HIGHSTONE GROUP LIMITED

Overview

Company Name	HIGHSTONE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04330671
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2001
Date of Cessation	May 02, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHSTONE GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HIGHSTONE GROUP LIMITED located?

Registered Office Address	Nidderdale View Darley Road Birstwith HG3 2PN Harrogate North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HIGHSTONE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PAUL SYKES HOLDINGS LIMITED	Jan 17, 2002	Jan 17, 2002
INHOCO 2460 LIMITED	Nov 28, 2001	Nov 28, 2001

What are the latest accounts for HIGHSTONE GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2016
Next Accounts Due On	Jan 31, 2017
Last Accounts
Last Accounts Made Up To	Apr 30, 2015

What are the latest filings for HIGHSTONE GROUP LIMITED?

Filings

Date

Description

Document

Type

May 02, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 14, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 03, 2017

Application to strike the company off the register

3 pages

DS01

Dec 12, 2016

Confirmation statement made on Nov 26, 2016 with updates

5 pages

CS01

May 10, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 07, 2016

Full accounts made up to Apr 30, 2015

24 pages

Apr 05, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 27, 2015

Annual return made up to Nov 26, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 27, 2015	Statement of capital on Dec 27, 2015 Capital: GBP 20,000	SH01

Jul 29, 2015

Registered office address changed from The Old Rectory Sawley Ripon North Yorkshire HG4 3EN to Nidderdale View Darley Road Birstwith Harrogate North Yorkshire HG3 2PN on Jul 29, 2015

1 pages

AD01

Apr 19, 2015

Current accounting period extended from Mar 31, 2015 to Apr 30, 2015

3 pages

AA01

Jan 15, 2015

Group of companies' accounts made up to Mar 31, 2014

29 pages

Jan 02, 2015

Annual return made up to Nov 26, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2015	Statement of capital on Jan 02, 2015 Capital: GBP 20,000	SH01

Apr 17, 2014

Miscellaneous

Section 519

1 pages

MISC

Jan 31, 2014

Termination of appointment of David Belward as a director

1 pages

TM01

Jan 31, 2014

Appointment of Mr Michael Richard Huber as a director

2 pages

AP01

Jan 14, 2014

Termination of appointment of David Belward as a secretary

1 pages

TM02

Jan 14, 2014

Appointment of Mr Peter James Kavanagh as a secretary

2 pages

AP03

Jan 08, 2014

Registered office address changed from * C/O David Belward Stainley House South Stainley Harrogate North Yorkshire HG3 3LX* on Jan 08, 2014

1 pages

AD01

Jan 07, 2014

Appointment of Mr Peter James Kavanagh as a director

2 pages

AP01

Dec 19, 2013

Annual return made up to Nov 26, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2013	Statement of capital on Dec 19, 2013 Capital: GBP 20,000	SH01

Dec 03, 2013

Accounts for a small company made up to Mar 31, 2013

7 pages

Jan 02, 2013

Registered office address changed from * Highstone Office the Old Rectory Sawley Ripon North Yorkshire HG4 3EN United Kingdom* on Jan 02, 2013

1 pages

AD01

Dec 28, 2012

Accounts for a small company made up to Mar 31, 2012

7 pages

Dec 13, 2012

Annual return made up to Nov 26, 2012 with full list of shareholders

4 pages

AR01

Dec 13, 2012

Registered office address changed from * Beech Villa 1 Esplanade Harrogate North Yorkshire HG2 0LN* on Dec 13, 2012

1 pages

AD01

View All Filings

Who are the officers of HIGHSTONE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAVANAGH, Peter James Birstwith HG3 2PN Harrogate Nidderdale View North Yorkshire England	Jan 13, 2014		Secretary	Birstwith HG3 2PN Harrogate Nidderdale View North Yorkshire England				184222270001
DALZELL, Christopher John The Old Farmhouse Moor Top Farm Moor Top Lane Flockton Moor WF4 4BU Wakefield	Jan 10, 2002		Director	The Old Farmhouse Moor Top Farm Moor Top Lane Flockton Moor WF4 4BU Wakefield	England	British	1957-10	9520500003
HUBER, Michael Richard Reynard Crag Lane High Birstwith HG3 2JQ Harrogate Reynards Cragg House North Yorkshire England	Jan 31, 2014		Director	Reynard Crag Lane High Birstwith HG3 2JQ Harrogate Reynards Cragg House North Yorkshire England	England	English	1976-2	118555520001
KAVANAGH, Peter James Birstwith HG3 2PN Harrogate Nidderdale View North Yorkshire England	Jan 07, 2014		Director	Birstwith HG3 2PN Harrogate Nidderdale View North Yorkshire England	England	British	1978-7	142352650001
BELWARD, David Patrick Thomas Sawley HG4 3EN Ripon The Old Rectory North Yorkshire England	Nov 08, 2011	Jan 13, 2014	Secretary	Sawley HG4 3EN Ripon The Old Rectory North Yorkshire England				165105690001
DAWSON, Richard William 3 Dawson Court Hampsthwaite HG3 2FR Harrogate North Yorkshire	Jan 10, 2002	Jul 19, 2007	Secretary	3 Dawson Court Hampsthwaite HG3 2FR Harrogate North Yorkshire		British		76511860002
ROFF, Annabel Mary Flat 1 44 Harlow Moor Drive HG2 0JY Harrogate North Yorkshire	Jul 19, 2007	Nov 08, 2011	Secretary	Flat 1 44 Harlow Moor Drive HG2 0JY Harrogate North Yorkshire		British		70496910001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 28, 2001	Jan 10, 2002	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
BELWARD, David Patrick Thomas Sawley HG4 3EN Ripon The Old Rectory North Yorkshire England	Sep 16, 2009	Jan 31, 2014	Director	Sawley HG4 3EN Ripon The Old Rectory North Yorkshire England	United Kingdom	British	1962-6	146394970001
DAWSON, Richard William 3 Dawson Court Hampsthwaite HG3 2FR Harrogate North Yorkshire	Jan 10, 2002	Jul 19, 2007	Director	3 Dawson Court Hampsthwaite HG3 2FR Harrogate North Yorkshire		British	1966-9	76511860002
SYKES, Paul Duck House Studley Roger HG4 3AY Ripon North Yorkshire	Jan 10, 2002	Sep 10, 2009	Director	Duck House Studley Roger HG4 3AY Ripon North Yorkshire		British	1943-5	61689210001
SYKES, Richard Anthony Highfield House Asenby YO7 3QT Thirsk North Yorkshire	Jan 10, 2002	Dec 04, 2002	Director	Highfield House Asenby YO7 3QT Thirsk North Yorkshire	England	British	1964-10	44029650002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 28, 2001	Jan 10, 2002	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHSTONE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Sykes Darley Road Birstwith HG3 2PN Harrogate Nidderdale View North Yorkshire	Apr 06, 2016	Darley Road Birstwith HG3 2PN Harrogate Nidderdale View North Yorkshire	No
	Nationality: British Country of Residence: Jersey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HIGHSTONE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On May 25, 2010 Delivered On May 27, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All amounts now and in the future credited to account number 11265841WITH the bank.
	Persons Entitled National Westminster Bank PLC
	Transactions May 27, 2010Registration of a charge (MG01)

View Detailed Information on Charges

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.
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