HIGHMAZE LIMITED

Overview

Company Name	HIGHMAZE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03348465
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1997
Date of Cessation	May 03, 2011

Summary

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

What is the purpose of HIGHMAZE LIMITED?

(7487) /

Where is HIGHMAZE LIMITED located?

Registered Office Address	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHMAZE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for HIGHMAZE LIMITED?

Filings

Date

Description

Document

Type

May 03, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 18, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 04, 2011

Application to strike the company off the register

2 pages

DS01

Apr 21, 2010

Annual return made up to Apr 09, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2010	Statement of capital on Apr 21, 2010 Capital: GBP 2	SH01

Jan 19, 2010

Total exemption full accounts made up to Mar 31, 2009

6 pages

Apr 09, 2009

legacy

4 pages

363a

Jan 26, 2009

Total exemption full accounts made up to Mar 31, 2008

7 pages

May 02, 2008

legacy

4 pages

363a

Jan 10, 2008

Total exemption full accounts made up to Mar 31, 2007

6 pages

Apr 24, 2007

legacy

3 pages

363a

Jan 03, 2007

Total exemption full accounts made up to Mar 31, 2006

7 pages

May 05, 2006

legacy

3 pages

363a

Feb 04, 2006

Total exemption full accounts made up to Mar 31, 2005

7 pages

Apr 26, 2005

legacy

6 pages

363a

Apr 11, 2005

legacy

1 pages

287

Jan 28, 2005

Total exemption full accounts made up to Mar 31, 2004

7 pages

May 10, 2004

legacy

6 pages

363a

Sep 02, 2003

Total exemption full accounts made up to Mar 31, 2003

7 pages

Jun 30, 2003

legacy

6 pages

363a

Apr 24, 2003

legacy

1 pages

288c

Feb 15, 2003

legacy

2 pages

403a

Feb 15, 2003

legacy

2 pages

403a

Jan 29, 2003

legacy

3 pages

395

Jan 16, 2003

legacy

3 pages

395

Nov 21, 2002

legacy

3 pages

395

View All Filings

Who are the officers of HIGHMAZE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANGUS, George David 30 Cause End Road MK43 9DB Wootton Bedfordshire	Apr 14, 1997		Secretary	30 Cause End Road MK43 9DB Wootton Bedfordshire		British		6279030001
AZOUZ, Edward Ferncroft Avenue Hampstead NW3 7PH London 30	Apr 14, 1997		Director	Ferncroft Avenue Hampstead NW3 7PH London 30	United Kingdom	British	1949-3	50527240001
AZOUZ, Jeffrey 110 Clarendon Court 33 Maida Vale W9 1AJ London	May 12, 1997		Director	110 Clarendon Court 33 Maida Vale W9 1AJ London	United Kingdom	British	1947-1	36689260002
CONWAY, Stephen Stuart Solomon Penthouse 5 Harley House Regents Park NW1 5HN London	Apr 14, 1997		Director	Penthouse 5 Harley House Regents Park NW1 5HN London	United Arab Emirates	British	1948-2	197472860001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 09, 1997	Apr 14, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 09, 1997	Apr 14, 1997	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does HIGHMAZE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 15, 2003 Delivered On Jan 29, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a crossways house 54-80 south street and 1 junction road dorking surrey t/no: SY264317. 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 Alpha Bank London Limited
	Transactions Jan 29, 2003Registration of a charge (395)
Legal charge	Created On Jan 15, 2003 Delivered On Jan 16, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property crossways house, 54-80 south street and 1 junction road, dorking, surrey t/n SY264317.
	Persons Entitled Alpha Bank London Limited
	Transactions Jan 16, 2003Registration of a charge (395)
Floating charge	Created On Nov 15, 2002 Delivered On Nov 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the. Undertaking and all property and assets.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 21, 2002Registration of a charge (395) Feb 15, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 20, 1997 Delivered On Jun 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at 309 high street orpington kent together with the assignment of the benefit of all contracts agreements rights securities covenants guarantees bonds and indemnities held by or for the company in relation to such property and assets and rights whatsoever now or at any time belonging to the company together with all property assets and rights not effectively charged by way of legal mortage or fixed charge or assignment.
	Persons Entitled Alpha Bank London Limited
	Transactions Jun 03, 1997Registration of a charge (395) Feb 15, 2003Statement of satisfaction of a charge in full or part (403a)

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.
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