HIGH PARK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00588194

Incorporation date

31/07/1957

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1986)

17/08/2011

Final Gazette dissolved following liquidation

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17/05/2011

Liquidators' statement of receipts and payments to 2011-05-09

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17/05/2011

Return of final meeting in a members' voluntary winding up

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28/03/2011

Liquidators' statement of receipts and payments to 2011-02-28

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09/09/2010

Liquidators' statement of receipts and payments to 2010-08-28

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09/04/2010

Liquidators' statement of receipts and payments to 2010-02-28

View PDF (6 pages)

03/09/2009

Liquidators' statement of receipts and payments to 2009-08-28

View PDF (6 pages)

09/04/2009

Liquidators' statement of receipts and payments to 2009-02-28

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21/05/2008

Accounting reference date shortened from 31/03/2008 to 29/02/2008

View PDF (1 pages)

14/03/2008

Registered office changed on 14/03/2008 from the old barn stanton nr broadway worcs WR12 7NQ

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14/03/2008

Declaration of solvency

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14/03/2008

Resolutions

View PDF (1 pages)

14/03/2008

Appointment of a voluntary liquidator

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28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

13/03/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

04/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

11/04/2006

Return made up to 11/02/06; full list of members

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19/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

20/05/2005

Return made up to 11/02/05; full list of members

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20/05/2005

Director resigned

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13/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

17/11/2004

New secretary appointed

View PDF (2 pages)

05/11/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

14/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

21/02/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

12/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

27/03/2002

Return made up to 11/02/02; full list of members

View PDF (8 pages)

25/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

03/04/2001

Return made up to 11/02/01; full list of members

View PDF (8 pages)

26/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

06/03/2000

Return made up to 11/02/00; full list of members

View PDF (8 pages)

10/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

09/04/1999

Return made up to 11/02/99; full list of members

View PDF (6 pages)

21/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

21/10/1998

Nc inc already adjusted 19/10/98

View PDF (1 pages)

21/10/1998

Resolutions

View PDF (1 pages)

27/02/1998

Return made up to 11/02/98; no change of members

View PDF (4 pages)

23/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

06/03/1997

Return made up to 11/02/97; no change of members

View PDF (6 pages)

22/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

15/03/1996

Return made up to 11/02/96; full list of members

View PDF (6 pages)

15/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

21/02/1995

Return made up to 11/02/95; full list of members

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21/02/1995

Secretary's particulars changed

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21/02/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

02/11/1994

Accounts for a small company made up to 1994-03-31

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31/03/1994

Return made up to 11/02/94; no change of members

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21/03/1994

Particulars of mortgage/charge

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23/08/1993

Accounts for a small company made up to 1993-03-31

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25/04/1993

Return made up to 11/02/93; full list of members

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21/10/1992

Accounts for a small company made up to 1992-03-31

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27/04/1992

Return made up to 11/02/92; no change of members

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27/04/1992

Location of register of members address changed

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22/11/1991

Accounting reference date extended from 30/09 to 31/03

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20/08/1991

Full accounts made up to 1990-09-30

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06/06/1991

Return made up to 11/02/91; full list of members

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08/06/1990

Certificate of change of name

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20/02/1990

Full accounts made up to 1989-09-30

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20/02/1990

Return made up to 11/02/90; full list of members

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16/02/1990

Registered office changed on 16/02/90 from: the glebe house wood stanway nr winchcombe gloucester

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16/02/1990

Secretary resigned;new secretary appointed;new director appointed

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30/06/1989

Full accounts made up to 1988-09-30

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30/06/1989

Return made up to 09/06/89; full list of members

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20/10/1988

Full accounts made up to 1987-09-30

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20/10/1988

Return made up to 02/08/88; full list of members

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25/08/1987

Full accounts made up to 1986-09-30

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25/08/1987

Return made up to 08/07/87; full list of members

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15/10/1986

Full accounts made up to 1985-09-30

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15/10/1986

Return made up to 06/09/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2007

Last change occurred

31/03/2007

Accounts

Small

Last made up date

31/03/2007

Next account date

31/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pittaway, Audrey Maureen	Secretary	20/08/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HIGH PARK HOLDINGS LIMITED

HIGH PARK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 31/07/1957 with the registered office located at SHIPLEYS LLP, PO BOX 60317 10 Orange Street Haymarket, London WC2H 7DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGH PARK HOLDINGS LIMITED?

HIGH PARK HOLDINGS LIMITED is currently Dissolved. It was registered on 31/07/1957 and dissolved on 17/08/2011.

Where is HIGH PARK HOLDINGS LIMITED located?

HIGH PARK HOLDINGS LIMITED is registered at SHIPLEYS LLP, PO BOX 60317 10 Orange Street Haymarket, London WC2H 7DQ.

What does HIGH PARK HOLDINGS LIMITED do?

HIGH PARK HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HIGH PARK HOLDINGS LIMITED?

The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.