HIGHTIME PROPERTIES LIMITED
Overview
| Company Name | HIGHTIME PROPERTIES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03988828 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HIGHTIME PROPERTIES LIMITED?
- (7012) /
- (7020) /
Where is HIGHTIME PROPERTIES LIMITED located?
| Registered Office Address | Sunrise Centre Sutherland Road ST3 1HZ Longton Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHTIME PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2010 |
| Next Accounts Due On | May 30, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 30, 2009 |
What is the status of the latest confirmation statement for HIGHTIME PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 06, 2017 |
| Next Confirmation Statement Due | Jun 20, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for HIGHTIME PROPERTIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HIGHTIME PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Receiver's abstract of receipts and payments to Apr 19, 2012 | 2 pages | 3.6 | ||
legacy | 1 pages | LQ02 | ||
Receiver's abstract of receipts and payments to Apr 19, 2012 | 2 pages | 3.6 | ||
legacy | 1 pages | LQ02 | ||
Receiver's abstract of receipts and payments to Apr 19, 2012 | 2 pages | 3.6 | ||
legacy | 1 pages | LQ02 | ||
Receiver's abstract of receipts and payments to Apr 19, 2012 | 2 pages | 3.6 | ||
legacy | 1 pages | LQ02 | ||
Receiver's abstract of receipts and payments to Apr 19, 2012 | 2 pages | 3.6 | ||
legacy | 1 pages | LQ02 | ||
Receiver's abstract of receipts and payments to Apr 19, 2012 | 2 pages | 3.6 | ||
legacy | 1 pages | LQ02 | ||
Receiver's abstract of receipts and payments to Apr 19, 2012 | 2 pages | 3.6 | ||
legacy | 1 pages | LQ02 | ||
Receiver's abstract of receipts and payments to Apr 19, 2012 | 2 pages | 3.6 | ||
legacy | 1 pages | LQ02 | ||
Receiver's abstract of receipts and payments to Apr 19, 2012 | 2 pages | 3.6 | ||
legacy | 1 pages | LQ02 | ||
Receiver's abstract of receipts and payments to Apr 19, 2012 | 2 pages | 3.6 | ||
legacy | 1 pages | LQ02 | ||
Receiver's abstract of receipts and payments to Apr 19, 2012 | 2 pages | 3.6 | ||
legacy | 1 pages | LQ02 | ||
Receiver's abstract of receipts and payments to Apr 19, 2012 | 2 pages | 3.6 | ||
legacy | 1 pages | LQ02 | ||
Receiver's abstract of receipts and payments to Apr 19, 2012 | 2 pages | 3.6 | ||
Who are the officers of HIGHTIME PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEGG, Christopher Roy | Secretary | Sutherland Road Longton ST3 1H2 Stoke-On-Trent Sunrise Centre Staffs | British | 153081580001 | ||||||
| BRAYFORD, Peter | Director | Sutherland Road ST3 1HZ Longton Sunrise Centre Staffordshire England | United Kingdom | British | Director | 160584060001 | ||||
| CHALY, Elena | Secretary | 148 Wain Drive Penlchull ST4 5LZ Stoke On Trent Staffordshire | Russian | 75891720001 | ||||||
| CHESTERS, David | Secretary | Alderberry Road CH3 3JS Hawarden 16 Flintshire | British | 146524080001 | ||||||
| FOSTER, Sarah Anne | Secretary | Sutherland Road Longton ST3 1HZ Stoke-On-Trent Sunrise Centre Staffs | British | 148532360001 | ||||||
| MOLLISON, Lyndsey | Secretary | Leonard Street ST13 5JP Leek 1 Kings Court Staffordshire | British | Secretary | 135839050001 | |||||
| MOLLISON, Lyndsey Louise | Secretary | Apartment 1 Kings Court Leonard Street ST13 5JP Leek Staffordshire | British | 77439900004 | ||||||
| SOLEIMANI, Hamid | Secretary | 4a Garth Street Hanley ST1 2DA Stoke On Trent Staffs | British | Engineer | 83362270001 | |||||
| WHEATLEY, Patricia | Secretary | 8 Lenton Road L25 3SA Liverpool Cheshire | British | 86426480001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| CHESTERS, David | Director | Uttoxeter Road ST3 1QN Stoke-On-Trent 187 Staffordshire | Wales | British | Consultant | 146524260001 | ||||
| CLEGG, Christopher Roy | Director | Sutherland Road Longton ST3 1HS Stoke-On-Trent Sunrise Centre Staffs | United Kingdom | British | Directorship | 134738420001 | ||||
| CLEGG, Christopher Roy | Director | The Parkway Hanley ST1 3BD Stoke On Trent 65 Staffordshire England | United Kingdom | British | Director | 134738420001 | ||||
| FOSTER, Sarah Anne | Director | Sylvan Centre Normacot Road Longton ST3 1PL Stoke-On-Trent 4 Staffordshire | United Kingdom | British | None | 148237360001 | ||||
| HAIDAR, Anwar, Dr | Director | 13 The Fieldway Dairyfields Trentham ST4 8AH Newcastle Staffordshire | England | British | Gp | 78150640001 | ||||
| MOLLISON, Lyndsey Louise | Director | Apartment 1 Kings Court Leonard Street ST13 5JP Leek Staffordshire | United Kingdom | British | Director | 77439900004 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does HIGHTIME PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 06, 2009 Delivered On Apr 07, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 99 dartmouth street burslem stoke on trent by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 06, 2009 Delivered On Apr 07, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 4 maddock street burslem stoke on trent by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 06, 2009 Delivered On Apr 07, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 18 freehold street newcastle under lyne by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 06, 2009 Delivered On Apr 07, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 19 davis street shelton stoke on trent by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 06, 2009 Delivered On Apr 07, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 16 rutland street hanley stoke on trent by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 06, 2009 Delivered On Apr 07, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 162VIENN road fenton stoke on trent by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 29, 2008 Delivered On Mar 24, 2010 | Outstanding | Amount secured £130,000 and all other monies due or to become due from the company to the chargee | |
Short particulars Kearsley chambers shelton old road stoke on trent t/no SF187092. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 18, 2008 Delivered On Jul 29, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 18, 2008 Delivered On Jul 23, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a kearsley chambers shelton old road stoke on trent t/no SF187092 by way of separate fixed charge all goodwill and uncalled capital, see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 14, 2008 Delivered On Jan 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 191 uttoxeter road longton staffs. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 19, 2007 Delivered On Nov 01, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Alsager works sutherland road longton stoke on trent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 10, 2007 Delivered On Jul 17, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Alasger works, sutherland road, stoke on trent staffordshire and 191 uttoxeter road, longton, stoke on trent t/nos SF361742 and SF245608 and and fixed and floating charges over the property and assets present and future including goodwill uncalled capital plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 14, 2007 Delivered On Jun 19, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Alsager pottery works sutherland road longton stoke on trent staffordshire t/n SF245608,goodwill uncalled capital, floating charge all property assets and rights,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 14, 2007 Delivered On Jun 19, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Alsager pottery works sutherland road longton stoke on trent staffordshire t/n SF245608,goodwill uncalled capital, floating charge all property assets and rights,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 20, 2006 Delivered On Nov 28, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All the f/h and l/h property including alsager works sutherland road stoke on trent together with all buildings and fixtures goodwill and uncalled capital stocks shares and all patent trade marks. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 20, 2006 Delivered On Nov 22, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Ainsley alsager works sutherland road stoke on trent. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 09, 2006 Delivered On May 18, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 103 london road chesterton newcastle under lyme. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 24, 2005 Delivered On Oct 28, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Kearsley chambers shelton old road stoke on trent t/no SF187092. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 10, 2005 Delivered On Oct 15, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 187-189 uttoxeter road longton stoke on trent staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 19, 2005 Delivered On Jul 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 5 kings court leonard street leek staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 19, 2005 Delivered On Jul 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 4 kings court leonard street leek staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 19, 2005 Delivered On Jul 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 3 kingscourt leonard street leek staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 11, 2005 Delivered On Feb 12, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 30 ladysmith road etruria stoke on trent staffs,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 30, 2004 Delivered On Aug 17, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Apartment 2 kings court leonard street leek. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 15, 2004 Delivered On Mar 17, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 191 uttoxeter road longton stoke-on-trent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Does HIGHTIME PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 | Receiver/Manager appointed |
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| 3 | Receiver/Manager appointed |
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| 4 | Receiver/Manager appointed |
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| 5 | Receiver/Manager appointed |
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| 6 | Receiver/Manager appointed |
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| 7 | Receiver/Manager appointed |
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| 8 | Receiver/Manager appointed |
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| 9 | Receiver/Manager appointed |
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| 10 | Receiver/Manager appointed |
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| 11 | Receiver/Manager appointed |
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| 12 | Receiver/Manager appointed |
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| 13 | Receiver/Manager appointed |
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| 14 | Receiver/Manager appointed |
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| 15 | Receiver/Manager appointed |
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| 16 | Receiver/Manager appointed |
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| 17 | Receiver/Manager appointed |
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| 18 | Receiver/Manager appointed |
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| 19 | Receiver/Manager appointed |
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| 20 | Receiver/Manager appointed |
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| 21 | Receiver/Manager appointed |
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| 22 | Receiver/Manager appointed |
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| 23 | Receiver/Manager appointed |
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| 24 |
| Compulsory liquidation |
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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