HERITAGE CRAFTS LIMITED

Company 04612701 Liquidation In liquidation Private limited company
Company age
23 years

Company overview

Incorporation date
9 December 2002
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 20 August 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Industry classification (SIC codes)

13990

Previous company names

SEW GIFTS LIMITED

1 June 2003 - 8 June 2004

STITCH - CARDS LIMITED

9 December 2002 - 1 June 2003

Officers & directors (7)

RYDER, Susan Carolyn

Secretary

Appointed: 30 May 2007

Active

BLACKFORD, Jon Kenneth Frederick

Director

Appointed: 30 May 2007

Active

RYDER, Susan Carolyn

Director

Appointed: 30 May 2007

Active

WYNNIATT-HUSEY, Reginald James

Secretary

Appointed: 7 January 2003 • Resigned: 30 May 2007

BRIGHTON SECRETARY LTD

Nominee Secretary

Appointed: 9 December 2002 • Resigned: 11 December 2002

RYDER, Ian Garnett

Director

Appointed: 7 January 2003 • Resigned: 20 April 2017

BRIGHTON DIRECTOR LTD

Nominee Director

Appointed: 9 December 2002 • Resigned: 11 December 2002

Recent filing history (77)

26 August 2026

Registered office address changed from Nathan Court, Redbrook Lane Brereton Rugeley Staffordshire WS15 1QU to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 26 August 2026

Address • Form AD01

26 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

26 August 2026

Resolutions

Resolution • Form RESOLUTIONS

26 August 2026

Statement of affairs

Insolvency • Form LIQ02

26 February 2026

Total exemption full accounts made up to 31 May 2025

Accounts • Form AA

21 January 2026

Confirmation statement made on 20 January 2026 with no updates

Confirmation statement • Form CS01

27 February 2025

Total exemption full accounts made up to 31 May 2024

Accounts • Form AA

20 February 2025

Confirmation statement made on 20 February 2025 with no updates

Confirmation statement • Form CS01

27 February 2024

Total exemption full accounts made up to 31 May 2023

Accounts • Form AA

22 February 2024

Confirmation statement made on 20 February 2024 with no updates

Confirmation statement • Form CS01

2 March 2023

Confirmation statement made on 20 February 2023 with no updates

Confirmation statement • Form CS01

15 February 2023

Total exemption full accounts made up to 31 May 2022

Accounts • Form AA

25 January 2023

Notification of Jon Kenneth Fredrick Blackford as a person with significant control on 25 January 2023

Persons with significant control • Form PSC01

25 January 2023

Change of details for Mrs Susan Carolyn Ryder as a person with significant control on 25 January 2023

Persons with significant control • Form PSC04

28 February 2022

Total exemption full accounts made up to 31 May 2021

Accounts • Form AA

Persons with significant control (3)

Mr Jon Kenneth Frederick Blackford

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 25 January 2023

Mrs Susan Carolyn Ryder

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 20 April 2017

Mr Ian Garnett Ryder

Individual

Ownership of shares – 75% or more

Notified: 20 February 2017

Charges & mortgages (1)

All assets debenture

Lloyds Tsb Commercial Finance Limited

Created: 12 November 2007 • Delivered: 15 November 2007

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 13 August 2026

Practitioners:

Craig Johns - Fourth Floor Unit 5b The Parklands

Keeley Lord - Fourth Floor Unit 5b The Parklands

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 3 February 2027

Additional information

Has charges No
Super secure PSCs No