Dissolved
Dissolved 2017-01-24
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Home > England & Wales Companies > HIGHWORTH TRADING LIMITED
Company Information for HIGHWORTH TRADING LIMITED
HORSEFERRY ROAD, LONDON, SW1P,
|
Company Registration Number
 06648678 Private Limited Company
Dissolved 2017-01-24 |
Company Overview
About Highworth Trading Ltd
HIGHWORTH TRADING LIMITED was founded on 2008-07-16 and had its registered office in Horseferry Road. The company was dissolved on the 2017-01-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HIGHWORTH TRADING LIMITED | |
| Legal Registered Office | |
| HORSEFERRY ROAD LONDON | |
Filing Information
| Company Number | 06648678 | |
|---|---|---|
| Date formed | 2008-07-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-01-24 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-15 15:07:53 |
| Companies House |
|
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Companies with same name HIGHWORTH TRADING LIMITED
The following companies were found which have the same name as HIGHWORTH TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HIGHWORTH TRADING | EAST COAST ROAD Singapore 428802 | Dissolved | Company formed on the 2008-09-10 |
Company Officers of HIGHWORTH TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRANT LESLIE WHITEHOUSE |
||
PIERRE ALEXIS CLARKE |
||
COLIN GEORGE ERIC CORBALLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIOBHAN JOAN LAVERY |
Company Secretary | ||
BARRY DONOGHUE |
Director | ||
PAUL JOSEPH HARBARD |
Director | ||
GRANT LESLIE WHITEHOUSE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROAD STREET UNIT A LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
| BROAD STREET UNIT B LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
| BROAD STREET COMMERCIAL LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
| CUMBERLAND HOUSE PROPERTIES LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
| DOWNING MEMBERS LIMITED | Director | 2014-12-19 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
| GURNALL LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
| PULFORD TRADING LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
| DALIAN HOUSE HOTEL LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2014-10-28 | |
| BARON HOUSE HOTEL LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
| WEST BAR HOTEL LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
| SNOW HILL HOTEL LIMITED | Director | 2011-05-12 | CURRENT | 2011-03-30 | Active | |
| LONDON LUTON HOTEL 2010 LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
| CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active | |
| MA HUBBARDS LIMITED | Director | 2010-01-18 | CURRENT | 2004-11-10 | Dissolved 2016-06-09 | |
| THE GREAT ENGLISH PUB COMPANY LIMITED | Director | 2010-01-18 | CURRENT | 1997-06-19 | Dissolved 2017-06-07 | |
| FENKLE STREET HOTEL LIMITED | Director | 2010-01-16 | CURRENT | 2010-01-16 | Active | |
| M & M LEACH DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-07-10 | Dissolved 2014-08-26 | |
| RAINBOW T PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-10-20 | Dissolved 2014-07-08 | |
| SARAH BLACK TRADING PROPERTY LIMITED | Director | 2008-09-25 | CURRENT | 2006-02-27 | Dissolved 2013-11-26 | |
| MACVICAR DEVELOPMENTS (NO.2) LIMITED | Director | 2008-09-25 | CURRENT | 2005-12-20 | Dissolved 2014-03-11 | |
| MERI (NO 3) LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-19 | Dissolved 2013-09-10 | |
| MICHAEL REVELL DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-12-12 | Dissolved 2013-11-26 | |
| KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2005-11-15 | Dissolved 2014-08-26 | |
| MARGARET STEPHENS DEVELOPMENTS (NO 3) LIMITED | Director | 2008-09-25 | CURRENT | 2006-05-03 | Dissolved 2014-08-26 | |
| MACVICAR DEVELOPMENTS (NO.3) LIMITED | Director | 2008-09-25 | CURRENT | 2005-12-19 | Dissolved 2014-03-11 | |
| HARDWICKE DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-09-04 | Dissolved 2013-08-27 | |
| MARGARET STEPHENS DEVELOPMENTS (NO 4) LIMITED | Director | 2008-09-25 | CURRENT | 2006-05-03 | Dissolved 2014-12-09 | |
| MACVICAR DEVELOPMENTS (NO.1) LIMITED | Director | 2008-09-25 | CURRENT | 2005-12-20 | Dissolved 2014-08-26 | |
| ELIZA LISA II DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-06 | Dissolved 2013-11-26 | |
| ELIZA LISA DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-06 | Dissolved 2013-11-26 | |
| MACVICAR DEVELOPMENTS (NO.4) LIMITED | Director | 2008-09-25 | CURRENT | 2005-12-20 | Dissolved 2014-03-11 | |
| JAG 123 LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-06 | Dissolved 2014-08-26 | |
| SYLIDORE PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-11-29 | Dissolved 2014-05-13 | |
| MARTIN (NO 3) LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-19 | Dissolved 2013-09-10 | |
| S.T. & M.E. BENTLEY NO1 COMPANY LIMITED | Director | 2008-09-25 | CURRENT | 2007-11-22 | Dissolved 2015-07-07 | |
| HAMES VNCS LIMITED | Director | 2008-09-25 | CURRENT | 2005-09-16 | Dissolved 2015-09-08 | |
| TERSIG PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2005-10-20 | Dissolved 2016-02-09 | |
| B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-06 | Dissolved 2016-05-17 | |
| NJA PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2008-07-30 | Dissolved 2016-11-01 | |
| VNCS 1 LIMITED | Director | 2008-09-25 | CURRENT | 2005-08-11 | Dissolved 2016-11-01 | |
| M+N PROPERTY (DEVON) LIMITED | Director | 2008-09-25 | CURRENT | 2005-08-23 | Dissolved 2017-03-14 | |
| EDWARD MCGRATH DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2008-05-02 | Dissolved 2017-01-24 | |
| E. E. H. DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-09-15 | Dissolved 2017-01-24 | |
| DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2005-10-04 | Dissolved 2017-01-24 | |
| GALWALLY PROPERTY LIMITED | Director | 2008-09-25 | CURRENT | 2006-01-11 | Dissolved 2017-08-01 | |
| HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED | Director | 2008-09-25 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
| MM LUDLOW PROPERTY TRADING COMPANY LIMITED | Director | 2008-09-25 | CURRENT | 2007-06-14 | Dissolved 2018-04-10 | |
| JOHN+CAROLINE BINGHAM LIMITED | Director | 2008-09-25 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
| CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-03-20 | Active - Proposal to Strike off | |
| FLOREAT DOMUS LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-29 | Active | |
| KEARNS PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2007-09-03 | Active - Proposal to Strike off | |
| HBMC DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
| NICK COX CONSTRUCTION LIMITED | Director | 2008-09-25 | CURRENT | 2006-03-17 | Active | |
| MINI NIMBUS PROPERTY CO. LIMITED | Director | 2008-09-25 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
| LYON OUTSPAN LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
| SHORTHOSE 2006 LIMITED | Director | 2008-09-25 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
| TIMOTHY CLIST DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
| ELIZA LISA I DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-06 | Active | |
| JENNY WRENS NEST LIMITED | Director | 2008-09-25 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
| MARGARET SPILLER (NO 2) DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
| R & K MARSHALL PROPERTIES LIMITED | Director | 2008-09-25 | CURRENT | 2007-01-18 | Active - Proposal to Strike off | |
| JARMAN PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
| BETTY MARY MARSH COMPANY LIMITED | Director | 2008-09-25 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
| SKERRIES CONSTRUCTION LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2016-08-02 | |
| ARKLES INNS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Dissolved 2016-07-05 | |
| ROCKFIELD INNS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Dissolved 2016-07-05 | |
| IMPACT POWER LIMITED | Director | 2018-06-22 | CURRENT | 2017-06-02 | Active | |
| INDIGO GENERATION LIMITED | Director | 2018-06-01 | CURRENT | 2016-01-07 | Active | |
| SF RENEWABLES (SOLAR) LIMITED | Director | 2018-06-01 | CURRENT | 2014-05-01 | Active | |
| FUTURE BIOGAS (REEPHAM ROAD) LIMITED | Director | 2018-02-05 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
| PANTHEON TRADING LIMITED | Director | 2018-02-05 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
| DONELOANS LIMITED | Director | 2018-02-05 | CURRENT | 2016-01-06 | Active | |
| DOWNING RESERVE POWER LIMITED | Director | 2018-01-16 | CURRENT | 2017-11-07 | Active | |
| DOWNING DEVELOPMENT FINANCE (HARLOW) LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-03 | Active | |
| ST CHAD'S (BIRMINGHAM) HOTEL LIMITED | Director | 2017-08-15 | CURRENT | 2013-08-07 | Active | |
| ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2013-08-07 | Active | |
| QS HOSPITALITY LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Liquidation | |
| WEST BAR CONTRACTS LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2015-02-24 | |
| QUADRATE SPA LIMITED | Director | 2010-09-06 | CURRENT | 2010-08-17 | Liquidation | |
| DOWNING CORPORATE FINANCE LIMITED | Director | 2010-07-13 | CURRENT | 1986-09-05 | Active | |
| KING'S GAP COURT LIMITED | Director | 2009-10-12 | CURRENT | 1938-03-18 | Active - Proposal to Strike off | |
| CHESTER (HH) COUNTRY CLUB LIMITED | Director | 2008-11-25 | CURRENT | 2008-10-23 | Active | |
| THE GATEWAY TO WALES (HOLDINGS) LIMITED | Director | 2008-09-03 | CURRENT | 2008-07-14 | Active | |
| KEMLYN CONSTRUCTION LIMITED | Director | 2008-07-18 | CURRENT | 2008-05-23 | Dissolved 2016-08-02 | |
| LOTHAIR CONSTRUCTION LIMITED | Director | 2008-07-18 | CURRENT | 2008-05-28 | Dissolved 2016-08-02 | |
| SKERRIES CONSTRUCTION LIMITED | Director | 2008-07-18 | CURRENT | 2008-05-23 | Dissolved 2016-08-02 | |
| DP DIRECTOR LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2013-10-15 | |
| THE NEW SWAN HOLDING COMPANY LIMITED | Director | 2008-02-29 | CURRENT | 2008-02-05 | Dissolved 2015-05-05 | |
| CHESTER (HH) HOTEL LIMITED | Director | 2008-02-21 | CURRENT | 2007-11-22 | Liquidation | |
| THE NEW SWAN LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
| CHESTER (HH) SPA AND LEISURE CLUB LIMITED | Director | 2007-12-07 | CURRENT | 2007-11-13 | Liquidation | |
| WEST TOWER HOLDINGS LIMITED | Director | 2007-11-29 | CURRENT | 2007-10-25 | Dissolved 2017-10-24 | |
| KINGS GAP GROUP LIMITED | Director | 2007-09-07 | CURRENT | 2007-06-07 | Dissolved 2017-10-24 | |
| GATEWALES LIMITED | Director | 2007-03-12 | CURRENT | 2006-10-03 | 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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 580000.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 113550 | |
| SH19 | 09/05/16 STATEMENT OF CAPITAL GBP 113550 | |
| CAP-SS | SOLVENCY STATEMENT DATED 14/04/16 | |
| RES06 | REDUCE ISSUED CAPITAL 15/04/2016 | |
| RES13 | REDUCE SHARE PREM A/C 15/04/2016 | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 580000.5 | |
| AR01 | 16/07/15 FULL LIST | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 580000.5 | |
| AR01 | 16/07/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN UNITED KINGDOM | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 16/07/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY | |
| AP03 | SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 16/07/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARBARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY DONOGHUE | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM VERMONT HOUSE BRADLEY LANE STANDISH LANCASHIRE WN6 0XF | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 23/03/2012 | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 16/07/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 01/03/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRANT WHITEHOUSE | |
| AR01 | 16/07/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 04/09/2009 | |
| 363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN LAVERY / 27/09/2008 | |
| 288a | DIRECTOR APPOINTED BARRY DONOGHUE | |
| 225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 230 VAUXHALL BRIDGE ROAD KINGS SCHOLARS HOUSE LONDON SW1V 1AU | |
| 288a | DIRECTOR APPOINTED COLIN ERIC CORBALLY | |
| 288a | DIRECTOR APPOINTED PAUL JOSEPH HARBARD | |
| 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
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to HIGHWORTH TRADING 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 HIGHWORTH TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HIGHWORTH TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Intangible Assets
Patents
We have not found any records of HIGHWORTH TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HIGHWORTH TRADING LIMITED
Income
Government Income
We have not found government income sources for HIGHWORTH TRADING 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 (41202 - Construction of domestic buildings) as HIGHWORTH TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGHWORTH TRADING 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 HIGHWORTH TRADING 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 HIGHWORTH TRADING 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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