HIGHERMAX LIMITED

Panoramica

Nome della società	HIGHERMAX LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	04067050
Giurisdizione	Inghilterra/Galles
Data di costituzione	07 set 2000
Data di cessazione	18 ott 2011

Riepilogo

Ha PSCs super sicuri	No
Ha ipoteche	Sì
Ha una storia di insolvenza	No
La sede legale è in contestazione	No

Qual è lo scopo di HIGHERMAX LIMITED?

(7011) /
(7032) /

Dove si trova HIGHERMAX LIMITED?

Indirizzo della sede legale	214 Tooting High Street SW17 0SG Tooting London United Kingdom
Indirizzo della sede legale non recapitabile	No

Quali sono gli ultimi bilanci di HIGHERMAX LIMITED?

Ultimi bilanci
Ultimi bilanci redatti al	30 set 2009

Quali sono le ultime deposizioni per HIGHERMAX LIMITED?

Deposizioni
Data	Descrizione	Documento	Tipo
18 ott 2011	Gazzetta Ufficiale finale sciolta per scioglimento volontario	1 pagine	GAZ2(A)
05 lug 2011	Prima Gazzetta Ufficiale per lo scioglimento volontario	1 pagine	GAZ1(A)
16 dic 2010	L'azione di cancellazione volontaria è stata sospesa	1 pagine	SOAS(A)
26 ott 2010	Prima Gazzetta Ufficiale per lo scioglimento volontario	1 pagine	GAZ1(A)
18 ott 2010	Richiesta di cancellazione della società dal registro	3 pagine	DS01

30 giu 2010	Bilancio di esenzione totale per piccole imprese redatto al 30 set 2009	4 pagine	AA

12 nov 2009	Indirizzo della sede legale modificato da 1st Floor 53 Sheen Lane London SW14 8AB in data 12 nov 2009	1 pagine	AD01

03 nov 2009	Bilancio annuale redatto al 07 set 2009 con elenco completo degli azionisti	4 pagine	AR01

04 ago 2009	Bilancio di esenzione totale per piccole imprese redatto al 30 set 2008	3 pagine	AA

19 nov 2008	legacy	4 pagine	363a

30 lug 2008	Bilancio di esenzione totale per piccole imprese redatto al 30 set 2007	3 pagine	AA

31 dic 2007	legacy	2 pagine	363a
04 lug 2007	Bilancio di esenzione totale per piccole imprese redatto al 30 set 2006	3 pagine	AA
18 set 2006	legacy	2 pagine	363a
18 set 2006	legacy	1 pagine	288c
18 set 2006	legacy	1 pagine	288c
18 set 2006	legacy	1 pagine	190
18 set 2006	legacy	1 pagine	353
18 set 2006	legacy	1 pagine	287
21 lug 2006	Bilancio di esenzione totale per piccole imprese redatto al 30 set 2005	3 pagine	AA
26 ott 2005	legacy	2 pagine	363a
26 ott 2005	legacy	1 pagine	288c
26 ott 2005	legacy	1 pagine	288c
26 ott 2005	legacy	1 pagine	287
29 mar 2005	Bilancio di esenzione totale per piccole imprese redatto al 30 set 2004	3 pagine	AA

Visualizza tutte le deposizioni

Chi sono gli amministratori di HIGHERMAX LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Professione	Numero
GURNEY, Justin Crowland House Portsmouth Road GU8 5DP Milford	25 ott 2002		Segretario	Crowland House Portsmouth Road GU8 5DP Milford		British		Company Executive	85347810001
GURNEY, Justin Crowland House Portsmouth Road GU8 5DP Milford	25 ott 2002		Amministratore	Crowland House Portsmouth Road GU8 5DP Milford	United Kingdom	British	1967-10	Company Executive	85347810001
SPEIR, Robert Guy 98 Brook Green W6 7BD London	24 ott 2000		Amministratore	98 Brook Green W6 7BD London	England	British	1954-7	Director	9757790003
D AGOSTINO, Amber 2 123 High Street Acton W3 6LJ London	16 lug 2002	11 ago 2003	Segretario	2 123 High Street Acton W3 6LJ London		Australian		Secretary	83853120001
SPEIR, Natalia Marianne Jaqueline Suzanne 98 Brook Street W6 7BD London	24 ott 2000	25 ott 2002	Segretario	98 Brook Street W6 7BD London		British			72490610001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	07 set 2000	24 ott 2000	Segretario nominato	Church Street NW8 8EP London 26					900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	07 set 2000	24 ott 2000	Amministratore delegato nominato	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

HIGHERMAX LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
Legal charge	Creato il 10 set 2004 Consegnato il 16 set 2004	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari The property known as humewood grayswood road haslemere surrey GU27 2BW title number SY493434. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 16 set 2004Registrazione di un'ipoteca (395)
Legal charge	Creato il 03 set 2004 Consegnato il 09 set 2004	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari The clump dye house road thursley surrey. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 09 set 2004Registrazione di un'ipoteca (395)
Legal charge	Creato il 19 apr 2004 Consegnato il 27 apr 2004	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari The property known as the croft wheeler lane witley surrey t/n SY143383. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 27 apr 2004Registrazione di un'ipoteca (395)
Legal charge	Creato il 18 mar 2004 Consegnato il 27 mar 2004	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 45 queen street godalming surrey,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 27 mar 2004Registrazione di un'ipoteca (395)
Legal charge	Creato il 15 mar 2004 Consegnato il 17 mar 2004	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 47 queen street godalming surrey. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 17 mar 2004Registrazione di un'ipoteca (395)
Legal charge	Creato il 27 feb 2004 Consegnato il 02 mar 2004	In corso	Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari The way of legal mortgage the property k/a 26 croft road, godalming, surrey t/n SY335536. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 02 mar 2004Registrazione di un'ipoteca (395)
Legal mortgage	Creato il 02 mag 2003 Consegnato il 08 mag 2003	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari Cottage adjoining hindmoor manor,hindhead rd,hindhead,surrey GU26 6BB. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 08 mag 2003Registrazione di un'ipoteca (395)
Legal mortgage	Creato il 05 mar 2003 Consegnato il 08 mar 2003	In corso	Importo garantito All monies due or to become due from the company to the chargee
	Brevi particolari The property 7 peperharow road godalming surrey GU7 2PH. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 08 mar 2003Registrazione di un'ipoteca (395)
Legal mortgage	Creato il 30 gen 2003 Consegnato il 07 feb 2003	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari The property 62 croft road godalming GU7 1DD. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 07 feb 2003Registrazione di un'ipoteca (395) 19 nov 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Legal mortgage	Creato il 17 gen 2003 Consegnato il 27 gen 2003	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 32 croft road,godalming GU7 1DD. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 27 gen 2003Registrazione di un'ipoteca (395)
Legal charge	Creato il 10 gen 2003 Consegnato il 24 gen 2003	Soddisfatta integralmente	Importo garantito £84,000.00 due or to become due from the company to the chargee
	Brevi particolari 76A hare lane (first floor flat) farncombe surrey GU7 3EF.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 24 gen 2003Registrazione di un'ipoteca (395) 19 nov 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Legal mortgage	Creato il 06 giu 2002 Consegnato il 19 giu 2002	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari The freehold property known as country house, the common, dunsfold GU8 4LE t/no:SY455730. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 19 giu 2002Registrazione di un'ipoteca (395)

Visualizza informazioni dettagliate sulle ipoteche

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0