Company NameHeritage Pavilions Limited
Company StatusDissolved
Company Number05638811
CategoryPrivate Limited Company
Incorporation Date29 November 2005(18 years, 5 months ago)
Dissolution Date18 November 2008 (15 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMrs Debra Jane Allan
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2005(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressSalt Pan Lodge
Newlands Lane, Cloughton
Scarborough
North Yorkshire
YO13 0BB
Director NameMr Michael Edwin Allan
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2005(same day as company formation)
RoleDraughtsman
Country of ResidenceEngland
Correspondence AddressSalt Pan Lodge
Newlands Lane, Cloughton
Scarborough
North Yorkshire
YO13 0BB
Director NameMrs Emma Margaret Ford
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Rowan Fields
Crossgates
Scarborough
North Yorkshire
YO12 4NQ
Director NameMr Mark Ford
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2005(same day as company formation)
RoleDraughtsman
Country of ResidenceEngland
Correspondence Address10 Rowan Fields
Crossgates
Scarborough
North Yorkshire
YO12 4NQ
Director NameCraig White
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2005(same day as company formation)
RoleCricketer
Correspondence AddressSycarham Lodge
Hood Lane, Cloughton
Scarborough
North Yorkshire
YO13 0AT
Director NameElizabeth Anne White
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressSycarham Lodge
Hood Lane, Cloughton
Scarborough
North Yorkshire
YO13 0AT
Secretary NameMrs Debra Jane Allan
NationalityBritish
StatusClosed
Appointed29 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSalt Pan Lodge
Newlands Lane, Cloughton
Scarborough
North Yorkshire
YO13 0BB

Location

Registered Address38 Queen Street
Scarborough
North Yorkshire
YO11 1HE
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardCastle
Built Up AreaScarborough
Address Matches7 other UK companies use this postal address

Financials

Year2014
Turnover£2,450
Gross Profit£1,200
Net Worth£252
Cash£1,448
Current Liabilities£1,498

Accounts

Latest Accounts30 November 2006 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

18 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008First Gazette notice for voluntary strike-off (1 page)
24 June 2008Application for striking-off (2 pages)
4 December 2007Return made up to 29/11/07; full list of members (4 pages)
11 July 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
4 December 2006Director's particulars changed (1 page)
4 December 2006Director's particulars changed (1 page)
4 December 2006Director's particulars changed (1 page)
4 December 2006Director's particulars changed (1 page)
4 December 2006Return made up to 29/11/06; full list of members (4 pages)
29 November 2005Incorporation (18 pages)