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HIGHFIELD DEVELOPMENTS (SWANAGE) LIMITED

HIGHFIELD DEVELOPMENTS (SWANAGE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameHIGHFIELD DEVELOPMENTS (SWANAGE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06958668
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HIGHFIELD DEVELOPMENTS (SWANAGE) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HIGHFIELD DEVELOPMENTS (SWANAGE) LIMITED located?

    Registered Office Address
    Unit 31 Basepoint Business Centre
    1 Winnall Valley Road
    SO23 0LD Winchester
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHFIELD DEVELOPMENTS (SWANAGE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGHFIELD DEVELOPMENTS (NORTHAMPTON) LIMITEDJul 10, 2009Jul 10, 2009

    What are the latest accounts for HIGHFIELD DEVELOPMENTS (SWANAGE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What are the latest filings for HIGHFIELD DEVELOPMENTS (SWANAGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Mark Edward Barstow as a director on Jan 13, 2017

    		1 pagesTM01

    Director's details changed for Mr Mark Edward Barstow on Jan 09, 2017

    		2 pagesCH01

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 069586680006 in full

    		4 pagesMR04

    Satisfaction of charge 069586680005 in full

    		4 pagesMR04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 20
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		8 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 20
    		SH01

    Registration of charge 069586680006

    		26 pagesMR01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Registration of charge 069586680005

    		14 pagesMR01

    Director's details changed for Mr Mark Edward Barstow on Aug 20, 2013

    		2 pagesCH01

    Director's details changed for Mr Mark Edward Barstow on Aug 20, 2013

    		2 pagesCH01

    Annual return made up to Jul 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital following an allotment of shares on Jul 24, 2013

    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		8 pagesAA

    Annual return made up to Jul 10, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of HIGHFIELD DEVELOPMENTS (SWANAGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARSTOW, Andrew Richard
    10 The Ridings
    Frimley
    GU16 9RA Camberley
    Surrey
    		Director
    10 The Ridings
    Frimley
    GU16 9RA Camberley
    Surrey
    		United KingdomBritishCompany Director93222560001
    BACON, Nicholas
    Church Gate Barn
    NG12 3FP Colston Bassett
    Nottinghamshire
    		Director
    Church Gate Barn
    NG12 3FP Colston Bassett
    Nottinghamshire
    		BritishArchitect125602740001
    BARSTOW, Mark Edward
    Basepoint Business Centre
    1 Winnall Valley Road
    SO23 0LD Winchester
    Unit 31
    Hampshire
    United Kingdom
    		Director
    Basepoint Business Centre
    1 Winnall Valley Road
    SO23 0LD Winchester
    Unit 31
    Hampshire
    United Kingdom
    		UkBritishCompany Director131442220003
    NIEMAN, David John
    15 Queensbury Place
    Hawley Hill
    GU17 9LX Camberley
    Surrey
    		Director
    15 Queensbury Place
    Hawley Hill
    GU17 9LX Camberley
    Surrey
    		United KingdomBritishCompany Director125602770001
    VOSSER, Peter Gordon
    2 Amber Hill
    GU15 1EB Camberley
    Surrey
    		Director
    2 Amber Hill
    GU15 1EB Camberley
    Surrey
    		EnglandBritishCompany Director125602850001
    View Detailed Information on Officers and People with Significant Control

    Does HIGHFIELD DEVELOPMENTS (SWANAGE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 10, 2014
    Delivered On Feb 12, 2014
    		Satisfied
    Brief description
    By way of legal mortgage, the freehold property known as westbury house, 6 rempstone road, swanage BH19 1DW registered at the land registry with title absolute under title number DT361238 including, without limitation, all fixtures on such property and “fixtures” means all assets of whatsoever nature, apart from land and buildings, forming part of any freehold or leasehold property owned by the company and deemed by law to be immovable property other than tenant’s fixtures.. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • United Trust Bank Limited (Company Number 00549690)
    Transactions
    • Feb 12, 2014Registration of a charge (MR01)
    • Aug 31, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 12, 2013
    Delivered On Sep 13, 2013
    		Satisfied
    Brief description
    Horizons (formerly westbury house) 6 rempstone road, swanage. Notification of addition to or amendment of charge.
    Persons Entitled
    • Gary John Frazier
    Transactions
    • Sep 13, 2013Registration of a charge (MR01)
    • Aug 31, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 30, 2011
    Delivered On Dec 31, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H westbury house 6 rempstone road swanage dorset t/no DT361238.
    Persons Entitled
    • Sycamore Iv Mezzanine Finance Fund LLP
    Transactions
    • Dec 31, 2011Registration of a charge (MG01)
    • Aug 31, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On May 20, 2011
    Delivered On May 21, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that land and building k/a westbury house 6 rempstone road swanage t/no. DT361238 by way of a fixed charge the plant machinery fixtures and fittings at the property; the furniture furnishings equipment tools and other chattels now and in the future see image for full details.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • May 21, 2011Registration of a charge (MG01)
    • Aug 31, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On May 20, 2011
    Delivered On May 21, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that land and building k/a westbury house 6 rempstone road swanage t/no. DT361238 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
    • Close Brothers Limited
    Transactions
    • May 21, 2011Registration of a charge (MG01)
    • Aug 31, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On May 20, 2011
    Delivered On May 21, 2011
    		Satisfied
    Amount secured
    £448,139.00 due or to become due
    Short particulars
    Westbury house 6 rempstone road, swanage, dorset.
    Persons Entitled
    • Sycamore Iv Property Development Fund LLP
    Transactions
    • May 21, 2011Registration of a charge (MG01)
    • Jan 23, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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