HIGHREAD LIMITED
Overview
| Company Name | HIGHREAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02771175 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HIGHREAD LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HIGHREAD LIMITED located?
| Registered Office Address | One Great Cumberland Place Marble Arch W1H 7LW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHREAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for HIGHREAD LIMITED?
| Annual Return |
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What are the latest filings for HIGHREAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to One Great Cumberland Place Marble Arch London W1H 7LW on Jun 29, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to May 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Dec 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to May 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Vincent Aziz Tchenguiz on Oct 08, 2013 | 2 pages | CH01 | ||||||||||
Accounts made up to May 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Michael Ingham as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to May 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 4Th Floor Leconfield House Curzon Street London W1J 5JA* on Feb 08, 2012 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to May 31, 2010 | 23 pages | AA | ||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to May 31, 2009 | 23 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HIGHREAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TCHENGUIZ, Robert | Director | Royal College Of Organists 26 Kensington Gore SW7 2ET London | England | British | 74322720004 | |||||
| TCHENGUIZ, Vincent Aziz | Director | 92 Mount Street W1K 2SX London Flat 1 England | England | British | 71890500004 | |||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| VANDYKE, June | Secretary | 31 Brechin Place SW7 4QD London | British | 33411100001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HOLY, Julian Robert | Director | 33 Spencer Road W4 3SS Chiswick Greater London | United Kingdom | British | 91517950001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does HIGHREAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Shares charge | Created On Jun 03, 2005 Delivered On Jun 22, 2005 | Satisfied | Amount secured All moneys due or to become due from the galaplace limited (the "borrower") to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge over all rights in and to the shares and other assets,dividends,interest and income thereon; all other benefits,money or property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of shares | Created On Mar 24, 2005 Delivered On Apr 04, 2005 | Satisfied | Amount secured All monies due or to become due from the company and galaplace limited and aldersgate investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its legal and beneficial title to the shares . all of its related rights accruing to all or any of the shares. By way of floating charge all its assets not otherwise effectively mortgaged. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of shares | Created On Oct 11, 2001 Delivered On Oct 16, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the finance documents | |
Short particulars All of the shares by way of a first mortgage and all the related rights being all dividends and other distributions paid or payable after todays date on all or any of the shares and all stocks,shares securities (and the dividends or interest on them) rights money or property accruing or offered at any time by way of redemption bonus preference option rights or otherwise to or in respect of any of the shares or in substitution or exchange for any of the shares. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of subordination | Created On Apr 16, 1999 Delivered On Apr 30, 1999 | Satisfied | Amount secured All and any moneys, obligations and liabilities now or in the future due owing or incurred by the borrower (as defined) to the chargee in whatever currency denominated whether actually or contingently and whether alone or jointly with any other person and whether as principal or surety and whether on any current or other account or otherwise and all interest, commissions, fees and all legal and other costs charges and expenses which the chargee may charge to the borrower (as defined) or incur in relation to the borrower (as defined) or the deed or any other finance document (as defined) or party thereto or the charged property on a full indemnity basis (the "senior debt") | |
Short particulars All present and future liabilities of the borrower to the junior creditors whatsoever whether principal or interest and whether alone or jointly with any other person and in whatever style name or form and whether as principal or surety (the "junior debt") references to the junior debt shall include not only the whole and any part thereof. | ||||
Persons Entitled
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Transactions
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| Deed of charge over securities | Created On Apr 16, 1999 Delivered On Apr 19, 1999 | Satisfied | Amount secured All and any monies obligations and liabilities due or to become due from croxcourt limited and/or highread limited to the chargee on any account whatsoever | |
Short particulars 2 shares of £1 each in the borrower duly registered in the name of the chargor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does HIGHREAD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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