HIGHFIELD STONE LIMITED
Overview
| Company Name | HIGHFIELD STONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09590619 |
| 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 HIGHFIELD STONE LIMITED?
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Where is HIGHFIELD STONE LIMITED located?
| Registered Office Address | Horwich Recycling Centre Chorley New Road Horwich BL6 5NJ Bolton Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHFIELD STONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for HIGHFIELD STONE 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 | ||||||||||||||
Appointment of Mr Ewan Grant Hill as a secretary on Nov 22, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Susan Anne Ainsworth as a secretary on Nov 22, 2019 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||||||
Previous accounting period shortened from May 31, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HIGHFIELD STONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Ewan Grant | Secretary | Chorley New Road Horwich BL6 5NJ Bolton Horwich Recycling Centre Lancashire England | 265076880001 | |||||||
| ARMSTRONG, David William | Director | Chorley New Road Horwich BL6 5NJ Bolton Horwich Recycling Centre Lancashire England | England | British | 37419790002 | |||||
| ARMSTRONG, Emma Maria Elizabeth | Director | Chorley New Road Horwich BL6 5NJ Bolton Horwich Recycling Centre Lancashire England | England | British | 51489440002 | |||||
| AINSWORTH, Susan Anne | Secretary | Chorley New Road Horwich BL6 5NJ Bolton Horwich Recycling Centre Lancashire England | 197649220001 |
Who are the persons with significant control of HIGHFIELD STONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David William Armstrong | Apr 06, 2017 | Chorley New Road Horwich BL6 5NJ Bolton Horwich Recycling Centre Lancashire England | No |
Nationality: British Country of Residence: England | |||
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