HIGHMOUNT RESTORATIONS LIMITED

HIGHMOUNT RESTORATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHIGHMOUNT RESTORATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04736269
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HIGHMOUNT RESTORATIONS LIMITED?

    • (6412) /

    Where is HIGHMOUNT RESTORATIONS LIMITED located?

    Registered Office Address
    Kingswood Court
    1 Hemlock Close
    KT20 6QW Kingswood
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHMOUNT RESTORATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILLTOP RACING (KENT) LIMITEDApr 16, 2003Apr 16, 2003

    What are the latest accounts for HIGHMOUNT RESTORATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for HIGHMOUNT RESTORATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 26, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 22, 2008

    legacy

    363(287)

    Total exemption full accounts made up to Apr 30, 2007

    8 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Apr 30, 2006

    8 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Apr 30, 2005

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    Total exemption full accounts made up to Apr 30, 2004

    8 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    3 pages395

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed hilltop racing (kent) LIMITED\certificate issued on 20/05/03
    2 pagesCERTNM

    legacy

    1 pages288b

    Who are the officers of HIGHMOUNT RESTORATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARNDEN, Anthony Roger
    2 Parish Road
    Minster
    ME12 3NQ Sheerness
    Kent
    Secretary
    2 Parish Road
    Minster
    ME12 3NQ Sheerness
    Kent
    British97846390001
    BUTLER, Paul
    23 Channon Road
    Greatstone
    TN28 8SA New Romney
    Kent
    Director
    23 Channon Road
    Greatstone
    TN28 8SA New Romney
    Kent
    British101294260001
    MOBBS, Michael Stanley
    Toad Cottage
    Church Road
    TN28 8EX New Romney
    Kent
    Director
    Toad Cottage
    Church Road
    TN28 8EX New Romney
    Kent
    United KingdomBritish78296930002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does HIGHMOUNT RESTORATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 17, 2004
    Delivered On Sep 23, 2004
    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
    • National Westminster Bank PLC
    Transactions
    • Sep 23, 2004Registration of a charge (395)

    Does HIGHMOUNT RESTORATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2009Commencement of winding up
    May 25, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Stephen Goldstein
    Mark Goldstein Associates Kingswood Court
    1 Hemlock Close
    KT20 6QW Kingswood
    Surrey
    practitioner
    Mark Goldstein Associates Kingswood Court
    1 Hemlock Close
    KT20 6QW Kingswood
    Surrey

    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