HIGH STREET COMMERCIAL FINANCE LIMITED

HIGH STREET COMMERCIAL FINANCE LIMITED

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

    Company NameHIGH STREET COMMERCIAL FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07841268
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HIGH STREET COMMERCIAL FINANCE LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is HIGH STREET COMMERCIAL FINANCE LIMITED located?

    Registered Office Address
    C/O IDEAL CORPORATE SOLUTIONS
    Lancaster House 171 Chorley New Road
    BL1 4QZ Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH STREET COMMERCIAL FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What is the status of the latest confirmation statement for HIGH STREET COMMERCIAL FINANCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2019

    What are the latest filings for HIGH STREET COMMERCIAL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    21 pagesWU15

    Progress report in a winding up by the court

    26 pagesWU07

    Notice of removal of liquidator by court

    20 pagesWU14

    Progress report in a winding up by the court

    21 pagesWU07

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from 6th Floor Stockbridge Newcastle upon Tyne NE1 2HJ England to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on Jan 16, 2023

    2 pagesAD01

    Appointment of a liquidator

    3 pagesWU04

    Order of court to wind up

    3 pagesCOCOMP

    Termination of appointment of Phillip Lennox Brumwell as a director on Feb 18, 2022

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registration of charge 078412680011, created on Feb 16, 2021

    27 pagesMR01

    Confirmation statement made on Nov 09, 2019 with updates

    5 pagesCS01

    Cessation of High Street Grp Limited as a person with significant control on Jan 02, 2019

    1 pagesPSC07

    Notification of Gary Ronald Forrest as a person with significant control on Jan 02, 2019

    2 pagesPSC01

    Cessation of Gary Ronald Forrest as a person with significant control on Feb 02, 2019

    1 pagesPSC07

    Notification of Gary Ronald Forrest as a person with significant control on Feb 02, 2019

    2 pagesPSC01

    Registration of charge 078412680010, created on May 08, 2020

    28 pagesMR01

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Registration of charge 078412680009, created on Mar 22, 2019

    26 pagesMR01

    Registration of charge 078412680007, created on Mar 15, 2019

    26 pagesMR01

    Registration of charge 078412680008, created on Mar 15, 2019

    22 pagesMR01

    Satisfaction of charge 078412680004 in full

    1 pagesMR04

    Registered office address changed from Cuthbert House All Saints Business Centre Newcastle upon Tyne NE1 2ET to 6th Floor Stockbridge Newcastle upon Tyne NE1 2HJ on Jan 15, 2019

    1 pagesAD01

    Who are the officers of HIGH STREET COMMERCIAL FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORREST, Gary Ronald
    171 Chorley New Road
    BL1 4QZ Bolton
    Lancaster House
    Director
    171 Chorley New Road
    BL1 4QZ Bolton
    Lancaster House
    United KingdomEnglish241886830001
    BRUMWELL, Phillip Lennox
    Stockbridge
    NE1 2HJ Newcastle Upon Tyne
    6th Floor
    England
    Director
    Stockbridge
    NE1 2HJ Newcastle Upon Tyne
    6th Floor
    England
    United KingdomBritish234846850001
    FORREST, Gary Ronald
    All Saints Business Centre
    NE1 2ET Newcastle
    2nd Floor Cuthbert House
    Tyne And Wear
    England
    Director
    All Saints Business Centre
    NE1 2ET Newcastle
    2nd Floor Cuthbert House
    Tyne And Wear
    England
    United KingdomBritish168776700001
    HUGHES, Anthony
    All Saints Business Centre
    NE1 2ET Newcastle Upon Tyne
    2nd Floor Cuthbert House
    Tyne & Wear
    England
    Director
    All Saints Business Centre
    NE1 2ET Newcastle Upon Tyne
    2nd Floor Cuthbert House
    Tyne & Wear
    England
    UkBritish184848890001
    NIVEN, Stuart Thomas
    Fields View
    East Rainton
    DH5 9GA Houghton Le Spring
    2
    United Kingdom
    Director
    Fields View
    East Rainton
    DH5 9GA Houghton Le Spring
    2
    United Kingdom
    EnglandBritish150457070001

    Who are the persons with significant control of HIGH STREET COMMERCIAL FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Ronald Forrest
    Stockbridge
    NE1 2HJ Newcastle Upon Tyne
    6th Floor
    England
    Feb 02, 2019
    Stockbridge
    NE1 2HJ Newcastle Upon Tyne
    6th Floor
    England
    Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gary Ronald Forrest
    171 Chorley New Road
    BL1 4QZ Bolton
    Lancaster House
    Jan 02, 2019
    171 Chorley New Road
    BL1 4QZ Bolton
    Lancaster House
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    High Street Grp Limited
    All Saints Business Centre
    NE1 2ET Newcastle Upon Tyne
    2nd Floor
    United Kingdom
    Apr 06, 2016
    All Saints Business Centre
    NE1 2ET Newcastle Upon Tyne
    2nd Floor
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCa 2006
    Place RegisteredEngland And Wales
    Registration Number07831810
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does HIGH STREET COMMERCIAL FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2024Conclusion of winding up
    Jan 04, 2022Petition date
    Feb 23, 2022Commencement of winding up
    Feb 22, 2025Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew David Rosler
    Lancaster House 171 Chorley New Road
    BL1 4QZ Bolton
    Lancashire
    practitioner
    Lancaster House 171 Chorley New Road
    BL1 4QZ Bolton
    Lancashire
    Thomas Bowes
    Lancaster House 171 Chorley New Road
    BL1 4QZ Bolton
    Lancashire
    practitioner
    Lancaster House 171 Chorley New Road
    BL1 4QZ Bolton
    Lancashire
    The Official Receiver Or Newcastle
    Civic Centre Barras Bridge
    NE1 8QF Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    Civic Centre Barras Bridge
    NE1 8QF Newcastle Upon Tyne
    Tyne And Wear

    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