Company Information for HIGHBURY LAUNDERETTE LIMITED
JUPITER HOUSE WALREY HILL BUSINSS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
|
Company Registration Number
00590043
Private Limited Company
Liquidation |
Company Name | |
---|---|
HIGHBURY LAUNDERETTE LIMITED | |
Legal Registered Office | |
JUPITER HOUSE WALREY HILL BUSINSS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in RM11 | |
Company Number | 00590043 | |
---|---|---|
Company ID Number | 00590043 | |
Date formed | 1957-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-05-16 17:11:16 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SUSAN JANE LAWRENCE |
||
MARK VERNON ALDERSLADE |
||
SUSAN JANE LAWRENCE |
||
SARA ANNE STATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARA ANNE STATE |
Company Secretary | ||
MARK VERNON ALDERSLADE |
Director | ||
HUGH VERNON ALDERSLADE |
Director | ||
LAWRENCE KEITH HART |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAPLEFORD LAUNDERETTE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1973-01-09 | Active - Proposal to Strike off | |
EDGWAREBURY LAUNDERETTE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1955-08-26 | Active - Proposal to Strike off | |
HORNSEY ROAD LAUNDERETTE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1957-07-15 | Active - Proposal to Strike off | |
HIGH TOWN LAUNDERETTE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1956-02-22 | Active - Proposal to Strike off | |
ARCHWAY ROAD LAUNDERETTE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1959-08-24 | Active - Proposal to Strike off | |
LAUNDERETTE MAINTENANCE (HORNSEY) LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1961-07-05 | Active - Proposal to Strike off | |
TURNPIKE LAUNDERETTE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1961-07-19 | Liquidation | |
PARK STREET CLEANING CENTRE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1985-09-24 | Active - Proposal to Strike off | |
THOMAS WEBB (CARPETS) LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1985-11-20 | Active - Proposal to Strike off | |
STROUD GREEN LAUNDERETTE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1953-08-13 | Active | |
TOLLINGTON LAUNDERETTE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1961-08-18 | Active - Proposal to Strike off | |
ROUND GREEN LAUNDERETTE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1961-08-18 | Active | |
PRIORYHEATH INVESTMENTS LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1963-04-30 | Active - Proposal to Strike off | |
PARK LAUNDERETTE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1957-09-06 | Active | |
H.V.ALDERSLADE & CO.LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1937-06-04 | Active | |
ASHTON ROAD LAUNDERETTE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1966-01-17 | Active - Proposal to Strike off | |
STAPLEFORD LAUNDERETTE LIMITED | Director | 2009-05-07 | CURRENT | 1973-01-09 | Active - Proposal to Strike off | |
EDGWAREBURY LAUNDERETTE LIMITED | Director | 2009-05-07 | CURRENT | 1955-08-26 | Active - Proposal to Strike off | |
HORNSEY ROAD LAUNDERETTE LIMITED | Director | 2009-05-07 | CURRENT | 1957-07-15 | Active - Proposal to Strike off | |
HIGH TOWN LAUNDERETTE LIMITED | Director | 2009-05-07 | CURRENT | 1956-02-22 | Active - Proposal to Strike off | |
ARCHWAY ROAD LAUNDERETTE LIMITED | Director | 2009-05-07 | CURRENT | 1959-08-24 | Active - Proposal to Strike off | |
LAUNDERETTE MAINTENANCE (HORNSEY) LIMITED | Director | 2009-05-07 | CURRENT | 1961-07-05 | Active - Proposal to Strike off | |
TURNPIKE LAUNDERETTE LIMITED | Director | 2009-05-07 | CURRENT | 1961-07-19 | Liquidation | |
PARK STREET CLEANING CENTRE LIMITED | Director | 2009-05-07 | CURRENT | 1985-09-24 | Active - Proposal to Strike off | |
THOMAS WEBB (CARPETS) LIMITED | Director | 2009-05-07 | CURRENT | 1985-11-20 | Active - Proposal to Strike off | |
STROUD GREEN LAUNDERETTE LIMITED | Director | 2009-05-07 | CURRENT | 1953-08-13 | Active | |
TOLLINGTON LAUNDERETTE LIMITED | Director | 2009-05-07 | CURRENT | 1961-08-18 | Active - Proposal to Strike off | |
ROUND GREEN LAUNDERETTE LIMITED | Director | 2009-05-07 | CURRENT | 1961-08-18 | Active | |
PRIORYHEATH INVESTMENTS LIMITED | Director | 2009-05-07 | CURRENT | 1963-04-30 | Active - Proposal to Strike off | |
PARK LAUNDERETTE LIMITED | Director | 2009-05-07 | CURRENT | 1957-09-06 | Active | |
H.V.ALDERSLADE & CO.LIMITED | Director | 2009-05-07 | CURRENT | 1937-06-04 | Active | |
ASHTON ROAD LAUNDERETTE LIMITED | Director | 2009-05-07 | CURRENT | 1966-01-17 | Active - Proposal to Strike off | |
STAPLEFORD LAUNDERETTE LIMITED | Director | 2009-08-31 | CURRENT | 1973-01-09 | Active - Proposal to Strike off | |
EDGWAREBURY LAUNDERETTE LIMITED | Director | 2009-08-31 | CURRENT | 1955-08-26 | Active - Proposal to Strike off | |
HORNSEY ROAD LAUNDERETTE LIMITED | Director | 2009-08-31 | CURRENT | 1957-07-15 | Active - Proposal to Strike off | |
HIGH TOWN LAUNDERETTE LIMITED | Director | 2009-08-31 | CURRENT | 1956-02-22 | Active - Proposal to Strike off | |
LAUNDERETTE MAINTENANCE (HORNSEY) LIMITED | Director | 2009-08-31 | CURRENT | 1961-07-05 | Active - Proposal to Strike off | |
TURNPIKE LAUNDERETTE LIMITED | Director | 2009-08-31 | CURRENT | 1961-07-19 | Liquidation | |
PARK STREET CLEANING CENTRE LIMITED | Director | 2009-08-31 | CURRENT | 1985-09-24 | Active - Proposal to Strike off | |
THOMAS WEBB (CARPETS) LIMITED | Director | 2009-08-31 | CURRENT | 1985-11-20 | Active - Proposal to Strike off | |
STROUD GREEN LAUNDERETTE LIMITED | Director | 2009-08-31 | CURRENT | 1953-08-13 | Active | |
TOLLINGTON LAUNDERETTE LIMITED | Director | 2009-08-31 | CURRENT | 1961-08-18 | Active - Proposal to Strike off | |
ROUND GREEN LAUNDERETTE LIMITED | Director | 2009-08-31 | CURRENT | 1961-08-18 | Active | |
PRIORYHEATH INVESTMENTS LIMITED | Director | 2009-08-31 | CURRENT | 1963-04-30 | Active - Proposal to Strike off | |
PARK LAUNDERETTE LIMITED | Director | 2009-08-31 | CURRENT | 1957-09-06 | Active | |
H.V.ALDERSLADE & CO.LIMITED | Director | 2009-08-31 | CURRENT | 1937-06-04 | Active | |
ASHTON ROAD LAUNDERETTE LIMITED | Director | 2009-08-31 | CURRENT | 1966-01-17 | Active - Proposal to Strike off | |
ALDERSTATES PROPERTY LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
THOMAS WEBB (CARPETS) LIMITED | Director | 1991-11-30 | CURRENT | 1985-11-20 | Active - Proposal to Strike off | |
STAPLEFORD LAUNDERETTE LIMITED | Director | 1991-06-29 | CURRENT | 1973-01-09 | Active - Proposal to Strike off | |
EDGWAREBURY LAUNDERETTE LIMITED | Director | 1991-06-29 | CURRENT | 1955-08-26 | Active - Proposal to Strike off | |
HORNSEY ROAD LAUNDERETTE LIMITED | Director | 1991-06-29 | CURRENT | 1957-07-15 | Active - Proposal to Strike off | |
HIGH TOWN LAUNDERETTE LIMITED | Director | 1991-06-29 | CURRENT | 1956-02-22 | Active - Proposal to Strike off | |
ARCHWAY ROAD LAUNDERETTE LIMITED | Director | 1991-06-29 | CURRENT | 1959-08-24 | Active - Proposal to Strike off | |
LAUNDERETTE MAINTENANCE (HORNSEY) LIMITED | Director | 1991-06-29 | CURRENT | 1961-07-05 | Active - Proposal to Strike off | |
TURNPIKE LAUNDERETTE LIMITED | Director | 1991-06-29 | CURRENT | 1961-07-19 | Liquidation | |
PARK STREET CLEANING CENTRE LIMITED | Director | 1991-06-29 | CURRENT | 1985-09-24 | Active - Proposal to Strike off | |
STROUD GREEN LAUNDERETTE LIMITED | Director | 1991-06-29 | CURRENT | 1953-08-13 | Active | |
TOLLINGTON LAUNDERETTE LIMITED | Director | 1991-06-29 | CURRENT | 1961-08-18 | Active - Proposal to Strike off | |
ROUND GREEN LAUNDERETTE LIMITED | Director | 1991-06-29 | CURRENT | 1961-08-18 | Active | |
PRIORYHEATH INVESTMENTS LIMITED | Director | 1991-06-29 | CURRENT | 1963-04-30 | Active - Proposal to Strike off | |
PARK LAUNDERETTE LIMITED | Director | 1991-06-29 | CURRENT | 1957-09-06 | Active | |
H.V.ALDERSLADE & CO.LIMITED | Director | 1991-06-29 | CURRENT | 1937-06-04 | Active | |
ASHTON ROAD LAUNDERETTE LIMITED | Director | 1991-06-29 | CURRENT | 1966-01-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-30 | |
CH01 | Director's details changed for Mr Mark Vernon Alderslade on 2020-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/20 FROM Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | Director appointed susan jane lawrence | |
363a | Return made up to 29/06/09; full list of members | |
288a | DIRECTOR APPOINTED MARK VERNON ALDERSLADE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 483 HORNSEY ROAD LONDON N19 3QL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 75 WELLINGTON STREET LUTON LU1 5AA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: 32 HIGHBURY PARK LONDON N5 2AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363a | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 |
Appointmen | 2020-04-15 |
Notices to | 2020-04-15 |
Resolution | 2020-04-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.65 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.20 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 96010 - Washing and (dry-)cleaning of textile and fur products
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHBURY LAUNDERETTE LIMITED
The top companies supplying to UK government with the same SIC code (96010 - Washing and (dry-)cleaning of textile and fur products) as HIGHBURY LAUNDERETTE LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | HIGHBURY LAUNDERETTE LIMITED | Event Date | 2020-04-15 |
Name of Company: HIGHBURY LAUNDERETTE LIMITED Company Number: 00590043 Nature of Business: Washing and (dry-)cleaning of textile and fur products Registered office: Coopers House, 65a Wingletye Lane,… | |||
Initiating party | Event Type | Notices to | |
Defending party | HIGHBURY LAUNDERETTE LIMITED | Event Date | 2020-04-15 |
Initiating party | Event Type | Resolution | |
Defending party | HIGHBURY LAUNDERETTE LIMITED | Event Date | 2020-04-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |