HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED

Overview

Company Name	HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04339125
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2001
Date of Cessation	Jan 16, 2021

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 ESTATES (KIDDERMINSTER) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED located?

Registered Office Address	C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 Daresbury Park Daresbury WA4 4BS Warrington
Undeliverable Registered Office Address	No

What were the previous names of HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2588 LIMITED	Dec 12, 2001	Dec 12, 2001

What are the latest accounts for HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2020

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Apr 29, 2020

Registered office address changed from Nidderdale View Darley Road Birstwith Harrogate North Yorkshire HG3 2PN to 7400 Daresbury Park Daresbury Warrington WA4 4BS on Apr 29, 2020

2 pages

AD01

Apr 22, 2020

Declaration of solvency

5 pages

LIQ01

Apr 22, 2020

Appointment of a voluntary liquidator

3 pages

600

Apr 22, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 06, 2020	LRESSP

Mar 26, 2020

Termination of appointment of Michael Richard Huber as a director on Mar 26, 2020

1 pages

TM01

Dec 19, 2019

Previous accounting period extended from Mar 31, 2019 to Aug 19, 2019

1 pages

AA01

Oct 14, 2019

Confirmation statement made on Sep 30, 2019 with no updates

3 pages

CS01

Jan 09, 2019

Unaudited abridged accounts made up to Mar 31, 2018

10 pages

Oct 16, 2018

Confirmation statement made on Sep 30, 2018 with no updates

3 pages

CS01

Jan 08, 2018

Unaudited abridged accounts made up to Mar 31, 2017

9 pages

Dec 13, 2017

Confirmation statement made on Nov 26, 2017 with no updates

3 pages

CS01

Jan 16, 2017

Total exemption small company accounts made up to Mar 31, 2016

7 pages

Dec 12, 2016

Confirmation statement made on Nov 26, 2016 with updates

5 pages

CS01

Jan 11, 2016

Accounts for a small company made up to Mar 31, 2015

6 pages

Dec 27, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 27, 2015	Statement of capital on Dec 27, 2015 Capital: GBP 1	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

Jan 15, 2015

Accounts for a small company made up to Mar 31, 2014

6 pages

Jan 10, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2015	Statement of capital on Jan 10, 2015 Capital: GBP 1	SH01

Apr 17, 2014

Miscellaneous

Section 519

1 pages

MISC

Jan 31, 2014

Appointment of Mr Michael Richard Huber as a director

2 pages

AP01

Jan 31, 2014

Termination of appointment of David Belward as a director

1 pages

TM01

Jan 14, 2014

Appointment of Mr Peter James Kavanagh as a secretary

2 pages

AP03

Jan 14, 2014

Termination of appointment of David Belward as a secretary

1 pages

TM02

View All Filings

Who are the officers of HIGHSTONE ESTATES (KIDDERMINSTER) 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				184223170001
KAVANAGH, Peter James Birstwith HG3 2PN Harrogate Nidderdale View North Yorkshire England	Jan 08, 2014		Director	Birstwith HG3 2PN Harrogate Nidderdale View North Yorkshire England	United Kingdom	British	1978-7	142352650001
BELWARD, David Sawley HG4 3EN Ripon The Old Rectory North Yorkshire England	Oct 09, 2011	Jan 13, 2014	Secretary	Sawley HG4 3EN Ripon The Old Rectory North Yorkshire England				165294390001
DAWSON, Richard William 3 Dawson Court Hampsthwaite HG3 2FR Harrogate North Yorkshire	Feb 20, 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	Oct 09, 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	Dec 12, 2001	Feb 20, 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 15, 2009	Jan 31, 2014	Director	Sawley HG4 3EN Ripon The Old Rectory North Yorkshire England	United Kingdom	British	1962-6	146394970001
DALZELL, Christopher John The Old Farmhouse Moor Top Farm Moor Top Lane Flockton Moor WF4 4BU Wakefield	Feb 20, 2002	Mar 14, 2007	Director	The Old Farmhouse Moor Top Farm Moor Top Lane Flockton Moor WF4 4BU Wakefield	England	British	1957-10	9520500003
DAWSON, Richard William 3 Dawson Court Hampsthwaite HG3 2FR Harrogate North Yorkshire	Feb 20, 2002	Jul 19, 2007	Director	3 Dawson Court Hampsthwaite HG3 2FR Harrogate North Yorkshire		British	1966-9	76511860002
HUBER, Michael Richard Reynard Crag Lane High Birstwith HG3 2JQ Harrogate Reynards Cragg House North Yorkshire England	Jan 31, 2014	Mar 26, 2020	Director	Reynard Crag Lane High Birstwith HG3 2JQ Harrogate Reynards Cragg House North Yorkshire England	England	English	1976-2	118555520001
SYKES, Paul Duck House Studley Roger HG4 3AY Ripon North Yorkshire	Feb 20, 2002	Sep 16, 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	Feb 20, 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	Dec 12, 2001	Feb 20, 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 ESTATES (KIDDERMINSTER) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Sykes Daresbury Park Daresbury WA4 4BS Warrington 7400	Apr 06, 2016	Daresbury Park Daresbury WA4 4BS Warrington 7400	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 ESTATES (KIDDERMINSTER) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 16, 2021	Dissolved on
Apr 06, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Benjamin Barrett 7400 Daresbury Park WA4 4BS Daresbury Cheshire	practitioner	7400 Daresbury Park WA4 4BS Daresbury Cheshire	Apr 06, 2020
John Allan Carpenter 7400 Daresbury Park WA4 4BS Daresbury Cheshire	practitioner	7400 Daresbury Park WA4 4BS Daresbury Cheshire	Apr 06, 2020

View Detailed Information on Insolvency Cases

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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