HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED

Overview

Company Name	HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04706980
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2003
Date of Cessation	Oct 23, 2012

Summary

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

What is the purpose of HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED?

(7031) /
(7032) /

Where is HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED located?

Registered Office Address	Berkeley Square House Berkeley Square W1J 6BY London England
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 14, 2011

Termination of appointment of Cumberland Secretarial Limited as a director on Oct 14, 2011

1 pages

TM01

Oct 14, 2011

Termination of appointment of Cumberland Company Management Limited as a director on Oct 14, 2011

1 pages

TM01

Oct 14, 2011

Termination of appointment of Cumberland Secretarial Limited as a secretary on Oct 14, 2011

1 pages

TM02

Oct 14, 2011

Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH on Oct 14, 2011

1 pages

AD01

Apr 11, 2011

Accounts for a dormant company made up to Jul 31, 2010

2 pages

Apr 11, 2011

Annual return made up to Apr 03, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2011	Statement of capital on Apr 11, 2011 Capital: GBP 116.32	SH01

Apr 28, 2010

Annual return made up to Apr 03, 2010 with full list of shareholders

10 pages

AR01

Apr 28, 2010

Director's details changed for Cumberland Company Management Limited on Apr 03, 2010

2 pages

CH02

Apr 28, 2010

Director's details changed for Cumberland Secretarial Limited on Apr 03, 2010

2 pages

CH02

Apr 28, 2010

Secretary's details changed for Cumberland Secretarial Limited on Apr 03, 2010

2 pages

CH04

Apr 28, 2010

Accounts for a dormant company made up to Jul 31, 2009

2 pages

Apr 09, 2009

legacy

7 pages

363a

Nov 19, 2008

Accounts made up to Jul 31, 2008

2 pages

Apr 17, 2008

legacy

6 pages

363a

Apr 17, 2008

Accounts made up to Jul 31, 2007

3 pages

Apr 18, 2007

legacy

11 pages

363s

Dec 05, 2006

Accounts made up to Jul 31, 2006

3 pages

Oct 24, 2006

Accounts made up to Jul 31, 2005

3 pages

May 09, 2006

legacy

11 pages

363s

Nov 21, 2005

Memorandum and Articles of Association

21 pages

Jul 29, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 20, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re annual accounts 01/07/05	RES13

Apr 01, 2005

legacy

11 pages

363s

View All Filings

Who are the officers of HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHICK, Lesley Anne

Mar 21, 2003

Nominee Secretary

4 The Terrace

Folly Lane

BS25 1TE Shipham

Winscombe

North Somerset

British

900008230001

THOMPSON, Mark David

Mar 21, 2003

Sep 19, 2004

Secretary

154 Boundaries Road

SW12 8HG London

British

74334270001

CUMBERLAND SECRETARIAL LIMITED

Sep 17, 2004

Oct 14, 2011

Secretary

80 Mount Street

NG1 6HH Nottingham

Cumberland Court

Nottinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	5199346

99860710001

CHICK, Lesley Anne

Mar 21, 2003

Director

4 The Terrace

Folly Lane, Shipham

BS25 1TE Winscombe

Avon

British

1967-3

63587250001

GERSHINSON, Mark Howard

Mar 21, 2003

Sep 17, 2004

Director

Sheldon Avenue

Highgate

N6 4NH London

United Kingdom

British

1962-12

48979920005

REDDING, Diana Elizabeth

Mar 21, 2003

Nominee Director

Rainbow House

Oakridge Lane Sidcot

BS25 1LZ Winscombe

Avon

England

British

1952-6

900004650001

SPIRO, Ivor

Mar 21, 2003

Sep 17, 2004

Director

15 Highfields Grove

Fitzroy Park

N6 6HN Highgate

London

England

British

1940-4

156285270001

CUMBERLAND COMPANY MANAGEMENT LIMITED

Sep 17, 2004

Oct 14, 2011

Director

80 Mount Street

NG1 6HH Nottingham

Cumberland Court

Nottinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	5199426

99860590001

CUMBERLAND SECRETARIAL LIMITED

Jan 05, 2005

Oct 14, 2011

Director

80 Mount Street

NG1 6HH Nottingham

Cumberland Court

Nottinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	5199346

99860710001

View Detailed Information on Officers and People with Significant Control

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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