HERITAGE BUSINESS SUPPORT SERVICES LIMITED
SUTTON HERITAGE 2092 ROMANY LTD

Hellopages » Greater London » Sutton » SM1 4LA

Company number 07169885
Status Liquidation
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Registered office address changed from 1 Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 5 October 2016; Appointment of a voluntary liquidator. The most likely internet sites of HERITAGE BUSINESS SUPPORT SERVICES LIMITED are www.heritagebusinesssupportservices.co.uk, and www.heritage-business-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Heritage Business Support Services Limited is a Private Limited Company. The company registration number is 07169885. Heritage Business Support Services Limited has been working since 25 February 2010. The present status of the company is Liquidation. The registered address of Heritage Business Support Services Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . BROOME, Barry Richard is a Director of the company. FLINT, Adrian Mark is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BROOME, Barry Richard
Appointed Date: 25 February 2010
74 years old
Director
FLINT, Adrian Mark
Appointed Date: 17 January 2013
62 years old

HERITAGE BUSINESS SUPPORT SERVICES LIMITED Events

22 Mar 2017
Return of final meeting in a creditors' voluntary winding up
05 Oct 2016
Registered office address changed from 1 Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 5 October 2016
21 Apr 2016
Appointment of a voluntary liquidator
21 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-05
21 Apr 2016
Statement of affairs with form 4.19
...
... and 13 more events
16 Mar 2012
Annual return made up to 25 February 2012 with full list of shareholders
28 Nov 2011
Accounts for a small company made up to 30 April 2011
28 Mar 2011
Annual return made up to 25 February 2011 with full list of shareholders
17 Jun 2010
Current accounting period extended from 28 February 2011 to 30 April 2011
25 Feb 2010
Incorporation

HERITAGE BUSINESS SUPPORT SERVICES LIMITED Charges

18 January 2013
Debenture
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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