HIGHBOURNE LTD
Overview
| Company Name | HIGHBOURNE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04894276 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHBOURNE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HIGHBOURNE LTD located?
| Registered Office Address | 56 Southwark Bridge Road SE1 0AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHBOURNE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for HIGHBOURNE LTD?
| Annual Return |
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What are the latest filings for HIGHBOURNE LTD?
| 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 | ||||||||||
Registered office address changed from Fisher Building 118 Garratt Lane London SW18 4DJ to 56 Southwark Bridge Road London SE1 0AS on Nov 19, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period extended from May 31, 2014 to Aug 31, 2014 | 1 pages | AA01 | ||||||||||
Full accounts made up to May 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2012 | 15 pages | AA | ||||||||||
Appointment of Mr Kevin Nigel Franklin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Frances Daley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Frances Daley as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Fisher Building 118 Garratt Lane London SW18 4DJ SW18 4DJ United Kingdom* on Sep 12, 2012 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to May 31, 2011 | 15 pages | AA | ||||||||||
Previous accounting period shortened from Aug 25, 2011 to May 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Registered office address changed from * Suite 11 Breeden House Edleston Road Crewe Cheshire CW2 7EA* on Oct 28, 2011 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Aug 25, 2010 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2010 to Aug 25, 2010 | 1 pages | AA01 | ||||||||||
Who are the officers of HIGHBOURNE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Garry Anthony | Director | Southwark Bridge Road SE1 0AS London 56 England | United Kingdom | British | 44725730002 | |||||
| FRANKLIN, Kevin Nigel | Director | Southwark Bridge Road SE1 0AS London 56 England | United Kingdom | British | 39318340004 | |||||
| MARRINER, Paul | Director | Southwark Bridge Road SE1 0AS London 56 England | United Kingdom | British | 123354230002 | |||||
| DALEY, Frances Margaret Catherine | Secretary | 118 Garratt Lane SW18 4DJ London Fisher Building United Kingdom | British | 154195250001 | ||||||
| KENT, Anthony John | Secretary | Beacon Croft Plough Road WR9 7NL Tibberton Worcestershire | British | 52971110004 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DALEY, Frances Margaret Catherine | Director | 118 Garratt Lane SW18 4DJ London Fisher Building United Kingdom | England | United Kingdom | 45177440002 | |||||
| ESSEX, Philip | Director | 26 Carlisle Street CW2 7NX Crewe Cheshire | British | 97468870001 | ||||||
| KENT, Anthony John | Director | Beacon Croft Plough Road WR9 7NL Tibberton Worcestershire | United Kingdom | British | 52971110004 | |||||
| SHEPHARD, Christopher Colin | Director | 5 Pollard Drive Stapeley CW5 7EQ Nantwich Cheshire | United Kingdom | British | 93934640001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does HIGHBOURNE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 27, 2011 Delivered On May 05, 2011 | Satisfied | Amount secured All monies due or to become due from each chargor to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 26, 2010 Delivered On Sep 09, 2010 | Satisfied | Amount secured All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including all receivables, investments, goodwill, uncalled capital, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Sep 04, 2009 Delivered On Sep 08, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the factor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All assets of the company by way of first fixed and floating charge. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 15, 2004 Delivered On Nov 30, 2004 | Satisfied | 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
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Transactions
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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