HIGHCREST ACCIDENT & REPAIR CENTRE LIMITED
Overview
| Company Name | HIGHCREST ACCIDENT & REPAIR CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04040883 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HIGHCREST ACCIDENT & REPAIR CENTRE LIMITED?
- (5020) /
Where is HIGHCREST ACCIDENT & REPAIR CENTRE LIMITED located?
| Registered Office Address | 5-6 Waterside Court Albany Street NP20 5NT Newport South Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHCREST ACCIDENT & REPAIR CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What is the status of the latest annual return for HIGHCREST ACCIDENT & REPAIR CENTRE LIMITED?
| Annual Return |
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What are the latest filings for HIGHCREST ACCIDENT & REPAIR CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 28, 2014 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 28, 2013 | 14 pages | 4.68 | ||||||||||
Registered office address changed from * St. Marks House 3 Gold Tops Newport Gwent NP20 4PG Wales* on Dec 10, 2013 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 28, 2012 | 14 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 14 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * C/O Jenny Bull Highcrest Arc Ltd James Street Markham Blackwood Gwent NP12 0QN Wales* on Nov 11, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alan Daniel Bull on Jul 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jennifer Ann Bull on Jul 26, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * C/O Marsh Bessant Chester House 17 Gold Tops Newport South Wales NP20 4PH* on Jan 18, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of HIGHCREST ACCIDENT & REPAIR CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULL, Jennifer Ann | Secretary | Tal Y Bryn Queen Square NP23 6EF Ebbw Vale Gwent | British | 71477210001 | ||||||
| BULL, Alan Daniel | Director | Tal Y Bryn Queen Square NP23 6EF Ebbw Vale Gwent | United Kingdom | British | 71476930001 | |||||
| BULL, Jennifer Ann | Director | Tal Y Bryn Queen Square NP23 6EF Ebbw Vale Gwent | United Kingdom | British | 71477210001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does HIGHCREST ACCIDENT & REPAIR CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 06, 2001 Delivered On Mar 14, 2001 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does HIGHCREST ACCIDENT & REPAIR CENTRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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