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HERITAGE MCS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heritage Mcs Limited. The company was founded 16 years ago and was given the registration number 06476268. The firm's registered office is in ESHER. You can find them at 3 Claremont End, , Esher, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HERITAGE MCS LIMITED
Company Number:06476268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 January 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Claremont End, Esher, Surrey, KT10 9LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Claremont End, Esher, United Kingdom, KT10 9LZ

Secretary17 January 2008Active
3, Claremont End, Esher, United Kingdom, KT10 9LZ

Director17 January 2008Active
Breach Oak Farm Breach Oak Lane, Corley, Coventry, CV7 8AU

Director17 January 2008Active

People with Significant Control

Nicholas John Heritage
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:3, Claremont End, Esher, United Kingdom, KT10 9LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-02Gazette

Gazette dissolved liquidation.

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2021-02-02Insolvency

Liquidation voluntary members return of final meeting.

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2020-05-21Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-21Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-21Resolution

Resolution.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2020-04-06Accounts

Change account reference date company previous extended.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2018-03-16Officers

Termination director company with name termination date.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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2013-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-01-22Officers

Change person secretary company with change date.

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2013-01-22Officers

Change person director company with change date.

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