HIGHCLIFFE LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHIGHCLIFFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06379965
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is HIGHCLIFFE LIMITED located?

    Registered Office Address
    c/o BEGBIES TRAYNOR
    The Old Barn Caverswall Park
    Caverswall Lane
    ST3 6HP Stoke On Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for HIGHCLIFFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 24, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 24, 2010

    5 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Insolvency court order

    Court order insolvency:replacement of liquidator
    6 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Sep 24, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 25, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages88(2)R

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of HIGHCLIFFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMER, Adrian Charles
    Flat 1
    24 Grove Road
    KT6 4BZ Surbiton
    Surrey
    Secretary
    Flat 1
    24 Grove Road
    KT6 4BZ Surbiton
    Surrey
    British104457130001
    CAIRNS, James Martin
    Flat 1
    24 Grove Road
    KT6 4BZ Surbiton
    Surrey
    Director
    Flat 1
    24 Grove Road
    KT6 4BZ Surbiton
    Surrey
    BritishCafe Owner110810400001
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    Secretary
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    89121630002
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    Director
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    96074930001

    Does HIGHCLIFFE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2008Commencement of winding up
    Mar 07, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Finnity
    Begbies Traynor
    The Old Barn
    ST3 6HP Caverswall Park
    Caverswall Lane Stoke On Trent
    practitioner
    Begbies Traynor
    The Old Barn
    ST3 6HP Caverswall Park
    Caverswall Lane Stoke On Trent
    Robert Michael Young
    Currie Young Limited The Old Barn
    Caverswall Park, Caverswall Lane
    ST3 6HP Stoke On Trent
    practitioner
    Currie Young Limited The Old Barn
    Caverswall Park, Caverswall Lane
    ST3 6HP Stoke On Trent
    Steven John Currie
    The Old Barn Caverswall Park
    Caverswall Lane
    ST3 6HP Stoke On Trent
    Staffordshire
    practitioner
    The Old Barn Caverswall Park
    Caverswall Lane
    ST3 6HP Stoke On Trent
    Staffordshire

    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