HIGHWOOD CARE HOMES LIMITED

Overview

Company Name	HIGHWOOD CARE HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09265729
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2014
Date of Cessation	Oct 31, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HIGHWOOD CARE HOMES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HIGHWOOD CARE HOMES LIMITED located?

Registered Office Address	Eagle Point Little Park Farm Road PO15 5TD Segensworth Fareham Hampshire
Undeliverable Registered Office Address	No

What are the latest filings for HIGHWOOD CARE HOMES LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 31, 2018

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

May 26, 2018

Liquidators' statement of receipts and payments to Mar 13, 2018

12 pages

LIQ03

May 25, 2017

Liquidators' statement of receipts and payments to Mar 13, 2017

9 pages

4.68

Mar 29, 2016

Registered office address changed from The Hay Barn Upper Ashfield Farm Hoe Lane Romsey Hampshire SO51 9NJ to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on Mar 29, 2016

2 pages

AD01

Mar 24, 2016

Declaration of solvency

3 pages

4.70

Mar 24, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 24, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 14, 2016	LRESSP

Oct 22, 2015

Annual return made up to Oct 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2015	Statement of capital on Oct 22, 2015 Capital: GBP 3	SH01

Oct 15, 2014

Current accounting period extended from Oct 31, 2015 to Feb 28, 2016

1 pages

AA01

Oct 15, 2014

Incorporation

24 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2014	Statement of capital on Oct 15, 2014 Capital: GBP 3	SH01
incorporation	Oct 15, 2014	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of HIGHWOOD CARE HOMES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEEK, Nigel Ashley 63-64 The Avenue SO17 1XS Southampton Stag Gate House Hampshire United Kingdom	Oct 15, 2014	Director	63-64 The Avenue SO17 1XS Southampton Stag Gate House Hampshire United Kingdom	United Kingdom	British	1965-5	48408290003
MINTRAM, Malcolm 63-64 The Avenue SO17 1XS Southampton Stag Gate House United Kingdom	Oct 15, 2014	Director	63-64 The Avenue SO17 1XS Southampton Stag Gate House United Kingdom	United Kingdom	British	1957-10	99557550002
SHANNON, Nigel Leonard 63-64 The Avenue SO17 1XS Southampton Stag Gate House United Kingdom	Oct 15, 2014	Director	63-64 The Avenue SO17 1XS Southampton Stag Gate House United Kingdom	United Kingdom	British	1965-4	21355930004

View Detailed Information on Officers and People with Significant Control

Does HIGHWOOD CARE HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2016	Commencement of winding up
Oct 31, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Robert Fortune 1580 Parkway Solent Business Park PO15 5TD Whiteley	practitioner	1580 Parkway Solent Business Park PO15 5TD Whiteley	Mar 14, 2016
Carl Derek Faulds Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire	practitioner	Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire	Mar 14, 2016

View Detailed Information on Insolvency Cases

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.
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