Highwood Estates Ltd

About

Registered Number: 02215419
Date of Incorporation: 29/01/1988 (36 years and 4 months ago)
Company Status: Liquidation
Date of Dissolution: 03/05/2020 (4 years and 1 month ago)
Registered Address: 1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AG

 

Highwood Estates Ltd was established in 1988, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the this business. This company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHANNON, Leonard Jack N/A - 1

Filing History

Document Type Date
REST-MVL - N/A 30 September 2020
GAZ2 - Second notification of strike-off action in London Gazette 03 May 2020
LIQ13 - N/A 03 February 2020
LIQ03 - N/A 29 May 2019
AD01 - Change of registered office address 13 August 2018
LIQ03 - N/A 24 May 2018
4.68 - Liquidator's statement of receipts and payments 25 May 2017
AD01 - Change of registered office address 29 March 2016
RESOLUTIONS - N/A 24 March 2016
4.70 - N/A 24 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 24 March 2016
TM01 - Termination of appointment of director 04 March 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 04 November 2015
DISS40 - Notice of striking-off action discontinued 04 March 2015
GAZ1 - First notification of strike-off action in London Gazette 03 March 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 29 January 2013
AD01 - Change of registered office address 11 December 2012
AR01 - Annual Return 07 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 July 2012
MG01 - Particulars of a mortgage or charge 25 May 2012
MG01 - Particulars of a mortgage or charge 25 May 2012
MG01 - Particulars of a mortgage or charge 25 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 April 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 08 September 2011
CH01 - Change of particulars for director 31 January 2011
CH03 - Change of particulars for secretary 31 January 2011
CH01 - Change of particulars for director 28 January 2011
CH01 - Change of particulars for director 28 January 2011
MG01 - Particulars of a mortgage or charge 08 January 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 12 September 2009
288c - Notice of change of directors or secretaries or in their particulars 12 September 2009
288c - Notice of change of directors or secretaries or in their particulars 12 September 2009
288c - Notice of change of directors or secretaries or in their particulars 05 June 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 09 December 2008
395 - Particulars of a mortgage or charge 15 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2008
AA - Annual Accounts 17 December 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
363s - Annual Return 11 October 2007
AA - Annual Accounts 03 January 2007
395 - Particulars of a mortgage or charge 07 October 2006
395 - Particulars of a mortgage or charge 07 October 2006
363s - Annual Return 25 September 2006
395 - Particulars of a mortgage or charge 14 July 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 16 September 2005
AAMD - Amended Accounts 12 November 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 16 August 2004
AA - Annual Accounts 16 August 2004
363s - Annual Return 31 March 2004
CERTNM - Change of name certificate 17 October 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 28 August 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 27 October 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 27 August 1999
RESOLUTIONS - N/A 19 February 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 23 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 1998
395 - Particulars of a mortgage or charge 12 February 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 03 December 1997
395 - Particulars of a mortgage or charge 14 November 1997
395 - Particulars of a mortgage or charge 14 November 1997
AA - Annual Accounts 02 January 1997
363s - Annual Return 23 September 1996
AA - Annual Accounts 02 January 1996
363s - Annual Return 29 December 1995
395 - Particulars of a mortgage or charge 09 November 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 13 December 1994
395 - Particulars of a mortgage or charge 20 September 1994
AA - Annual Accounts 09 January 1994
363s - Annual Return 21 December 1993
395 - Particulars of a mortgage or charge 12 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 1993
AA - Annual Accounts 05 January 1993
363s - Annual Return 30 November 1992
363b - Annual Return 05 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 November 1991
395 - Particulars of a mortgage or charge 01 November 1991
395 - Particulars of a mortgage or charge 01 November 1991
395 - Particulars of a mortgage or charge 01 November 1991
395 - Particulars of a mortgage or charge 01 November 1991
395 - Particulars of a mortgage or charge 17 October 1991
AA - Annual Accounts 02 October 1991
363a - Annual Return 06 April 1991
AA - Annual Accounts 18 March 1991
395 - Particulars of a mortgage or charge 09 August 1990
395 - Particulars of a mortgage or charge 02 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
288 - N/A 27 October 1989
395 - Particulars of a mortgage or charge 16 December 1988
395 - Particulars of a mortgage or charge 16 December 1988
395 - Particulars of a mortgage or charge 16 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 September 1988
PUC 5 - N/A 16 August 1988
PUC 2 - N/A 28 July 1988
395 - Particulars of a mortgage or charge 21 July 1988
395 - Particulars of a mortgage or charge 21 July 1988
288 - N/A 12 April 1988
288 - N/A 18 February 1988
NEWINC - New incorporation documents 29 January 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 May 2012 Outstanding

N/A
Legal charge 18 May 2012 Outstanding

N/A
Debenture 18 May 2012 Outstanding

N/A
Legal charge 22 December 2010 Fully Satisfied

N/A
Legal mortgage 09 January 2008 Fully Satisfied

N/A
Legal mortgage 05 October 2006 Fully Satisfied

N/A
Legal mortgage 05 October 2006 Fully Satisfied

N/A
Mortgage debenture 06 July 2006 Fully Satisfied

N/A
Legal mortgage 04 February 1998 Fully Satisfied

N/A
Legal mortgage 10 November 1997 Fully Satisfied

N/A
Legal mortgage 10 November 1997 Fully Satisfied

N/A
Legal mortgage 26 October 1995 Fully Satisfied

N/A
Mortgage debenture 01 September 1994 Fully Satisfied

N/A
Legal mortgage 05 July 1993 Fully Satisfied

N/A
Mortgage debenture 25 October 1991 Fully Satisfied

N/A
Legal mortgage 25 October 1991 Fully Satisfied

N/A
Legal mortgage 25 October 1991 Fully Satisfied

N/A
Legal mortgage 08 October 1991 Fully Satisfied

N/A
Charge 31 July 1990 Fully Satisfied

N/A
Charge 31 July 1990 Fully Satisfied

N/A
Charge over deposit account 28 November 1988 Fully Satisfied

N/A
Legal charge 28 November 1988 Fully Satisfied

N/A
Legal charge 28 November 1988 Fully Satisfied

N/A
Mortgage debenture 12 July 1988 Fully Satisfied

N/A
Legal charge 12 July 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links