HIGHLANDS LOAN SERVICING LIMITED
Overview
| Company Name | HIGHLANDS LOAN SERVICING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07574096 |
| 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 HIGHLANDS LOAN SERVICING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HIGHLANDS LOAN SERVICING LIMITED located?
| Registered Office Address | 51 Homer Road B91 3QJ Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLANDS LOAN SERVICING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for HIGHLANDS LOAN SERVICING 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 Mar 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Mar 19, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for The Paragon Group of Companies Plc as a person with significant control on Sep 21, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Keith Graham Allen on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 1 pages | AA | ||||||||||
Appointment of Mr Keith Graham Allen as a director on Sep 23, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Mar 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Pandora Sharp as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of John Gemmell as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Gemmell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Keen as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard James Woodman as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Mar 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HIGHLANDS LOAN SERVICING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Pandora | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | 189051110001 | |||||||
| ALLEN, Keith Graham | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | Accountant | 189271650002 | ||||
| SHELTON, Richard Dominic | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | Company Solicitor | 79139430001 | ||||
| WOODMAN, Richard James | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | Company Director | 166716710001 | ||||
| GEMMELL, John Grigor | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | 158735740001 | |||||||
| GEMMELL, John Grigor | Director | Homer Road B91 3QJ Solihull 51 West Midlands | United Kingdom | British | Group Company Secretary | 84111440004 | ||||
| KEEN, Nicholas | Director | Homer Road B91 3QJ Solihull 51 West Midlands | United Kingdom | British | Finance Director | 85330520002 |
Who are the persons with significant control of HIGHLANDS LOAN SERVICING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Banking Group Plc | Apr 06, 2016 | Homer Road B91 3QJ Solihull 51 West Midlands England | No | ||||||||||
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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