HIGHGLADE BUILDERS LIMITED
Overview
| Company Name | HIGHGLADE BUILDERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02748963 |
| 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 HIGHGLADE BUILDERS LIMITED?
- (4521) /
Where is HIGHGLADE BUILDERS LIMITED located?
| Registered Office Address | Wilmot House St. James Court, Friar Gate DE1 1BT Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHGLADE BUILDERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HIGHGLADE BUILDERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Louise Anne Spence on Jan 01, 2010 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from Pendleton House Hospital Lane Mickleover Derby Derbyshire DE3 0DR on Sep 02, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
Annual return made up to Sep 21, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2003 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of HIGHGLADE BUILDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCE, Louise Anne | Secretary | Broom Close DE56 2TZ Belper 3 Derbyshire United Kingdom | British | 89768240002 | ||||||
| BROOK, Simon George | Director | The Grange Horsley Lane DE21 5BH Coxbench Derbyshire | England | English | 146079750001 | |||||
| BANKS, Derek | Secretary | 44 Falcon Way Woodville DE11 7QT Swadlincote Derbyshire | British | 55647400001 | ||||||
| BROOK, Simon George | Secretary | Ridgewood Farm Cottages Little Hayes Alderwasley DE56 2RA Belper Derbyshire | British | 6377390002 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BROOK, Brenda Winifred | Director | Alderwasley Hall Alderwasley DE56 2SR Belper Derbyshire | British | 6377400001 | ||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Does HIGHGLADE BUILDERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Mar 29, 1996 Delivered On Apr 12, 1996 | Outstanding | Amount secured All monies due or to become due from the company and/or all the other companies named therein 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. | ||||
Persons Entitled
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Transactions
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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