Dissolved
Dissolved 2016-11-15
Company Information for HIGHLAND HOMES LIMITED
46 ST NICHOLAS STREET, IPSWICH, IP1,
|
Company Registration Number
03687320
Private Limited Company
Dissolved Dissolved 2016-11-15 |
Company Name | ||
---|---|---|
HIGHLAND HOMES LIMITED | ||
Legal Registered Office | ||
46 ST NICHOLAS STREET IPSWICH | ||
Previous Names | ||
|
Company Number | 03687320 | |
---|---|---|
Date formed | 1998-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-11-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-21 05:12:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGHLAND HOMES (HARBOROUGH) LIMITED | ELWELL WATCHORN & SAXTON LLP 109 SWAN STREET SILEBY LOUGHBOROUGH LEICESTERSHIRE LE12 7NN | Dissolved | Company formed on the 2009-11-11 | |
HIGHLAND HOMES INC. | 782 WHISKEY ROAD SUFFOLK RIDGE NEW YORK 11961 | Active | Company formed on the 1999-12-16 | |
HIGHLAND HOMES CORPORATION | 2255 Schooner St Lafayette CO 80026 | Good Standing | Company formed on the 1990-01-31 | |
HIGHLAND HOMES, L.L.C. | 974 73RD ST STE 20 DES MOINES IA 50312 | Active | Company formed on the 2009-07-27 | |
HIGHLAND HOMES, INC. | 6809 ZANGLE RD NE OLYMPIA WA 98506 | Dissolved | Company formed on the 1987-02-12 | |
HIGHLAND HOMES INC. | 6048 S MONTGOMERY ST TACOMA WA 984090000 | Dissolved | Company formed on the 2013-05-03 | |
HIGHLAND HOMES, L.L.C. | P.O. Box 2327 Durango CO 81302 | Voluntarily Dissolved | Company formed on the 2003-12-11 | |
HIGHLAND HOMES CONTRACTING LTD. | 13815 - 127 STREET EDMONTON ALBERTA T6V 1A8 | Active | Company formed on the 2010-03-03 | |
HIGHLAND HOMES INC. | 618 CORAL SPRINGS BLVD NE CALGARY ALBERTA T3J 3W7 | Active | Company formed on the 2010-07-15 | |
HIGHLAND HOMES LLC | PO BOX 262 - VANDALIA OH 45377 | Active | Company formed on the 2012-08-17 | |
HIGHLAND HOMES CONSTRUCTION, INC. | 28601 CHAGRIN BLVD. STE. 500 CLEVELAND OH 44122 | Active | Company formed on the 2006-02-09 | |
Highland Homes, Inc. | Active | Company formed on the 1943-08-18 | ||
HIGHLAND HOMES HOLDINGS, INC. | 5601 DEMOCRACY DR STE 300 PLANO TX 75024 | Active | Company formed on the 2015-12-21 | |
Highland Homestead LLC | 890 HALTERMAN HOLLOW LANE MONTEREY VA 24465 | Active | Company formed on the 2010-07-22 | |
HIGHLAND HOMES, LIMITED PARTNERSHIP | 100 PRIMROSE DR. FERNLEY NV 89408 | Cancelled | Company formed on the 2000-02-14 | |
HIGHLAND HOMES, LP | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Active | Company formed on the 2007-05-10 | |
HIGHLAND HOMES & PROJECT MANAGEMENT PTY. LTD. | NSW 2560 | Dissolved | Company formed on the 2015-05-11 | |
HIGHLAND HOMES, LLC | 8 GRAND STREET WOONSOCKET RI 02895 | Active | Company formed on the 2016-08-26 | |
Highland Homes, Inc. | P O Box 30 Pittsburg CA 94565 | Dissolved | Company formed on the 1958-09-19 | |
HIGHLAND HOMES & CABINS PTY LTD | QLD 4381 | Active | Company formed on the 2016-09-01 |
Officer | Role | Date Appointed |
---|---|---|
SARAH MARGARET HUGHES |
||
DAVID ROBERT HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENISE ANN PARROTT |
Company Secretary | ||
DAVID ROBERT HUGHES |
Company Secretary | ||
ALSTAIR IAN WALKER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHLAND ABBEY STREET LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2004-12-21 | Dissolved 2016-01-12 | |
HIGHLAND S P LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2005-02-02 | Dissolved 2016-11-15 | |
GREENE MEWS MANAGEMENT COMPANY LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
ACTIVE URBAN LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active - Proposal to Strike off | |
ACTIVE URBAN (WOODBRIDGE) LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
UNIVER-CITY LIVING LIMITED | Director | 2014-03-05 | CURRENT | 2013-02-27 | Dissolved 2016-11-15 | |
ACTIVE URBAN PROPERTY NO. 2 LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
M & S HIGHLAND LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Liquidation | |
MAYNEWATER DEVELOPMENTS LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
ACTIVE URBAN PROPERTY GROUP LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
SOUTHERN HIGHLANDER LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active - Proposal to Strike off | |
CHARTFRONT HIGHLAND LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-06 | Dissolved 2015-10-09 | |
HIGHLAND S P LIMITED | Director | 2005-02-02 | CURRENT | 2005-02-02 | Dissolved 2016-11-15 | |
HIGHLAND ABBEY STREET LIMITED | Director | 2005-02-01 | CURRENT | 2004-12-21 | Dissolved 2016-01-12 | |
HIGHLAND LIMITED | Director | 2002-07-16 | CURRENT | 2002-06-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 22/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 22/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MARGARET HUGHES / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HUGHES / 21/12/2009 | |
AR01 | 22/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED SARAH MARGARET HUGHES | |
288b | APPOINTMENT TERMINATED SECRETARY DENISE PARROTT | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 08/04/99--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 08/04/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TOTALNET 2000 LIMITED CERTIFICATE ISSUED ON 05/02/99 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF AGREEMENT FOR LEASE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEVELOPMENT AGREEMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HIGHLAND HOMES 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. |