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Home > England & Wales Companies > HIGH ROAD ILFORD LIMITED
Company Information for

HIGH ROAD ILFORD LIMITED

10 GROSVENOR STREET, LONDON, W1K,
Company Registration Number
07091235
Private Limited Company
Dissolved

Dissolved 2015-05-19

Company Overview

About High Road Ilford Ltd
HIGH ROAD ILFORD LIMITED was founded on 2009-12-01 and had its registered office in 10 Grosvenor Street. The company was dissolved on the 2015-05-19 and is no longer trading or active.

Key Data
Company Name
HIGH ROAD ILFORD LIMITED
 
Legal Registered Office
10 GROSVENOR STREET
LONDON
 
Filing Information
Company Number 07091235
Date formed 2009-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-14
Date Dissolved 2015-05-19
Type of accounts FULL
Last Datalog update: 2015-09-08 17:23:46
Primary Source:Companies House
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Companies with same name HIGH ROAD ILFORD LIMITED
The following companies were found which have the same name as HIGH ROAD ILFORD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGH ROAD ILFORD DEVELOPMENTS LLP C/O SIMIA FARRA & CO 10 WESTERN ROAD ROMFORD RM1 3JT Active - Proposal to Strike off Company formed on the 2017-09-19

Company Officers of HIGH ROAD ILFORD LIMITED

Current Directors
Officer Role Date Appointed
ROSALYN SHARON SCHOFIELD
Company Secretary 2010-07-05
BERNARD JOHN MICHAEL MANSFIELD
Director 2010-07-05
PETER ANDREW RUSSELL
Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK BRENDAN PRIOR
Director 2010-07-05 2011-09-01
KIMBERLEY RODIE
Company Secretary 2009-12-01 2010-07-05
AISHA WALDRON
Company Secretary 2009-12-01 2010-07-05
RICHARD LEEROY BURCHILL
Director 2009-12-01 2010-07-05
GILLIAN HAGUE
Director 2009-12-09 2010-07-05
CHRISTOPHER BRYAN HARRIS
Director 2009-12-01 2010-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD JOHN MICHAEL MANSFIELD NERE PROPERTIES LIMITED Director 2015-07-27 CURRENT 2014-10-24 Active - Proposal to Strike off
BERNARD JOHN MICHAEL MANSFIELD FRIAR STREET DEVELOPMENTS LIMITED Director 2011-04-07 CURRENT 1999-01-19 Dissolved 2014-02-04
BERNARD JOHN MICHAEL MANSFIELD PRIMARK STORES LIMITED Director 2004-01-05 CURRENT 1948-04-30 Active
PETER ANDREW RUSSELL WALLCABLE LIMITED Director 2011-09-01 CURRENT 2005-01-28 Dissolved 2014-02-04
PETER ANDREW RUSSELL ABF VICTORIA PARK Director 2007-08-17 CURRENT 2007-08-17 Dissolved 2016-09-06
PETER ANDREW RUSSELL ABF US FINANCE LIMITED Director 2006-08-29 CURRENT 2005-03-02 Dissolved 2016-09-06
PETER ANDREW RUSSELL ABF US INVESTMENTS LIMITED Director 2006-08-29 CURRENT 2005-03-02 Dissolved 2016-09-06
PETER ANDREW RUSSELL BONUIT INVESTMENTS LIMITED Director 2005-10-17 CURRENT 2005-09-23 Converted / Closed
PETER ANDREW RUSSELL BEAUVALLET INVESTMENTS LIMITED Director 2005-10-17 CURRENT 2005-09-23 Converted / Closed
PETER ANDREW RUSSELL EUROSTARCH LIMITED Director 2005-03-21 CURRENT 1946-03-09 Dissolved 2015-12-08
PETER ANDREW RUSSELL PORTELET INVESTMENTS LIMITED Director 2004-10-12 CURRENT 2004-09-30 Converted / Closed
PETER ANDREW RUSSELL SOUBLIER INVESTMENTS LIMITED Director 2004-10-12 CURRENT 2004-09-30 Converted / Closed
PETER ANDREW RUSSELL ATLANTIS FOOD INGREDIENTS LIMITED Director 2002-07-23 CURRENT 1957-05-16 Liquidation
PETER ANDREW RUSSELL CHIBNALLS HOLDINGS LIMITED Director 2000-07-27 CURRENT 1934-09-08 Dissolved 2013-12-06
PETER ANDREW RUSSELL PARK NORTH INVESTMENTS LIMITED Director 2000-07-27 CURRENT 1952-11-11 Dissolved 2013-12-06
PETER ANDREW RUSSELL PARKSTONE BAKERIES LIMITED Director 2000-07-27 CURRENT 1939-03-08 Dissolved 2017-04-18
PETER ANDREW RUSSELL AB SUGAR LIMITED Director 2000-07-27 CURRENT 1947-02-25 Active - Proposal to Strike off
PETER ANDREW RUSSELL PRIMARK STORES LIMITED Director 2000-07-27 CURRENT 1983-11-09 Active
PETER ANDREW RUSSELL ABR CHEMICALS LIMITED Director 2000-07-27 CURRENT 1942-01-27 Active - Proposal to Strike off
PETER ANDREW RUSSELL HICORE 94 LIMITED Director 2000-07-27 CURRENT 1942-11-27 Liquidation

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
2015-05-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-24DS01APPLICATION FOR STRIKING-OFF
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0101/12/14 FULL LIST
2014-06-19AAFULL ACCOUNTS MADE UP TO 14/09/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0101/12/13 FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 15/09/12
2012-12-05AR0101/12/12 FULL LIST
2012-11-08AA01PREVEXT FROM 28/08/2012 TO 15/09/2012
2012-06-20AAFULL ACCOUNTS MADE UP TO 28/08/11
2011-12-07AR0101/12/11 FULL LIST
2011-10-13AP01DIRECTOR APPOINTED MR PETER ANDREW RUSSELL
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK PRIOR
2011-06-01AAFULL ACCOUNTS MADE UP TO 28/08/10
2011-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / ROSALYN SHARON SCHOFIELD / 01/04/2011
2010-12-09AR0101/12/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 14/04/2010
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2010 FROM COLEGRAVE HOUSE 70 BERNERS STREET LONDON W1T 3NL UNITED KINGDOM
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURCHILL
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS
2010-08-31TM02APPOINTMENT TERMINATED, SECRETARY KIMBERLEY RODIE
2010-08-31TM02APPOINTMENT TERMINATED, SECRETARY AISHA WALDRON
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN HAGUE
2010-07-28AP01DIRECTOR APPOINTED PATRICK BRENDAN PRIOR
2010-07-28AP01DIRECTOR APPOINTED BERNARD JOHN MICHAEL MANSFIELD
2010-07-21AP03SECRETARY APPOINTED ROSALYN SHARON SCHOFIELD
2009-12-09AP01DIRECTOR APPOINTED MRS GILLIAN HAGUE
2009-12-01AA01CURRSHO FROM 31/12/2010 TO 28/08/2010
2009-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HIGH ROAD ILFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ROAD ILFORD 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 ROAD ILFORD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of HIGH ROAD ILFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH ROAD ILFORD LIMITED
Trademarks
We have not found any records of HIGH ROAD ILFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH ROAD ILFORD 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 (96090 - Other service activities not elsewhere classified) as HIGH ROAD ILFORD LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HIGH ROAD ILFORD 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 ROAD ILFORD 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 ROAD ILFORD 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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