Company number 04956393
Status Liquidation
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 21 November 2016; INSOLVENCY:secretary of state's release of liquidator; Appointment of a voluntary liquidator. The most likely internet sites of HERITAGE (BRAINTREE) LIMITED are www.heritagebraintree.co.uk, and www.heritage-braintree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Braintree Limited is a Private Limited Company.
The company registration number is 04956393. Heritage Braintree Limited has been working since 07 November 2003.
The present status of the company is Liquidation. The registered address of Heritage Braintree Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . BROWN, Daniel Anthony is a Secretary of the company. SELBY, Richard Grant is a Director of the company. Secretary JASON, David Lawrence has been resigned. Secretary SELBY, Harvey has been resigned. Director JASON, David Lawrence has been resigned. Director SELBY, Andrew Dean has been resigned. Director SELBY, Harvey has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
SELBY, Harvey
Resigned: 09 March 2006
Appointed Date: 07 November 2003
Director
SELBY, Harvey
Resigned: 03 November 2008
Appointed Date: 07 November 2003
86 years old
HERITAGE (BRAINTREE) LIMITED Events
23 Jan 2017
Liquidators statement of receipts and payments to 21 November 2016
15 Nov 2016
INSOLVENCY:secretary of state's release of liquidator
09 Nov 2016
Appointment of a voluntary liquidator
09 Nov 2016
Court order insolvency:C.O. To remove/replace liquidator
09 Nov 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 38 more events
22 Sep 2004
Particulars of mortgage/charge
22 Sep 2004
Particulars of mortgage/charge
22 Sep 2004
Particulars of mortgage/charge
17 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
07 Nov 2003
Incorporation
3 March 2006
Mortgage debenture
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 2006
Legal mortgage
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land lying to the south side of the A120 braintree t/no…
15 September 2004
Letter of set off
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All monies standing to the credit of any account.
15 September 2004
Floating charge
Delivered: 22 September 2004
Status: Satisfied
on 12 December 2007
Persons entitled: Dunbar Bnak PLC
Description: By way of first floating charge all the undertaking and…
15 September 2004
Legal charge
Delivered: 22 September 2004
Status: Satisfied
on 12 December 2007
Persons entitled: Dunbar Bank PLC
Description: F/H land lying on the south west side of the A120…