About

Registered Number: 01942415
Date of Incorporation: 28/08/1985 (38 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 05/04/2016 (8 years ago)
Registered Address: Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ

 

Heritage Holdings Ltd was registered on 28 August 1985 and has its registered office in Sittingbourne, Kent, it's status at Companies House is "Dissolved". There are 2 directors listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'MAHONEY, Brian Noel N/A - 1
PICKFORD, Philip Henry N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 April 2016
GAZ1 - First notification of strike-off action in London Gazette 19 January 2016
395 - Particulars of a mortgage or charge 18 December 1997
AUD - Auditor's letter of resignation 17 January 1995
DISS40 - Notice of striking-off action discontinued 03 January 1995
405(1) - Notice of appointment of Receiver 21 December 1994
GAZ1 - First notification of strike-off action in London Gazette 01 November 1994
363s - Annual Return 11 March 1994
AA - Annual Accounts 04 January 1993
363b - Annual Return 18 December 1992
288 - N/A 08 December 1992
363a - Annual Return 16 December 1991
AA - Annual Accounts 25 November 1991
AA - Annual Accounts 06 June 1991
363a - Annual Return 19 December 1990
395 - Particulars of a mortgage or charge 11 August 1990
395 - Particulars of a mortgage or charge 11 August 1990
395 - Particulars of a mortgage or charge 11 August 1990
395 - Particulars of a mortgage or charge 11 August 1990
AA - Annual Accounts 14 June 1989
363 - Annual Return 14 June 1989
287 - Change in situation or address of Registered Office 24 May 1989
395 - Particulars of a mortgage or charge 09 March 1989
287 - Change in situation or address of Registered Office 15 February 1989
RESOLUTIONS - N/A 25 January 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 January 1989
123 - Notice of increase in nominal capital 25 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 January 1989
395 - Particulars of a mortgage or charge 09 January 1989
395 - Particulars of a mortgage or charge 28 November 1988
AA - Annual Accounts 31 October 1988
363 - Annual Return 31 October 1988
395 - Particulars of a mortgage or charge 15 August 1988
RESOLUTIONS - N/A 22 February 1988
395 - Particulars of a mortgage or charge 21 January 1988
395 - Particulars of a mortgage or charge 19 January 1988
395 - Particulars of a mortgage or charge 24 September 1987
395 - Particulars of a mortgage or charge 16 September 1987
AA - Annual Accounts 27 August 1987
363 - Annual Return 27 August 1987
395 - Particulars of a mortgage or charge 12 March 1987
395 - Particulars of a mortgage or charge 11 March 1987
395 - Particulars of a mortgage or charge 10 December 1986
395 - Particulars of a mortgage or charge 12 August 1986

Mortgages & Charges

Description Date Status Charge by
Assignment and charge 04 December 1997 Outstanding

N/A

Debenture 28 July 1990 Outstanding

N/A

Debenture 28 July 1990 Outstanding

N/A

Debenture 28 July 1990 Outstanding

N/A

Debenture 28 July 1990 Outstanding

N/A

Legal mortgage 02 March 1989 Outstanding

N/A

Mortgage debenture 28 December 1988 Outstanding

N/A

Mortgage 17 November 1988 Outstanding

N/A

Legal mortgage 27 July 1988 Outstanding

N/A

Legal mortgage 08 January 1988 Outstanding

N/A

Legal mortgage 08 January 1988 Outstanding

N/A

Legal mortgage 10 September 1987 Outstanding

N/A

Legal mortgage 07 September 1987 Outstanding

N/A

Legal mortgage 06 March 1987 Outstanding

N/A

Legal mortgage 03 March 1987 Outstanding

N/A

Legal mortgage 03 December 1986 Outstanding

N/A

Legal mortgage 01 August 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.