Dissolved
Dissolved 2017-07-11
Company Information for HIGHSTONE ESTATES (CITY SQUARE) LIMITED
HARROGATE, NORTH YORKSHIRE, HG3,
|
Company Registration Number
04402201
Private Limited Company
Dissolved Dissolved 2017-07-11 |
Company Name | ||
---|---|---|
HIGHSTONE ESTATES (CITY SQUARE) LIMITED | ||
Legal Registered Office | ||
HARROGATE NORTH YORKSHIRE | ||
Previous Names | ||
|
Company Number | 04402201 | |
---|---|---|
Date formed | 2002-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-07-11 | |
Type of accounts | SMALL |
Last Datalog update: | 2017-08-20 16:41:42 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JAMES KAVANAGH |
||
CHRISTOPHER JOHN DALZELL |
||
MICHAEL RICHARD HUBER |
||
PETER JAMES KAVANAGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PATRICK THOMAS BELWARD |
Director | ||
DAVID PATRICK THOMAS BELWARD |
Company Secretary | ||
ANNABEL MARY ROFF |
Company Secretary | ||
PAUL SYKES |
Director | ||
RICHARD WILLIAM DAWSON |
Company Secretary | ||
RICHARD WILLIAM DAWSON |
Director | ||
RICHARD ANTHONY SYKES |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AJK TRI-PROPERTIES LIMITED | Director | 2017-09-13 | CURRENT | 2012-04-18 | Active | |
OUTWOOD GRANGE ACADEMIES TRUST | Director | 2017-02-27 | CURRENT | 2009-08-19 | Active | |
WELLBARK GP LIMITED | Director | 2007-05-09 | CURRENT | 2005-07-12 | Dissolved 2015-08-18 | |
WELLBARK NOM B LIMITED | Director | 2007-05-09 | CURRENT | 2005-07-14 | Dissolved 2015-08-18 | |
WELLBARK NOM A LIMITED | Director | 2007-05-09 | CURRENT | 2005-07-14 | Dissolved 2015-08-18 | |
M.T.F MANAGEMENT LIMITED | Director | 2004-07-08 | CURRENT | 2002-11-11 | Active | |
HIGHSTONE GROUP LIMITED | Director | 2002-01-10 | CURRENT | 2001-11-28 | Dissolved 2017-05-02 | |
WORKPLACE PAYMENTS DIRECT LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
WORKPLACE PENSIONS DIRECT LIMITED | Director | 2015-03-05 | CURRENT | 2013-07-03 | Active | |
HIGHSTONE ESTATES (HARROGATE) LIMITED | Director | 2014-01-31 | CURRENT | 1972-02-25 | Dissolved 2015-05-26 | |
HIGHSTONE GROUP LIMITED | Director | 2014-01-31 | CURRENT | 2001-11-28 | Dissolved 2017-05-02 | |
HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED | Director | 2014-01-31 | CURRENT | 2001-12-12 | Liquidation | |
HARMONY CF LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
PULSE CLEAN ENERGY SPV ANDERSON LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
HARMONY JF LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
HEIT FM LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
HARMONY CS LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
HEIT PW LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
HEIT BF LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
HARMONY HB LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
HARMONY CTF LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
HARMONY ENERGY 2 LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
HARMONY ENERGY LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ACORN WELLNESS LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
HIGHSTONE ESTATES (HARROGATE) LIMITED | Director | 2014-01-08 | CURRENT | 1972-02-25 | Dissolved 2015-05-26 | |
HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED | Director | 2014-01-08 | CURRENT | 2001-12-12 | Liquidation | |
HIGHSTONE GROUP LIMITED | Director | 2014-01-07 | CURRENT | 2001-11-28 | Dissolved 2017-05-02 | |
SYKES ACORNS | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active - Proposal to Strike off | |
HARMONY ENERGY WINDS LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
VENTUS ENERGY 1 LIMITED | Director | 2011-08-02 | CURRENT | 2010-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | PREVEXT FROM 31/03/2016 TO 30/06/2016 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 3088250 | |
AR01 | 29/02/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM THE OLD RECTORY SAWLEY RIPON NORTH YORKSHIRE HG4 3EN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM THE OLD RECTORY SAWLEY RIPON NORTH YORKSHIRE HG4 3EN | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 3088250 | |
AR01 | 28/02/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
MISC | SECTION 519 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 3088250 | |
AR01 | 28/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELWARD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD HUBER | |
AP03 | SECRETARY APPOINTED MR PETER JAMES KAVANAGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BELWARD | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES KAVANAGH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 14/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM C/O D BELWARD STAINLEY HOUSE SOUTH STAINLEY HARROGATE NORTH YORKSHIRE HG3 3LX ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BELWARD / 18/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PATRICK THOMAS BELWARD / 18/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM BEECH VILLA 1 ESPLANADE HARROGATE NORTH YORKSHIRE HG2 0LN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 14/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MR DAVID PATRICK THOMAS BELWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNABEL ROFF | |
AR01 | 14/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR DAVID BELWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL SYKES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: BEECH LODGE 2 ESPLANADE HARROGATE NORTH YORKSHIRE HG2 0LN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES04 | £ NC 1000/3500000 27/0 | |
123 | NC INC ALREADY ADJUSTED 27/08/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 27/08/02--------- £ SI 3088249@1=3088249 £ IC 1/3088250 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
CERTNM | COMPANY NAME CHANGED INHOCO 2635 LIMITED CERTIFICATE ISSUED ON 26/04/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HIGHSTONE ESTATES (CITY SQUARE) 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. |