Dissolved
Dissolved 2017-05-09
Company Information for HIGH PERFORMANCE PROPERTIES LIMITED
TIVERTON, DEVON, EX16,
|
Company Registration Number
03932567 Private Limited Company
Dissolved Dissolved 2017-05-09 |
| Company Name | ||
|---|---|---|
| HIGH PERFORMANCE PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| TIVERTON DEVON | ||
| Previous Names | ||
|
| Company Number | 03932567 | |
|---|---|---|
| Date formed | 2000-02-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-05-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-19 21:52:45 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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HIGH PERFORMANCE PROPERTIES LLC | 5305 RIVER RD N STE B KEIZER OR 97303 | Active | Company formed on the 2013-12-20 |
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HIGH PERFORMANCE PROPERTIES, L.L.C. | 8505 SOUTHERN HILLS CT DUBUQUE IA 52003 | Active | Company formed on the 2009-07-08 |
| HIGH PERFORMANCE PROPERTIES LLC | 12640 JOSH EZELL GRADE PERRY FL 32348 | Active | Company formed on the 2016-06-09 | |
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HIGH PERFORMANCE PROPERTIES LLC | Georgia | Unknown | |
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HIGH PERFORMANCE PROPERTIES LLC | North Carolina | Unknown | |
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HIGH PERFORMANCE PROPERTIES LLC | Georgia | Unknown | |
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HIGH PERFORMANCE PROPERTIES LLC | 4200 SE COLUMBIA WAY VANCOUVER WA 986615572 | Active | Company formed on the 2022-07-14 |
| Officer | Role | Date Appointed |
|---|---|---|
DAVID IAN WICKS |
||
SANDRA LORRAINE PALMER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN WILLIAM JAMES GULLEY |
Director | ||
SANDRA LORRAINE TURNER |
Company Secretary | ||
LISA SCATTERGOOD |
Director | ||
RICHARD HERBERT SYDNEY TURNER |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GEORGE BROS (BUILDERS) LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
| Y & L COMPANY LIMITED | Company Secretary | 2007-08-28 | CURRENT | 1999-10-12 | Active | |
| NEW BEGINNINGS COMMUNITY HOMES LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2013-10-29 | |
| PURSER & CO. FARMING LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1997-04-07 | Liquidation | |
| PURSER & COMPANY (HILLINGDON) LIMITED | Company Secretary | 2004-09-24 | CURRENT | 1936-02-07 | Liquidation | |
| GEORGE BROS (PROPERTIES) LIMITED | Company Secretary | 2004-08-31 | CURRENT | 1966-07-18 | Active | |
| CONTOUR EXHIBITIONS & EVENTS LIMITED | Company Secretary | 2004-02-07 | CURRENT | 1996-12-04 | Active - Proposal to Strike off |
| 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 | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/02/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA LORRAINE PALMER / 15/07/2015 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/02/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA LORRAINE PALMER / 01/10/2014 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA LORRAINE TURNER / 01/10/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA TURNER / 28/08/2008 | |
| 225 | PREVSHO FROM 05/04/2008 TO 31/03/2008 | |
| 363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN GULLEY | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED HIGH PERFORMANCE MEDIA & PR LIMI TED CERTIFICATE ISSUED ON 12/04/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
| 363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
| 363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HIGH PERFORMANCE PROPERTIES LIMITED are:
| 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. |