HIGHCLEAR GROUP LIMITED
Overview
| Company Name | HIGHCLEAR GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04908543 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HIGHCLEAR GROUP LIMITED?
- (7415) /
Where is HIGHCLEAR GROUP LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHCLEAR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRAFTDREAM LIMITED | Sep 23, 2003 | Sep 23, 2003 |
What are the latest accounts for HIGHCLEAR GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2006 |
What are the latest filings for HIGHCLEAR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 2 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 01, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 01, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to May 31, 2006 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to May 31, 2005 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Group of companies' accounts made up to Mar 31, 2004 | 26 pages | AA | ||||||||||
Who are the officers of HIGHCLEAR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCK, Richard Nigel | Secretary | North Street Winkfield SL4 4TE Windsor The Mouse House Berks | British | Company Secretary | 61070930002 | |||||
| KING, Christopher | Director | 53 Kings Road TW10 6EG Richmond Surrey | United Kingdom | British | Company Director | 77423330002 | ||||
| LUCK, Richard Nigel | Director | North Street Winkfield SL4 4TE Windsor The Mouse House Berks | United Kingdom | British | Company Secretary | 61070930002 | ||||
| ALFLATT, John Neal | Secretary | 3 Goldings Lane Waterford SG14 2PT Hertford Hertfordshire | British | Accountant | 86320800001 | |||||
| KIME, Sean Thomas | Secretary | Flat 1 3 Nevern Place SW5 9NR London | British | 89002440002 | ||||||
| MACKIE, Simon Charles | Secretary | 39 Ashburnham Tower SW10 0EE London | British | 93426880001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FLAHERTY, James Paul | Director | Flat 18 Montagu Court 27-29 Montagu Square W1H 2LG London | American | Director | 100530310001 | |||||
| GOSLING, Mark David | Director | Fosse Beck Bewerley HG3 5HX Harrogate | British | Director | 66801660002 | |||||
| JAP, Chee Miau | Director | 8 Thurloe Street SW7 2ST London | United Kingdom | Singaporean | Director | 101200680001 | ||||
| NASH, William Robert | Director | Pyrton Cottage Little Missenden HP7 0RA Amersham Buckinghamshire | United Kingdom | British | Solicitor | 77325240001 | ||||
| PATEL, Mahesh Shivabhai | Director | 29 The Avenue HA5 5BN Pinner Middlesex | United Kingdom | British | Company Director | 80756410001 | ||||
| PATEL, Surendra Shivabhai | Director | 35 Elm Drive HA2 7BS North Harrow Middlesex | United Kingdom | British | Company Director | 44101520001 | ||||
| STOREY, John | Director | 93 Dacre Park Blackheath SE13 5BX London | British | Director | 60123860002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does HIGHCLEAR GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 24, 2003 Delivered On Dec 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company formerly known as craftdream limited 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does HIGHCLEAR GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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