Dissolved
Dissolved 2015-05-26
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Home > England & Wales Companies > HIGHSTONE ESTATES (HARROGATE) LIMITED
Company Information for HIGHSTONE ESTATES (HARROGATE) LIMITED
RIPON, NORTH YORKSHIRE, HG4,
|
Company Registration Number
 01043868 Private Limited Company
Dissolved 2015-05-26 |
Company Overview
About Highstone Estates (harrogate) Ltd
HIGHSTONE ESTATES (HARROGATE) LIMITED was founded on 1972-02-25 and had its registered office in Ripon. The company was dissolved on the 2015-05-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HIGHSTONE ESTATES (HARROGATE) LIMITED | ||
| Legal Registered Office | ||
| RIPON NORTH YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01043868 | |
|---|---|---|
| Date formed | 1972-02-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-05-26 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-09-08 17:29:19 |
| Companies House |
|
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Company Officers of HIGHSTONE ESTATES (HARROGATE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JAMES KAVANAGH |
||
MICHAEL RICHARD HUBER |
||
PETER JAMES KAVANAGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID PATRICK THOMAS BELWARD |
Director | ||
DAVID PATRICK THOMAS BELWARD |
Company Secretary | ||
ANNABEL MARY ROFF |
Company Secretary | ||
PAUL SYKES |
Director | ||
CHRISTOPHER JOHN DALZELL |
Director | ||
RICHARD WILLIAM DAWSON |
Company Secretary | ||
RICHARD WILLIAM DAWSON |
Director | ||
RICHARD ANTHONY SYKES |
Director | ||
JOHN MALCOLM SLINGER |
Director | ||
VERNA NESS |
Company Secretary | ||
DEAN TRENT COPLEY |
Director | ||
MELVYN MCGRATH |
Director | ||
SOPHIE ROE |
Company Secretary | ||
JOHN MALCOLM SLINGER |
Company Secretary | ||
VERNA NESS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WORKPLACE PAYMENTS DIRECT LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
| WORKPLACE PENSIONS DIRECT LIMITED | Director | 2015-03-05 | CURRENT | 2013-07-03 | Active | |
| HIGHSTONE GROUP LIMITED | Director | 2014-01-31 | CURRENT | 2001-11-28 | Dissolved 2017-05-02 | |
| HIGHSTONE ESTATES (CITY SQUARE) LIMITED | Director | 2014-01-31 | CURRENT | 2002-03-22 | Dissolved 2017-07-11 | |
| HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED | Director | 2014-01-31 | CURRENT | 2001-12-12 | Liquidation | |
| HARMONY CF LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
| PULSE CLEAN ENERGY SPV ANDERSON LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
| HARMONY JF LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
| HEIT FM LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
| HARMONY CS LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
| HEIT PW LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
| HEIT BF LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
| HARMONY HB LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
| HARMONY CTF LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
| HARMONY ENERGY 2 LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
| HARMONY ENERGY LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
| ACORN WELLNESS LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
| HIGHSTONE ESTATES (CITY SQUARE) LIMITED | Director | 2014-01-08 | CURRENT | 2002-03-22 | Dissolved 2017-07-11 | |
| HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED | Director | 2014-01-08 | CURRENT | 2001-12-12 | Liquidation | |
| HIGHSTONE GROUP LIMITED | Director | 2014-01-07 | CURRENT | 2001-11-28 | Dissolved 2017-05-02 | |
| SYKES ACORNS | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active - Proposal to Strike off | |
| HARMONY ENERGY WINDS LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
| VENTUS ENERGY 1 LIMITED | Director | 2011-08-02 | CURRENT | 2010-08-10 | 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 | |
| MISC | SECTION 519 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELWARD | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD HUBER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BELWARD | |
| AP03 | SECRETARY APPOINTED MR PETER JAMES KAVANAGH | |
| AP01 | DIRECTOR APPOINTED MR PETER JAMES KAVANAGH | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM C/O DAVID BELWARD STAINLEY HOUSE SOUTH STAINLEY HARROGATE NORTH YORKSHIRE HG3 3LX | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 26/11/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM HIGHSTONE ESTATES THE OLD RECTORY SAWLEY RIPON NORTH YORKSHIRE HG4 3EN UNITED KINGDOM | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 26/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM BEECH VILLA 1 ESPLANADE HARROGATE NORTH YORKSHIRE HG2 0LN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BELWARD / 01/10/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 26/11/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR DAVID PATRICK THOMAS BELWARD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANNABEL ROFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 26/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 26/11/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED MR DAVID BELWARD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL SYKES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/12/04 | |
| 363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/12/03 | |
| 363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED PAUL SYKES GROUP LIMITED CERTIFICATE ISSUED ON 17/10/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities
Licences & Regulatory approval
We could not find any licences issued to HIGHSTONE ESTATES (HARROGATE) 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 HIGHSTONE ESTATES (HARROGATE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 13 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| ASSIGNMENT | Satisfied | SOCGEN LEASE LIMITED | |
| LEGAL MORTGAGE | Satisfied | CESSNA INTERNATIONAL FINANCE CORPORATION | |
| LEGAL MORTGAGE | Satisfied | CESSNA INTERNATIONAL FINANCE CORPORATION | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of HIGHSTONE ESTATES (HARROGATE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HIGHSTONE ESTATES (HARROGATE) LIMITED
Income
Government Income
We have not found government income sources for HIGHSTONE ESTATES (HARROGATE) 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 (82110 - Combined office administrative service activities) as HIGHSTONE ESTATES (HARROGATE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGHSTONE ESTATES (HARROGATE) 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 HIGHSTONE ESTATES (HARROGATE) 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 HIGHSTONE ESTATES (HARROGATE) 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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