Heritage Capital UK Limited

Company Name	Heritage Capital UK Limited
Company Status	Dissolved
Company Number	06267383
Category	Private Limited Company
Incorporation Date	4 June 2007(16 years, 10 months ago)
Dissolution Date	31 March 2014 (10 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Joseph Frederic Dryer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2008(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 31 March 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Priory Church Road Great Milton Oxfordshire OX44 7PB

Director Name	Mr John Piers Marmion
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(3 years, 10 months after company formation)
Appointment Duration	3 years (closed 31 March 2014)
Role	Board Director/Head Of Strategy
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Lord George Morgan Magan
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2011(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 31 March 2014)
Role	Director/Chairman/Member Of House Of Lords
Country of Residence	England
Correspondence Address	House Of Lords St. Margaret St Westminster London SW1A 0PW

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Closed
Appointed	21 January 2008(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 31 March 2014)
Correspondence Address	4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

Director Name	Mr Ian Ayhan Altug
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Old Guildhall High Street Nayland Colchester CO6 4JF

Secretary Name	Pauline Livermore
Nationality	British
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	30 Shirley Road Sidcup DA15 7JW

Director Name	Mr Peter Christian Horbye
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 January 2008(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Whitehouse Farm Brightwell Baldwin Oxfordshire OX49 5NT

Director Name	Stefan Pracht
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	21 January 2008(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 03 March 2011)
Role	Chief Operating Officer
Correspondence Address	151 Bermondsey Street Apartment 24 London SE1 3HA

Director Name	Mr Carlos Esteve
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 April 2011(3 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 August 2011)
Role	Non-Executive Director
Country of Residence	Switzerland
Correspondence Address	Cassini House, 6th Floor 57-59 St James's Street London SW1A 1LD

Director Name	Mr Eric Heuze
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 April 2011(3 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 August 2011)
Role	Non-Executive Director
Country of Residence	Switzerland
Correspondence Address	Cassini House, 6th Floor 57-59 St James's Street London SW1A 1LD

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 March 2014	Final Gazette dissolved following liquidation (1 page)
31 March 2014	Final Gazette dissolved following liquidation (1 page)
31 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
31 December 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
30 April 2013	Death of a liquidator (14 pages)
30 April 2013	Appointment of a voluntary liquidator (1 page)
30 April 2013	Appointment of a voluntary liquidator (1 page)
30 April 2013	Death of a liquidator (14 pages)
7 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-18 (1 page)
7 January 2013	Statement of affairs with form 4.19 (9 pages)
7 January 2013	Appointment of a voluntary liquidator (1 page)
7 January 2013	Statement of affairs with form 4.19 (9 pages)
7 January 2013	Appointment of a voluntary liquidator (1 page)
7 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 December 2012	Registered office address changed from Cassini House, 6Th Floor 57-59 St James's Street London SW1A 1LD England on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from Cassini House, 6Th Floor 57-59 St James's Street London SW1A 1LD England on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from Cassini House, 6th Floor 57-59 st James's Street London SW1A 1LD England on 7 December 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
4 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 3,537,002 (7 pages)
4 July 2012	Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011 (2 pages)
4 July 2012	Register inspection address has been changed from 42-44 Portman Road Reading Berkshire RG30 1EA England (1 page)
4 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 3,537,002 (7 pages)
4 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 3,537,002 (7 pages)
4 July 2012	Register inspection address has been changed from 42-44 Portman Road Reading Berkshire RG30 1EA England (1 page)
4 July 2012	Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011 (2 pages)
3 July 2012	Director's details changed for Joseph Frederic Dryer on 4 June 2012 (2 pages)
3 July 2012	Director's details changed for Joseph Frederic Dryer on 4 June 2012 (2 pages)
3 July 2012	Director's details changed for Joseph Frederic Dryer on 4 June 2012 (2 pages)
5 March 2012	Sect 519 (1 page)
5 March 2012	Sect 519 (1 page)
24 November 2011	Appointment of Lord George Morgan Magan as a director (2 pages)
24 November 2011	Appointment of Lord George Morgan Magan as a director on 21 November 2011 (2 pages)
14 September 2011	Termination of appointment of Carlos Esteve as a director (1 page)
14 September 2011	Termination of appointment of Eric Heuze as a director (1 page)
14 September 2011	Termination of appointment of Carlos Esteve as a director on 16 August 2011 (1 page)
14 September 2011	Full accounts made up to 31 December 2010 (18 pages)
14 September 2011	Full accounts made up to 31 December 2010 (18 pages)
14 September 2011	Termination of appointment of Eric Heuze as a director on 16 August 2011 (1 page)
29 June 2011	Secretary's details changed for Throgmorton Secretaries Llp on 4 June 2011 (2 pages)
29 June 2011	Secretary's details changed for Throgmorton Secretaries Llp on 4 June 2011 (2 pages)
29 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
29 June 2011	Register(s) moved to registered inspection location (1 page)
29 June 2011	Register inspection address has been changed (1 page)
29 June 2011	Secretary's details changed for Throgmorton Secretaries Llp on 4 June 2011 (2 pages)
29 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
29 June 2011	Register inspection address has been changed (1 page)
29 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
29 June 2011	Register(s) moved to registered inspection location (1 page)
28 June 2011	Director's details changed for Joseph Frederic Dryer on 4 June 2011 (2 pages)
28 June 2011	Termination of appointment of Peter Horbye as a director (1 page)
28 June 2011	Director's details changed for Joseph Frederic Dryer on 4 June 2011 (2 pages)
28 June 2011	Termination of appointment of Peter Horbye as a director (1 page)
28 June 2011	Director's details changed for John Piers Tregarthen Marmion on 1 April 2011 (2 pages)
28 June 2011	Director's details changed for John Piers Tregarthen Marmion on 1 April 2011 (2 pages)
28 June 2011	Director's details changed for John Piers Tregarthen Marmion on 1 April 2011 (2 pages)
28 June 2011	Director's details changed for Joseph Frederic Dryer on 4 June 2011 (2 pages)
23 June 2011	Appointment of Mr Eric Heuze as a director (2 pages)
23 June 2011	Appointment of Mr Eric Heuze as a director (2 pages)
23 June 2011	Appointment of Mr Carlos Esteve as a director (2 pages)
23 June 2011	Director's details changed for Mr Carlos Esteve on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Carlos Esteve on 23 June 2011 (2 pages)
23 June 2011	Appointment of Mr Carlos Esteve as a director (2 pages)
16 June 2011	Appointment of John Piers Marmion as a director (2 pages)
16 June 2011	Appointment of John Piers Marmion as a director (2 pages)
5 May 2011	Termination of appointment of Stefan Pracht as a director (1 page)
5 May 2011	Termination of appointment of Stefan Pracht as a director (1 page)
7 December 2010	Resolutions RES13 ‐ Removal of authorised share capital 16/11/2010 RES10 ‐ Resolution of allotment of securities (1 page)
7 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of authorised share capital 16/11/2010 (1 page)
2 December 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 3,537,002 (3 pages)
2 December 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 3,537,002 (3 pages)
13 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (15 pages)
13 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (15 pages)
13 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (15 pages)
12 May 2010	Full accounts made up to 31 December 2009 (18 pages)
12 May 2010	Full accounts made up to 31 December 2009 (18 pages)
28 October 2009	Registered office address changed from 36-38 Berkeley Square Berger House London W1J 5AE on 28 October 2009 (1 page)
28 October 2009	Registered office address changed from 36-38 Berkeley Square Berger House London W1J 5AE on 28 October 2009 (1 page)
6 July 2009	Return made up to 04/06/09; full list of members (4 pages)
6 July 2009	Return made up to 04/06/09; full list of members (4 pages)
3 July 2009	Location of register of members (1 page)
3 July 2009	Location of register of members (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (16 pages)
4 June 2009	Full accounts made up to 31 December 2008 (16 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
10 July 2008	Return made up to 04/06/08; full list of members (6 pages)
10 July 2008	Return made up to 04/06/08; full list of members (6 pages)
21 February 2008	Nc inc already adjusted 21/01/08 (1 page)
21 February 2008	Ad 21/01/08--------- eur si 1500000@1=1500000 eur ic 0/1500000 (2 pages)
21 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 February 2008	Ad 21/01/08--------- eur si 1500000@1=1500000 eur ic 0/1500000 (2 pages)
21 February 2008	Nc inc already adjusted 21/01/08 (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (2 pages)
16 January 2008	Particulars of mortgage/charge (5 pages)
16 January 2008	Particulars of mortgage/charge (5 pages)
6 December 2007	Registered office changed on 06/12/07 from: the old guildhall, high street nayland colchester CO6 4JF (1 page)
6 December 2007	Registered office changed on 06/12/07 from: the old guildhall, high street nayland colchester CO6 4JF (1 page)
4 June 2007	Incorporation (17 pages)
4 June 2007	Incorporation (17 pages)

Heritage Capital UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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