HIGHDOVE LIMITED
Overview
| Company Name | HIGHDOVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03243368 |
| 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 HIGHDOVE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HIGHDOVE LIMITED located?
| Registered Office Address | 24 Conduit Place W2 1EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHDOVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for HIGHDOVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 14, 2018 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 14, 2017 | 18 pages | LIQ03 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 10 London Mews London W2 1HY to 24 Conduit Place London W2 1EP on Mar 30, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2015
| 3 pages | SH01 | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to May 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Helen Elizabeth Pheysey as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Paul Charles Hargrave Pheysey on Nov 06, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Helen Pheysey as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of HIGHDOVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHEYSEY, Helen Elizabeth | Director | Conduit Place W2 1EP London 24 | England | British | Magazine Editor | 125445500001 | ||||
| PHEYSEY, Paul Charles Hargrave | Director | Conduit Place W2 1EP London 24 | England | British | Property Developer | 141312970001 | ||||
| BASKCOMB, Rupert Justinian | Secretary | Owl House Broad Road Hambrook PO18 8RF Chichester West Sussex | British | 87263770001 | ||||||
| FITZHERBERT, Ivan | Secretary | 105 Saint Jamess Drive SW17 7RP London | British | 156978660001 | ||||||
| PHEYSEY, Helen Elizabeth | Secretary | 16 Edwardes Square W8 6HE London | British | 125445500001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does HIGHDOVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Nov 15, 1996 Delivered On Nov 27, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a 43B roland gardens london SW7 t/n LN250287 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Nov 15, 1996 Delivered On Nov 27, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does HIGHDOVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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