HIGGS & HILL BUILDING LIMITED

HIGGS & HILL BUILDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHIGGS & HILL BUILDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00823048
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HIGGS & HILL BUILDING LIMITED?

    • (4521) /

    Where is HIGGS & HILL BUILDING LIMITED located?

    Registered Office Address
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGGS & HILL BUILDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGGS AND HILL BUILDING LIMITED Oct 14, 1964Oct 14, 1964

    What are the latest accounts for HIGGS & HILL BUILDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What is the status of the latest annual return for HIGGS & HILL BUILDING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HIGGS & HILL BUILDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 18, 2007

    7 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    legacy

    1 pagesLIQ

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments

    5 pages4.68

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    8 pagesAA

    Full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    2 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 18, 2005

    legacy

    363(288)

    Full accounts made up to Dec 31, 2003

    10 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of HIGGS & HILL BUILDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNICHOLAS, Paul Thomas
    55 Chandos Road
    N2 9AR London
    Secretary
    55 Chandos Road
    N2 9AR London
    British34771340001
    BROOKS, Peter Barry
    The Willows
    Guildford Road, Ottershaw
    KT16 0PB Chertsey
    Surrey
    Director
    The Willows
    Guildford Road, Ottershaw
    KT16 0PB Chertsey
    Surrey
    British37415120001
    GREGORY, Richard Alan
    Lower Farm
    Castle Road, Lavendon
    MK46 4JG Olney
    Buckinghamshire
    Director
    Lower Farm
    Castle Road, Lavendon
    MK46 4JG Olney
    Buckinghamshire
    United KingdomBritish15469480001
    LAWRIE, Edwin John
    25 Downside Road
    SM2 5HR Sutton
    Surrey
    Secretary
    25 Downside Road
    SM2 5HR Sutton
    Surrey
    British21957820002
    MORRIS, Philip Hugh
    13 Magazine Place
    KT22 8AZ Leatherhead
    Surrey
    Secretary
    13 Magazine Place
    KT22 8AZ Leatherhead
    Surrey
    British9233330002
    WILSON, David James
    79 St Leonards Road
    HP6 6DR Amersham
    Buckinghamshire
    Secretary
    79 St Leonards Road
    HP6 6DR Amersham
    Buckinghamshire
    British62160490002
    AVERY, Geoffrey David
    1 Fairacres
    Boundstone Road Rowledge
    GU10 4AQ Farnham
    Surrey
    Director
    1 Fairacres
    Boundstone Road Rowledge
    GU10 4AQ Farnham
    Surrey
    British28935900001
    COX, Peter James
    61 Drake Road
    BA5 3LE Wells
    Somerset
    Director
    61 Drake Road
    BA5 3LE Wells
    Somerset
    Great BritainBritish11549680001
    FRANKLIN, Adrian John Douglas
    Marley House
    Oakcroft Road
    KT14 6JG West Byfleet
    Surrey
    Director
    Marley House
    Oakcroft Road
    KT14 6JG West Byfleet
    Surrey
    EnglandBritish37415160002
    MAY, Brian Ward
    Church Garth
    Topcliffe
    YO7 3PB Thirsk
    North Yorkshire
    Director
    Church Garth
    Topcliffe
    YO7 3PB Thirsk
    North Yorkshire
    EnglandBritish78419090001
    POPPER, Peter Andrew
    Amberden
    Barnet Road
    EN5 3HA Barnet
    Hertfordshire
    Director
    Amberden
    Barnet Road
    EN5 3HA Barnet
    Hertfordshire
    United KingdomBritish54213370001
    ROQUES, Michael Seymour
    23 Glenlyon Road
    Eltham
    SE9 1AL London
    Director
    23 Glenlyon Road
    Eltham
    SE9 1AL London
    British11381180001
    SHRUBSALL, Brian Thomas Edward
    Greenworth House
    Lake Road
    GU25 4QW Virginia Water
    Surrey
    Director
    Greenworth House
    Lake Road
    GU25 4QW Virginia Water
    Surrey
    EnglandBritish6934830001
    UNDERWOOD, Michael Anthony
    Rivaldsgreen House Friars Brae
    EH49 6BG Linlithgow
    West Lothian
    Director
    Rivaldsgreen House Friars Brae
    EH49 6BG Linlithgow
    West Lothian
    British53632030001

    Does HIGGS & HILL BUILDING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2006Commencement of winding up
    Dec 19, 2006Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    practitioner
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0