Dissolved
Dissolved 2017-11-04
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Home > England & Wales Companies > HIGROUND INVESTMENT COMPANY LIMITED
Company Information for HIGROUND INVESTMENT COMPANY LIMITED
CHORLEY NEW ROAD, BOLTON, BL1,
|
Company Registration Number
 00917532 Private Limited Company
Dissolved 2017-11-04 |
Company Overview
About Higround Investment Company Ltd
HIGROUND INVESTMENT COMPANY LIMITED was founded on 1967-10-09 and had its registered office in Chorley New Road. The company was dissolved on the 2017-11-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HIGROUND INVESTMENT COMPANY LIMITED | |
| Legal Registered Office | |
| CHORLEY NEW ROAD BOLTON | |
Filing Information
| Company Number | 00917532 | |
|---|---|---|
| Date formed | 1967-10-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-11-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 15:21:05 |
| Companies House |
|
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Company Officers of HIGROUND INVESTMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAROLD CAWTON ROBINSON |
||
ELIZABETH JENNIFER PARKER |
||
GEORGE WILLIAM PARKER |
||
HAROLD CAWTON ROBINSON |
||
JAMES CAWTON ROBINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONALD EWAN HAYMES |
Company Secretary | ||
GEORGE FREDERICK WARBURTON |
Company Secretary | ||
MONA MAY ROBINSON |
Director | ||
JOHN FLETCHER WARING |
Company Secretary | ||
JOHN FLETCHER WARING |
Director | ||
ELAINE FRANCES MARY ROBINSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROBINSON DESIGN LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
| RDL (REALISATIONS) LIMITED | Director | 2008-10-15 | CURRENT | 2008-10-14 | Dissolved 2015-08-27 | |
| BRADFORD CHANNEL LIMITED | Director | 2005-01-05 | CURRENT | 2005-01-05 | Dissolved 2015-01-02 | |
| REVIVAL LAND HOLDINGS LIMITED | Director | 2004-05-18 | CURRENT | 2003-07-10 | Active - Proposal to Strike off | |
| ROBINSON DEVELOPMENTS LIMITED | Director | 2004-04-26 | CURRENT | 1997-10-20 | Active | |
| MAGELLAN RESIDENTIAL (HALIFAX) LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-16 | Dissolved 2018-06-12 | |
| MAGELLAN ESTATES LIMITED | Director | 1998-04-03 | CURRENT | 1998-04-03 | Active | |
| REVIVAL LAND LIMITED | Director | 1991-05-10 | CURRENT | 1985-05-08 | Active - Proposal to Strike off | |
| ROBINSON DEVELOPMENTS (ROXHOLME) LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
| GREGORY ROBINSON DEVELOPMENTS LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
| ROBINSON DESIGN LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
| RIVERSIDE DESIGN STUDIO LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active | |
| PROCURE 1 LIMITED | Director | 2012-02-14 | CURRENT | 2001-06-01 | Dissolved 2014-02-25 | |
| NUTWELL LAND LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Active | |
| M & J (BRADFORD) LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2013-11-12 | |
| ROBINSON DEVELOPMENTS LIMITED | Director | 2011-06-08 | CURRENT | 1997-10-20 | Active | |
| RDL (REALISATIONS) LIMITED | Director | 2008-10-15 | CURRENT | 2008-10-14 | Dissolved 2015-08-27 | |
| BRADFORD CHANNEL LIMITED | Director | 2005-01-05 | CURRENT | 2005-01-05 | Dissolved 2015-01-02 | |
| MAGELLAN RESIDENTIAL (HALIFAX) LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-16 | Dissolved 2018-06-12 | |
| MAGELLAN ESTATES LIMITED | Director | 1998-04-03 | CURRENT | 1998-04-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 3RD FLOOR SALTS MILL VICTORIA ROAD SHIPLEY WEST YORKSHIRE BD18 3LA | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 3RD FLOOR SALTS MILL VICTORIA ROAD SHIPLEY WEST YORKSHIRE BD18 3LA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 14250 | |
| AR01 | 27/11/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 14250 | |
| AR01 | 27/11/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 14250 | |
| AR01 | 27/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 1 & 2 MERCHANTS QUAY ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB | |
| AR01 | 27/11/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED DR HAROLD CAWTON ROBINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD HAYMES | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/11 FULL LIST | |
| AR01 | 27/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 27/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM PARKER / 27/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JENNIFER PARKER / 27/11/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 39 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 1 CRINGLEMIRE HOLBECK LANE TROUTBECK WINDERMERE CUMBRIA LA23 1LY | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/96 FROM: 39 CHORLEY NEW ROAD BOLTON LANCS BL1 4QR | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to HIGROUND INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-06-07 |
| Appointment of Liquidators | 2016-06-07 |
| Resolutions for Winding-up | 2016-06-07 |
Fines / Sanctions
No fines or sanctions have been issued against HIGROUND INVESTMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL LEGAL CHARGE | Outstanding | THE SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY | |
| SUPPLEMENTAL LEGAL CHARGE | Outstanding | THE SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY | |
| SUPPLEMENTAL LEGAL CHARGE | Outstanding | THE SCOTTISH WIDOWS' FUND & LIFE ASSURANCE SOCIETY | |
| SUPPLEMENTAL MORTGAGE | Outstanding | THE SCOTTISH WIDOWS' FUND & LIFE ASSURANCE SOCIETY | |
| MORTGAGE | Outstanding | MIDLAND BANK PLC | |
| LEGAL CHARGE | Outstanding | THE SCOTTISH WIDOWS FUND & LIFE ASSURANCE SOC. | |
| LEGAL CHARGE | Outstanding | THE SCOTTISH WIDOWS FUND & LIFE ASSURANCE SOC. |
Filed Financial Reports
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 HIGROUND INVESTMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of HIGROUND INVESTMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HIGROUND INVESTMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for HIGROUND INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HIGROUND INVESTMENT COMPANY LIMITED are:
| INTU ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where HIGROUND INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | HIGROUND INVESTMENT COMPANY LIMITED | Event Date | 2016-05-27 |
| At a general meeting of the company duly convened and held at 3rd Floor, Salts Mill, Victoria Road, Shipley, West Yorkshire, BD18 3LA, on 27 May 2016 , the following resolutions were passed as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Jason Mark Elliott , (IP No. 009496) and Craig Johns , (IP No. 13152) both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton BL1 4QR be and are hereby appointed Joint Liquidators of the company for the purposes of such winding-up. For further details contact: The Joint Liquidators, Tel: 0161 827 1218. Alternative contact: Kate Spencer, Email: Kate.spencer@Cowgills.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HIGROUND INVESTMENT COMPANY LIMITED | Event Date | 2016-05-27 |
| Jason Mark Elliott , (IP No. 009496) and Craig Johns , (IP No. 13152) both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton BL1 4QR . : For further details contact: The Joint Liquidators, Tel: 0161 827 1218. Alternative contact: Kate Spencer, Email: Kate.spencer@Cowgills.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGROUND INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HIGROUND INVESTMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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