HIGHBROOM SERVICES LIMITED

HIGHBROOM SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIGHBROOM SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04709916
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHBROOM SERVICES LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is HIGHBROOM SERVICES LIMITED located?

    Registered Office Address
    The Bell House, 57 West Street
    Dorking
    RH4 1BS Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHBROOM SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for HIGHBROOM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Mar 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 25, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 25, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 25, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Brenda June Conway Phillips on Mar 25, 2010

    2 pagesCH01

    Secretary's details changed for Michael Christopher George Harlow on Mar 25, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Who are the officers of HIGHBROOM SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARLOW, Michael Christopher George, Mr.
    The Bell House, 57 West Street
    Dorking
    RH4 1BS Surrey
    Secretary
    The Bell House, 57 West Street
    Dorking
    RH4 1BS Surrey
    British5547130001
    CONWAY PHILLIPS, Brenda June
    The Bell House, 57 West Street
    Dorking
    RH4 1BS Surrey
    Director
    The Bell House, 57 West Street
    Dorking
    RH4 1BS Surrey
    EnglandBritish88601130001
    CONWAY PHILLIPS, Brenda June
    100 Wolfs Wood
    Hurst Green
    RH8 0HJ Oxted
    Surrey
    Secretary
    100 Wolfs Wood
    Hurst Green
    RH8 0HJ Oxted
    Surrey
    British88601130001
    KERSLAKE, Stuart Paul Douglas
    2 Lambs Meadow Cottages
    Parkgate Road
    RH5 5AJ Newdigate
    Surrey
    Secretary
    2 Lambs Meadow Cottages
    Parkgate Road
    RH5 5AJ Newdigate
    Surrey
    British77407520001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    CONWAY PHILLIPS, Monique
    100 Wolfs Wood
    Hurst Green
    RH8 0HJ Oxted
    Surrey
    Director
    100 Wolfs Wood
    Hurst Green
    RH8 0HJ Oxted
    Surrey
    British88601180001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of HIGHBROOM SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Brenda June Conway Phillips
    The Bell House, 57 West Street
    Dorking
    RH4 1BS Surrey
    Apr 06, 2016
    The Bell House, 57 West Street
    Dorking
    RH4 1BS Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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