HIGHMORE (PURTON) LIMITED

Overview

Company Name	HIGHMORE (PURTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04666695
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2003
Date of Cessation	Mar 14, 2011

Summary

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

What is the purpose of HIGHMORE (PURTON) LIMITED?

(7011) /

Where is HIGHMORE (PURTON) LIMITED located?

Registered Office Address	ERNST & YOUNG LLP 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of HIGHMORE (PURTON) LIMITED?

Previous Company Names
Company Name	From	Until
BACH HOMES (PURTON) LIMITED	Jun 27, 2003	Jun 27, 2003
COGPURPLE LIMITED	Feb 14, 2003	Feb 14, 2003

What are the latest accounts for HIGHMORE (PURTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for HIGHMORE (PURTON) LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 14, 2010	Notice of move from Administration to Dissolution on Dec 06, 2010	6 pages	2.35B

Jul 14, 2010	Administrator's progress report to Jun 11, 2010	6 pages	2.24B

Dec 23, 2009	Administrator's progress report to Dec 11, 2009	6 pages	2.24B

Dec 21, 2009	Notice of extension of period of Administration	2 pages	2.31B

Aug 13, 2009	Statement of affairs with form 2.14B	6 pages	2.16B

Jul 13, 2009	Administrator's progress report to Jun 11, 2009	6 pages	2.24B

Feb 10, 2009	Statement of administrator's proposal	22 pages	2.17B

Dec 23, 2008	Appointment of an administrator	1 pages	2.12B

Dec 19, 2008	legacy	1 pages	287

Oct 17, 2008	legacy	1 pages	287

Oct 17, 2008	legacy	1 pages	288a

Oct 08, 2008	legacy	1 pages	288b

Oct 08, 2008	legacy	14 pages	288a

Oct 03, 2008	Certificate of change of name Company name changed bach homes (purton) LIMITED\certificate issued on 09/10/08	2 pages	CERTNM

Sep 19, 2008	legacy	1 pages	288b

Aug 05, 2008	legacy	1 pages	403a

May 09, 2008	legacy	1 pages	288a

May 09, 2008	legacy	4 pages	363a

Mar 05, 2008	legacy	1 pages	403a

Feb 13, 2008	Full accounts made up to Jul 31, 2007	11 pages	AA
Jan 07, 2008	legacy	1 pages	288b
Nov 06, 2007	legacy	6 pages	395
Oct 24, 2007	legacy	1 pages	225
Sep 11, 2007	legacy	0 pages	403a

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Who are the officers of HIGHMORE (PURTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Anne Elizabeth Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	Apr 16, 2003		Secretary	Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian		British		74781620001
MEGAN, Michael Francis Highlands RG14 6NZ Newbury 8 Berkshire	Aug 15, 2008		Director	Highlands RG14 6NZ Newbury 8 Berkshire	England	Irish	1959-4	46067860003
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Sep 07, 2007		Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	145630001
TAYLOR, Anne Elizabeth Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	Sep 30, 2008		Director	Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	United Kingdom	British	1958-6	74781620001
SHOOSMITHS SECRETARIES LIMITED Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire	Feb 14, 2003	Apr 16, 2003	Nominee Secretary	Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire				900022070001
CLARK, Ian Keith 31 Mount View WD3 7BB Rickmansworth Hertfordshire	Jul 09, 2003	Jan 23, 2006	Director	31 Mount View WD3 7BB Rickmansworth Hertfordshire		British	1954-3	104180860001
ROSIER, Stephen James Chapel Corner Garsdon SN16 9NW Malmesbury Wiltshire	Mar 27, 2003	Sep 30, 2008	Director	Chapel Corner Garsdon SN16 9NW Malmesbury Wiltshire		British	1955-11	27921120009
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Apr 16, 2003	Sep 10, 2007	Director	The Old House Of Orchill FK15 9LF Braco Perthshire	Scotland	British	1950-5	72331280002
WILKINSON, Charles George Gilbury 30 Riverside Road West Moors BH22 0LQ Ferndown Dorset	Apr 16, 2003	Aug 15, 2008	Director	Gilbury 30 Riverside Road West Moors BH22 0LQ Ferndown Dorset	United Kingdom	British	1957-2	47095110003
SHOOSMITHS NOMINEES LIMITED Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire	Feb 14, 2003	Apr 16, 2003	Nominee Director	Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire				900022060001

View Detailed Information on Officers and People with Significant Control

Does HIGHMORE (PURTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 02, 2007 Delivered On Nov 06, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 06, 2007Registration of a charge (395)
Legal charge	Created On Nov 25, 2005 Delivered On Dec 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the clocktower coney hill gloucester part t/n GR237747.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 05, 2005Registration of a charge (395) Sep 11, 2007Statement of satisfaction of a charge in full or part (403a) Jul 08, 2008
Legal charge	Created On Apr 15, 2005 Delivered On May 04, 2005	Satisfied	Amount secured £65,000.00 due or to become due from the company to
	Short particulars 6 bath road newbury berkshire.
	Persons Entitled Albert Donald Cruse and Ethel Louise Cruse
	Transactions May 04, 2005Registration of a charge (395) Sep 11, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 15, 2005 Delivered On Apr 29, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 bath road newbury west berkshire t/no BK131020. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 29, 2005Registration of a charge (395) Sep 11, 2007Statement of satisfaction of a charge in full or part (403a) Mar 05, 2008
Legal charge	Created On Apr 14, 2005 Delivered On May 05, 2005	Satisfied	Amount secured £40,000.00 due or to become due from the company to
	Short particulars 8 bath street newbury berkshire.
	Persons Entitled John Drummond Brown and Elizebeth Fraser Mccrae Brown
	Transactions May 05, 2005Registration of a charge (395) Sep 11, 2007Statement of satisfaction of a charge in full or part (403a) Sep 11, 2007Statement of satisfaction of a charge in full or part (403a) Aug 05, 2008
Legal charge	Created On Apr 14, 2005 Delivered On Apr 29, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 bath road newbury west berkshire t/no BK138650. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 29, 2005Registration of a charge (395) Sep 11, 2007Statement of satisfaction of a charge in full or part (403a) Mar 05, 2008
Legal charge	Created On Feb 02, 2004 Delivered On Feb 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as part of land at 7,9 and 11 oxford road newbury west berkshire t/n BK339640. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 05, 2004Registration of a charge (395) Sep 11, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 31, 2003 Delivered On Aug 06, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the property known as land at the farmhouse and land at manor farm purton stoke nr swindon wiltshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 06, 2003Registration of a charge (395) Sep 11, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 04, 2003 Delivered On Jul 17, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the property k/a land at speen court old bath road newbury t/no BK339640. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 17, 2003Registration of a charge (395) Sep 11, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 04, 2003 Delivered On Jul 12, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 12, 2003Registration of a charge (395) Sep 11, 2007Statement of satisfaction of a charge in full or part (403a) Jul 08, 2008

View Detailed Information on Charges

Does HIGHMORE (PURTON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2008	Administration started
Dec 06, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Merchant Burton Ernst & Young Ten George Street EH2 2DZ Edinburgh	practitioner	Ernst & Young Ten George Street EH2 2DZ Edinburgh
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh

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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