Dissolved
Dissolved 2016-01-12
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Company Information for HIGHLAND ABBEY STREET LIMITED
IPSWICH, SUFFOLK, IP1,
|
Company Registration Number
 05318526 Private Limited Company
Dissolved 2016-01-12 |
Company Overview
About Highland Abbey Street Ltd
HIGHLAND ABBEY STREET LIMITED was founded on 2004-12-21 and had its registered office in Ipswich. The company was dissolved on the 2016-01-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HIGHLAND ABBEY STREET LIMITED | ||
| Legal Registered Office | ||
| IPSWICH SUFFOLK | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05318526 | |
|---|---|---|
| Date formed | 2004-12-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-01-12 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-12 15:34:15 |
| Companies House |
|
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Company Officers of HIGHLAND ABBEY STREET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH MARGARET HUGHES |
||
DAVID ROBERT HUGHES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENISE ANN PARROTT |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIGHLAND HOMES LIMITED | Company Secretary | 2009-04-03 | CURRENT | 1998-12-22 | Dissolved 2016-11-15 | |
| 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 LIMITED | Director | 2002-07-16 | CURRENT | 2002-06-25 | Liquidation | |
| HIGHLAND HOMES LIMITED | Director | 1999-01-27 | CURRENT | 1998-12-22 | Dissolved 2016-11-15 |
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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 103 | |
| SH01 | 30/05/15 STATEMENT OF CAPITAL GBP 103 | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 21/12/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 21/12/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 21/12/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 21/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 21/12/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 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 | 21/12/09 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 21/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 08/02/05--------- £ SI 1@1=1 £ IC 101/102 | |
| 88(2)R | AD 01/02/05--------- £ SI 100@1=100 £ IC 1/101 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED JENVILLE LIMITED CERTIFICATE ISSUED ON 08/02/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to HIGHLAND ABBEY STREET 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 HIGHLAND ABBEY STREET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| 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 | RONALD GEOFFREY SWEETMAN AND PETER EDWARD BLACKWELL (BEING TWO TRUSTEES FOR THE TIME BEING OFTHE PENSION AND LIFE ASSURANCE SCHEME KNOWN AS THE KODAK PENSION PLAN |
Intangible Assets
Patents
We have not found any records of HIGHLAND ABBEY STREET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HIGHLAND ABBEY STREET LIMITED
Income
Government Income
We have not found government income sources for HIGHLAND ABBEY STREET 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 (41100 - Development of building projects) as HIGHLAND ABBEY STREET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND ABBEY STREET 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 HIGHLAND ABBEY STREET 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 HIGHLAND ABBEY STREET 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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