HIGHGOLD PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01256041

Incorporation date

27/04/1976

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1976)

21/06/2011

Final Gazette dissolved via voluntary strike-off

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08/03/2011

First Gazette notice for voluntary strike-off

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01/03/2011

Application to strike the company off the register

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05/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

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20/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

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20/01/2010

Director's details changed for Samantha Katherine Joyce Elliott on 2009-12-11

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02/11/2009

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

24/10/2009

Previous accounting period extended from 2009-03-31 to 2009-04-30

View PDF (3 pages)

22/12/2008

Return made up to 12/12/08; full list of members

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11/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

19/06/2008

Resolutions

View PDF (2 pages)

07/01/2008

Return made up to 12/12/07; full list of members

View PDF (3 pages)

19/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

09/05/2007

Return made up to 12/12/06; full list of members

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09/05/2007

Location of debenture register

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09/05/2007

Secretary's particulars changed

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09/05/2007

Location of register of members

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09/05/2007

Registered office changed on 09/05/07 from: 6 whitehill close hitchin herts SG4 9XH

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09/05/2007

Registered office changed on 09/05/07 from: 6 whitehill close hitchin herts SG4 9HX

View PDF (1 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Registered office changed on 28/03/07 from: the cedars 56B high street langford bedfordshire SG18 9RU

View PDF (1 pages)

16/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

28/11/2006

New director appointed

View PDF (2 pages)

28/11/2006

New director appointed

View PDF (2 pages)

04/01/2006

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

View PDF (9 pages)

19/12/2005

Return made up to 12/12/05; full list of members

View PDF (3 pages)

14/06/2005

Amended accounts made up to 2004-03-31

View PDF (9 pages)

06/12/2004

Return made up to 12/12/04; full list of members

View PDF (6 pages)

26/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

17/12/2003

Return made up to 12/12/03; full list of members

View PDF (6 pages)

13/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

23/12/2002

Return made up to 31/12/02; full list of members

View PDF (6 pages)

23/12/2002

Location of register of members address changed

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04/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

19/06/2002

Director's particulars changed

View PDF (1 pages)

19/06/2002

Registered office changed on 19/06/02 from: the cedars 56B high street langford bedfordshire SG18 9RU

View PDF (1 pages)

19/06/2002

Secretary's particulars changed

View PDF (1 pages)

16/06/2002

Director's particulars changed

View PDF (1 pages)

16/06/2002

Secretary's particulars changed

View PDF (1 pages)

16/06/2002

Registered office changed on 16/06/02 from: highfield 11A deards end lane knebworth hertfordshire SG3 6NL

View PDF (1 pages)

19/12/2001

Return made up to 31/12/01; full list of members

View PDF (6 pages)

05/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

05/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

05/03/2001

Secretary resigned;director's particulars changed;director resigned

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05/03/2001

Location of register of members address changed

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05/03/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

Registered office changed on 22/02/01 from: 11 bedford road barton-le-clay bedfordshire MK45 4JU

View PDF (1 pages)

16/08/2000

Accounting reference date extended from 30/09/00 to 31/03/01

View PDF (1 pages)

03/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

01/02/2000

Return made up to 31/12/99; full list of members

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07/10/1999

Director resigned

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25/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

27/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

26/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

05/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

09/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

16/07/1996

Amended accounts made up to 1995-09-30

View PDF (8 pages)

12/05/1996

Accounts for a small company made up to 1995-09-30

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23/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

24/03/1995

Accounts for a small company made up to 1994-09-30

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09/01/1995

Return made up to 31/12/94; no change of members

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10/10/1994

Accounts for a small company made up to 1993-09-30

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04/10/1994

Registered office changed on 04/10/94 from: c/o kindale LIMITED 11 bedford road barton-le-clay bedfordshire MK45 4JU

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07/09/1994

Registered office changed on 07/09/94 from: 8 northbridge street shefford beds SG17 5DH

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05/08/1994

Particulars of mortgage/charge

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26/01/1994

Return made up to 31/12/93; no change of members

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26/01/1994

Secretary's particulars changed;director's particulars changed

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22/03/1993

Accounts for a small company made up to 1992-09-30

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19/01/1993

Return made up to 31/12/92; full list of members

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19/01/1993

Secretary's particulars changed;director's particulars changed

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11/05/1992

Accounts for a small company made up to 1991-09-30

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05/05/1992

New director appointed

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12/03/1992

Secretary resigned;new secretary appointed

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28/02/1992

Return made up to 31/12/91; no change of members

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11/11/1991

New director appointed

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18/10/1991

Particulars of mortgage/charge

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27/06/1991

Accounts for a small company made up to 1990-09-30

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12/04/1991

Particulars of mortgage/charge

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01/10/1990

Return made up to 30/06/90; full list of members

View PDF (4 pages)

31/08/1990

Full accounts made up to 1989-09-30

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12/04/1990

Particulars of mortgage/charge

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22/02/1990

Particulars of mortgage/charge

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22/02/1990

Particulars of mortgage/charge

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22/02/1990

Particulars of mortgage/charge

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22/02/1990

Particulars of mortgage/charge

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22/02/1990

Particulars of mortgage/charge

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21/02/1990

Full accounts made up to 1988-11-30

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21/02/1990

Return made up to 31/12/89; full list of members

View PDF (8 pages)

15/02/1990

Secretary resigned;new secretary appointed

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01/02/1990

Registered office changed on 01/02/90 from: 1 cardigan st luton beds LU1 1RP

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01/02/1990

Director resigned

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26/01/1990

Particulars of mortgage/charge

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25/01/1990

Certificate of change of name

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20/01/1990

Memorandum and Articles of Association

View PDF (10 pages)

20/01/1990

Resolutions

View PDF (2 pages)

15/09/1989

Accounting reference date shortened from 30/11 to 30/09

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21/10/1988

Full accounts made up to 1987-11-30

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21/10/1988

Return made up to 30/09/88; full list of members

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02/06/1988

Return made up to 31/12/87; full list of members

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22/04/1988

Director resigned

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12/11/1987

Full accounts made up to 1986-11-30

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15/05/1987

Return made up to 31/12/86; full list of members

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05/02/1987

New secretary appointed

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04/09/1986

Full accounts made up to 1985-11-30

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06/05/1986

Return made up to 31/12/85; full list of members

View PDF (6 pages)

27/04/1976

Miscellaneous

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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

30/04/2009

Last change occurred

30/04/2009

Accounts

Last made up date

30/04/2009

Next account date

30/04/2010

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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
Elliott, Stuart James David	Director	14/11/2006 - Present	12
Elliott, Samantha Katherine Joyce	Director	14/11/2006 - Present	-
Elliott, Patricia Joyce	Secretary	30/12/2000 - Present	-
Elliott, Stuart James David	Director	13/04/1992 - 22/09/1999	12

Persons with Significant Control

No PSC data available.

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Description

About HIGHGOLD PROPERTIES LIMITED

HIGHGOLD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 27/04/1976 with the registered office located at 6 Whitehill Close, Hitchin, Herts SG4 9HX. There are currently 3 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 HIGHGOLD PROPERTIES LIMITED?

HIGHGOLD PROPERTIES LIMITED is currently Dissolved. It was registered on 27/04/1976 and dissolved on 21/06/2011.

Where is HIGHGOLD PROPERTIES LIMITED located?

HIGHGOLD PROPERTIES LIMITED is registered at 6 Whitehill Close, Hitchin, Herts SG4 9HX.

What does HIGHGOLD PROPERTIES LIMITED do?

HIGHGOLD PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HIGHGOLD PROPERTIES LIMITED?

The latest filing was on 21/06/2011: Final Gazette dissolved via voluntary strike-off.