Dissolved
Dissolved 2014-01-21
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Home > England & Wales Companies > HIGH PINES (HERNE) LIMITED
Company Information for HIGH PINES (HERNE) LIMITED
HERNE BAY, KENT, CT6,
|
Company Registration Number
 04880223 Private Limited Company
Dissolved 2014-01-21 |
Company Overview
About High Pines (herne) Ltd
HIGH PINES (HERNE) LIMITED was founded on 2003-08-28 and had its registered office in Herne Bay. The company was dissolved on the 2014-01-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HIGH PINES (HERNE) LIMITED | |
| Legal Registered Office | |
| HERNE BAY KENT | |
Filing Information
| Company Number | 04880223 | |
|---|---|---|
| Date formed | 2003-08-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2014-01-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-04 19:18:08 |
| Companies House |
|
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Company Officers of HIGH PINES (HERNE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MJC SECRETARIAL SERVICES LIMITED |
||
ANN LOUISE HUGGINS |
||
DENNIS JOHN HUGGINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLUE DRAGON ESSENTIALS LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
| THE FRONT LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
| INTERNATIONAL NEWS SERVICES LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2000-04-20 | Active | |
| PROJECT TECHNICAL SERVICES LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2001-06-01 | Active - Proposal to Strike off | |
| 8265 COMMUNICATIONS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
| AMAZING JOURNEYS LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2003-10-15 | Active | |
| B P BLASTING SOLUTIONS LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
| BANK STREET PROPERTY INVESTMENTS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2007-01-15 | Active - Proposal to Strike off | |
| MATHERS & HIRST LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2007-01-10 | Liquidation | |
| GATWICK TAXIS LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
| CHI WINDOWS DOORS & CONSERVATORIES LIMITED | Company Secretary | 2006-08-18 | CURRENT | 2006-08-18 | Dissolved 2014-01-04 | |
| DEW INTERPRETING & TRANSLATIONS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
| ROGER HARRIS COMPUTER GRAPHICS LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
| CANTERBURY TAXIS LTD | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Active | |
| THE SHAD RESTAURANT LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2015-03-02 | |
| R THOMAS ASSOCIATES LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2002-12-31 | Dissolved 2013-12-24 | |
| INTEGRAL SPECIALIST SERVICES LTD | Company Secretary | 2005-11-23 | CURRENT | 2003-04-01 | Dissolved 2016-01-16 | |
| SUTTON FORMWORK LIMITED | Company Secretary | 2005-10-28 | CURRENT | 2005-10-28 | Active - Proposal to Strike off | |
| MEDCORP LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
| JRP COMMUNICATIONS LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2005-09-27 | Active - Proposal to Strike off | |
| EVERMECH SERVICES LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
| ADVANCED PROCUREMENT SOLUTIONS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
| SOUTH BARN SOLUTIONS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
| SUGAR BOY.CO.UK LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2016-05-24 | |
| K T S DOMESTIC LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2005-02-04 | Dissolved 2017-07-11 | |
| HERNE ELECTRONICS LIMITED | Company Secretary | 2004-10-05 | CURRENT | 2002-02-15 | Active | |
| SWEETIE PIE LIMITED | Company Secretary | 2004-08-11 | CURRENT | 2003-08-11 | Dissolved 2014-12-30 | |
| KENT BUILDING SERVICES LIMITED | Company Secretary | 2004-07-22 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
| SUGAR BOY LIMITED | Company Secretary | 2004-06-02 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
| ANDYBANJO LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-02-16 | Active | |
| RUSSELL READ LIMITED | Company Secretary | 2004-01-21 | CURRENT | 2004-01-21 | Active | |
| MAYTREE CONTRACTS LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-10-20 | Active | |
| EMPOWERED TECHNOLOGY & I.T. SOLUTIONS LIMITED | Company Secretary | 2003-09-04 | CURRENT | 2003-09-04 | Dissolved 2016-08-16 | |
| BEKBUILD LIMITED | Company Secretary | 2003-07-25 | CURRENT | 2002-06-29 | Liquidation | |
| QUALITY CONSTRUCTION & GROUNDWORKS LIMITED | Company Secretary | 2003-07-18 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
| DS CARPENTRY SERVICES LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
| VIC KIMPTON MENSWEAR LTD | Company Secretary | 2003-03-17 | CURRENT | 2003-03-17 | Active | |
| DISCOVERY GARAGE LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| SAUNDERS ELECTRICAL LIMITED | Company Secretary | 2002-11-21 | CURRENT | 2002-11-21 | Dissolved 2018-05-01 | |
| HERITAGE PROTECTION LIMITED | Company Secretary | 2002-09-19 | CURRENT | 1996-09-19 | Dissolved 2015-11-10 | |
| GROSVENOR HOUSE FINANCIAL SERVICES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 2002-07-25 | Active - Proposal to Strike off | |
| WHOLESALE BUILDING PLASTICS LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1997-03-17 | Dissolved 2014-05-20 | |
| HALLAMCREST LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1996-05-14 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 22/10/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/08/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
8514 - Other human health activities Licences & Regulatory approval
We could not find any licences issued to HIGH PINES (HERNE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HIGH PINES (HERNE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HIGH PINES (HERNE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.19 | 9 |
| MortgagesNumMortOutstanding | 0.90 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.30 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 8514 - Other human health activities
Intangible Assets
Patents
We have not found any records of HIGH PINES (HERNE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HIGH PINES (HERNE) LIMITED
Income
Government Income
We have not found government income sources for HIGH PINES (HERNE) 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 (8514 - Other human health activities) as HIGH PINES (HERNE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGH PINES (HERNE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH PINES (HERNE) 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 HIGH PINES (HERNE) 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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