HIGH STREET HOME LOANS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

03583927

Incorporation date

17/06/1998

Size

Dormant

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1998)

06/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

03/08/2011

Termination of appointment of James Young as a director

View PDF (1 pages)

23/06/2011

Termination of appointment of Mark Gray as a director

View PDF (1 pages)

02/02/2011

Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU United Kingdom on 2011-02-03

View PDF (2 pages)

01/02/2011

Declaration of solvency

View PDF (6 pages)

01/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

01/02/2011

Resolutions

View PDF (1 pages)

19/01/2011

Statement of capital following an allotment of shares on 2011-01-17

View PDF (4 pages)

19/01/2011

Resolutions

View PDF (1 pages)

17/10/2010

Termination of appointment of Phillip Simpson as a secretary

View PDF (1 pages)

19/08/2010

Appointment of Mr Mark Russel Gray as a director

View PDF (2 pages)

19/08/2010

Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 2010-08-20

View PDF (1 pages)

19/08/2010

Termination of appointment of Godfrey Blight as a director

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

25/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

23/05/2010

Appointment of James Young as a director

View PDF (3 pages)

30/11/2009

Termination of appointment of Jefrey Lundgren as a director

View PDF (1 pages)

17/06/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

17/06/2009

Director's Change of Particulars / jefrey lundgren / 18/06/2009 / Nationality was: american, now: united states; HouseName/Number was: eastern gate, now: 5; Street was: brants bridge, now: arlington square; Area was: , now: downshire way; Post Code was: RG12 9BZ, now: RG12 1WA

View PDF (1 pages)

17/06/2009

Director's Change of Particulars / godfrey blight / 18/06/2009 / HouseName/Number was: , now: 5; Street was: eastern gate, now: arlington square; Area was: brants bridge, now: downshire way; Post Code was: RG12 9BZ, now: RG12 1WA

View PDF (1 pages)

18/05/2009

Accounts made up to 2009-03-31

View PDF (7 pages)

10/05/2009

Resolutions

View PDF (1 pages)

14/07/2008

Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ

View PDF (1 pages)

17/06/2008

Return made up to 18/06/08; full list of members

View PDF (3 pages)

17/06/2008

Location of register of members

View PDF (1 pages)

17/06/2008

Location of debenture register

View PDF (1 pages)

10/06/2008

Accounts made up to 2008-03-31

View PDF (7 pages)

10/06/2008

Resolutions

View PDF (1 pages)

13/05/2008

Director appointed jefrey andrew lundgren

View PDF (3 pages)

07/05/2008

Appointment Terminated Director christopher higgins

View PDF (1 pages)

04/02/2008

New secretary appointed

View PDF (2 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

30/12/2007

Secretary's particulars changed

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (2 pages)

30/09/2007

Director resigned

View PDF (1 pages)

08/07/2007

Accounts made up to 2007-03-31

View PDF (8 pages)

08/07/2007

Resolutions

View PDF (1 pages)

04/07/2007

Return made up to 18/06/07; full list of members

View PDF (7 pages)

24/03/2007

Director resigned

View PDF (1 pages)

16/01/2007

Accounts made up to 2006-03-31

View PDF (7 pages)

12/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

12/09/2006

Secretary's particulars changed

View PDF (1 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

22/08/2005

Director's particulars changed

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

Director resigned

View PDF (1 pages)

28/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

26/06/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

07/06/2005

Location of register of members

View PDF (1 pages)

20/09/2004

Resolutions

View PDF (1 pages)

16/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

27/06/2004

Director's particulars changed

View PDF (1 pages)

24/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

02/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

09/03/2003

New director appointed

View PDF (1 pages)

09/03/2003

New director appointed

View PDF (2 pages)

09/03/2003

New director appointed

View PDF (2 pages)

25/02/2003

New secretary appointed

View PDF (1 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Registered office changed on 26/02/03 from: 3RD floor rear suite tyne house side newcastle upon tyne NE1 3JA

View PDF (1 pages)

12/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

02/01/2003

New secretary appointed

View PDF (2 pages)

02/01/2003

Secretary resigned

View PDF (1 pages)

02/12/2002

Ad 12/01/00--------- £ si 99@1

View PDF (2 pages)

24/06/2002

Return made up to 18/06/02; full list of members

View PDF (6 pages)

24/06/2002

Director's particulars changed

View PDF (0 pages)

24/06/2002

Registered office changed on 25/06/02

View PDF (0 pages)

27/03/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

27/06/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

27/06/2001

Registered office changed on 28/06/01 from: 57-59 high st east wallsend tyne & wear NE28 8PQ

View PDF (1 pages)

27/06/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

New secretary appointed

View PDF (2 pages)

16/08/2000

Accounts made up to 2000-03-31

View PDF (4 pages)

16/08/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

19/06/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

03/08/1999

Certificate of change of name

View PDF (2 pages)

15/07/1999

Return made up to 18/06/99; full list of members

View PDF (6 pages)

22/06/1998

Secretary resigned

View PDF (1 pages)

22/06/1998

Director resigned

View PDF (1 pages)

22/06/1998

New secretary appointed

View PDF (2 pages)

22/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

Registered office changed on 23/06/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

17/06/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HIGH STREET HOME LOANS (U.K.) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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
JL NOMINEES TWO LIMITED	Nominee Secretary	17/06/1998 - 17/06/1998	3110
JL NOMINEES ONE LIMITED	Nominee Director	17/06/1998 - 17/06/1998	3010
Higgins, Christopher James	Director	31/08/2006 - 29/04/2008	25
Blight, Godfrey	Director	19/09/2007 - 19/08/2010	17
Bradley, Colin Walter	Director	13/02/2003 - 27/06/2005	65

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HIGH STREET HOME LOANS (U.K.) LIMITED

HIGH STREET HOME LOANS (U.K.) LIMITED is an(a) Dissolved company incorporated on 17/06/1998 with the registered office located at 43-45 Portman Square, London W1H 6LY. There is currently no active directors 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 STREET HOME LOANS (U.K.) LIMITED?

HIGH STREET HOME LOANS (U.K.) LIMITED is currently Dissolved. It was registered on 17/06/1998 and dissolved on 06/03/2012.

Where is HIGH STREET HOME LOANS (U.K.) LIMITED located?

HIGH STREET HOME LOANS (U.K.) LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does HIGH STREET HOME LOANS (U.K.) LIMITED do?

HIGH STREET HOME LOANS (U.K.) LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for HIGH STREET HOME LOANS (U.K.) LIMITED?

The latest filing was on 06/03/2012: Final Gazette dissolved following liquidation.