HIGHCLIFFE REAL ESTATES (NO 1) LIMITED
Overview
| Company Name | HIGHCLIFFE REAL ESTATES (NO 1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12143745 |
| 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 HIGHCLIFFE REAL ESTATES (NO 1) LIMITED?
- Development of building projects (41100) / Construction
Where is HIGHCLIFFE REAL ESTATES (NO 1) LIMITED located?
| Registered Office Address | Heaton House 148 Bury Old Road M7 4SE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHCLIFFE REAL ESTATES (NO 1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for HIGHCLIFFE REAL ESTATES (NO 1) 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 | 1 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 06, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Hyman Weiss as a person with significant control on Aug 06, 2020 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Hyman Weiss as a director on Aug 06, 2020 | 2 pages | AP01 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 06, 2020 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Graham Michael Cowan as a director on Aug 05, 2020 | 1 pages | TM01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HIGHCLIFFE REAL ESTATES (NO 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEISS, Hyman | Director | 148 Bury Old Road M7 4SE Manchester Heaton House United Kingdom | England | British | Director | 4162840003 | ||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts England | England | British | Director | 133664840001 |
Who are the persons with significant control of HIGHCLIFFE REAL ESTATES (NO 1) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hyman Weiss | Aug 06, 2020 | 148 Bury Old Road M7 4SE Manchester Heaton House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HIGHCLIFFE REAL ESTATES (NO 1) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2019 | Aug 05, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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