HERITAGE FA LIMITED

Liquidation (when checked on 14 Nov 2016)

Address

HERITAGE FA LIMITED
HIGHFIELD COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
SO53 3TY
(229 companies also use this postcode)

Phone: 020 7516 0600
Web:
Classification:

Agents specialized in the sale of other particular products

Security and commodity contracts dealing activities

Legal Information

Accounts Overdue (checked on 14 Nov 2016)
Company Registration No.:
08499859
Incorporation Date:
23 Apr 2013
Financial Year End:
30 Apr
Capital:
£100.00 on 19 Mar 2015
For period ending:
30 Apr 2014
Filed on:
4 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Mar 2015
Filed on:
19 Mar 2015
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Information correct as of: 14 Nov 2016 - Check for updates

Map


Notices published in the Gazette

6 Jul 2016

HERITAGE FA LIMITED (Company Number 08499859) Registered office: 4 Abbey Orchard Street, London SW1P 2HT Principal trading address: 33 Floor, 25 Canada Square, London E14 5LB Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Commission agent selling a variety of goods Who summoned the meeting: The Liquidator Purpose of meeting: To appoint a liquidation committee or agree the Liquidator’s remuneration and category 2 disbursements Venue fixed for meeting: RSM, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ Date of Meeting: 10:00 am on 12 July 2016 Date and time by which proofs of debt and proxies and must be lodged: 12 noon on 11 July 2016 Place at which they must be lodged: Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Correspondence address & contact details of case administrator Laura Hutber 02380646521 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Liquidator Primary Office Holder: Duncan Beat Appointed: 25 May 2016 RSM Restructuring Advisory LLP 75 Springfield Road, Chelmsford CM2 6JB IP Number: 8161

23 Jun 2016

HERITAGE FA LIMITED (Company Number 08499859) Registered office: 4 Abbey Orchard Street, London SW1P 2HT Principal trading address: 25 Canada Square, London E14 5LB Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Specialising in sale of coloured diamonds and brokering services Liquidator appointed to the above company on: 25 May 2016 Capacity in which office holder acting: Liquidator Correspondence address & contact details of case administrator Laura Hutber02380646521 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Liquidator Primary Office Holder: Duncan Beat RSM Restructuring Advisory LLP, 75 Springfield Road, Chelmsford CM2 6JB IP Number: 8161

17 Mar 2016

HERITAGE FA LIMITED (Company Number 08499859) Registered office: 25 CANADA SQUARE, LONDON, E14 5LB Members' voluntary liquidation APPOINTMENT OF LIQUIDATORS

24 Feb 2016

In the High Court of Justice No 9337 of 2015 In the Matter of HERITAGE FA LIMITED (Company Number 08499859) Trading Name: Heritage Fine Assets CR-2015-9337 A Petition to wind up the above-named company, Heritage FA Limited, whose registered office is at 4 Abbey Orchard Street, London, SW1P 2HT (previously 25 Canada Square, London, E14 5LB) presented on 4 December 2015 by THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS C/O BOND DICKINSON LLP, 4 More London Riverside, London, SE1 2AU will be heard at The High Court of Justice, Chancery Division, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 9 March 2016 at 10.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his solicitors in accordance with Rule 4.16 by 16.00 hours on 8 March 2016. Fintan Wolohan, Bond Dickinson LLP, 4 More London Riverside, London SE1 2AU. Telephone: 0207 788 2452, email: fin.wolohan@bonddickinson.com. Reference Number: PLM/ FLW1/INS/23/113 19 February 2016

Recently Filed Documents - 16 available


Directors and Secretaries

John Crowder
10 Mar 2014 ⇒ Present ( 2 Years ) Director

Previous Company Names

TECHRELEVANCE LTD
Changed 10 Mar 2014

Previous Addresses

4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT
Changed 29 Jun 2016

25 CANADA SQUARE
LONDON
E14 5LB
Changed 27 Jan 2016

33 FL 25 CANADA SQUARE
LONDON
E18 5LB
Changed 24 Apr 2014

SUITE B 29 HARLEY STREET
LONDON
W1G 9QR
Changed 16 Apr 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.heritage-fa.co.uk
www.heritage-fa.productions
www.heritagefa.security
www.heritage-fa.security
www.heritagefa.insure
www.heritage-fa.active
www.heritage-fa.insure

Company Annual Accounts

Annual accounts were due on:
31 Jan 2016 (this information was checked on 14 Nov 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 4 Mar 2015 11

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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16 other company documents are available

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