)
Previous Name	Heritage Housewares (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Peter Gorb
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1991(10 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (closed 26 November 2016)
Role	Consultant
Correspondence Address	17 Redington Road London NW3 7QX

Director Name	Jeffrey Wolfe Simon Lampert
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1991(10 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (closed 26 November 2016)
Role	Company Director
Correspondence Address	22 Neville Drive London N2 0QR

Director Name	Mr Ovid Stuart Leonard Ottley
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1991(10 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (closed 26 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lye Green Road Chesham Buckinghamshire HP5 3LN

Director Name	Eduardo Bello Van Zeller
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Portuguese
Status	Closed
Appointed	11 October 1991(10 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (closed 26 November 2016)
Role	Company Director
Correspondence Address	Cerexport Taboeira Apartado 743 Esgueira 3800 Aveiro Portugal

Secretary Name	Mr Simon David Gold
Nationality	British
Status	Closed
Appointed	20 October 1995(14 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (closed 26 November 2016)
Role	Company Director
Correspondence Address	11 Sandy Lodge Avenue Road London N6 5DQ

Director Name	Jonathan James Weeks
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1995(14 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (closed 26 November 2016)
Role	Company Director
Correspondence Address	River Steps Gibraltar Lane Cookham Maidenhead Berkshire SL6 9TR

Director Name	Hubert George Raynor
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(9 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 July 1995)
Role	Financial Director
Correspondence Address	1 Fir Tree Close Leatherhead Surrey KT22 8RH

Secretary Name	Hubert George Raynor
Nationality	British
Status	Resigned
Appointed	22 April 1991(9 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 July 1995)
Role	Financial Director
Correspondence Address	1 Fir Tree Close Leatherhead Surrey KT22 8RH

Director Name	Mr Simon David Gold
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(14 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	11 Sandy Lodge Avenue Road London N6 5DQ

Location

Registered Address	St Martin's House The Runway South Ruislip Middlesex HA4 6SE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Financials

Year	1995
Turnover	£12,073,000
Gross Profit	£2,587,000
Net Worth	£907,000
Cash	£1,000
Current Liabilities	£4,327,000

Accounts

Latest Accounts	30 April 1995 (29 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

26 November 2016	Final Gazette dissolved following liquidation (1 page)
26 November 2016	Final Gazette dissolved following liquidation (1 page)
26 August 2016	Notice of final account prior to dissolution (1 page)
26 August 2016	Notice of final account prior to dissolution (1 page)
6 January 2013	Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 6 January 2013 (1 page)
6 January 2013	Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 6 January 2013 (1 page)
6 January 2013	Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 6 January 2013 (1 page)
1 November 2009	Appointment of a liquidator (1 page)
1 November 2009	Appointment of a liquidator (1 page)
27 October 2009	Registered office address changed from Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP on 27 October 2009 (2 pages)
27 October 2009	Registered office address changed from Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP on 27 October 2009 (2 pages)
3 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
3 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
19 August 2009	Appointment of a liquidator (1 page)
19 August 2009	Appointment of a liquidator (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page)
15 January 2004	Receiver's abstract of receipts and payments (2 pages)
15 January 2004	Receiver ceasing to act (1 page)
15 January 2004	Receiver ceasing to act (1 page)
15 January 2004	Receiver's abstract of receipts and payments (2 pages)
29 July 2003	Receiver's abstract of receipts and payments (2 pages)
29 July 2003	Receiver's abstract of receipts and payments (2 pages)
6 March 2003	Registered office changed on 06/03/03 from: grant thornton house melton street euston sqaure london NW1 2EP (1 page)
6 March 2003	Registered office changed on 06/03/03 from: grant thornton house melton street euston sqaure london NW1 2EP (1 page)
4 March 2003	Appointment of a liquidator (1 page)
4 March 2003	Appointment of a liquidator (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 3 marshgate lane stratford london E15 2NG (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 3 marshgate lane stratford london E15 2NG (1 page)
11 December 2002	Order of court to wind up (2 pages)
11 December 2002	Order of court to wind up (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
25 July 2002	Receiver's abstract of receipts and payments (2 pages)
25 July 2002	Receiver's abstract of receipts and payments (2 pages)
2 August 2001	Receiver's abstract of receipts and payments (2 pages)
2 August 2001	Receiver's abstract of receipts and payments (2 pages)
8 August 2000	Receiver's abstract of receipts and payments (2 pages)
8 August 2000	Receiver's abstract of receipts and payments (2 pages)
11 August 1999	Receiver's abstract of receipts and payments (2 pages)
11 August 1999	Receiver's abstract of receipts and payments (2 pages)
31 July 1998	Receiver's abstract of receipts and payments (3 pages)
31 July 1998	Receiver's abstract of receipts and payments (3 pages)
5 August 1997	Receiver's abstract of receipts and payments (2 pages)
5 August 1997	Receiver's abstract of receipts and payments (2 pages)
18 October 1996	Administrative Receiver's report (17 pages)
18 October 1996	Administrative Receiver's report (17 pages)
17 July 1996	Appointment of receiver/manager (1 page)
17 July 1996	Appointment of receiver/manager (1 page)
29 November 1995	Full group accounts made up to 30 April 1995 (24 pages)
29 November 1995	Full group accounts made up to 30 April 1995 (24 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
8 November 1995	Return made up to 11/10/95; bulk list available separately 363(288) ‐ Secretary resigned;director resigned (10 pages)
8 November 1995	Return made up to 11/10/95; bulk list available separately 363(288) ‐ Secretary resigned;director resigned (10 pages)
27 October 1995	New secretary appointed (2 pages)
27 October 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (136 pages)
25 November 1994	Full group accounts made up to 30 April 1994 (23 pages)
25 November 1994	Full group accounts made up to 30 April 1994 (23 pages)
17 November 1993	Full group accounts made up to 30 April 1993 (24 pages)
17 November 1993	Full group accounts made up to 30 April 1993 (24 pages)
11 October 1990	Particulars of mortgage/charge (3 pages)
11 October 1990	Particulars of mortgage/charge (3 pages)
18 August 1990	Particulars of mortgage/charge (3 pages)
18 August 1990	Particulars of mortgage/charge (3 pages)
13 June 1990	Ad 26/03/90--------- Â£ si [email protected]=6921 Â£ ic 531343/538264 (5 pages)
13 June 1990	Ad 26/03/90--------- £ si [email protected]=6921 £ ic 531343/538264 (5 pages)
8 August 1988	Memorandum and Articles of Association (7 pages)
8 August 1988	Memorandum and Articles of Association (7 pages)
25 May 1984	Annual return made up to 31/12/83 (3 pages)
25 May 1984	Annual return made up to 31/12/83 (3 pages)

Heritage Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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