HIGHWORTH TRADING LIMITED
Overview
| Company Name | HIGHWORTH TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06648678 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHWORTH TRADING LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is HIGHWORTH TRADING LIMITED located?
| Registered Office Address | 5th Floor, Ergon House Horseferry Road SW1P 2AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHWORTH TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HIGHWORTH TRADING 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 | ||||||||||||||
Confirmation statement made on Jul 02, 2016 with updates | 6 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 09, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Registered office address changed from * 10 Lower Grosvenor Place London SW1W 0EN United Kingdom* on Jul 04, 2014 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||||||
Annual return made up to Jul 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Secretary's details changed for Mr Grant Leslie Whitehouse on Oct 16, 2012 | 2 pages | CH03 | ||||||||||||||
Termination of appointment of Siobhan Lavery as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Grant Leslie Whitehouse as a secretary | 2 pages | AP03 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Jul 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Paul Harbard as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Barry Donoghue as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * Vermont House Bradley Lane Standish Lancashire WN6 0XF* on May 11, 2012 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Siobhan Joan Lavery on Mar 23, 2012 | 2 pages | CH03 | ||||||||||||||
Who are the officers of HIGHWORTH TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHOUSE, Grant Leslie | Secretary | Winter House 38 Twickenham Road TW11 8AW Teddington Flat 12 Middlesex United Kingdom | 171949420001 | |||||||
| CLARKE, Pierre | Director | 1 Fleming Drive Stotfold SG5 4FF Hitchin Hertfordshire | England | British | 90870280003 | |||||
| CORBALLY, Colin George Eric | Director | Parkland Drive AL3 4AH St. Albans 1 Hertfordshire | England | British | 119811940001 | |||||
| LAVERY, Siobhan Joan | Secretary | Centrium Station Approach GU22 7PD Woking 94 Surrey United Kingdom | British | 133626820001 | ||||||
| WHITEHOUSE, Grant Leslie | Secretary | Cloister Close TW11 9ND Teddington 19 Middlesex United Kingdom | 151316430001 | |||||||
| DONOGHUE, Barry Edward | Director | 114 Whitewood Park Fazakerly L9 7LG Liverpool Merseyside | United Kingdom | British | 115182460001 | |||||
| HARBARD, Paul Joseph | Director | 42 Ebury Bridge Road SW1W 8PZ London | United Kingdom | British | 75580100001 |
Who are the persons with significant control of HIGHWORTH TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Yvonne Sheila Youens | Apr 06, 2016 | Horseferry Road SW1P 2AL London 5th Floor, Ergon House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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