About

Registered Number: 04458791
Date of Incorporation: 11/06/2002 (21 years and 10 months ago)
Company Status: Liquidation
Registered Address: Kineton House, 31 Horse Fair, Banbury, Oxon, OX16 0AE

 

Having been setup in 2002, Heri-tage Construction (UK) Ltd have registered office in Oxon, it's status at Companies House is "Liquidation". We do not know the number of employees at the company. The companies director is listed as Jackson, Benjamin John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JACKSON, Benjamin John 11 June 2002 16 March 2006 1

Filing History

Document Type Date
AC92 - N/A 07 February 2012
GAZ2 - Second notification of strike-off action in London Gazette 02 December 2009
L64.07 - Release of Official Receiver 02 September 2009
COCOMP - Order to wind up 07 November 2007
COCOMP - Order to wind up 14 October 2007
F14 - Notice of wind up 12 October 2007
DISS6 - Notice of striking-off action suspended 09 October 2007
GAZ1 - First notification of strike-off action in London Gazette 18 September 2007
287 - Change in situation or address of Registered Office 06 November 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
288b - Notice of resignation of directors or secretaries 24 March 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 27 September 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 28 June 2004
395 - Particulars of a mortgage or charge 31 October 2003
363s - Annual Return 23 June 2003
287 - Change in situation or address of Registered Office 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
NEWINC - New incorporation documents 11 June 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 20 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.