HIGHMORE HOMES STONEWAY ONE LIMITED

Overview

Company Name	HIGHMORE HOMES STONEWAY ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC306868
Jurisdiction	Scotland
Date of Creation	Aug 15, 2006
Date of Cessation	May 14, 2012

Summary

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

What is the purpose of HIGHMORE HOMES STONEWAY ONE LIMITED?

(7011) /

Where is HIGHMORE HOMES STONEWAY ONE LIMITED located?

Registered Office Address	ERNST & YOUNG LLP 10 George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of HIGHMORE HOMES STONEWAY ONE LIMITED?

Previous Company Names
Company Name	From	Until
KENMORE HOMES STONEWAY ONE LIMITED	Aug 25, 2006	Aug 25, 2006
LOTHIAN SHELF (431) LIMITED	Aug 15, 2006	Aug 15, 2006

What are the latest accounts for HIGHMORE HOMES STONEWAY ONE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for HIGHMORE HOMES STONEWAY ONE LIMITED?

Filings
Date	Description	Document	Type
May 14, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 14, 2012	Notice of move from Administration to Dissolution	6 pages	2.26B(Scot)

Oct 07, 2011	Administrator's progress report	6 pages	2.20B(Scot)

Mar 08, 2011	Administrator's progress report	6 pages	2.20B(Scot)

Mar 02, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 05, 2010	Administrator's progress report	6 pages	2.20B(Scot)

Apr 08, 2010	Administrator's progress report	6 pages	2.20B(Scot)

Mar 03, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 05, 2009	Administrator's progress report	6 pages	2.20B(Scot)

Aug 13, 2009	Statement of affairs with form 2.13B(Scot)	15 pages	2.15B(Scot)

Apr 23, 2009	Statement of administrator's proposal	14 pages	2.16B(Scot)

Feb 28, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

Feb 28, 2009	legacy	1 pages	287

Oct 17, 2008	legacy	1 pages	288a

Sep 18, 2008	legacy	4 pages	363a

Sep 18, 2008	legacy	1 pages	288b

Mar 03, 2008	Total exemption full accounts made up to Jul 31, 2007	11 pages	AA

Feb 11, 2008	Certificate of change of name Company name changed kenmore homes stoneway one limit ed\certificate issued on 09/02/08	2 pages	CERTNM
Jan 09, 2008	legacy	1 pages	288b
Oct 24, 2007	legacy	1 pages	225
Sep 11, 2007	legacy	4 pages	419a(Scot)
Sep 11, 2007	legacy	4 pages	419a(Scot)
Sep 11, 2007	legacy	3 pages	363a
May 16, 2007	legacy	6 pages	410(Scot)
Apr 04, 2007	legacy	1 pages	225

View All Filings

Who are the officers of HIGHMORE HOMES STONEWAY ONE 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	Aug 23, 2006		Secretary	Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian		British			74781620001
MCDERMOTT, Noel Luke Ingon Garth August Hill Ingon Lane CV37 0QN Stratford Upon Avon Warwickshire	Aug 24, 2006		Director	Ingon Garth August Hill Ingon Lane CV37 0QN Stratford Upon Avon Warwickshire	England	British	1968-3	Quantity Surveyor	105008280001
MEGAN, Michael Francis Highlands RG14 6NZ Newbury 8 Berkshire	Aug 15, 2008		Director	Highlands RG14 6NZ Newbury 8 Berkshire	England	Irish	1959-4	Accountant	46067860003
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Sep 28, 2006		Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	Director	145630001
SLATER, Mark Philip 16 Bromwich Lane St John's WR2 4BH Worcester	Aug 24, 2006		Director	16 Bromwich Lane St John's WR2 4BH Worcester	United Kingdom	British	1959-10	Surveyor	111508490001
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 15, 2006	Aug 23, 2006	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					99448920001
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Aug 23, 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	Aug 23, 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	Aug 15, 2006	Aug 23, 2006	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900019120001

View Detailed Information on Officers and People with Significant Control

Does HIGHMORE HOMES STONEWAY ONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 27, 2007 Delivered On May 16, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Freehold property known as glazeley manor, glazeley, bridgnorth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 16, 2007Registration of a charge (410)
Legal charge	Created On Oct 03, 2006 Delivered On Oct 18, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Glazeley manor, bridgenorth, shropshire SL92505 SL93759 includes fixed and floating charges.
	Persons Entitled Lochay Investments Limited
	Transactions Oct 18, 2006Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Oct 03, 2006 Delivered On Oct 18, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Glazeley manor, bridgenorth, shropshire SL92505 SL93759 includes fixed and floating charges.
	Persons Entitled Kenmore Investments Limited
	Transactions Oct 18, 2006Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Oct 03, 2006 Delivered On Oct 05, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Glazeley manor, glazeley, bridgnorth SL93759 SL92505 includes fixed and floating charges.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 05, 2006Registration of a charge (410)
Floating charge	Created On Oct 03, 2006 Delivered On Oct 05, 2006	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 Oct 05, 2006Registration of a charge (410) Oct 05, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does HIGHMORE HOMES STONEWAY ONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 30, 2012	Administration ended
Feb 18, 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.
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