J. BRIAN HIGGS (KINGSWINFORD) LIMITED
Overview
| Company Name | J. BRIAN HIGGS (KINGSWINFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02116575 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J. BRIAN HIGGS (KINGSWINFORD) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is J. BRIAN HIGGS (KINGSWINFORD) LIMITED located?
| Registered Office Address | One Creechurch Place EC3A 5AF London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J. BRIAN HIGGS (KINGSWINFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| J. BRIAN HIGGS (LIFE & PENSIONS) LIMITED | Aug 04, 1987 | Aug 04, 1987 |
| BABLODGE LIMITED | Mar 30, 1987 | Mar 30, 1987 |
What are the latest accounts for J. BRIAN HIGGS (KINGSWINFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for J. BRIAN HIGGS (KINGSWINFORD) 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 | ||
Confirmation statement made on Sep 30, 2023 with updates | 7 pages | CS01 | ||
Notification of Aston Lark Group Limited as a person with significant control on Sep 04, 2023 | 2 pages | PSC02 | ||
Cessation of Plester Holdings Limited as a person with significant control on Sep 04, 2023 | 1 pages | PSC07 | ||
Registered office address changed from Cover House the Ringway Stourport Road Kidderminster Worcs DY10 1HD to One Creechurch Place London United Kingdom EC3A 5AF on Aug 18, 2023 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Aug 10, 2023
| 4 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 6 pages | AA | ||
legacy | 140 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of J. BRIAN HIGGS (KINGSWINFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Justin James | Director | The Ringway Stourport Road DY10 1HD Kidderminster Cover House Worcestershire England | England | British | Insurance Broker | 97712870002 | ||||
| ROWE, Jonathan Robert | Secretary | Dudley Road Himley DY3 4DD Dudley Himley Wood Lodge West Midlands United Kingdom | 175769200001 | |||||||
| WOOD, Anthony Victor | Secretary | Meadfoot Westgate Drive WV16 4QF Bridgnorth Shropshire | British | 15239250002 | ||||||
| WOOD, Sandra Ann | Secretary | The Ringway Stourport Road DY10 1HD Kidderminster Cover House Worcs | British | 38399100001 | ||||||
| HIGGS, Joseph Brian | Director | Greenhaven Draycott Lane WV5 7EA Draycott Near Claverley Shropshire | British | Company Director | 21620080001 | |||||
| ROWE, Jonathan Robert | Director | Dudley Road Himley DY3 4DD Dudley Himley Wood Lodge West Midlands United Kingdom | England | British | Company Director | 10409240002 | ||||
| WOOD, Anthony Victor | Director | The Ringway Stourport Road DY10 1HD Kidderminster Cover House Worcs | United Kingdom | British | Company Director | 15239250002 |
Who are the persons with significant control of J. BRIAN HIGGS (KINGSWINFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aston Lark Group Limited | Sep 04, 2023 | Creechurch Place EC3A 5AF London One United Kingdom | No | ||||||||||
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Natures of Control
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| Plester Holdings Limited | Apr 06, 2016 | Cover House, The Ringway Stourport Road DY10 1HD Kidderminster Cover House Worcestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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