HIGHMORE HOMES PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

01611141

Incorporation date

03/02/1982

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/06/1986)

02/02/2013

Final Gazette dissolved following liquidation

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02/11/2012

Notice of move from Administration to Dissolution on 2012-10-26

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12/06/2012

Administrator's progress report to 2012-05-10

View PDF (6 pages)

08/12/2011

Administrator's progress report to 2011-11-10

View PDF (6 pages)

17/11/2011

Notice of extension of period of Administration

View PDF (1 pages)

14/06/2011

Administrator's progress report to 2011-05-10

View PDF (6 pages)

29/12/2010

Notice of extension of period of Administration

View PDF (1 pages)

14/12/2010

Administrator's progress report to 2010-11-10

View PDF (6 pages)

18/11/2010

Notice of extension of period of Administration

View PDF (3 pages)

28/06/2010

Administrator's progress report to 2010-05-10

View PDF (6 pages)

14/12/2009

Administrator's progress report to 2009-11-10

View PDF (6 pages)

01/12/2009

Notice of extension of period of Administration

View PDF (2 pages)

13/08/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

09/06/2009

Administrator's progress report to 2009-05-10

View PDF (6 pages)

13/02/2009

Result of meeting of creditors

View PDF (27 pages)

07/01/2009

Statement of administrator's proposal

View PDF (26 pages)

21/11/2008

Registered office changed on 21/11/2008 from st catherine's house oxford square oxford street newbury berkshire RG14 1JQ united kingdom

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18/11/2008

Appointment of an administrator

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27/10/2008

Registered office changed on 27/10/2008 from 7 charlecote mews, staple gardens, winchester hampshire SO23 8SR

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27/10/2008

Director appointed mr michael francis megan

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10/10/2008

Appointment Terminated Director charles wilkinson

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08/07/2008

Director appointed mr charles george wilkinson

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08/07/2008

Appointment Terminated Director david gibson

View PDF (1 pages)

25/02/2008

Curr ext from 31/07/2008 to 31/12/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

13/02/2008

Full accounts made up to 2007-07-31

View PDF (15 pages)

07/02/2008

Accounting reference date shortened from 30/09/07 to 31/07/07

View PDF (1 pages)

06/02/2008

Certificate of change of name

View PDF (2 pages)

14/12/2007

Return made up to 28/11/07; full list of members

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06/11/2007

Particulars of mortgage/charge

View PDF (6 pages)

25/10/2007

Accounting reference date extended from 30/09/08 to 31/12/08

View PDF (1 pages)

21/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

21/05/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

14/12/2006

Return made up to 28/11/06; full list of members

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14/12/2006

Registered office changed on 14/12/06 from: c/o dickson minto 22-25 finsbury square london EC2A 1DS

View PDF (1 pages)

24/05/2006

Certificate of change of name

View PDF (2 pages)

10/05/2006

Director resigned

View PDF (1 pages)

22/03/2006

Miscellaneous

View PDF (1 pages)

13/03/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

10/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2006

Declaration of assistance for shares acquisition

View PDF (15 pages)

10/03/2006

New director appointed

View PDF (6 pages)

07/03/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

07/03/2006

Resolutions

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07/03/2006

Resolutions

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07/03/2006

Resolutions

View PDF (10 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

New director appointed

View PDF (3 pages)

06/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

New secretary appointed

View PDF (1 pages)

06/03/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

28/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2005

Return made up to 28/11/05; full list of members

View PDF (8 pages)

16/11/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

01/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

10/12/2004

Return made up to 28/11/04; full list of members

View PDF (8 pages)

07/10/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

24/09/2004

Particulars of mortgage/charge

View PDF (8 pages)

12/12/2003

Return made up to 28/11/03; full list of members

View PDF (8 pages)

17/09/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

07/12/2002

Return made up to 28/11/02; full list of members

View PDF (8 pages)

27/08/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

21/06/2002

Director's particulars changed

View PDF (1 pages)

26/03/2002

Director's particulars changed

View PDF (1 pages)

05/12/2001

Return made up to 28/11/01; full list of members

View PDF (7 pages)

17/08/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

03/01/2001

Return made up to 28/11/00; full list of members

View PDF (7 pages)

16/08/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

10/12/1999

Return made up to 28/11/99; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

17/12/1998

Return made up to 28/11/98; full list of members

View PDF (6 pages)

05/11/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

15/12/1997

Return made up to 28/11/97; no change of members

View PDF (4 pages)

30/10/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

10/12/1996

Return made up to 28/11/96; full list of members

View PDF (6 pages)

02/10/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

08/12/1995

Return made up to 28/11/95; no change of members

View PDF (4 pages)

08/12/1995

Registered office changed on 08/12/95

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16/11/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

06/06/1995

Declaration of mortgage charge released/ceased

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21/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1995

Particulars of mortgage/charge

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21/02/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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09/12/1994

Return made up to 28/11/94; full list of members

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23/11/1994

Full accounts made up to 1994-03-31

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20/09/1994

Registered office changed on 20/09/94 from: rolls house 7 rolls building fetter lane london EC4A 1NH

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08/09/1994

Auditor's resignation

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02/09/1994

Director resigned

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02/09/1994

Declaration of assistance for shares acquisition

View PDF (5 pages)

14/12/1993

Return made up to 28/11/93; full list of members

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14/12/1993

Director's particulars changed

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10/12/1993

Particulars of mortgage/charge

View PDF (4 pages)

22/11/1993

Full accounts made up to 1993-03-31

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08/12/1992

Return made up to 28/11/92; no change of members

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08/12/1992

Director's particulars changed

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10/11/1992

Full accounts made up to 1992-03-31

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25/04/1992

New director appointed

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25/04/1992

New director appointed

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26/03/1992

Particulars of mortgage/charge

View PDF (4 pages)

06/12/1991

Return made up to 28/11/91; full list of members

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07/11/1991

Full accounts made up to 1991-03-31

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21/02/1991

Secretary resigned;new secretary appointed

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03/01/1991

Full accounts made up to 1990-03-31

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03/01/1991

Return made up to 28/11/90; no change of members

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03/07/1990

Certificate of change of name

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05/03/1990

Memorandum and Articles of Association

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04/01/1990

Full accounts made up to 1989-06-30

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04/01/1990

Return made up to 29/11/89; full list of members

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16/08/1989

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

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11/05/1989

Director resigned;new director appointed

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10/05/1989

Particulars of contract relating to shares

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10/05/1989

Wd 02/05/89 ad 30/03/89--------- £ si 748000@1=748000 £ ic 500000/1248000

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10/05/1989

Nc inc already adjusted

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10/05/1989

Resolutions

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26/04/1989

Registered office changed on 26/04/89 from: tempsford hall sandy bedfordshire SG19 2BD

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07/03/1989

New director appointed

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04/03/1989

Director resigned

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12/01/1989

Full accounts made up to 1988-06-30

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12/01/1989

Return made up to 30/11/88; full list of members

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08/11/1988

Director resigned;new director appointed

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08/11/1988

Director resigned

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23/08/1988

Wd 11/07/88 ad 29/06/88--------- £ si 499900@1=499900 £ ic 100/500000

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17/08/1988

Resolutions

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17/08/1988

Resolutions

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17/08/1988

£ nc 1000/1000000

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27/07/1988

New director appointed

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22/07/1988

Memorandum and Articles of Association

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08/04/1988

Full accounts made up to 1987-06-30

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16/03/1988

New director appointed

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29/02/1988

Director resigned

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18/02/1988

Location of register of directors' interests

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18/02/1988

Location of register of members

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24/01/1988

Return made up to 26/11/87; full list of members

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07/01/1988

Secretary resigned;new secretary appointed

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18/08/1987

Secretary resigned;new secretary appointed

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15/07/1987

Memorandum and Articles of Association

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30/06/1987

Certificate of change of name

View PDF (2 pages)

06/05/1987

Director resigned;new director appointed

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23/03/1987

Accounts made up to 1986-06-30

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11/12/1986

Gazettable document

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01/10/1986

Return made up to 18/09/86; full list of members

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20/09/1986

Director resigned

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19/09/1986

Accounting reference date extended from 31/12 to 30/06

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20/08/1986

Director resigned

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16/07/1986

Secretary resigned;new secretary appointed

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21/06/1986

Director resigned;new director appointed

View PDF (0 pages)

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

31/07/2007

Last change occurred

31/07/2007

Accounts

Full

Last made up date

31/07/2007

Next account date

31/07/2008

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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
Wilkinson, Charles George	Director	04/07/2008 - 15/08/2008	33
Reid, Andrew Richard	Director	23/02/2006 - Present	22
Gibson, David Ian	Director	17/04/1992 - 04/07/2008	-
Logan, Ian	Director	17/04/1992 - 28/04/2006	-
Taylor, Anne Elizabeth	Secretary	23/02/2006 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About HIGHMORE HOMES PROJECTS LIMITED

HIGHMORE HOMES PROJECTS LIMITED is an(a) Dissolved company incorporated on 03/02/1982 with the registered office located at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. 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 HIGHMORE HOMES PROJECTS LIMITED?

HIGHMORE HOMES PROJECTS LIMITED is currently Dissolved. It was registered on 03/02/1982 and dissolved on 02/02/2013.

Where is HIGHMORE HOMES PROJECTS LIMITED located?

HIGHMORE HOMES PROJECTS LIMITED is registered at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does HIGHMORE HOMES PROJECTS LIMITED do?

HIGHMORE HOMES PROJECTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HIGHMORE HOMES PROJECTS LIMITED?

The latest filing was on 02/02/2013: Final Gazette dissolved following liquidation.