HIGHBRIDGE (PETERLEE) INDUSTRIES LIMITED
Overview
| Company Name | HIGHBRIDGE (PETERLEE) INDUSTRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03726116 |
| 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 HIGHBRIDGE (PETERLEE) INDUSTRIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HIGHBRIDGE (PETERLEE) INDUSTRIES LIMITED located?
| Registered Office Address | 131 Edgware Road London W2 2AP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHBRIDGE (PETERLEE) INDUSTRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for HIGHBRIDGE (PETERLEE) INDUSTRIES 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) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Full accounts made up to Mar 31, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Mar 31, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2005 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of HIGHBRIDGE (PETERLEE) INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PULFORD, Piet James | Secretary | Quarwood Station Road GL54 1JU Stow On The Wold Gloucestershire | British | Company Director | 34731730004 | |||||
| MARSDEN, Guy Norman | Director | Ashley Manor Ashley Nr Kings Somborne SO20 6RQ Stockbridge Hampshire | United Kingdom | British | Chartered Surveyor | 1814260006 | ||||
| PULFORD, Piet James | Director | Quarwood Station Road GL54 1JU Stow On The Wold Gloucestershire | England | British | Company Director | 34731730004 |
Does HIGHBRIDGE (PETERLEE) INDUSTRIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Vat account charge | Created On Apr 02, 1999 Delivered On Apr 22, 1999 | Outstanding | Amount secured The obligations of the company to the chargee to pay the reclaims into the account pursuant to the development agreement (as defined) | |
Short particulars All rights,title,benefit and interest and all other monies thereon; see form 395. undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Payment account charge | Created On Apr 02, 1999 Delivered On Apr 22, 1999 | Outstanding | Amount secured The rent firstly payable by the company (as guarantor) to the chargee under the tenant's leases (as defined) and such further leases as may be granted pursuant to clause 17.3.12 of the development agreement (as defined) or clause 6.9 of the tenant's lease | |
Short particulars All secured obligations and full credit balance with all rights/benefits thereon; see form 395. undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Construction account charge | Created On Apr 02, 1999 Delivered On Apr 22, 1999 | Outstanding | Amount secured The obligations of the company and/or highbridge properties PLC (the "guarantor") to the chargee to meet the payments to be made to the contractor under the building contract (as defined) and to observe and comply with the covenants and all other obligations on its part contained or referred to in the development agreement (as defined) | |
Short particulars All secured obligations and full credit balance thereon and all rights/benefits; see form 395. undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Assignment of bank deposit | Created On Apr 02, 1999 Delivered On Apr 22, 1999 | Outstanding | Amount secured The obligations of the company to the chargee including the obligations of the company to establish the security account and to assign it to the chargee | |
Short particulars All monies and obligations with all related rights,title,benefit and interest thereunder; all receipts,instruments or securities; see form 395. undertaking and all property and assets. | ||||
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