HERITAGE HOUSE MEDIA LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

HERITAGE HOUSE MEDIA LIMITED
BAKER TILLY RESTRUCTURING AND RECOVERY LLP
25 FARRINGDON STREET
LONDON
UNITED KINGDOM
EC4A 4AB
(1,403 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Publishing of books

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Annual Return Overdue (checked on 1 Nov 2016)
Company Registration No.:
06201659
Incorporation Date:
3 Apr 2007
Financial Year End:
30 Sep
Capital:
£10,250.00 on 20 May 2011
For period ending:
30 Sep 2010
Filed on:
3 Oct 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Apr 2011
Filed on:
20 May 2011
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Map


Notices published in the Gazette

17 May 2016

HERITAGE HOUSE MEDIA LIMITED (Company Number 06201659) Registered office: 25 Farringdon Street, London EC4A 4AB Principal trading address: 36 Thorpe Road, Peterborough PE3 6AG NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at 25 Farringdon Street London, EC4A 4AB on 20 July 2016 at 11:00 AM, to be followed at 11:30 AM by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Office Holder Details: Matthew Robert Haw and Adrian David Allen (IP numbers 9627 and 8740) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB. Date of Appointment: 6 March 2014. Further information about this case is available from Gemma Smith at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. Matthew Robert Haw and Adrian David Allen , Joint Liquidators 13 May 2016

4 Apr 2014

Company Number: 06201659 Name of Company: HERITAGE HOUSE MEDIA LIMITED Nature of Business: Publishing, Printing and Reproduction of Recorded Media Type of Liquidation: Creditors Voluntary Liquidation Registered office: 25 Farringdon Street, London EC4A 4AB Principal trading address: 36 Thorpe Road, Peterborough PE3 6AG Matthew Robert Haw of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB and Adrian David Allen of Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG Office Holder Number(s): 9627 8740 Date of Appointment: 6 March 2014 By whom Appointed: the Creditors, pursuant to Schedule B1 Paragraph 83 of the Insolvency Act 1986 (as amended), converting from Administration to Creditors’ Voluntary Liquidation Additional contact: Further information about this case is available from Robert Young at the offices of Baker Tilly Restructuring and Recovery LLP on 0203 201 8000

Recently Filed Documents - 78 available


Directors and Secretaries

Charles Mcintyre
22 Mar 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

FORESIGHT 3 VCT PLC (SECURITY TRUSTEE)
SUPPLEMENTAL DEED - OUTSTANDING on 25 Aug 2011
FORESIGHT 3 VCT PLC (SECURITY TRUSTEE)
SUPPLEMENTAL DEED RELATING TO A DEBENTURE DATED 21 MAY 2008 AND - OUTSTANDING on 24 Feb 2010
FORESIGHT 3 VCT PLC ACTING FOR ITSELF AND AS A TRUSTEE ON BEHALF OF THE OTHER TRUSTEES (THE VCT)
SUPPLEMENTAL DEED RELATING TO A DEBENTURE - OUTSTANDING on 30 May 2008
FORESIGHT 3 VCT PLC (THE SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 30 May 2008
CLYDESDALE BANK PLC
DEBENTURE - OUTSTANDING on 18 Dec 2007
FORESIGHT 3 VCT PLC
DEBENTURE - OUTSTANDING on 21 Sep 2007

Previous Addresses

C/O PAUL DAVIDSON TAYLOR
PREMIER HOUSE 36-48 QUEEN STREET
HORSHAM
WEST SUSSEX
RH13 5AD
UNITED KINGDOM
Changed 4 Jul 2012

CHANCERY COURT, QUEEN STREET
HORSHAM
WEST SUSSEX
RH13 5AD
Changed 16 Jul 2010


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
5 £5,260.40
Brighton and Hove City Council
3 £2,730.00
Lewes District Council
3 £1,389.40

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.heritagehousemedia.co.uk
www.heritagehousemedia.community
www.heritagehouse.media
www.heritagehousemedia.net
www.heritagehousemedia.org.uk
www.heritagehousemedia.active
www.heritagehousemedia.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2010 3 Oct 2011 13
30 Sep 2009 15 Jun 2010 9
30 Sep 2008 29 Jan 2009 4

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Official Accounts
Latest Annual accounts for year ending 30 Sep 10

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Activity

This company viewed 6 times in the last few years