PAUL ROBERT DEVELOPMENTS HIGHMORE HOMES LIMITED

Overview

Company Name	PAUL ROBERT DEVELOPMENTS HIGHMORE HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC300335
Jurisdiction	Scotland
Date of Creation	Apr 05, 2006
Date of Cessation	Oct 06, 2010

Summary

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

What is the purpose of PAUL ROBERT DEVELOPMENTS HIGHMORE HOMES LIMITED?

(7011) /

Where is PAUL ROBERT DEVELOPMENTS HIGHMORE HOMES LIMITED located?

Registered Office Address	Ten George Street EH2 2DZ Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of PAUL ROBERT DEVELOPMENTS HIGHMORE HOMES LIMITED?

Previous Company Names
Company Name	From	Until
PAUL ROBERT DEVELOPMENTS KENMORE HOMES LIMITED	Jul 03, 2006	Jul 03, 2006
KENMORE BATHWICK LIMITED	Apr 24, 2006	Apr 24, 2006
LOTHIAN SHELF (389) LIMITED	Apr 05, 2006	Apr 05, 2006

What are the latest accounts for PAUL ROBERT DEVELOPMENTS HIGHMORE HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for PAUL ROBERT DEVELOPMENTS HIGHMORE HOMES LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 06, 2010	Notice of move from Administration to Dissolution	6 pages	2.26B(Scot)

Feb 17, 2010	Administrator's progress report	5 pages	2.20B(Scot)

Sep 08, 2009	Statement of administrator's proposal	14 pages	2.16B(Scot)

Jul 15, 2009	Appointment of an administrator	6 pages	2.11B(Scot)

Jul 15, 2009	legacy	1 pages	287

Mar 18, 2009	legacy	2 pages	288a

Mar 18, 2009	legacy	1 pages	288b

Mar 18, 2009	legacy	1 pages	288b

Oct 17, 2008	legacy	1 pages	288a

Oct 17, 2008	legacy	1 pages	288a

Sep 19, 2008	legacy	1 pages	288b

Apr 29, 2008	legacy	3 pages	363a

Feb 11, 2008	Certificate of change of name Company name changed paul robert developments kenmore homes LIMITED\certificate issued on 09/02/08	2 pages	CERTNM
Feb 06, 2008	Total exemption full accounts made up to Jul 31, 2007	10 pages	AA
Jan 09, 2008	legacy	1 pages	288b
Nov 01, 2007	legacy	6 pages	410(Scot)
Oct 24, 2007	legacy	1 pages	225
Sep 11, 2007	legacy	6 pages	419a(Scot)
Sep 11, 2007	legacy	4 pages	419a(Scot)
Sep 11, 2007	legacy	4 pages	419a(Scot)
May 16, 2007	legacy	2 pages	363a
Apr 24, 2007	legacy	1 pages	225
Jan 22, 2007	Alterations to a floating charge	9 pages	466(Scot)
Jan 19, 2007	legacy	5 pages	410(Scot)

View All Filings

Who are the officers of PAUL ROBERT DEVELOPMENTS HIGHMORE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Anne Elizabeth Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	Apr 24, 2006		Secretary	Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian		British			74781620001
MCGOWAN, Robert 139 Hamilton Place AB15 5BD Aberdeen	Feb 19, 2009		Director	139 Hamilton Place AB15 5BD Aberdeen	Scotland	British	1956-8	Accountant	64498380002
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Apr 05, 2006	Apr 24, 2006	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					99448920001
MEGAN, Michael Francis Highlands RG14 6NZ Newbury 8 Berkshire	Aug 15, 2008	Feb 19, 2009	Director	Highlands RG14 6NZ Newbury 8 Berkshire	England	Irish	1959-4	Accountant	46067860003
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Jun 24, 2008	Feb 19, 2009	Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	Director	145630001
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Apr 24, 2006	Jun 29, 2006	Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	Director	145630001
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Apr 24, 2006	Sep 25, 2007	Director	The Old House Of Orchill FK15 9LF Braco Perthshire	Scotland	British	1950-5	Chartered Accountant	72331280002
WILKINSON, Charles George Gilbury 30 Riverside Road West Moors BH22 0LQ Ferndown Dorset	Jun 29, 2006	Aug 15, 2008	Director	Gilbury 30 Riverside Road West Moors BH22 0LQ Ferndown Dorset	United Kingdom	British	1957-2	Director	47095110003
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Apr 05, 2006	Apr 24, 2006	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900019120001

View Detailed Information on Officers and People with Significant Control

Does PAUL ROBERT DEVELOPMENTS HIGHMORE HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 26, 2007 Delivered On Nov 01, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over freehold land known as 28 berechurch road, colchester, essex.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 01, 2007Registration of a charge (410)
Legal charge	Created On Jan 15, 2007 Delivered On Jan 19, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over freehold property known as land on south-east side of etna road, bury st edmonds SK166275 & the bungalow & adjoining land at etna road, bury st edmunds, suffolk.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 19, 2007Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 15, 2007 Delivered On Jan 19, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 19, 2007Registration of a charge (410) Jan 22, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Legal charge	Created On Jan 15, 2007 Delivered On Jan 18, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over freehold land on south-east side of etna road, bury st edmunds and bungalow & adjoining land at etna road SK166275.
	Persons Entitled Lochay Investments Limited
	Transactions Jan 18, 2007Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Jan 15, 2007 Delivered On Jan 18, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over freehold land on south-east side of etna road, bury st edmunds and bungalow & adjoining land at etna road SK166275.
	Persons Entitled Kenmore Investments Limited
	Transactions Jan 18, 2007Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does PAUL ROBERT DEVELOPMENTS HIGHMORE HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 2010	Administration ended
Jul 09, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Merchant Burton Ernst & Young Ten George Street EH2 2DZ Edinburgh	practitioner	Ernst & Young Ten George Street EH2 2DZ Edinburgh
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh

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.
license: CC0