HIGH CHASE LIMITED
Overview
| Company Name | HIGH CHASE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03713870 |
| 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 HIGH CHASE LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is HIGH CHASE LIMITED located?
| Registered Office Address | Stag House Old London Road SG13 7LA Hertford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGH CHASE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGH CHASE CREATIVE LIMITED | Feb 16, 1999 | Feb 16, 1999 |
What are the latest accounts for HIGH CHASE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for HIGH CHASE 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 | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Douglas Edward Field on Jan 13, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Douglas Edward Field on Jul 31, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sara Vanessa Picton as a secretary on Aug 04, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Director's details changed for Douglas Edward Field on Nov 23, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Sara Vanessa Picton on Nov 23, 2012 | 2 pages | CH03 | ||||||||||
Registered office address changed from * Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB* on Nov 23, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of HIGH CHASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Douglas Edward | Director | Old London Road SG13 7LA Hertford Stag House Hertfordshire United Kingdom | British | Company Director | 16490860009 | |||||
| PICTON, Sara Vanessa | Secretary | Old London Road SG13 7LA Hertford Stag House Hertfordshire United Kingdom | British | 57197060002 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
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