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HIGHGLADE DECORATORS LIMITED

HIGHGLADE DECORATORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameHIGHGLADE DECORATORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05191946
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HIGHGLADE DECORATORS LIMITED?

    • (4544) /

    Where is HIGHGLADE DECORATORS LIMITED located?

    Registered Office Address
    c/o DAINS LLP
    Charlotte House Stanier Way
    Wyvern Business Park, Chaddesden
    DE21 6BF Derby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHGLADE DECORATORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What is the status of the latest annual return for HIGHGLADE DECORATORS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HIGHGLADE DECORATORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pages4.72

    Liquidators' statement of receipts and payments to Sep 28, 2014

    		16 pages4.68

    Liquidators' statement of receipts and payments to Sep 28, 2013

    		19 pages4.68

    Liquidators' statement of receipts and payments to Sep 28, 2012

    		16 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Statement of affairs with form 4.19

    		11 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from Wilmot House St. James Court, Friar Gate Derby DE1 1BT England on Sep 07, 2011

    		1 pagesAD01

    Termination of appointment of Antony Kemp as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Jul 28, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2010

    Statement of capital on Sep 02, 2010

    • Capital: GBP 100
    		SH01

    Director's details changed for Antony Kemp on Jul 28, 2010

    		2 pagesCH01

    Registered office address changed from Pendleton House Hospital Lane Mickleover Derby DE3 0DR on Sep 02, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    		12 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    		12 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages190

    legacy

    		1 pages353

    Total exemption full accounts made up to Dec 31, 2005

    		20 pagesAA
    View All Filings

    Who are the officers of HIGHGLADE DECORATORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOK, Simon George
    The Grange
    Horsley Lane
    DE21 5BH Coxbench
    Derbyshire
    		Secretary
    The Grange
    Horsley Lane
    DE21 5BH Coxbench
    Derbyshire
    		English146079750001
    BROOK, Simon George
    The Grange
    Horsley Lane
    DE21 5BH Coxbench
    Derbyshire
    		Director
    The Grange
    Horsley Lane
    DE21 5BH Coxbench
    Derbyshire
    		EnglandEnglish146079750001
    HAMMONDS SECRETARIAL LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		Secretary
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		99249040001
    KEMP, Antony
    15 Mullberry Close
    DE56 1RQ Belper
    Derbyshire
    		Director
    15 Mullberry Close
    DE56 1RQ Belper
    Derbyshire
    		EnglandBritish99550130001
    HAMMONDS DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		Director
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		73774730003
    View Detailed Information on Officers and People with Significant Control

    Does HIGHGLADE DECORATORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2011Commencement of winding up
    May 13, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Joanne Meadows
    Charlotte House Stanier Way
    The Wyvern Business Park
    DE21 6BF Derby
    		practitioner
    Charlotte House Stanier Way
    The Wyvern Business Park
    DE21 6BF Derby
    Martin Frederick Peter Smith
    Charlotte House Stainer Way
    The Wyvern Business Park
    DE21 6BF Derby
    		practitioner
    Charlotte House Stainer Way
    The Wyvern Business Park
    DE21 6BF Derby
    View Detailed Information on Insolvency Cases

    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