HIGHFORM FINANCE LIMITED
Overview
| Company Name | HIGHFORM FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00981825 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHFORM FINANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HIGHFORM FINANCE LIMITED located?
| Registered Office Address | 314 Regents Park Road Finchley N3 2JX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHFORM FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What are the latest filings for HIGHFORM FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 315 Regents Park Road Finchley London N3 1DP on Nov 11, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 12 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2004 | 5 pages | AA | ||||||||||
Who are the officers of HIGHFORM FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAMUELS, Andrew Darren | Director | 1 Winifred Close EN5 3LR Arkley Hertfordshire | United Kingdom | British | Office Manager | 118702320001 | ||||
| SAMUELS, Bernard Maurice | Director | 78 Marsh Lane Mill Hill NW7 4NX London | England | British | Director | 42595390001 | ||||
| SAMUELS, Sarah Jane | Secretary | 1 Winifred Close Arkley EN5 3LR Barnet Hertfordshire | British | 113247900001 | ||||||
| WALLER, Thelma | Secretary | 16 Glebe Close HP3 9PA Hemel Hempstead Hertfordshire | British | 5514210001 | ||||||
| WALLER, Thelma | Director | 16 Glebe Close HP3 9PA Hemel Hempstead Hertfordshire | British | Secretary | 5514210001 |
Does HIGHFORM FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 29, 1972 Delivered On Apr 18, 1972 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including goodwill fixed & floating charges (see doc 17). | ||||
Persons Entitled
| ||||
Transactions
| ||||
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