HIGHSTONE ESTATES (CITY SQUARE) LIMITED
Overview
| Company Name | HIGHSTONE ESTATES (CITY SQUARE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04402201 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHSTONE ESTATES (CITY SQUARE) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HIGHSTONE ESTATES (CITY SQUARE) LIMITED located?
| Registered Office Address | Nidderdale View Darley Road Birstwith HG3 2PN Harrogate North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHSTONE ESTATES (CITY SQUARE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 2635 LIMITED | Mar 22, 2002 | Mar 22, 2002 |
What are the latest accounts for HIGHSTONE ESTATES (CITY SQUARE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for HIGHSTONE ESTATES (CITY SQUARE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Mar 31, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
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 | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Belward as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Richard Huber as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter James Kavanagh as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of David Belward as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter James Kavanagh as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O D Belward Stainley House South Stainley Harrogate North Yorkshire HG3 3LX England* on Mar 19, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David Belward on Mar 18, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Patrick Thomas Belward on Mar 18, 2013 | 2 pages | CH03 | ||||||||||
Registered office address changed from * Beech Villa 1 Esplanade Harrogate North Yorkshire HG2 0LN* on Jan 02, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of HIGHSTONE ESTATES (CITY SQUARE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAVANAGH, Peter James | Secretary | Birstwith HG3 2PN Harrogate Nidderdale View North Yorkshire England | 184223420001 | |||||||
| DALZELL, Christopher John | Director | The Old Farmhouse Moor Top Farm Moor Top Lane Flockton Moor WF4 4BU Wakefield | England | British | 9520500003 | |||||
| HUBER, Michael Richard | Director | Reynard Crag Lane High Birstwith HG3 2JQ Harrogate Reynards Cragg House North Yorkshire England | England | English | 118555520001 | |||||
| KAVANAGH, Peter James | Director | Birstwith HG3 2PN Harrogate Nidderdale View North Yorkshire England | United Kingdom | British | 142352650001 | |||||
| BELWARD, David Patrick Thomas | Secretary | c/o D Belward South Stainley HG3 3LX Harrogate Stainley House North Yorkshire England | 165106270001 | |||||||
| DAWSON, Richard William | Secretary | 3 Dawson Court Hampsthwaite HG3 2FR Harrogate North Yorkshire | British | 76511860002 | ||||||
| ROFF, Annabel Mary | Secretary | Flat 1 44 Harlow Moor Drive HG2 0JY Harrogate North Yorkshire | British | 70496910001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| BELWARD, David Patrick Thomas | Director | South Stainley HG3 3LX Harrogate Stainley House North Yorkshire United Kingdom | United Kingdom | British | 146394970001 | |||||
| DAWSON, Richard William | Director | 3 Dawson Court Hampsthwaite HG3 2FR Harrogate North Yorkshire | British | 76511860002 | ||||||
| SYKES, Paul | Director | Duck House Studley Roger HG4 3AY Ripon North Yorkshire | British | 61689210001 | ||||||
| SYKES, Richard Anthony | Director | Highfield House Asenby YO7 3QT Thirsk North Yorkshire | England | British | 44029650002 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
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