HIGHLAND BUILDING PRODUCTS LIMITED
Overview
| Company Name | HIGHLAND BUILDING PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04829105 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHLAND BUILDING PRODUCTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HIGHLAND BUILDING PRODUCTS LIMITED located?
| Registered Office Address | Wetherby Stone Products Ltd Dalton Industrial Estate YO7 3HE Dalton, Thirsk North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLAND BUILDING PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HIGHLAND BUILDING PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr John Keith Chalmers on Jul 05, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Wetherby Group of Companies Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Notification of Wetherby Group of Companies Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Susan Elaine Jemison as a secretary on May 30, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alexander John Chalmers as a secretary on Jun 01, 2015 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of HIGHLAND BUILDING PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALMERS, Alexander John | Secretary | Wetherby Stone Products Ltd Dalton Industrial Estate YO7 3HE Dalton, Thirsk North Yorkshire | 199698250001 | |||||||
| CHALMERS, John Keith | Director | Industrial Estate Dalton YO7 3HE Thirsk Dalton Airfield North Yorkshire United Kingdom | England | British | 64610040001 | |||||
| CHALMERS, Iain Robert John | Secretary | Boroughbridge Road Bridge Hewick HG4 5AA Ripon Bridge Hewick House North Yorkshire | British | 112778640002 | ||||||
| JEMISON, Susan Elaine | Secretary | Wetherby Stone Products Ltd Dalton Industrial Estate YO7 3HE Dalton, Thirsk North Yorkshire | British | 48466090001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of HIGHLAND BUILDING PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Keith Chalmers | Jun 30, 2016 | Wetherby Stone Products Ltd Dalton Industrial Estate YO7 3HE Dalton, Thirsk North Yorkshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Wetherby Group Of Companies Limited | Apr 06, 2016 | Dalton YO7 3HE Thirsk Dalton Airfield Industrial Estate North Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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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