Company NameIns Heritage Limited
Company StatusDissolved
Company Number08111133
CategoryPrivate Limited Company
Incorporation Date19 June 2012(11 years, 10 months ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3543Manufacture of invalid carriages
SIC 33170Repair and maintenance of other transport equipment n.e.c.

Directors

Director NameMs Lorraine Perkins
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2012(same day as company formation)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address7 St. Petersgate
Stockport
Cheshire
SK1 1EB
Secretary NameMr Kevin Paul McCay
StatusResigned
Appointed19 June 2012(same day as company formation)
RoleCompany Director
Correspondence Address7 St. Petersgate
Stockport
Cheshire
SK1 1EB

Location

Registered AddressBank House
Market Square
Congleton
Cheshire
CW12 1ET
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Lorraine Perkins
100.00%
Ordinary

Financials

Year2014
Net Worth£35,283
Cash£166
Current Liabilities£11,059

Accounts

Latest Accounts25 June 2019 (4 years, 10 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2020First Gazette notice for voluntary strike-off (1 page)
9 July 2020Application to strike the company off the register (1 page)
23 December 2019Unaudited abridged accounts made up to 25 June 2019 (6 pages)
23 August 2019Confirmation statement made on 19 June 2019 with updates (4 pages)
27 March 2019Unaudited abridged accounts made up to 30 June 2018 (6 pages)
26 June 2018Confirmation statement made on 19 June 2018 with updates (4 pages)
27 March 2018Unaudited abridged accounts made up to 30 June 2017 (6 pages)
8 August 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
8 August 2017Notification of Lorraine Perkins as a person with significant control on 6 April 2016 (2 pages)
8 August 2017Notification of Lorraine Perkins as a person with significant control on 6 April 2016 (2 pages)
8 August 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
15 February 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
15 February 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 October 2016Termination of appointment of Kevin Paul Mccay as a secretary on 1 October 2016 (1 page)
10 October 2016Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB to Bank House Market Square Congleton Cheshire CW12 1ET on 10 October 2016 (1 page)
10 October 2016Termination of appointment of Kevin Paul Mccay as a secretary on 1 October 2016 (1 page)
10 October 2016Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB to Bank House Market Square Congleton Cheshire CW12 1ET on 10 October 2016 (1 page)
8 August 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1
(6 pages)
8 August 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(4 pages)
6 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(4 pages)
9 October 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 October 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 August 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(4 pages)
4 August 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(4 pages)
18 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
18 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
29 August 2013Annual return made up to 19 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
(4 pages)
29 August 2013Annual return made up to 19 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
(4 pages)
19 June 2012Incorporation (22 pages)
19 June 2012Incorporation (22 pages)