HIGHLIFE PROPERTIES LIMITED

HIGHLIFE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHIGHLIFE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04804573
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HIGHLIFE PROPERTIES LIMITED?

    • (7011) /

    Where is HIGHLIFE PROPERTIES LIMITED located?

    Registered Office Address
    A2 Yeoman Gate, Yeoman Way
    Worthing
    BN13 3QZ West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLIFE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for HIGHLIFE PROPERTIES 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

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2011

    3 pagesAA

    Previous accounting period extended from Jun 30, 2011 to Sep 30, 2011

    1 pagesAA01

    Annual return made up to Jun 17, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2011

    Statement of capital on Jun 28, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to Jun 17, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    3 pagesAA

    legacy

    3 pages395

    Total exemption small company accounts made up to Jun 30, 2004

    3 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    15 pages395

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    Who are the officers of HIGHLIFE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Peter John
    Fulmans Abbey Spring Lane
    Beaulieu
    SO42 7YT Brockenhurst
    Hampshire
    Secretary
    Fulmans Abbey Spring Lane
    Beaulieu
    SO42 7YT Brockenhurst
    Hampshire
    BritishDirector143297040001
    DUCKWORTH, Roger Ian
    Mayfield
    Huntercombe
    RG9 0RR Henley On Thames
    Oxfordshire
    Director
    Mayfield
    Huntercombe
    RG9 0RR Henley On Thames
    Oxfordshire
    BritishDirector674980002
    ROGERS, Peter John
    Fulmans Abbey Spring Lane
    Beaulieu
    SO42 7YT Brockenhurst
    Hampshire
    Director
    Fulmans Abbey Spring Lane
    Beaulieu
    SO42 7YT Brockenhurst
    Hampshire
    United KingdomBritishDirector143297040001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does HIGHLIFE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over cash deposit
    Created On Jul 11, 2005
    Delivered On Jul 13, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The account of the company acoount number 312/00337730/02. see the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jul 13, 2005Registration of a charge (395)
    Debenture
    Created On Aug 28, 2003
    Delivered On Sep 03, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land 238 whitley road, whitley bay, north tyneside, NE26 2TE, t/n TY255587,. 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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Sep 03, 2003Registration of a charge (395)

    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