HIGHSTONE COMPANY FORMATIONS LIMITED
Overview
| Company Name | HIGHSTONE COMPANY FORMATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04024993 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HIGHSTONE COMPANY FORMATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HIGHSTONE COMPANY FORMATIONS LIMITED located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHSTONE COMPANY FORMATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for HIGHSTONE COMPANY FORMATIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 03, 2021 |
What are the latest filings for HIGHSTONE COMPANY FORMATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2023 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2022 | 22 pages | LIQ03 | ||||||||||
Register inspection address has been changed to 5 Beauchamp Court Victors Way Barnet EN5 5TZ | 2 pages | AD02 | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Registered office address changed from 5 Beauchamp Court Victors Way Barnet EN5 5TZ United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Oct 06, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Martin Joseph Mockler as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Evans as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 03, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Nigel Cook on Mar 05, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 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 Jul 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ England to 5 Beauchamp Court Victors Way Barnet EN5 5TZ on Aug 07, 2019 | 1 pages | AD01 | ||||||||||
Change of details for Mr Simon Justin Toghill as a person with significant control on Jun 30, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Mark Nigel Cook as a person with significant control on Jun 30, 2019 | 2 pages | PSC04 | ||||||||||
Notification of Michael Evans as a person with significant control on Jun 30, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Mark Nigel Cook as a person with significant control on Jun 30, 2019 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Martin Joseph Mockler as a person with significant control on Jun 30, 2019 | 2 pages | PSC04 | ||||||||||
Who are the officers of HIGHSTONE COMPANY FORMATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael | Secretary | The Grange Stortford Road Clavering CB11 4PE Saffron Walden Essex | British | 18497470001 | ||||||
| COOK, Mark Nigel | Director | Beauchamp Court Victors Way EN5 5TZ Barnet 5 London United Kingdom | United Kingdom | British | Accountant | 64040390003 | ||||
| TOGHILL, Simon Justin | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | United Kingdom | British | Accountant | 95926580003 | ||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| EVANS, Michael | Director | The Grange Stortford Road Clavering CB11 4PE Saffron Walden Essex | United Kingdom | British | Accountant | 18497470001 | ||||
| MOCKLER, Martin Joseph | Director | 5 Beauchamp Court Victors Way EN5 5TZ Barnet C/O Evans Mockler Ltd London United Kingdom | Portugal | British | Accountant | 281911040001 | ||||
| REES, Ronald Arthur | Director | 58 Parkfield Avenue UB10 0DG Hillingdon Middlesex | England | British | Accountant | 103729930001 | ||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Who are the persons with significant control of HIGHSTONE COMPANY FORMATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Evans | Jun 30, 2019 | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Nigel Cook | Jun 30, 2019 | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Justin Toghill | Dec 05, 2018 | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martin Joseph Mockler | Jul 03, 2016 | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | No |
Nationality: British Country of Residence: Portugal | |||
Natures of Control
| |||
Does HIGHSTONE COMPANY FORMATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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