HIGH STREET COMMERCIAL FINANCE LIMITED - Other credit granting n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About High Street Commercial Finance Ltd

HIGH STREET COMMERCIAL FINANCE LIMITED was founded on 2011-11-09 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". High Street Commercial Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HIGH STREET COMMERCIAL FINANCE LIMITED

C/O IDEAL CORPORATE SOLUTIONS LANCASTER HOUSE BOLTON BL1 4QZ Other companies in NE1

Filing Information

Company Number		07841268
Company ID Number		07841268
Date formed		2011-11-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		28/09/2019
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 12:11:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH STREET COMMERCIAL FINANCE LIMITED

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Company Officers of HIGH STREET COMMERCIAL FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
PHILLIP LENNOX BRUMWELL	Director	2017-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY HUGHES	Director	2013-06-21	2017-07-04
GARY RONALD FORREST	Director	2012-05-18	2013-07-25
STUART THOMAS NIVEN	Director	2011-11-09	2012-05-21

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.

Date	Document Type	Document Description
2024-11-22		Compulsory liquidation. Final meeting
2024-11-14		Compulsory liquidation winding up progress report
2024-02-28		Compulsory liquidation. Removal of liquidator by court
2023-05-19		Notice to Registrar of Companies of Notice of disclaimer
2023-01-16		Compulsory liquidation appointment of liquidator
2023-01-16		REGISTERED OFFICE CHANGED ON 16/01/23 FROM 6th Floor Stockbridge Newcastle upon Tyne NE1 2HJ England
2023-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/23 FROM 6th Floor Stockbridge Newcastle upon Tyne NE1 2HJ England
2023-01-16	WU04	Compulsory liquidation appointment of liquidator
2022-03-22	COCOMP	Compulsory winding up order
2022-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP LENNOX BRUMWELL
2022-03-01	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-03-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-02-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078412680011
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2020-09-16	PSC07	CESSATION OF GARY RONALD FORREST AS A PERSON OF SIGNIFICANT CONTROL
2020-09-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY RONALD FORREST
2020-05-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078412680010
2019-06-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078412680009
2019-03-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078412680008
2019-02-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078412680004
2019-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/19 FROM Cuthbert House All Saints Business Centre Newcastle upon Tyne NE1 2ET
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-07-27	AP01	DIRECTOR APPOINTED MR GARY RONALD FORREST
2018-03-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078412680006
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-11-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078412680005
2017-10-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26	AA01	Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES
2017-07-04	AP01	DIRECTOR APPOINTED MR PHILLIP LENNOX BRUMWELL
2017-03-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078412680005
2016-12-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078412680004
2016-09-28	AA01	Previous accounting period shortened from 30/12/15 TO 29/12/15
2015-12-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-09-30	AA01	Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-03-23	AA01	Previous accounting period extended from 30/06/14 TO 31/12/14
2015-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-02-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30	AR01	09/11/14 ANNUAL RETURN FULL LIST
2014-11-26	RES01	ADOPT ARTICLES 26/11/14
2014-11-26	RES12	VARYING SHARE RIGHTS AND NAMES
2014-06-30	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24	AA01	PREVSHO FROM 31/01/2014 TO 30/06/2013
2014-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY FORREST
2014-02-05	AP01	DIRECTOR APPOINTED ANTHONY HUGHES
2014-01-15	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-12-16	AR01	09/11/13 FULL LIST
2013-07-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078412680003
2013-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2013-05-21	AA01	CURRSHO FROM 30/11/2012 TO 31/01/2012
2013-04-30	AA01	CURRSHO FROM 30/11/2013 TO 30/06/2013
2012-11-19	AR01	09/11/12 FULL LIST
2012-11-16	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-11-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART NIVEN
2012-06-12	SH01	01/03/12 STATEMENT OF CAPITAL GBP 100
2012-05-31	AP01	DIRECTOR APPOINTED GARY FORREST
2012-05-29	AP01	DIRECTOR APPOINTED GARY FORREST
2011-11-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

64929 - Other credit granting n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HIGH STREET COMMERCIAL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2022-09-06
Meetings of Creditors	2022-07-29
Meetings of Creditors	2022-04-06
Winding-Up Orders	2022-03-07
Petitions to Wind Up (Companies)	2022-02-10

Fines / Sanctions

No fines or sanctions have been issued against HIGH STREET COMMERCIAL FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-03-07	Satisfied	REDITUM SPV 6 LTD
	2016-10-26	Outstanding	BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED
	2013-07-11	Outstanding	CASTLE TRUST AND MANAGEMENT SERVICES LIMITED (AS SECURITY TRUSTEE)
SUB-MORTGAGE	2012-11-15	Satisfied	MR SHUSHIL K AGGARWAL AND MRS CATHERINE M AGGARWAL
SUB-MORTGAGE	2012-10-23	Satisfied	MR SHUSHIL K AGGARWAL AND MRS CATHERINE M AGGARWAL

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2013-06-30

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 HIGH STREET COMMERCIAL FINANCE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-11-09	£ 100
Shareholder Funds	2011-11-09	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HIGH STREET COMMERCIAL FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HIGH STREET COMMERCIAL FINANCE LIMITED

Trademarks

We have not found any records of HIGH STREET COMMERCIAL FINANCE LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
	12
DEBENTURE	8

We have found 20 mortgage charges which are owed to HIGH STREET COMMERCIAL FINANCE LIMITED

Income

Government Income

We have not found government income sources for HIGH STREET COMMERCIAL FINANCE 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 (64929 - Other credit granting n.e.c.) as HIGH STREET COMMERCIAL FINANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HIGH STREET COMMERCIAL FINANCE 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.

Legal Notices/Action

Initiating party	HIGH STREET COMMERCIAL FINANCE LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	XYZ REALISATIONS LIMITED	Event Date	2013-05-07
In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry case number 0444 A Petition to wind up the above-named Company whose Registered Office is 15-17 Church Street, Stourbridge, West Midlands DY8 1LU , presented on 7 May 2013 by HIGH STREET COMMERCIAL FINANCE LIMITED , of Cuthbert House, All Saints Business Centre, Newcastle upon Tyne NE1 2ET , will be heard at the High Court of Justice, Newcastle upon Tyne District Registry on 5 June 2013 , at 11.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitors in accordance with Rule 4.16 by 1600 hours on 4 June 2013 . The Petitioners Solicitor is Clarke Mairs LLP , Royal House, 5-7 Market Street, Newcastle upon Tyne NE1 6JN . (Ref LH.44408.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIGH STREET COMMERCIAL FINANCE 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 STREET COMMERCIAL FINANCE 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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