Liquidation
Company Information for HIGHGATE HOMES (WALES AND WEST) LTD
DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ,
|
Company Registration Number
04945166
Private Limited Company
Liquidation |
Company Name | |
---|---|
HIGHGATE HOMES (WALES AND WEST) LTD | |
Legal Registered Office | |
DRUSLYN HOUSE DE LA BECHE STREET SWANSEA SA1 3HJ Other companies in SA1 | |
Company Number | 04945166 | |
---|---|---|
Company ID Number | 04945166 | |
Date formed | 2003-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2006 | |
Account next due | 31/08/2008 | |
Latest return | 28/10/2007 | |
Return next due | 25/11/2008 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB821825733 |
Last Datalog update: | 2018-09-05 20:10:18 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
AMY VICTORIA POLLITT |
||
CHRISTOPHER JONATHAN POLLITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON BOWEN |
Company Secretary | ||
BARRY POLLITT |
Director | ||
GORDON BOWEN |
Company Secretary | ||
CHRISTOPHER JONATHAN POLLITT |
Director | ||
BEN WILLIAMS |
Director | ||
BEN WILLIAMS |
Company Secretary | ||
JOHN BARRY POLLITT |
Director |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
363a | Return made up to 28/10/07; full list of members | |
AA | 31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | New secretary appointed | |
363a | Return made up to 28/10/06; full list of members | |
288b | DIRECTOR RESIGNED | |
288a | New director appointed | |
288b | SECRETARY RESIGNED | |
AA | 31/10/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | Director resigned | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | Secretary resigned | |
123 | £ nc 1000/10000 21/03/06 | |
363a | Return made up to 28/10/05; full list of members | |
395 | Particulars of mortgage/charge | |
288b | Director resigned | |
AA | 31/10/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | New director appointed | |
395 | Particulars of mortgage/charge | |
288a | New secretary appointed | |
288b | Secretary resigned | |
395 | Particulars of mortgage/charge | |
288a | New director appointed | |
288b | Director resigned | |
363(287) | REGISTERED OFFICE CHANGED ON 03/11/04 | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2008-01-25 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as HIGHGATE HOMES (WALES AND WEST) LTD are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | HIGHGATE HOMES (WALES AND WEST) LTD | Event Date | 2008-01-25 |
In the Swansea County Court No 24 of 2007 In the Matter of HIGHGATE HOMES (WALES AND WEST) LIMITED (Company Number 04945166) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Druslyn House, De La Beche Street, Swansea SA1 3HJ, presented on 13 December 2007 by Buckmaster Batcup Architects Limited, 29 St Helen’s Road, Swansea SA1 4AP, a Creditor of the Company, will be heard at Swansea County Court, Caravella House, Quay West, Quay Parade, Swansea SA1 1SP, on 6 February 2008 at 1015 hours (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 Solicitor in accordance with Rule 4.16 by 1600 hours on Tuesday 5 February 2008. The Petitioner’s Solicitor is Douglas-Jones Mercer , 16 Axis Court, Mallard Way, Swansea Vale, Swansea SA7 0AJ. (Ref HH/47248-6/HGJ.) 22 January 2008. | |||
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. |