HIGHCROSS (BUGATTI) LIMITED
Overview
| Company Name | HIGHCROSS (BUGATTI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05757507 |
| 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 HIGHCROSS (BUGATTI) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HIGHCROSS (BUGATTI) LIMITED located?
| Registered Office Address | c/o STEVEN PAYNE Sovereign House 1 Albert Place Finchley N3 1QB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHCROSS (BUGATTI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 514 LIMITED | Mar 27, 2006 | Mar 27, 2006 |
What are the latest accounts for HIGHCROSS (BUGATTI) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HIGHCROSS (BUGATTI) LIMITED?
| Annual Return |
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|---|
What are the latest filings for HIGHCROSS (BUGATTI) 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 | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Register inspection address has been changed from St. Catherine's House Oxford Square, Oxford Street Newbury Berkshire RG14 1JQ United Kingdom to Sovereign House 1 Albert Place Finchley London N3 1QB | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Termination of appointment of Sally Ann Hayes as a secretary on Mar 03, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from St. Catherine's House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ to C/O Steven Payne Sovereign House 1 Albert Place Finchley London N3 1QB on Mar 04, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Francis Megan as a director on Mar 03, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Marjorie Elizabeth Wright as a director on Mar 03, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Desmond Woods as a director on Mar 03, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gareth Huw Evans as a director on Mar 03, 2015 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Peter Gubb as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Mar 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Sally Ann Hayes on Mar 27, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Helen Marjorie Elizabeth Wright on Mar 27, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Griffiths Gubb on Mar 27, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Keith Desmond Woods on Mar 27, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Francis Megan on Mar 27, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Keith Desmond Woods on Nov 28, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of HIGHCROSS (BUGATTI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Gareth Huw | Director | c/o Steven Payne 1 Albert Place Finchley N3 1QB London Sovereign House England | United Kingdom | British | Chartered Accountant | 195548200001 | ||||
| HAYES, Sally Ann | Secretary | c/o Steven Payne 1 Albert Place Finchley N3 1QB London Sovereign House England | British | Company Secretary | 133119060007 | |||||
| MEGAN, Michael Francis | Secretary | Highlands RG14 6NZ Newbury 8 Berkshire | Irish | Accountant | 46067860003 | |||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| GUBB, Peter Griffiths | Director | Oxford Square Oxford Street RG14 1JQ Newbury St. Catherine's House Berkshire U.K. | United Kingdom | British | Chartered Surveyor | 6163460002 | ||||
| MEGAN, Michael Francis | Director | Oxford Square Oxford Street RG14 1JQ Newbury St. Catherine's House Berkshire U.K. | England | Irish | Accountant | 46067860003 | ||||
| WOODS, Keith Desmond | Director | Oxford Square Oxford Street RG14 1JQ Newbury St. Catherine's House Berkshire U.K. | United Kingdom | British | Architect | 87234820002 | ||||
| WRIGHT, Helen Marjorie Elizabeth | Director | Oxford Square Oxford Street RG14 1JQ Newbury St. Catherine's House Berkshire U.K. | England | British | Chartered Surveyor | 56779440005 | ||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
Does HIGHCROSS (BUGATTI) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 18, 2010 Delivered On Jun 29, 2010 | Outstanding | Amount secured All monies due or to become due from the obligors to the fee parties or any of them 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 Oct 17, 2006 Delivered On Nov 06, 2006 | Outstanding | Amount secured All monies due or to become due from the company, hxruk ii limited, the borrowers or the group to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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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