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HIGHMORE HOMES PROJECTS LIMITED

HIGHMORE HOMES PROJECTS LIMITED

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

    • Overview

    Company NameHIGHMORE HOMES PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01611141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HIGHMORE HOMES PROJECTS LIMITED?

    • (4521) /

    Where is HIGHMORE HOMES PROJECTS LIMITED located?

    Registered Office Address
    ERNST & YOUNG LLP
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHMORE HOMES PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KENMORE HOMES PROJECTS LIMITEDMay 24, 2006May 24, 2006
    A.B. HAMILTON LIMITEDJul 01, 1990Jul 01, 1990
    KIER SCOTLAND LIMITEDJul 01, 1987Jul 01, 1987
    FRENCH KIER SCOTLAND LIMITEDApr 17, 1986Apr 17, 1986
    KIER OVERSEAS (TWENTY-EIGHT) LIMITEDFeb 03, 1982Feb 03, 1982

    What are the latest accounts for HIGHMORE HOMES PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for HIGHMORE HOMES PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Oct 26, 2012

    		6 pages2.35B

    Administrator's progress report to May 10, 2012

    		6 pages2.24B

    Administrator's progress report to Nov 10, 2011

    		6 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to May 10, 2011

    		6 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Nov 10, 2010

    		6 pages2.24B

    Notice of extension of period of Administration

    		3 pages2.31B

    Administrator's progress report to May 10, 2010

    		6 pages2.24B

    Administrator's progress report to Nov 10, 2009

    		6 pages2.24B

    Notice of extension of period of Administration

    		2 pages2.31B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Administrator's progress report to May 10, 2009

    		6 pages2.24B

    Result of meeting of creditors

    		27 pages2.23B

    Statement of administrator's proposal

    		26 pages2.17B

    legacy

    		1 pages287

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages225

    Full accounts made up to Jul 31, 2007

    		15 pagesAA
    View All Filings

    Who are the officers of HIGHMORE HOMES PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Anne Elizabeth
    Ramsay Crescent
    Mayfield
    EH22 5RA Dalkeith
    13
    Midlothian
    		Secretary
    Ramsay Crescent
    Mayfield
    EH22 5RA Dalkeith
    13
    Midlothian
    		British74781620001
    MEGAN, Michael Francis
    Highlands
    RG14 6NZ Newbury
    8
    Berkshire
    		Director
    Highlands
    RG14 6NZ Newbury
    8
    Berkshire
    		EnglandIrish46067860003
    REID, Andrew Richard
    4 Summerfield Road
    Cumbernauld
    G67 4PA Glasgow
    Lanarkshire
    		Director
    4 Summerfield Road
    Cumbernauld
    G67 4PA Glasgow
    Lanarkshire
    		ScotlandBritish145630001
    GIBSON, David Ian
    51 Moraine Drive
    G15 6EY Glasgow
    Lanarkshire
    		Secretary
    51 Moraine Drive
    G15 6EY Glasgow
    Lanarkshire
    		British1339180001
    ARMSTRONG, David Smith
    19 Coney Park
    FK7 9LU Stirling
    Stirlingshire
    		Director
    19 Coney Park
    FK7 9LU Stirling
    Stirlingshire
    		British1265530001
    BOYD, Kenneth Watson
    8 Ettrick Loan
    EH10 5EP Edinburgh
    		Director
    8 Ettrick Loan
    EH10 5EP Edinburgh
    		ScotlandBritish1265810003
    GIBSON, David Ian
    51 Moraine Drive
    G15 6EY Glasgow
    Lanarkshire
    		Director
    51 Moraine Drive
    G15 6EY Glasgow
    Lanarkshire
    		British1339180001
    HAMILTON, John
    3 Mar Drive
    Bearsden
    G61 3LY Glasgow
    Lanarkshire
    		Director
    3 Mar Drive
    Bearsden
    G61 3LY Glasgow
    Lanarkshire
    		British41952840001
    LOGAN, Ian
    5 Flemington Court
    Greystone Park
    ML10 6FL Strathaven
    		Director
    5 Flemington Court
    Greystone Park
    ML10 6FL Strathaven
    		United KingdomBritish26405300002
    THOMSON, William George Ritchie
    The Old House Of Orchill
    FK15 9LF Braco
    Perthshire
    		Director
    The Old House Of Orchill
    FK15 9LF Braco
    Perthshire
    		ScotlandBritish72331280002
    WILKINSON, Charles George
    Gilbury
    30 Riverside Road West Moors
    BH22 0LQ Ferndown
    Dorset
    		Director
    Gilbury
    30 Riverside Road West Moors
    BH22 0LQ Ferndown
    Dorset
    		United KingdomBritish47095110003
    View Detailed Information on Officers and People with Significant Control

    Does HIGHMORE HOMES PROJECTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 02, 2007
    Delivered On Nov 06, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Nov 06, 2007Registration of a charge (395)
    Debenture
    Created On Feb 23, 2006
    Delivered On Feb 28, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The company's undertaking and all its property and assets whatsoever and wheresoever present and future.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 28, 2006Registration of a charge (395)
    • Sep 11, 2007Statement of satisfaction of a charge in full or part (403a)
    • Jul 08, 2008
    Debenture
    Created On Sep 10, 2004
    Delivered On Sep 24, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Uberior Ventures Limited
    Transactions
    • Sep 24, 2004Registration of a charge (395)
    • Apr 01, 2005Statement of satisfaction of a charge in full or part (403a)
    Assignation of life policy
    Created On Feb 09, 1995
    Delivered On Feb 21, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    General accident life assurance policy no 2710999LY dated 07.10.94 over the life of kenneth watson boyd together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 21, 1995Registration of a charge (395)
    • Mar 10, 2006Statement of satisfaction of a charge in full or part (403a)
    Assignation of life policy
    Created On Feb 09, 1995
    Delivered On Feb 21, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Scottish widows fund and life assurance society policy no.5033565 Dated 14.05.90 over the life of david smith armstrong together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 21, 1995Registration of a charge (395)
    • Mar 10, 2006Statement of satisfaction of a charge in full or part (403a)
    Assignation of life policy
    Created On Feb 09, 1995
    Delivered On Feb 21, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    General accident life assurance policy no. 2710982LR dated 10.10.94 over the life of david armstrong together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 21, 1995Registration of a charge (395)
    • Mar 10, 2006Statement of satisfaction of a charge in full or part (403a)
    Standard security
    Created On Dec 07, 1993
    Delivered On Dec 10, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in respect of a standard security which was presented for registration in scotland on THE7/12/93
    Short particulars
    Two areas of ground extending to one acre and sixhundred and eighty decimal or onthousandth parts of an acre (property k/a or being stonefield cottage and adjacent ground lochfield road paisley).
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 10, 1993Registration of a charge (395)
    • Mar 10, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 11, 1992
    Delivered On Mar 26, 1992
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    See form 395 and continuation sheet relevant to trhis charge. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 26, 1992Registration of a charge (395)
    • Jun 06, 1995Statement that part or whole of property from a floating charge has been released (403b)
    View Detailed Information on Charges

    Does HIGHMORE HOMES PROJECTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 11, 2008Administration started
    Oct 26, 2012Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Thomas Merchant Burton
    Ernst & Young
    Ten George Street
    EH2 2DZ Edinburgh
    		practitioner
    Ernst & Young
    Ten George Street
    EH2 2DZ Edinburgh
    Colin Peter Dempster
    Ernst & Young
    10 George Street
    Edinburgh
    Eh2 2dz
    		practitioner
    Ernst & Young
    10 George Street
    Edinburgh
    Eh2 2dz
    View Detailed Information on Insolvency Cases

    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