Dissolved
Dissolved 2016-07-26
Free data on 57M+ companies
Home > England & Wales Companies > HIGH POINT PROPERTY COMPANY LIMITED
Company Information for HIGH POINT PROPERTY COMPANY LIMITED
DERBY, DERBYSHIRE, DE24,
|
Company Registration Number
 03984107 Private Limited Company
Dissolved 2016-07-26 |
Company Overview
About High Point Property Company Ltd
HIGH POINT PROPERTY COMPANY LIMITED was founded on 2000-05-02 and had its registered office in Derby. The company was dissolved on the 2016-07-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HIGH POINT PROPERTY COMPANY LIMITED | |
| Legal Registered Office | |
| DERBY DERBYSHIRE | |
Filing Information
| Company Number | 03984107 | |
|---|---|---|
| Date formed | 2000-05-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2016-07-26 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-08-16 09:26:03 |
| Companies House |
|
Menu
|
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. |
Company Officers of HIGH POINT PROPERTY COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN ROGER SUMMERTON |
||
CHRISTOPHER JOHN PHOENIX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN ELIZABETH MABER |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TAWNYWOOD RECYCLING LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
| PRECIS (1794) LIMITED | Director | 2009-02-04 | CURRENT | 1999-07-29 | Active | |
| AURORA NOMINEE 1 LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-12 | Dissolved 2017-01-17 | |
| AURORA NOMINEE 2 LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-12 | Dissolved 2017-01-17 | |
| AURORA (BEDWORTH) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-07 | Dissolved 2017-02-21 | |
| AURORA (HINCKLEY) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-11 | Dissolved 2017-01-17 | |
| AURORA (LEIGH) LIMITED | Director | 2006-09-27 | CURRENT | 2006-06-19 | Dissolved 2017-01-17 | |
| AURORA (MOTHERWELL) LIMITED | Director | 2006-09-27 | CURRENT | 2006-06-19 | Dissolved 2017-01-17 | |
| AURORA (NORMANTON) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-11 | Dissolved 2017-01-17 | |
| AURORA (NUNEATON) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-07 | Dissolved 2017-01-17 | |
| CARISBROOKE AURORA (UK) LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-12 | Dissolved 2017-08-01 | |
| HAVERHILL HOTELS LIMITED | Director | 2006-08-02 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
| CJP RETFORD LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-01 | Dissolved 2017-03-14 | |
| COALITE PRODUCTS LIMITED | Director | 2005-07-14 | CURRENT | 1946-11-21 | Active - Proposal to Strike off | |
| HPGP 2 LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Active | |
| HPGP 1 LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Active | |
| PRECIS (2474) LIMITED | Director | 2004-10-20 | CURRENT | 2004-09-16 | Active - Proposal to Strike off | |
| PRECIS (2475) LIMITED | Director | 2004-10-20 | CURRENT | 2004-09-16 | Active - Proposal to Strike off | |
| PRECIS (2473) LIMITED | Director | 2004-10-19 | CURRENT | 2004-09-17 | Active - Proposal to Strike off | |
| PRECIS (2470) LIMITED | Director | 2004-10-19 | CURRENT | 2004-09-16 | Active - Proposal to Strike off | |
| PRECIS (2472) LIMITED | Director | 2004-10-19 | CURRENT | 2004-09-17 | Active - Proposal to Strike off | |
| PRECIS (2471) LIMITED | Director | 2004-10-19 | CURRENT | 2004-09-16 | Active - Proposal to Strike off | |
| CARISBROOKE SUON PROPERTIES LIMITED | Director | 2004-06-03 | CURRENT | 2004-03-30 | Active - Proposal to Strike off | |
| NEWINCCO 196 LIMITED | Director | 2003-11-21 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
| NEWINCCO 195 LIMITED | Director | 2003-11-21 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
| ALCHEMY ENVIRONMENTAL LIMITED | Director | 2003-08-15 | CURRENT | 2003-04-15 | Dissolved 2015-12-08 | |
| PRECIS (1730) LIMITED | Director | 2003-07-18 | CURRENT | 1999-03-09 | Active | |
| CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED | Director | 2003-07-18 | CURRENT | 1999-08-02 | Active | |
| ANGLO UNITED ENVIRONMENTAL LIMITED | Director | 2002-09-23 | CURRENT | 2002-06-13 | Active - Proposal to Strike off | |
| NEVILLE (ACL) LIMITED | Director | 2002-08-02 | CURRENT | 1987-05-01 | Dissolved 2015-12-08 | |
| ANGLO UNITED PROPERTIES LIMITED | Director | 2002-08-02 | CURRENT | 1982-05-25 | Dissolved 2015-12-08 | |
| COALITE FUELS AND CHEMICALS LIMITED | Director | 2002-08-02 | CURRENT | 1936-05-13 | Dissolved 2017-01-24 | |
| 01987358 LIMITED | Director | 2002-08-02 | CURRENT | 1986-02-07 | Liquidation | |
| EVER 1813 LIMITED | Director | 2002-08-02 | CURRENT | 2002-06-13 | Active - Proposal to Strike off | |
| HARGREAVES ESTATES AND MANAGEMENT SERVICES LIMITED | Director | 2002-08-02 | CURRENT | 1904-02-27 | Liquidation | |
| MIDDLEBRIGHT LIMITED | Director | 2002-08-02 | CURRENT | 1997-08-07 | Active - Proposal to Strike off | |
| PRECIS (2179) LIMITED | Director | 2002-03-18 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
| PRECIS (2180) LIMITED | Director | 2002-03-18 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
| CARISBROOKE SUON DEVELOPMENTS GENERAL PARTNER LIMITED | Director | 2001-12-11 | CURRENT | 2001-07-17 | Active - Proposal to Strike off | |
| PRECIS (2131) LIMITED | Director | 2001-12-11 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
| PRECIS (2130) LIMITED | Director | 2001-12-11 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
| PRECIS (2116) LIMITED | Director | 2001-10-26 | CURRENT | 2001-09-27 | Active - Proposal to Strike off | |
| PRECIS (2117) LIMITED | Director | 2001-10-25 | CURRENT | 2001-09-27 | Active - Proposal to Strike off | |
| PRECIS (2107) LIMITED | Director | 2001-10-25 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
| PRECIS (2106) LIMITED | Director | 2001-10-25 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
| PRECIS (2115) LIMITED | Director | 2001-10-25 | CURRENT | 2001-09-27 | Active - Proposal to Strike off | |
| PRECIS (2026) LIMITED | Director | 2001-06-19 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
| PRECIS (2028) LIMITED | Director | 2001-06-19 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
| PRECIS (1989) LIMITED | Director | 2001-04-10 | CURRENT | 2001-01-25 | Active | |
| PRECIS (1991) LIMITED | Director | 2001-04-10 | CURRENT | 2001-02-28 | Active | |
| HP GENERAL PARTNER LIMITED | Director | 2000-05-24 | CURRENT | 2000-05-24 | Active | |
| CARISBROOKE SUON GENERAL PARTNER LIMITED | Director | 2000-02-02 | CURRENT | 1999-11-09 | Active - Proposal to Strike off | |
| NSM ENTERPRISE | Director | 1997-12-19 | CURRENT | 1993-02-10 | Dissolved 2015-05-26 | |
| BURNETT & HALLAMSHIRE FUEL LIMITED | Director | 1992-12-31 | CURRENT | 1968-08-14 | Dissolved 2015-05-26 | |
| LARKSCROFT LIMITED | Director | 1992-12-31 | CURRENT | 1988-07-08 | Dissolved 2015-05-26 | |
| OAKEN MINERALS LIMITED | Director | 1992-12-31 | CURRENT | 1973-04-27 | Dissolved 2015-05-26 | |
| WOORGREENS HIGH DELF LIMITED | Director | 1992-12-31 | CURRENT | 1965-02-18 | Dissolved 2015-05-26 | |
| NORTHERN STRIP MINING LIMITED | Director | 1992-12-31 | CURRENT | 1981-07-01 | Active | |
| H. CAMM & CO. LIMITED | Director | 1992-12-31 | CURRENT | 1968-09-04 | Dissolved 2015-05-26 | |
| BURNHAM PETROLEUM LIMITED | Director | 1992-12-31 | CURRENT | 1967-05-11 | Dissolved 2015-08-18 | |
| MINING INVESTMENT CORPORATION LIMITED(THE) | Director | 1992-12-31 | CURRENT | 1910-03-23 | Dissolved 2015-09-29 | |
| BURNETT & HALLAMSHIRE PLANT LIMITED | Director | 1992-12-31 | CURRENT | 1972-06-15 | Active - Proposal to Strike off | |
| NSM PLC | Director | 1992-06-30 | CURRENT | 1921-12-23 | Active - Proposal to Strike off |
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 | |
| AA | 31/03/16 TOTAL EXEMPTION FULL | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/08/15 STATEMENT OF CAPITAL;GBP 420 | |
| AR01 | 02/05/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/05/14 STATEMENT OF CAPITAL;GBP 420 | |
| AR01 | 02/05/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 02/05/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 02/05/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AP03 | SECRETARY APPOINTED MR IAN ROGER SUMMERTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM HOLLY HOUSE MAIN STREET MORTON SOUTHWELL NOTTINGHAMSHIRE NG25 0UT UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM THE WILLOWS 51 THE STRAND ATTENBOROUGH, BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 6AU | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN MABER | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 02/05/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 02/05/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| WRES01 | ALTER ARTICLES 27/11/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | |
| 88(2)R | AD 21/09/00--------- £ SI 419@1=419 £ IC 1/420 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to HIGH POINT PROPERTY COMPANY 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 HIGH POINT PROPERTY COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of HIGH POINT PROPERTY COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HIGH POINT PROPERTY COMPANY LIMITED
Income
Government Income
We have not found government income sources for HIGH POINT PROPERTY COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as HIGH POINT PROPERTY COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGH POINT PROPERTY COMPANY 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 POINT PROPERTY COMPANY 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 POINT PROPERTY COMPANY 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.