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HIGHLAND THOROUGHBRED LIMITED

HIGHLAND THOROUGHBRED LIMITED

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

    • Overview

    Company NameHIGHLAND THOROUGHBRED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05964875
    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 HIGHLAND THOROUGHBRED LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HIGHLAND THOROUGHBRED LIMITED located?

    Registered Office Address
    303 Goring Road
    BN12 4NX Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND THOROUGHBRED LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for HIGHLAND THOROUGHBRED 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

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 12, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 12, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 12, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 12, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 12, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Director's details changed for Mrs Carolyn Jean Duckworth on May 01, 2014

    		2 pagesCH01

    Director's details changed for Mrs Carolyn Jean Duckworth on May 01, 2014

    		2 pagesCH01

    Secretary's details changed for Carolyn Jean Duckworth on May 01, 2014

    		1 pagesCH03

    Director's details changed for Mr Roger Ian Duckworth on May 01, 2014

    		2 pagesCH01

    Confirmation statement made on Oct 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HIGHLAND THOROUGHBRED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUCKWORTH, Carolyn Jean
    Rew Street
    Gurnard
    PO31 8NT Cowes
    Hillside
    Isle Of Wight
    United Kingdom
    		Secretary
    Rew Street
    Gurnard
    PO31 8NT Cowes
    Hillside
    Isle Of Wight
    United Kingdom
    		British132450340001
    DUCKWORTH, Carolyn Jean
    Rew Street
    Gurnard
    PO31 8NT Cowes
    Hillside
    Isle Of Wight
    United Kingdom
    		Director
    Rew Street
    Gurnard
    PO31 8NT Cowes
    Hillside
    Isle Of Wight
    United Kingdom
    		EnglandBritish72416500003
    DUCKWORTH, Roger Ian
    Rew Street
    Gurnard
    PO31 8NT Cowes
    Hillside
    Isle Of Wight
    United Kingdom
    		Director
    Rew Street
    Gurnard
    PO31 8NT Cowes
    Hillside
    Isle Of Wight
    United Kingdom
    		British674980004
    DONNINGTON SECRETARIES LIMITED
    9 Donnington Park
    85 Birdham Road
    PO20 7AJ Chichester
    West Sussex
    		Secretary
    9 Donnington Park
    85 Birdham Road
    PO20 7AJ Chichester
    West Sussex
    		110934750001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHLAND THOROUGHBRED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    		Apr 06, 2016
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    		No
    Legal FormCompanies House
    Country RegisteredScotland
    Legal AuthorityCompanies House
    Place RegisteredCompanies House
    Registration NumberSc073255
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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