Active - Proposal to Strike off
Company Information for HIGHLAND SLOUGH LIMITED
ALL SEASONS HOUSE CHURCH ROAD, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9PG,
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Company Registration Number
05840822
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HIGHLAND SLOUGH LIMITED | |
Legal Registered Office | |
ALL SEASONS HOUSE CHURCH ROAD COOKHAM MAIDENHEAD BERKSHIRE SL6 9PG Other companies in B45 | |
Company Number | 05840822 | |
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Company ID Number | 05840822 | |
Date formed | 2006-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2020-12-05 14:12:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGHLAND SLOUGH (SITES) LIMITED | ALL SEASONS HOUSE CHURCH ROAD COOKHAM MAIDENHEAD BERKSHIRE SL6 9PG | Active - Proposal to Strike off | Company formed on the 2006-08-18 |
Officer | Role | Date Appointed |
---|---|---|
PORTAVO MANAGEMENT LIMITED |
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FREDERICK DAVID TUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL LOUISE ROBINSON |
Company Secretary | ||
DUNCAN GRAHAM MATHIESON |
Director | ||
JILL LOUISE ROBINSON |
Director | ||
RONALD ERNEST WOODS |
Director | ||
PETER JOHN ROGERS |
Director | ||
ERIC HENRY SPROULE |
Director | ||
DEREK TUGHAN |
Director | ||
BOODLE HATFIELD SECRETARIAL LIMITED |
Company Secretary | ||
BOODLE HATFIELD NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CWAY 1 LIMITED | Director | 2016-03-12 | CURRENT | 2009-03-11 | Active | |
ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED | Director | 2016-01-14 | CURRENT | 1996-03-01 | Active - Proposal to Strike off | |
ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED | Director | 2016-01-14 | CURRENT | 2004-07-03 | Active - Proposal to Strike off | |
CWAY 3 LIMITED | Director | 2016-01-14 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
MARLIN INVESTMENTS LIMITED | Director | 2016-01-14 | CURRENT | 1989-05-10 | Active - Proposal to Strike off | |
MOLTON PROPERTIES LIMITED | Director | 2016-01-14 | CURRENT | 1977-06-03 | Active - Proposal to Strike off | |
WRIGHTER PROPERTIES LIMITED | Director | 2016-01-14 | CURRENT | 1976-10-07 | Active - Proposal to Strike off | |
FORSYTH HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1925-06-27 | Dissolved 2017-08-29 | |
LONDON AND BOSTON SECURITIES LTD | Director | 2016-01-14 | CURRENT | 1936-08-14 | Dissolved 2017-08-29 | |
CHARLES OF BATH,LIMITED | Director | 2016-01-14 | CURRENT | 1946-01-18 | Dissolved 2017-08-29 | |
TAVERN STREET PROPERTIES (IPSWICH) LIMITED | Director | 2016-01-14 | CURRENT | 1955-09-29 | Dissolved 2017-08-29 | |
MILKODA LIMITED | Director | 2016-01-14 | CURRENT | 2002-03-28 | Dissolved 2017-08-29 | |
PORTAVO INVESTMENTS LIMITED | Director | 2016-01-14 | CURRENT | 1990-04-26 | Active - Proposal to Strike off | |
ANGLIA & GENERAL DEVELOPMENTS LIMITED | Director | 2016-01-14 | CURRENT | 1972-05-26 | Dissolved 2017-10-17 | |
FITZGEORGE 2 LIMITED | Director | 2016-01-14 | CURRENT | 1974-01-09 | Dissolved 2017-08-29 | |
FITZGEORGE DECEMBER (5) LIMITED | Director | 2016-01-14 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
HIGHLAND SLOUGH (SITES) LIMITED | Director | 2016-01-14 | CURRENT | 2006-08-18 | Active - Proposal to Strike off | |
SHAKESPEARE COURT SERVICES LIMITED | Director | 2016-01-14 | CURRENT | 2003-08-04 | Active | |
MARLBOROUGH HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1973-11-05 | Active - Proposal to Strike off | |
RALBOROUGH SECURITIES LIMITED | Director | 2016-01-14 | CURRENT | 1976-05-14 | Active - Proposal to Strike off | |
SIB2 LIMITED | Director | 2016-01-14 | CURRENT | 2009-03-10 | Active | |
ALMIRA HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 2009-08-21 | Active | |
DUNDAS PROPERTIES LIMITED | Director | 2016-01-14 | CURRENT | 1972-12-06 | Active - Proposal to Strike off | |
PORTAVO HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1980-11-24 | Liquidation | |
PORTAVO ESTATES LIMITED | Director | 2016-01-14 | CURRENT | 2009-08-21 | Active | |
FORSYTH HOLDINGS LIMITED | Director | 2015-05-08 | CURRENT | 1925-06-27 | Dissolved 2017-08-29 | |
LONDON AND BOSTON SECURITIES LTD | Director | 2015-05-08 | CURRENT | 1936-08-14 | Dissolved 2017-08-29 | |
CHARLES OF BATH,LIMITED | Director | 2015-05-08 | CURRENT | 1946-01-18 | Dissolved 2017-08-29 | |
TAVERN STREET PROPERTIES (IPSWICH) LIMITED | Director | 2015-05-08 | CURRENT | 1955-09-29 | Dissolved 2017-08-29 | |
PORTAVO INVESTMENTS LIMITED | Director | 2015-05-08 | CURRENT | 1990-04-26 | Active - Proposal to Strike off | |
SALTIRE DEVELOPMENTS LIMITED | Director | 2015-03-24 | CURRENT | 2001-04-06 | Active | |
HIGHLAND SLOUGH (SITES) LIMITED | Director | 2014-04-15 | CURRENT | 2006-08-18 | Active - Proposal to Strike off | |
HARDCASTLE ELEVEN LIMITED | Director | 1998-02-19 | CURRENT | 1998-02-19 | Dissolved 2017-03-28 | |
CEDAROAK INVESTMENTS LIMITED | Director | 1991-10-14 | CURRENT | 1991-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH NO UPDATES | |
PSC02 | Notification of The Almira Trust as a person with significant control on 2016-04-06 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GRAHAM MATHIESON | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Portavo Management Limited on 2016-06-07 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/16 FROM The Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB | |
AP02 | Appointment of Portavo Management Limited as director on 2016-01-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS | |
TM02 | Termination of appointment of Jill Louise Robinson on 2015-12-09 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | PREVSHO FROM 31/12/2014 TO 31/05/2014 | |
AA01 | PREVSHO FROM 31/12/2014 TO 31/05/2014 | |
AA01 | Previous accounting period shortened from 29/06/14 TO 31/12/13 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DUNCAN GRAHAM MATHIESON | |
AP01 | DIRECTOR APPOINTED MR FREDERICK DAVID TUGHAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SPROULE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS | |
AP01 | DIRECTOR APPOINTED MISS JILL LOUISE ROBINSON | |
AR01 | 08/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 08/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AA01 | PREVEXT FROM 30/12/2010 TO 29/06/2011 | |
AR01 | 08/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR RONALD ERNEST WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK TUGHAN | |
AR01 | 08/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK TUGHAN / 31/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/06/2008 TO 30/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 37 BOUNDARY DRIVE BIRMINGHAM B13 8NY | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 89 NEW BOND STREET LONDON W1S 1DA | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
88(2)R | AD 10/10/06--------- £ SI 1@1=1 £ IC 3/4 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 17/07/06--------- £ SI 2@1=2 £ IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHLAND SLOUGH LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HIGHLAND SLOUGH 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. |