HIGHNAM DEVELOPMENTS LIMITED
Overview
| Company Name | HIGHNAM DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09020536 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HIGHNAM DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HIGHNAM DEVELOPMENTS LIMITED located?
| Registered Office Address | 26/28 Goodall Street WS1 1QL Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHNAM DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for HIGHNAM DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 18, 2021 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 18, 2020 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from Q1 Quadrant Way Hardwicke Gloucester GL2 2RN to 26/28 Goodall Street Walsall West Midlands WS1 1QL on Apr 10, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Second filing for the termination of Gary Holt as a secretary | 5 pages | RP04TM02 | ||||||||||
Director's details changed for Edward La Baigue on Dec 19, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Gary Holt as a secretary on Sep 08, 2016 | 2 pages | TM02 | ||||||||||
| ||||||||||||
Appointment of Mr Gregory Keith Jones as a director on Oct 25, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mr Cyrus Homi Patel as a director on Oct 25, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Edward La Baigue as a director on Oct 25, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Christopher John Kenny as a director on Oct 25, 2016 | 3 pages | AP01 | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from May 31, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Who are the officers of HIGHNAM DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Gregory Keith | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 Quadrant Distribution Centre Glos Gb | Gb | British | 107092800003 | |||||
| KENNY, Christopher John | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 Quadrant Distribution Centre Gloucestershire | United Kingdom | British | 113654230001 | |||||
| LE BAIGUE, Edward Arthur | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 Quadrant Distribution Centre Gloucestershire | Gb | British | 118849560001 | |||||
| MARKEY, Anthony Joseph | Director | Goodall Street WS1 1QL Walsall 26/28 West Midlands | England | British | 93940510001 | |||||
| MARKEY, Paul Francis | Director | Goodall Street WS1 1QL Walsall 26/28 West Midlands | England | British | 12590030002 | |||||
| PATEL, Cyrus Homi | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 Quadrant Distribution Centre Glos Gb | United Kingdom | British | 156910450001 | |||||
| HOLT, Gary | Secretary | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 | 187327430001 |
Who are the persons with significant control of HIGHNAM DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Markey Developments Llp | Oct 02, 2016 | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 Quadrant Distribution Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Chris Kenny | Oct 02, 2016 | Goodall Street WS1 1QL Walsall 26/28 West Midlands | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does HIGHNAM DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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