Dissolved
Dissolved 2014-02-11
Company Information for HIGH STREET HOLDINGS LIMITED
ST JOHNS WOOD, LONDON, NW8,
|
Company Registration Number
02427556
Private Limited Company
Dissolved Dissolved 2014-02-11 |
Company Name | |
---|---|
HIGH STREET HOLDINGS LIMITED | |
Legal Registered Office | |
ST JOHNS WOOD LONDON | |
Company Number | 02427556 | |
---|---|---|
Date formed | 1989-09-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-03-31 | |
Date Dissolved | 2014-02-11 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-30 16:14:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGH STREET HOLDINGS, LLC | 703 LAFAYETTE AVENUE Erie BUFFALO NY 14222 | Active | Company formed on the 2015-02-04 | |
HIGH STREET HOLDINGS LLC | 2827 HIGH STREET DES MOINES IA 50312 | Active | Company formed on the 2013-08-09 | |
HIGH STREET HOLDINGS, LLC | 6101 LONG PRAIRIE RD # 744-103 FLOWER MOUND TX 75028 | ACTIVE | Company formed on the 2011-01-25 | |
HIGH STREET HOLDINGS, LLC | 2500 N. HIGH STREET SUITE 100 COLUMBUS OH 43202 | Active | Company formed on the 2006-01-11 | |
HIGH STREET HOLDINGS, LC | 10701 S EASTERN #1022 HENDERSON NV 89052 | Active | Company formed on the 2003-09-19 | |
High Street Holdings, LLC | 3800 Buchtel Blvd. Suite 100091 Denver CO 80210 | Good Standing | Company formed on the 2016-04-07 | |
High Street Holdings LLC | 30 N Gould St Ste R Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2017-09-11 | |
HIGH STREET HOLDINGS LIMITED | 231 PENN ROAD WOLVERHAMPTON WV4 5UP | Active - Proposal to Strike off | Company formed on the 2018-02-05 | |
HIGH STREET HOLDINGS LLC | Delaware | Unknown | ||
HIGH STREET HOLDINGS LLC | Georgia | Unknown | ||
HIGH STREET HOLDINGS INCORPORATED | California | Unknown | ||
HIGH STREET HOLDINGS LLC | Michigan | UNKNOWN | ||
High Street Holdings Inc | Maryland | Unknown | ||
High Street Holdings LLC | Maryland | Unknown | ||
HIGH STREET HOLDINGS LLC | Georgia | Unknown | ||
HIGH STREET HOLDINGS INC | Tennessee | Unknown | ||
HIGH STREET HOLDINGS, INC. | 651 US-19 ALT PALM HARBOR FL 34683 | Active | Company formed on the 2021-03-20 | |
HIGH STREET HOLDINGS 2 LLC | 5462 Merrick Road Nassau Massapequa NY 11758 | Active | Company formed on the 2021-09-15 | |
HIGH STREET HOLDINGS LLC | 145 PINE HAVEN SHORES RD #1000A SHELBURNE VT 05482 | Active | Company formed on the 2021-11-01 |
Officer | Role | Date Appointed |
---|---|---|
INTERNATIONAL REGISTRARS LIMITED |
||
MATTHEW JOHN WINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAROLD STANLEY WINTON |
Director | ||
TERRI O`HALLORAN |
Company Secretary | ||
MATTHEW JOHN WINTON |
Company Secretary | ||
IVA JEAN WINTON |
Company Secretary | ||
NICOLA MCCLOUGHLIN |
Company Secretary | ||
TERRI O`HALLORAN |
Company Secretary | ||
HAROLD STANLEY WINTON |
Company Secretary | ||
TERRI O`HALLORAN |
Director |
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VILLAGE CARS (HERTS & ESSEX) LIMITED | Company Secretary | 2004-04-16 | CURRENT | 2002-11-13 | Dissolved 2014-05-06 | |
MORTON MEDICAL LIMITED | Company Secretary | 2004-04-14 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
SBS GROUP LIMITED | Company Secretary | 2004-03-10 | CURRENT | 1996-08-27 | Active - Proposal to Strike off | |
PADDY JOHNSTON AGENCIES LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2003-03-03 | Dissolved 2016-12-09 | |
ALL THINGS COFFEE LIMITED | Company Secretary | 2004-01-14 | CURRENT | 2004-01-14 | Active | |
KWIKGRADE LIMITED | Company Secretary | 2003-12-10 | CURRENT | 2003-12-10 | Dissolved 2017-08-15 | |
H. B. PROPERTIES PLC | Company Secretary | 2003-12-03 | CURRENT | 2003-11-28 | Liquidation | |
JHMS LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
BRITISH-AMERICAN CHAMBER OF COMMERCE | Company Secretary | 2003-11-11 | CURRENT | 1921-12-20 | Active | |
SIPPINVEST LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-06-09 | |
WESTGATE UK LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
CONSORTIUM PARTNERS LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-07-30 | Active | |
TILLSTAND LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-08 | Dissolved 2016-05-24 | |
INTERLOCK LONDON LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2013-11-12 | |
MADURA LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-02-22 | |
HIVECHOICE LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-11-15 | Dissolved 2016-09-08 | |
SELIGMAN BROTHERS LTD. | Company Secretary | 2002-10-31 | CURRENT | 1996-05-22 | Active | |
LUXURY HOTELS AND RESORTS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-21 | Dissolved 2016-08-16 | |
LUXURY HOTELS AND RESORTS MANAGEMENT LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Dissolved 2017-04-11 | |
CROWN HAIRDRESSERS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1987-12-11 | Liquidation | |
K DEVELOPMENTS LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
STUBBINGS SMITH LIMITED | Company Secretary | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-08-08 | |
IMC PROCUREMENT UK LIMITED | Company Secretary | 2002-03-22 | CURRENT | 2002-03-22 | Active - Proposal to Strike off | |
E P HOLDINGS LIMITED | Company Secretary | 2002-01-02 | CURRENT | 2000-08-01 | Dissolved 2014-08-05 | |
BIOVAXIM LIMITED | Company Secretary | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
B & G PROPERTIES (GB) LTD | Company Secretary | 2001-08-01 | CURRENT | 2000-05-31 | Active | |
ASAP LONDON LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
PIT LANE PRODUCTIONS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 2001-05-10 | Active | |
BACHETTA LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
ENGINEERING MANAGEMENT LIMITED | Company Secretary | 2001-01-31 | CURRENT | 2001-01-31 | Dissolved 2014-11-18 | |
ERI BANKING SOFTWARE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
TRANSATEL UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
THE CITRUS PARTNERSHIP LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1999-09-20 | Active | |
R M T METALS LIMITED | Company Secretary | 2000-02-14 | CURRENT | 1988-03-03 | Dissolved 2016-10-04 | |
WARRINGTON WIREWORKS LTD. | Company Secretary | 2000-01-24 | CURRENT | 1965-03-12 | Active - Proposal to Strike off | |
MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1998-03-17 | Liquidation | |
THE GATE (LONDON) LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1999-03-24 | Dissolved 2016-11-03 | |
STAVELEY INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
THE STAVELEY GROUP LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1997-02-14 | Active - Proposal to Strike off | |
GLENGARRY HOMES (CAVERSHAM) LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1996-07-23 | Dissolved 2014-08-05 | |
INFOGAIN SOLUTIONS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Active | |
THE COMBUSTION CONSORTIUM (LONDON) LIMITED | Company Secretary | 1998-06-12 | CURRENT | 1998-06-12 | Dissolved 2014-01-21 | |
SPEED MERCHANTS LIMITED | Company Secretary | 1997-11-03 | CURRENT | 1995-08-24 | Active - Proposal to Strike off | |
ROSEMOUNT FABRICS LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1997-08-19 | Active | |
CONSISTENT PERSONNEL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1997-06-24 | Dissolved 2017-05-30 | |
SPEEDINSURE LIMITED | Company Secretary | 1996-12-02 | CURRENT | 1996-10-18 | Dissolved 2015-09-15 | |
KAMALENGE MINING LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1990-11-13 | Active | |
RAILWAY MANAGEMENT SERVICES LIMITED | Company Secretary | 1996-09-16 | CURRENT | 1996-09-16 | Dissolved 2017-11-23 | |
ALFRED HENRY CORPORATE FINANCE LIMITED | Company Secretary | 1996-07-29 | CURRENT | 1996-06-21 | Active | |
URBAN REAL ESTATE LIMITED | Company Secretary | 1995-03-09 | CURRENT | 1991-10-11 | Active | |
KASMIN LIMITED | Company Secretary | 1994-03-07 | CURRENT | 1961-11-27 | Active | |
BELLA VISTA FIVE LIMITED | Company Secretary | 1992-08-30 | CURRENT | 1987-09-30 | Active | |
PURE PLATINUM LIMITED | Company Secretary | 1992-08-01 | CURRENT | 1991-08-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD WINTON | |
288b | APPOINTMENT TERMINATED SECRETARY TERRI O`HALLORAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
GAZ1 | FIRST GAZETTE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WINTON / 27/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD WINTON / 27/09/2008 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
244 | DELIVERY EXT'D 3 MTH 31/03/99 | |
363s | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 35 QUEENS GROVE ST JOHNS WOOD LONDON NW8 6HN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/09/96 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 35 QUEENS GROVE ST JOHN'S WOOD LONDON NW8 6HN | |
244 | DELIVERY EXT'D 3 MTH 31/03/95 | |
363s | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2013-10-29 |
Proposal to Strike Off | 2013-01-08 |
Proposal to Strike Off | 2009-03-24 |
Petitions to Wind Up (Companies) | 2009-02-20 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF CHARGE | Outstanding | DEPENDABLE PROPERTIES LIMITED | |
LEGAL CHARGE | Outstanding | BANK LEUMI (U.K.)PLC | |
LEGAL MORTGAGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH CORPORATION PLC | |
MORTGAGE DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
GENERAL ACCOUNT CONDITIONS | Outstanding | REPUBLIC NATIONAL BANK OF NEW YORK |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as HIGH STREET HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HIGH STREET HOLDINGS LIMITED | Event Date | 2013-10-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HIGH STREET HOLDINGS LIMITED | Event Date | 2013-01-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HIGH STREET HOLDINGS LIMITED | Event Date | 2009-03-24 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | HIGH STREET HOLDINGS LIMITED | Event Date | 2009-01-12 |
In the High Court of Justice (Chancery Division) Companies Court case number 364 A Petition to wind up the above-named Company of 35 Queens Grove, St Johns Wood, London NW8 6HN , presented on 12 January 2009 by WALLACE LLP , of One Portland Place, London W1B 1PN , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 4 March 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 3 March 2009. The Petitioners Solicitor is Wallace LLP , One Portland Place, London W1B 1PN , telephone 020 7636 4422, facsimile 020 7636 3736.(Ref CT.H3167.2.) : | |||
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