HIGHCROSS COMMERCIAL DEVELOPMENTS LIMITED

Overview

Company Name	HIGHCROSS COMMERCIAL DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01986260
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1986
Date of Cessation	Apr 23, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHCROSS COMMERCIAL DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is HIGHCROSS COMMERCIAL DEVELOPMENTS LIMITED located?

Registered Office Address	St Catherine's House Oxford Square Oxford Street RG14 1JQ Newbury Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHCROSS COMMERCIAL DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for HIGHCROSS COMMERCIAL DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 18, 2012

Application to strike the company off the register

3 pages

DS01

Sep 20, 2012

Full accounts made up to Dec 31, 2011

10 pages

Feb 01, 2012

Annual return made up to Jan 25, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2012	Statement of capital on Feb 01, 2012 Capital: GBP 100,000	SH01

Jan 03, 2012

Director's details changed for Mr Keith Desmond Woods on Nov 28, 2011

2 pages

CH01

Aug 25, 2011

Full accounts made up to Dec 31, 2010

11 pages

Jan 25, 2011

Annual return made up to Jan 25, 2011 with full list of shareholders

8 pages

AR01

Jan 25, 2011

Director's details changed for Mr Malcolm Vincent Morris on Jan 25, 2011

2 pages

CH01

Sep 23, 2010

Full accounts made up to Dec 31, 2009

12 pages

Mar 19, 2010

Secretary's details changed for Miss Sally Ann Maclean on Feb 06, 2010

1 pages

CH03

Mar 01, 2010

Annual return made up to Jan 26, 2010 with full list of shareholders

7 pages

AR01

Mar 01, 2010

Register inspection address has been changed

1 pages

AD02

Oct 07, 2009

Director's details changed for Keith Desmond Woods on Oct 01, 2009

2 pages

CH01

Oct 01, 2009

Full accounts made up to Dec 31, 2008

11 pages

Mar 03, 2009

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 03/02/2009	RES13

Jan 26, 2009

legacy

4 pages

363a

Oct 08, 2008

legacy

2 pages

288c

Oct 07, 2008

Full accounts made up to Dec 31, 2007

17 pages

Jun 17, 2008

legacy

1 pages

287

Jun 16, 2008

legacy

1 pages

288a

Jun 16, 2008

legacy

1 pages

288b

Jun 16, 2008

legacy

1 pages

288b

Mar 19, 2008

legacy

5 pages

363a

Sep 26, 2007

Full accounts made up to Dec 31, 2006

21 pages

View All Filings

Who are the officers of HIGHCROSS COMMERCIAL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYES, Sally Ann Dormer Close RG14 6NL Newbury 2 Berkshire United Kingdom	Jun 16, 2008		Secretary	Dormer Close RG14 6NL Newbury 2 Berkshire United Kingdom		British		Company Secretary	133119060012
GUBB, Peter Griffiths Donnington Hurst Wantage Road Donnington RG14 3BE Newbury Berkshire			Director	Donnington Hurst Wantage Road Donnington RG14 3BE Newbury Berkshire	United Kingdom	British	1955-7	Chartered Surveyor	6163460002
MEGAN, Michael Francis Highlands RG14 6NZ Newbury 8 Berkshire	Jan 02, 1996		Director	Highlands RG14 6NZ Newbury 8 Berkshire	England	Irish	1959-4	Accountant	46067860003
MORRIS, Malcolm Vincent Dairy Cottage Donnington Park RG14 2DZ Newbury Berkshire			Director	Dairy Cottage Donnington Park RG14 2DZ Newbury Berkshire	United Kingdom	British	1941-10	Accountant	142632870001
WOODS, Keith Desmond Oxford Square Oxford Street RG14 1JQ Newbury St Catherine's House Berkshire			Director	Oxford Square Oxford Street RG14 1JQ Newbury St Catherine's House Berkshire	United Kingdom	British	1954-10	Chartered Architect	87234820002
WRIGHT, Helen Marjorie Elizabeth The Benhams Yattendon Road RG18 9RG Hermitage Berkshire	Jan 02, 1998		Director	The Benhams Yattendon Road RG18 9RG Hermitage Berkshire	England	British	1964-2	Chartered Surveyor	56779440005
HORNER, Steven Wilfrid Camvil House Silverstone Road MK18 5LE Dadford Buckinghamshire		Mar 18, 1994	Secretary	Camvil House Silverstone Road MK18 5LE Dadford Buckinghamshire		British			6163430002
MASSEY, Jill Elizabeth Ann 15 Hatch Close Chapel Row RG7 6NZ Bucklebury Berkshire	Mar 18, 1994	Apr 27, 2000	Secretary	15 Hatch Close Chapel Row RG7 6NZ Bucklebury Berkshire		British		Company Secretary	34436710001
MEGAN, Michael Francis Highlands RG14 6NZ Newbury 8 Berkshire	Apr 27, 2000	Jun 16, 2008	Secretary	Highlands RG14 6NZ Newbury 8 Berkshire		Irish			46067860003
MORRIS, Malcolm Vincent Dairy Cottage Donnington Park RG14 2DZ Newbury Berkshire	Feb 05, 1986	Jun 16, 2008	Secretary	Dairy Cottage Donnington Park RG14 2DZ Newbury Berkshire		British			142632870001
HORNER, Steven Wilfrid Camvil House Silverstone Road MK18 5LE Dadford Buckinghamshire		Mar 18, 1994	Director	Camvil House Silverstone Road MK18 5LE Dadford Buckinghamshire		British	1944-8	Chartered Accountant	6163430002

View Detailed Information on Officers and People with Significant Control

Does HIGHCROSS COMMERCIAL DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First legal charge	Created On Dec 30, 1994 Delivered On Jan 04, 1995	Outstanding	Amount secured All monies due or to become due from the company and/or park way properties (newbury) limited to the chargee under the terms of the facility letter dated 8TH december 1994
	Short particulars F/H property on the west side of park way newbury berkshire. Together with fixed and moveable plant machinery fixtures implements and utensils. See the mortgage charge document for full details.
	Persons Entitled Portman Building Society
	Transactions Jan 04, 1995Registration of a charge (395)
Debenture	Created On Dec 30, 1994 Delivered On Jan 04, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc for further details. 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 Portman Building Society,
	Transactions Jan 04, 1995Registration of a charge (395)
Legal charge	Created On Jun 10, 1991 Delivered On Jun 27, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land situate to the rear 67.71 london road newbury title no bk 289535.
	Persons Entitled Bankers Trust Company
	Transactions Jun 27, 1991Registration of a charge Feb 26, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 13, 1989 Delivered On Nov 01, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All that piece & parcel of l/h land k/a 16 high street old town swindon wilks.
	Persons Entitled Regency & West of England Building Society
	Transactions Nov 01, 1989Registration of a charge
Legal charge	Created On Sep 19, 1989 Delivered On Sep 20, 1989	Outstanding	Amount secured All monies due or to become due from the company and/or lawton smith limited to the chargee on any account whatsoever.
	Short particulars F/H frees yard at rear of 25-29 northbrook street newbury berkshire title no bk 212313 all fixtures except trade machinery as defined by section 5 of the bills of sale act 1878 all fixtures fittings moveable plant, machinery implements, utensils furniture & equipment.
	Persons Entitled Regency & West of England Building Society
	Transactions Sep 20, 1989Registration of a charge
Legal charge	Created On Sep 08, 1989 Delivered On Sep 26, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date and/or this charge and/or other security documents
	Short particulars 67,69 & 71 london road newbury t/n: bk 95616 & all buildings & fixtures (all form 395 ref: M141 for details).
	Persons Entitled Bankers Trust Company
	Transactions Sep 26, 1989Registration of a charge Feb 26, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 11, 1989 Delivered On Aug 29, 1989	Outstanding	Amount secured All monies due or to become due from the company and/or pro-bel developments limited under the terms of the loan agreement, this charge and any other security documents (as defined)
	Short particulars All f/h property at cutbush close earley, reading berkshire title no 266257 comprised in a conveyance dated 11/8/89 first fixed equitable charge all estates, rights easements, & liberties in relation to the scheduled property see doc for full details.
	Persons Entitled Banker Trust Company
	Transactions Aug 29, 1989Registration of a charge
Legal charge	Created On Mar 22, 1989 Delivered On Mar 30, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land lying to the east of woodlands lane almondsbury bristol.
	Persons Entitled Midland Bank PLC
	Transactions Mar 30, 1989Registration of a charge
Legal charge	Created On Mar 10, 1989 Delivered On Mar 17, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at bumpers way chippenham wiltshire.
	Persons Entitled Midland Bank PLC
	Transactions Mar 17, 1989Registration of a charge

View Detailed Information on Charges

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