HIGHLOAN LIMITED

Key Data

Status

Dissolved

Company No.

02280557

Incorporation date

25/07/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1988)

24/02/2014

Final Gazette dissolved via voluntary strike-off

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11/11/2013

First Gazette notice for voluntary strike-off

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04/11/2013

Application to strike the company off the register

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30/07/2013

Accounts for a dormant company made up to 2012-08-31

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22/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

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23/05/2012

Accounts for a dormant company made up to 2011-08-31

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02/02/2012

Annual return made up to 2012-01-10 with full list of shareholders

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28/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (3 pages)

28/02/2011

Termination of appointment of Raymond Mendell as a secretary

View PDF (1 pages)

28/02/2011

Appointment of Mr Brett Mendell as a secretary

View PDF (1 pages)

28/02/2011

Termination of appointment of Raymond Mendell as a director

View PDF (1 pages)

18/10/2010

Accounts for a dormant company made up to 2010-08-31

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08/04/2010

Accounts for a dormant company made up to 2009-08-31

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13/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

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12/01/2010

Director's details changed for Raymond Howard Mendell on 2010-01-10

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12/01/2010

Director's details changed for Shaun Killingley on 2010-01-10

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21/01/2009

Return made up to 10/01/09; full list of members

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03/09/2008

Accounts made up to 2008-08-31

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12/02/2008

Location of debenture register

View PDF (1 pages)

12/02/2008

Location of register of members

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12/02/2008

Registered office changed on 13/02/08 from: park gates, bury new road prestwich manchester M25 0JW

View PDF (1 pages)

12/02/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

04/10/2007

Accounts made up to 2007-08-31

View PDF (2 pages)

05/02/2007

Return made up to 10/01/07; full list of members

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07/11/2006

Accounts made up to 2006-08-31

View PDF (2 pages)

14/05/2006

Accounts made up to 2005-08-31

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01/02/2006

Return made up to 10/01/06; full list of members

View PDF (3 pages)

01/02/2006

Location of debenture register

View PDF (1 pages)

01/02/2006

Location of register of members

View PDF (1 pages)

01/02/2006

Registered office changed on 02/02/06 from: park gates bury new road, prestwich manchester lancashire M25 0JW

View PDF (1 pages)

14/11/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

Return made up to 10/01/05; full list of members

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14/03/2005

Secretary resigned;director's particulars changed;director resigned

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14/03/2005

Accounts made up to 2004-08-31

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25/07/2004

Accounts made up to 2003-08-31

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04/02/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

09/02/2003

Accounts made up to 2002-08-31

View PDF (2 pages)

09/02/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

08/05/2002

Accounts made up to 2001-08-31

View PDF (2 pages)

18/03/2002

Return made up to 10/01/02; full list of members

View PDF (7 pages)

31/05/2001

Return made up to 10/01/01; full list of members

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31/05/2001

Director's particulars changed

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31/05/2001

Accounts made up to 2000-08-31

View PDF (2 pages)

18/05/2000

Accounts made up to 1999-08-31

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17/01/2000

Return made up to 10/01/00; full list of members

View PDF (7 pages)

17/01/2000

Location of register of members address changed

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20/06/1999

Accounts made up to 1998-08-31

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20/06/1999

Registered office changed on 21/06/99 from: vulcan works pollard street ancoats manchester M4 7AN

View PDF (1 pages)

25/01/1999

Return made up to 10/01/99; no change of members

View PDF (4 pages)

10/05/1998

Accounts made up to 1997-08-31

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08/02/1998

Return made up to 10/01/98; full list of members

View PDF (6 pages)

08/02/1998

Director's particulars changed

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22/05/1997

Accounts made up to 1996-08-31

View PDF (1 pages)

05/02/1997

Return made up to 10/01/97; no change of members

View PDF (4 pages)

13/02/1996

Accounts made up to 1995-08-31

View PDF (1 pages)

13/02/1996

Return made up to 10/01/96; no change of members

View PDF (6 pages)

07/02/1995

Return made up to 10/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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19/12/1994

Accounts made up to 1994-08-31

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20/02/1994

Return made up to 10/01/94; no change of members

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20/02/1994

Accounts made up to 1993-08-31

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14/03/1993

Accounts made up to 1992-08-31

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10/03/1993

Return made up to 10/01/93; full list of members

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24/09/1992

Accounts made up to 1991-08-31

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17/08/1992

Registered office changed on 18/08/92 from: brunswick house beswick street ancoats manchester, M4 7HT

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16/03/1992

Resolutions

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23/02/1992

Return made up to 10/01/92; full list of members

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23/02/1992

Location of register of members address changed

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05/04/1991

New director appointed

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06/03/1991

Return made up to 31/12/90; full list of members

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25/09/1990

Full accounts made up to 1990-08-31

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25/09/1990

Full accounts made up to 1989-08-31

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06/09/1990

Return made up to 10/01/90; full list of members

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03/01/1989

Wd 06/12/88 ad 31/08/88--------- £ si 98@1=98 £ ic 2/100

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14/12/1988

New director appointed

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14/12/1988

Accounting reference date notified as 31/08

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11/09/1988

Memorandum and Articles of Association

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11/09/1988

Resolutions

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11/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/09/1988

Registered office changed on 12/09/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ

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25/07/1988

Incorporation

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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

30/08/2012

Last change occurred

30/08/2012

Accounts

Dormant

Last made up date

30/08/2012

Next account date

30/08/2013

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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
Mendell, Raymond Howard	Secretary	30/08/2004 - 09/11/2010	3
Mendell, Brett	Secretary	09/11/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HIGHLOAN LIMITED

HIGHLOAN LIMITED is an(a) Dissolved company incorporated on 25/07/1988 with the registered office located at Parkgates, Bury New Road, Prestwich, Manchester M25 0JW. 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 HIGHLOAN LIMITED?

HIGHLOAN LIMITED is currently Dissolved. It was registered on 25/07/1988 and dissolved on 24/02/2014.

Where is HIGHLOAN LIMITED located?

HIGHLOAN LIMITED is registered at Parkgates, Bury New Road, Prestwich, Manchester M25 0JW.

What does HIGHLOAN LIMITED do?

HIGHLOAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HIGHLOAN LIMITED?

The latest filing was on 24/02/2014: Final Gazette dissolved via voluntary strike-off.