Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HIGHLAND FUNDING PLC
Company Information for

HIGHLAND FUNDING PLC

LONDON BRIDGE STREET, LONDON, SE1,
Company Registration Number
06927392
Public Limited Company
Dissolved

Dissolved 2014-08-28

Company Overview

About Highland Funding Plc
HIGHLAND FUNDING PLC was founded on 2009-06-08 and had its registered office in London Bridge Street. The company was dissolved on the 2014-08-28 and is no longer trading or active.

Key Data
Company Name
HIGHLAND FUNDING PLC
 
Legal Registered Office
LONDON BRIDGE STREET
LONDON
 
Filing Information
Company Number 06927392
Date formed 2009-06-08
Country England
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2014-08-28
Type of accounts INTERIM
Last Datalog update: 2015-06-04 22:49:55
Primary Source:Companies House
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.
Companies with same name HIGHLAND FUNDING PLC
The following companies were found which have the same name as HIGHLAND FUNDING PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHLAND FUNDING (HOLDINGS) LIMITED THE SHARD 32 LONDON BRIDGE STREET 32 LONDON BRIDGE STREET LONDON SE1 9SG Dissolved Company formed on the 2009-06-08
Highland Funding LLC 2655 Alkire St. Golden CO 80401 Delinquent Company formed on the 2008-11-30
HIGHLAND FUNDING, INC. 91 ARCTIC LANE STOWE VT 05672 Inactive Company formed on the 1995-04-07
Highland Funding Group, Incorporated Delaware Unknown
HIGHLAND FUNDING L P Delaware Unknown
HIGHLAND FUNDING CORP. 7777 GLADES ROAD BOCA RATON FL 33434 Inactive Company formed on the 1994-08-09
HIGHLAND FUNDING A CALIFORNIA LIMITED PARTNERSHIP California Unknown
HIGHLAND FUNDING GROUP INCORPORATED California Unknown
Highland Funding Group LLC Maryland Unknown

Company Officers of HIGHLAND FUNDING PLC

Current Directors
Officer Role Date Appointed
SFM CORPORATE SERVICES LIMITED
 Company Secretary 2009-06-08
SFM DIRECTORS (NO.2) LIMITED
 Director 2009-06-08
SFM DIRECTORS LIMITED
 Director 2009-06-08
IAN GORDON STEWART
 Director 2012-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
GARY LEE STAINES
 Director 2009-06-08 2012-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GORDON STEWART HIGHLAND FUNDING (HOLDINGS) LIMITED Director 2012-03-21 CURRENT 2009-06-08 Dissolved 2014-08-28
IAN GORDON STEWART PERMANENT FINANCING (NO.9) PLC Director 2012-03-21 CURRENT 2006-02-15 Dissolved 2015-02-06
IAN GORDON STEWART HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED Director 2012-03-21 CURRENT 2010-01-04 Dissolved 2017-01-24
IAN GORDON STEWART HEADINGLEY RMBS 2011-1 PLC Director 2012-03-21 CURRENT 2009-10-30 Dissolved 2016-12-20
IAN GORDON STEWART MOUND HOLDINGS LIMITED Director 2012-03-19 CURRENT 1999-09-03 Dissolved 2016-09-29
IAN GORDON STEWART MOUND HOLDINGS NO.2 LIMITED Director 2012-03-19 CURRENT 2008-11-06 Dissolved 2016-09-29
IAN GORDON STEWART COOPER'S HILL HOLDINGS LIMITED Director 2012-03-09 CURRENT 2009-09-04 Dissolved 2014-08-28
IAN GORDON STEWART COOPER'S HILL FUNDING PLC Director 2012-03-09 CURRENT 2009-09-04 Dissolved 2014-08-28
IAN GORDON STEWART SOUTHERN MORTGAGE CORPORATION LIMITED Director 2010-09-30 CURRENT 1984-09-20 Dissolved 2014-08-19
IAN GORDON STEWART LLOYDS TSB HOMELOANS LIMITED Director 2010-09-30 CURRENT 1989-06-09 Dissolved 2014-08-19
IAN GORDON STEWART BAVARIAN MORTGAGES NO. 2 LIMITED Director 2010-09-30 CURRENT 1991-02-28 Dissolved 2016-05-02
IAN GORDON STEWART BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED Director 2010-09-30 CURRENT 1984-03-21 Dissolved 2016-05-02
IAN GORDON STEWART MORTGAGE SERVICES FUNDING LIMITED Director 2010-09-30 CURRENT 1989-02-24 Dissolved 2016-06-24
IAN GORDON STEWART NORTHERN MORTGAGE CORPORATION LIMITED Director 2010-09-30 CURRENT 1985-01-28 Dissolved 2016-06-24

More director information

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.

DateDocument TypeDocument Description
2014-08-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-274.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP
2013-07-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-024.70DECLARATION OF SOLVENCY
2013-07-02LRESSPSPECIAL RESOLUTION TO WIND UP
2013-06-24AAINTERIM ACCOUNTS MADE UP TO 31/05/13
2013-04-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-04-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-04-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-04-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-04-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-04-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-04-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-04-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-04LATEST SOC04/07/12 STATEMENT OF CAPITAL;GBP 50000
2012-07-04AR0108/06/12 FULL LIST
2012-04-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-22AP01DIRECTOR APPOINTED MR IAN GORDON STEWART
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY STAINES
2011-07-04AR0108/06/11 FULL LIST
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-07-05AR0108/06/10 FULL LIST
2010-07-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 08/06/2010
2010-07-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 08/06/2010
2010-07-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 08/06/2010
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE STAINES / 08/12/2009
2009-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-23225CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-06-22CERT8ACOMMENCE BUSINESS AND BORROW
2009-06-22117APPLICATION COMMENCE BUSINESS
2009-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HIGHLAND FUNDING PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FUNDING PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN ASSIGNATION IN SECURITY 2010-12-03 Satisfied DEUTSCHE TRUSTEE COMPANY LIMITED
ASSIGNATION IN SECURITY 2010-09-29 Satisfied DEUTSCHE TRUSTEE COMPANY LIMITED
ASSIGNATION IN SECURITY 2010-02-17 Satisfied DEUTSCHE TRUSTEE COMPANY LIMITED
ASSIGNATION IN SECURITY 2009-11-19 Satisfied DEUTSCHE TRUSTEE COMPANY LIMITED
AN ASSIGNATION IN SECURITY 2009-10-22 Satisfied LLOYDS TSB SCOTLAND PLC (THE SECURITY TRUSTEE)
ASSIGNATION IN SECURITY 2009-08-27 Satisfied DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
A DEED OF CHARGE 2009-07-28 Satisfied DEUTSCHE TRUSTEE COMPANY LIMITED
ASSIGNATION IN SECURITY 2009-07-28 Satisfied DEUSCHE TRUSTEE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of HIGHLAND FUNDING PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND FUNDING PLC
Trademarks
We have not found any records of HIGHLAND FUNDING PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND FUNDING PLC. 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 (64999 - Financial intermediation not elsewhere classified) as HIGHLAND FUNDING PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND FUNDING PLC 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 FUNDING PLC 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 FUNDING PLC 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1