Liquidation
Company Information for HIGHGROVE PROPERTIES & INVESTMENTS LIMITED
RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
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Company Registration Number
02573619
Private Limited Company
Liquidation |
Company Name | |
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HIGHGROVE PROPERTIES & INVESTMENTS LIMITED | |
Legal Registered Office | |
RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU Other companies in W1T | |
Company Number | 02573619 | |
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Company ID Number | 02573619 | |
Date formed | 1991-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2021 | |
Account next due | 31/10/2022 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 11:58:17 |
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Officer | Role | Date Appointed |
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RICHARD LAWRENCE OWEN |
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RICHARD LAWRENCE OWEN |
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SUSAN OWEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOOTBALL DATA SERVICES LIMITED | Director | 2013-11-07 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
PRELYN NOMINEES LIMITED | Director | 1992-12-20 | CURRENT | 1979-01-12 | Active | |
WELLINGTON TRADING CORPORATION LIMITED | Director | 1991-12-28 | CURRENT | 1970-12-28 | Active | |
UNITED TRADING CORPORATION LIMITED | Director | 1991-12-28 | CURRENT | 1969-07-07 | Active | |
DENARD FINANCE LIMITED | Director | 1991-02-01 | CURRENT | 1967-10-24 | Active | |
WELLINGTON TRADING CORPORATION LIMITED | Director | 1991-12-28 | CURRENT | 1970-12-28 | Active | |
UNITED TRADING CORPORATION LIMITED | Director | 1991-12-28 | CURRENT | 1969-07-07 | Active | |
DENARD FINANCE LIMITED | Director | 1991-02-01 | CURRENT | 1967-10-24 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN OWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE OWEN / 25/01/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD LAWRENCE OWEN on 2016-01-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN OWEN / 25/01/2016 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD LAWRENCE OWEN on 2011-01-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN OWEN / 13/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE OWEN / 13/01/2011 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363a | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363a | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363a | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 29/30 FITZROY SQUARE LONDON W1P 5HH | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363a | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363a | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363a | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363a | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363x | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363x | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
363x | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/92 | |
CERTNM | COMPANY NAME CHANGED FLEXDRAFT PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/05/92 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/92 FROM: C/O HIGBY HARGREAVES 43 QUEEN ANNE STREET LONDON W1M 9FA | |
363b | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 04/02/91 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-03-24 |
Appointmen | 2022-03-24 |
Notices to | 2022-03-24 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED EQUITABLE MORTGAGE | Satisfied | GLOBAL FIDUCIARY (CANADA) INC |
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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 HIGHGROVE PROPERTIES & INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HIGHGROVE PROPERTIES & INVESTMENTS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | HIGHGROVE PROPERTIES & INVESTMENTS LIMITED | Event Date | 2022-03-24 |
Initiating party | Event Type | Appointmen | |
Defending party | HIGHGROVE PROPERTIES & INVESTMENTS LIMITED | Event Date | 2022-03-24 |
Company Number: 02573619 Name of Company: HIGHGROVE PROPERTIES & INVESTMENTS LIMITED Nature of Business: Property Investment Company Registered office: 29-30 Fitzroy Square, London W1T 6LQ Principal t… | |||
Initiating party | Event Type | Notices to | |
Defending party | HIGHGROVE PROPERTIES & INVESTMENTS LIMITED | Event Date | 2022-03-24 |
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. |