HIGHCROFT ENTERPRISES LTD.
Overview
| Company Name | HIGHCROFT ENTERPRISES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03988443 |
| 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 HIGHCROFT ENTERPRISES LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HIGHCROFT ENTERPRISES LTD. located?
| Registered Office Address | Highcroft Bonnetts Lane Ifield RH11 0NY Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHCROFT ENTERPRISES LTD.?
| Company Name | From | Until |
|---|---|---|
| EXECUTIVE PETS LIMITED | May 09, 2000 | May 09, 2000 |
What are the latest accounts for HIGHCROFT ENTERPRISES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for HIGHCROFT ENTERPRISES LTD.?
| 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Lesley Joan Moody as a secretary on Mar 08, 2017 | 2 pages | AP03 | ||||||||||
Notification of Lesley Joan Moody as a person with significant control on May 01, 2017 | 2 pages | PSC01 | ||||||||||
Termination of appointment of David John Moody as a director on Jan 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Moody as a secretary on Jan 06, 2017 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of HIGHCROFT ENTERPRISES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOODY, Lesley Joan | Secretary | Highcroft Bonnetts Lane Ifield RH11 0NY Crawley West Sussex | 238697260001 | |||||||
| MOODY, Lesley Joan | Director | Highcroft Bonnetts Lane, Ifield RH11 0NY Crawley | England | British | Teaching Assistant | 82051100001 | ||||
| MOODY, David John | Secretary | Highcroft Bonnetts Lane, Ifield RH11 0NY Crawley West Sussex | British | Company Director | 70936930001 | |||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| MARSH, Sylvia Glenys | Director | 13 Cranbourne Close RH6 8PA Horley Surrey | British | Company Director | 70936890001 | |||||
| MOODY, David John | Director | Highcroft Bonnetts Lane, Ifield RH11 0NY Crawley West Sussex | England | British | Chief Executive | 70936930001 | ||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of HIGHCROFT ENTERPRISES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lesley Joan Moody | May 01, 2017 | Highcroft Bonnetts Lane Ifield RH11 0NY Crawley West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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