| Company Name | Heritpage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08929699 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2014(10 years, 1 month ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Tokunbo Cole |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2014(same day as company formation) |
| Role | Media |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 15 Banner Walk Manchester M11 3TD |
| Director Name | Mr Oluwasegun Oluwafemi David |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2014(same day as company formation) |
| Role | Media |
| Country of Residence | England |
| Correspondence Address | Unit 107 Manchester Abattoir Riverpark Road Manchester Greater Manchester M40 2XP |
| Secretary Name | Mrs Olubodun Temitope Sangobiyi |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2014(1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 January 2016) |
| Role | Company Director |
| Correspondence Address | 9 Tarrington Close Manchester Greater Manchester M12 4TB |
| Director Name | Mr Ayodele Olanrewaju Sangobiyi |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 02 April 2014(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 July 2015) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Tarrington Close 9 Manchester M12 4TB |
| Director Name | Mrs Claudette Paul |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2016(1 year, 11 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 20 April 2016) |
| Role | Housing Consultant |
| Country of Residence | England |
| Correspondence Address | 55 Brynorme Road Manchester M8 4GN |
| Director Name | Mr Kayode Taiwo |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 18 March 2016(2 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 10 March 2017) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Unit 107 Manchester Abattoir Riverpark Road Manchester Greater Manchester M40 2XP |
Contact
| Website | www.heritpage.com |
|---|
Location
| Registered Address | Unit 107 Manchester Abattoir Riverpark Road Manchester Greater Manchester M40 2XP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 9.1k at £1 | Mr Tokunbo Cole 91.00% Ordinary |
|---|---|
| 500 at £1 | Oluwaseun Okunribido 5.00% Ordinary |
| 200 at £1 | Mr Ayodele Sangobiyi 2.00% Ordinary |
| 200 at £1 | Oluwasegun David 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,000 |
| Current Liabilities | £150 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2017 | Termination of appointment of Kayode Taiwo as a director on 10 March 2017 (1 page) |
| 11 March 2017 | Termination of appointment of Kayode Taiwo as a director on 10 March 2017 (1 page) |
| 30 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 21 April 2016 | Termination of appointment of Claudette Paul as a director on 20 April 2016 (1 page) |
| 21 April 2016 | Termination of appointment of Claudette Paul as a director on 20 April 2016 (1 page) |
| 13 April 2016 | Termination of appointment of Oluwasegun Oluwafemi David as a director on 10 March 2016 (1 page) |
| 13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Termination of appointment of Oluwasegun Oluwafemi David as a director on 10 March 2016 (1 page) |
| 13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 18 March 2016 | Appointment of Mr Kayode Taiwo as a director on 18 March 2016 (2 pages) |
| 18 March 2016 | Appointment of Mr Kayode Taiwo as a director on 18 March 2016 (2 pages) |
| 26 February 2016 | Appointment of Mrs Claudette Paul as a director on 26 February 2016 (2 pages) |
| 26 February 2016 | Appointment of Mrs Claudette Paul as a director on 26 February 2016 (2 pages) |
| 19 January 2016 | Termination of appointment of Olubodun Temitope Sangobiyi as a secretary on 18 January 2016 (1 page) |
| 19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 January 2016 | Termination of appointment of Olubodun Temitope Sangobiyi as a secretary on 18 January 2016 (1 page) |
| 23 July 2015 | Termination of appointment of Ayodele Olanrewaju Sangobiyi as a director on 23 July 2015 (1 page) |
| 23 July 2015 | Termination of appointment of Ayodele Olanrewaju Sangobiyi as a director on 23 July 2015 (1 page) |
| 17 June 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 4 August 2014 | Appointment of Mr Ayodele Olanrewaju Sangobiyi as a director on 2 April 2014 (2 pages) |
| 4 August 2014 | Appointment of Mr Ayodele Olanrewaju Sangobiyi as a director on 2 April 2014 (2 pages) |
| 4 August 2014 | Appointment of Mr Ayodele Olanrewaju Sangobiyi as a director on 2 April 2014 (2 pages) |
| 14 May 2014 | Termination of appointment of Ayodele Sangobiyi as a director (1 page) |
| 14 May 2014 | Termination of appointment of Ayodele Sangobiyi as a director (1 page) |
| 24 March 2014 | Appointment of Mrs Olubodun Temitope Sangobiyi as a secretary (2 pages) |
| 24 March 2014 | Appointment of Mrs Olubodun Temitope Sangobiyi as a secretary (2 pages) |
| 10 March 2014 | Incorporation Statement of capital on 2014-03-10
|
| 10 March 2014 | Incorporation Statement of capital on 2014-03-10
|