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HIGHGATE DEVELOPMENTS NW LIMITED

HIGHGATE DEVELOPMENTS NW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGHGATE DEVELOPMENTS NW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05495215
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HIGHGATE DEVELOPMENTS NW LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HIGHGATE DEVELOPMENTS NW LIMITED located?

    Registered Office Address
    Brynford House
    21 Brynford Street
    CH8 7RD Holywell
    Flintshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHGATE DEVELOPMENTS NW LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for HIGHGATE DEVELOPMENTS NW 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

    Confirmation statement made on Jun 01, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 01, 2021

    		2 pagesAA

    Confirmation statement made on Jun 01, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 30, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Kenneth Rodney Taylor as a person with significant control on Nov 23, 2016

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 1
    		SH01

    Amended accounts made up to Jun 30, 2013

    		5 pagesAAMD

    Accounts for a dormant company made up to Jun 30, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of HIGHGATE DEVELOPMENTS NW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Alison
    Highgate House
    Milwr
    CH8 8HE Holywell
    Flintshire
    		Secretary
    Highgate House
    Milwr
    CH8 8HE Holywell
    Flintshire
    		British106312370001
    TAYLOR, Kenneth Rodney
    Highgate House
    Milwr
    CH8 8HE Holywell
    Flintshire
    		Director
    Highgate House
    Milwr
    CH8 8HE Holywell
    Flintshire
    		United KingdomBritish106312390001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHGATE DEVELOPMENTS NW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Rodney Taylor
    21 Brynford Street
    Holywell
    CH8 7RD Flintshire
    Brynford House
    United Kingdom
    		Apr 06, 2016
    21 Brynford Street
    Holywell
    CH8 7RD Flintshire
    Brynford House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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