Liquidation
Company Information for HIGHLAND HOUSE INVESTMENTS LIMITED
18 QUEEN ANNE STREET, LONDON, W1M 0HB,
|
Company Registration Number
01992910
Private Limited Company
Liquidation |
Company Name | |
---|---|
HIGHLAND HOUSE INVESTMENTS LIMITED | |
Legal Registered Office | |
18 QUEEN ANNE STREET LONDON W1M 0HB Other companies in W1M | |
Company Number | 01992910 | |
---|---|---|
Company ID Number | 01992910 | |
Date formed | 1986-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/1994 | |
Account next due | 31/10/1996 | |
Latest return | 26/07/1999 | |
Return next due | 23/08/2000 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2019-06-05 02:22:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGHLAND HOUSE INVESTMENTS LIMITED | 4 Bond Street St Helier Jersey JE2 3NP | Live | Company formed on the 2003-04-02 | |
Highland House Investments Inc. | Box 905 North Battleford Saskatchewan | Active | Company formed on the 2012-11-20 |
Officer | Role | Date Appointed |
---|---|---|
HAYLEY COCKETT |
||
GARY THOMAS LEVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IEUAN LEWIS JAMES THOMAS |
Company Secretary | ||
ANNE COUGHLAN |
Company Secretary | ||
MONIQUE TAYLOR |
Company Secretary | ||
JEAN ANDRE FAVRE |
Director | ||
CHARLES HERZKA |
Director | ||
RAYMOND GUIGER |
Director | ||
TERESA CATHERINE WHITE |
Company Secretary | ||
JEAN ANDRE FAVRE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROMLEY AND HARRISON LIMITED | Director | 2018-04-27 | CURRENT | 2018-02-22 | Active | |
ENTERTAINMENT APPS LTD | Director | 2017-07-12 | CURRENT | 2013-12-20 | Active | |
LEVATH ENTERPRISES LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
KULIZUMBOO LIMITED | Director | 2017-05-01 | CURRENT | 2015-11-16 | Active | |
EARLY YEARS PORTFOLIO LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
RICHBOROUGH MANAGEMENT COMPANY LIMITED | Director | 2016-11-14 | CURRENT | 2016-05-03 | Active - Proposal to Strike off | |
RICHBOROUGH POWER STATION LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
BONZA GAMES LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BONZA HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BONZA SPORTS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BONZA CRICKET LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BONZA FISHING LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BONZA DARTS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BONZA BOWLING LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
GUPI (NP) LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
GUPI (TF) LIMITED | Director | 2016-05-25 | CURRENT | 2014-05-27 | Active | |
SECURE ENERGY SUPPLIES LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
GTL PORTFOLIO LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
PLANTATION WHARF PIER MANAGEMENT LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active - Proposal to Strike off | |
MITRO UTILITY MANAGEMENT LIMITED | Director | 2015-08-19 | CURRENT | 2014-09-16 | Active | |
DOODLELICIOUS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-19 | Active - Proposal to Strike off | |
SUNNINGDALE (UK) LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
THANET SOLAR LIMITED | Director | 2014-06-06 | CURRENT | 2012-10-03 | Active | |
MITRO MANAGEMENT LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
PURPLE TURKEY LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
REC MANAGEMENT LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
PR HOUSE MANAGEMENT LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
WESTSIDE COVENTRY LIMITED | Director | 2013-06-17 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
29 BROADWATER ROAD MANAGEMENT LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
PICKLED PANDA LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
GUPI PROPERTIES LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
GTL BEVAN MANSIONS LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2013-09-24 | |
GUPI OC LIMITED | Director | 2012-04-12 | CURRENT | 1997-11-26 | Liquidation | |
C.G. STAMP LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active - Proposal to Strike off | |
GTL PROPERTIES LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active - Proposal to Strike off | |
GEM RENEWABLE TECHNOLOGIES LIMITED | Director | 2011-11-30 | CURRENT | 2011-10-19 | Dissolved 2017-09-19 | |
ANGLESEY BUSINESS CENTRE LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2015-10-06 | |
GUJO LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
PORTPATRICK HARBOUR LIMITED | Director | 2011-10-03 | CURRENT | 1986-10-22 | Dissolved 2014-02-21 | |
WEST OF ENGLAND HARBOURS LIMITED | Director | 2011-10-03 | CURRENT | 2002-11-28 | Dissolved 2014-05-20 | |
OYSTER PIER MANAGEMENT LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active | |
RICHBOROUGH ENERGY COMPANY LTD | Director | 2010-07-30 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
GTL HOLIDAY HOMES LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2014-11-11 | |
ARMWORTH HOUSE (UK) LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
MITRO HOLDINGS LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active - Proposal to Strike off | |
F C VENTURES LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Dissolved 2016-08-23 | |
RICHBOROUGH A LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
SIDFORD HIGH STREET LIMITED | Director | 2009-02-16 | CURRENT | 2009-02-16 | Active - Proposal to Strike off | |
6 ALBERT COURT LIMITED | Director | 2009-02-06 | CURRENT | 2009-02-06 | Dissolved 2015-03-24 | |
64 ALBERT COURT LIMITED | Director | 2009-02-06 | CURRENT | 2009-02-06 | Active | |
GTL PROPERTY MANAGEMENT LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Dissolved 2017-09-19 | |
SECURE POWER GENERATION LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | Active | |
DETTLING DEVELOPMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1998-07-17 | Active | |
SCARBOROUGH POWER LIMITED | Director | 2008-01-16 | CURRENT | 2006-07-10 | Dissolved 2018-01-16 | |
GIIT REALISATIONS 5 LIMITED | Director | 2008-01-01 | CURRENT | 2003-04-11 | Dissolved 2014-09-30 | |
BEACONTREE ESTATES LIMITED | Director | 2008-01-01 | CURRENT | 1988-08-31 | Dissolved 2016-09-29 | |
CNC (CITY) LIMITED | Director | 2008-01-01 | CURRENT | 1988-05-13 | Dissolved 2016-09-29 | |
NCNA PROPERTIES LIMITED | Director | 2008-01-01 | CURRENT | 1887-01-19 | Dissolved 2016-10-20 | |
RAINBOW HOTEL LIMITED | Director | 2008-01-01 | CURRENT | 2004-07-13 | Dissolved 2016-10-20 | |
MAPLE PARK (WENTWORTH) LIMITED | Director | 2008-01-01 | CURRENT | 2005-03-11 | Active | |
GTL PROPERTY FUND MANAGEMENT LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Active | |
BB NEWCO LIMITED | Director | 2007-06-13 | CURRENT | 2007-06-13 | Dissolved 2018-02-13 | |
LIVING RIVER LIMITED | Director | 2007-06-12 | CURRENT | 1994-08-24 | Dissolved 2015-09-25 | |
MAROON MONKEY LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2015-12-08 | |
FINO VENTURES LIMITED | Director | 2005-09-22 | CURRENT | 2005-04-06 | Active | |
KHH LIMITED | Director | 2005-03-22 | CURRENT | 2005-02-10 | Active | |
GOLDEN LION (HARLEY STREET) LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Liquidation | |
MITCHELL ROBINSON LIMITED | Director | 2004-12-07 | CURRENT | 2004-11-26 | Dissolved 2015-10-06 | |
T.N. PROPERTIES LIMITED | Director | 2004-12-01 | CURRENT | 1998-07-17 | Dissolved 2016-03-17 | |
URBANRAIL LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
ENVIRO FUELS LIMITED | Director | 2003-03-17 | CURRENT | 2003-03-07 | Active | |
CLOSELINK LIMITED | Director | 2002-02-03 | CURRENT | 2002-01-17 | Active | |
WASTEC LIMITED | Director | 2001-11-28 | CURRENT | 2001-11-06 | Active | |
JGH RESIDENTIAL LIMITED | Director | 2001-10-22 | CURRENT | 1994-11-02 | Active - Proposal to Strike off | |
NEARGRANGE LIMITED | Director | 2001-05-10 | CURRENT | 2001-05-04 | Liquidation | |
NUBBH LIMITED | Director | 2001-03-13 | CURRENT | 1963-07-08 | Active - Proposal to Strike off | |
LAWGRADE LIMITED | Director | 1999-02-09 | CURRENT | 1999-02-04 | Dissolved 2018-04-17 | |
ABBEYCLONE LIMITED | Director | 1998-03-23 | CURRENT | 1998-03-18 | Liquidation | |
CROWN LODGE SECURITIES LIMITED | Director | 1996-08-19 | CURRENT | 1996-08-14 | Active | |
GAINWAY LIMITED | Director | 1994-01-11 | CURRENT | 1994-01-10 | Liquidation | |
TERMHOUSE (RICHMOND MANSIONS WEST) MANAGEMENT LIMITED | Director | 1993-02-25 | CURRENT | 1976-12-03 | Active | |
CHANNEL HOTELS & PROPERTIES (UK) LIMITED | Director | 1991-10-12 | CURRENT | 1988-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
288b | Secretary resigned | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
1.3 | 21/08/00 ABSTRACTS AND PAYMENTS | |
1.3 | 10/08/00 ABSTRACTS AND PAYMENTS | |
COCOMP | Compulsory winding up order | |
F14 | Compulsory Liquidation. Notice of winding up order | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 1999-08-10 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | Return made up to 26/07/99; change of members | |
CERTNM | Company name changed dollar land investments LIMITED\certificate issued on 26/05/99 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | Registered office changed on 08/04/99 from: 370/386 high road wembley middx HA9 6AX | |
244 | Delivery ext'd 3 mth 31/12/98 | |
363(190) | Location of debenture register address changed | |
363a | Return made up to 26/07/98; no change of members | |
1.3 | 10/08/98 ABSTRACTS AND PAYMENTS | |
1.3 | 10/08/96 ABSTRACTS AND PAYMENTS | |
1.3 | 10/08/97 ABSTRACTS AND PAYMENTS | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 1998-08-10 | |
288b | Director resigned | |
244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS | |
1.3 | 10/08/97 ABSTRACTS AND PAYMENTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/96 | |
1.3 | 10/08/96 ABSTRACTS AND PAYMENTS | |
363x | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/95 | |
363x | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
COLIQ | CRT ORDER CASE RESCINDE | |
244 | DELIVERY EXT'D 3 MTH 31/12/94 | |
F14 | APPOINTMENT OF OFFICIAL RECEIVER | |
244 | DELIVERY EXT'D 3 MTH 31/12/93 |
Total # Mortgages/Charges | 45 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 32 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | GE CAPITAL CORPORATION (FUNDING) LIMITED | |
EQUITABLE CHARGE | Outstanding | COMMISSIONERS OF CUSTOMS & EXCISE | |
LEGAL CHARGE | Outstanding | ALLIANCE AND LEICESTER BUILDING SOCIETY | |
CHARGE | Outstanding | ALLIANCE AND LEICESTER BUILDING SOCIETY | |
MEMORANDUM OF DEPOSIT | Outstanding | SVENSKA HANDELSBANKEN | |
DEED OF ASSIGNMENT | Outstanding | GE CAPITAL CORPORATION (FUNDING) LIMITED. | |
FURTHER LEGAL CHARGE | Outstanding | G E CAPITAL CORPORATION (FUNDING) LIMITED | |
DEED | Outstanding | ICE CAPITAL CORPORATION (FUNDING) LIMITED | |
LEGAL CHARGE | Satisfied | SVENSKA HANDELSBANKEN | |
CHARGE | Satisfied | SVENSKA HANDELS BANKER | |
LEGAL CHARGE | Outstanding | LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 18-1-90 | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED | |
LEGAL CHARGE | Outstanding | WOOLWICH EQUITABLE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | ALBION TRUST HOLDINGS LIMITED | |
LEGAL CHARGE | Outstanding | WOOLWICH EQUITABLE BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | ALLIANCE & LEICESTER BUILDING SOCIETY | |
DEBENTURE | Outstanding | BANK LEUMI (UK) PLC | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
DEED | Satisfied | AMSTERDAM ROTTERDAM BANK N V | |
LEGAL CHARGE | Satisfied | JELTAK LIMITED | |
LEGAL & FLOATING CHARGE | Satisfied | IGE CAPITAL CORPORATION (FUNDING) LIMITED | |
LEGAL CHARGE & FLOATING CHARGE | Satisfied | IGE CAPITAL CORPORATION (FUNDING) LIMITED | |
STANDARD SECURITY REG IN SCOTLAND | Satisfied | AMSTERDAM ROTTERDAM BANK N V | |
LEGAL CHARGE BY GURANTOR | Satisfied | AMSTERDAM ROTHERDAM BANK N V | |
LEGAL CHARGE BY GURANTOR | Satisfied | AMSTERDAM ROTTERDAM BANK N V | |
LEGAL CHARGE BY GURANTOR | Satisfied | AMSTERDAM ROTTERDAM BANK N V | |
LEGAL CHARGE BY GURANTOR | Satisfied | AMSTERDAM ROTTERDAM BANK N V | |
LEGAL CHARGE BY GURANTOR | Satisfied | AMSTERDAM ROTTERDAM BNK N V | |
Satisfied | AMSTERDAM ROTTERDAM BANK N V | ||
LEGAL CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
CHARGE | Satisfied | CITY TOWNS LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL TRUST COMPANY OF CANADA | |
LEGAL MORTGAGE | Satisfied | SECURITY PACIFIC EUROFINANCE (U.K.) LIMITED |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as HIGHLAND HOUSE INVESTMENTS LIMITED are:
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. |