| Company Name | Heritage Developments Cheshire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08165445 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2012(11 years, 8 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Peter Mark Brzezicki |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2013(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 12 months (closed 27 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Shakerley Close Oakmere Northwich Cheshire CW8 2ZT |
| Director Name | Mr Mark William Ray Emmerson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 144 Northwich Road Weaverham Northwich Cheshire CW8 3AY |
Contact
| Website | heritagedevelopmentscheshire.co.uk |
|---|---|
| Telephone | 07 887803138 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Emmerson Accountancy Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Mark Brzezicki 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,059 |
| Cash | £9,140 |
| Current Liabilities | £35,385 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2019 | Application to strike the company off the register (3 pages) |
| 13 February 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 17 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 4 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 16 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 14 August 2015 | Director's details changed for Mr Peter Mark Brzezicki on 14 August 2015 (2 pages) |
| 14 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Director's details changed for Mr Peter Mark Brzezicki on 14 August 2015 (2 pages) |
| 14 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 12 June 2014 | Appointment of Mr Peter Mark Brzezicki as a director (2 pages) |
| 12 June 2014 | Termination of appointment of Mark Emmerson as a director (1 page) |
| 12 June 2014 | Appointment of Mr Peter Mark Brzezicki as a director (2 pages) |
| 12 June 2014 | Termination of appointment of Mark Emmerson as a director (1 page) |
| 2 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 2 August 2012 | Incorporation
|
| 2 August 2012 | Incorporation
|