This company is commonly known as Heritage Activities Limited. The company was founded 19 years ago and was given the registration number 05304681. The firm's registered office is in LIVERPOOL. You can find them at 5th Floor, 88 Church Street, Liverpool, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HERITAGE ACTIVITIES LIMITED |
|---|---|---|
| Company Number | : | 05304681 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2004 |
| End of financial year | : | 31 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 88 Church Street, Liverpool, England, L1 3HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 88 Church Street, Liverpool, England, L1 3HD | Secretary | 07 May 2012 | Active |
| 5th Floor, 88 Church Street, Liverpool, England, L1 3HD | Secretary | 28 August 2010 | Active |
| 5th Floor, 88 Church Street, Liverpool, England, L1 3HD | Director | 03 December 2004 | Active |
| 5th Floor, 88 Church Street, Liverpool, England, L1 3HD | Director | 03 December 2004 | Active |
| 286 Waterloo Quay, Waterloo Road, Liverpool, L3 0BS | Secretary | 03 December 2004 | Active |
| 37 The Colonnades, Albert Dock, Liverpool, L3 4AA | Secretary | 16 September 2010 | Active |
| 37 The Colonnades, Albert Dock, Liverpool, L3 4AA | Director | 16 March 2005 | Active |
| Heritage Great Britain Plc | ||
| Notified on | : | 01 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 88 Church Street, 5th Floor, Liverpool, United Kingdom, L1 3HD |
| Nature of control | : |
|
| Mr Allan James Leech | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, 88 Church Street, Liverpool, England, L1 3HD |
| Nature of control | : |
|
| Mr Peter Miles Johnson-Treherne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, 88 Church Street, Liverpool, England, L1 3HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-12-14 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-03 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Officers | Change person director company with change date. | Download |
| 2021-11-02 | Officers | Change person director company with change date. | Download |
| 2021-11-02 | Officers | Change person director company with change date. | Download |
| 2021-11-02 | Officers | Change person secretary company with change date. | Download |
| 2021-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-25 | Officers | Termination director company with name termination date. | Download |
| 2017-05-24 | Resolution | Resolution. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-02 | Accounts | Accounts with accounts type dormant. | Download |
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