HIGHMORE (PURTON) LIMITED

Key Data

Status

Dissolved

Company No.

04666695

Incorporation date

13/02/2003

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 13/02/2003)

13/03/2011

Final Gazette dissolved following liquidation

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13/12/2010

Notice of move from Administration to Dissolution on 2010-12-06

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13/07/2010

Administrator's progress report to 2010-06-11

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22/12/2009

Administrator's progress report to 2009-12-11

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20/12/2009

Notice of extension of period of Administration

View PDF (2 pages)

12/08/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

12/07/2009

Administrator's progress report to 2009-06-11

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09/02/2009

Statement of administrator's proposal

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22/12/2008

Appointment of an administrator

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18/12/2008

Registered office changed on 19/12/2008 from st catherines's house oxford square, oxford street newbury berkshire RG14 1JQ united kingdom

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16/10/2008

Registered office changed on 17/10/2008 from 7 charlecote mews, staple gardens, winchester hampshire SO23 8SR

View PDF (1 pages)

16/10/2008

Director appointed mr michael francis megan

View PDF (1 pages)

07/10/2008

Appointment Terminated Director stephen rosier

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07/10/2008

Director appointed anne elizabeth taylor

View PDF (14 pages)

02/10/2008

Certificate of change of name

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18/09/2008

Appointment Terminated Director charles wilkinson

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04/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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08/05/2008

Director appointed mr andrew richard reid

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08/05/2008

Return made up to 14/02/08; full list of members

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04/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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12/02/2008

Full accounts made up to 2007-07-31

View PDF (11 pages)

06/01/2008

Director resigned

View PDF (1 pages)

05/11/2007

Particulars of mortgage/charge

View PDF (6 pages)

23/10/2007

Accounting reference date extended from 31/07/08 to 31/12/08

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10/09/2007

Declaration of satisfaction of mortgage/charge

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10/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

20/05/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

03/04/2007

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

View PDF (1 pages)

11/03/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

11/03/2007

Registered office changed on 12/03/07 from: unit 4 uffcott business park uffcott swindon wiltshire SN4 9NB

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12/04/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

09/03/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

09/02/2006

Director resigned

View PDF (1 pages)

04/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

10/03/2005

Registered office changed on 11/03/05 from: 85 county road swindon wiltshire SN1 2EE

View PDF (1 pages)

21/02/2005

Return made up to 14/02/05; full list of members

View PDF (8 pages)

27/06/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

01/06/2004

Director's particulars changed

View PDF (1 pages)

28/03/2004

Return made up to 14/02/04; full list of members

View PDF (8 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2003

Resolutions

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16/07/2003

Resolutions

View PDF (16 pages)

15/07/2003

New director appointed

View PDF (2 pages)

11/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

26/06/2003

Certificate of change of name

View PDF (2 pages)

20/06/2003

Accounting reference date shortened from 29/02/04 to 30/09/03

View PDF (1 pages)

16/06/2003

Resolutions

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16/06/2003

Resolutions

View PDF (1 pages)

03/06/2003

New director appointed

View PDF (2 pages)

22/05/2003

New director appointed

View PDF (3 pages)

22/05/2003

New director appointed

View PDF (2 pages)

22/05/2003

New secretary appointed

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22/05/2003

Registered office changed on 23/05/03 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH

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22/05/2003

Ad 16/04/03--------- £ si 1@1=1 £ ic 1/2

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22/05/2003

Secretary resigned

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

13/02/2003

Incorporation

View PDF (20 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Full

Last made up date

30/07/2007

Next account date

30/07/2008

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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	16/04/2003 - 15/08/2008	33
Thomson, William George Ritchie	Director	16/04/2003 - 10/09/2007	36
Clark, Ian Keith	Director	09/07/2003 - 23/01/2006	45
Reid, Andrew Richard	Director	07/09/2007 - Present	22
Rosier, Stephen James	Director	27/03/2003 - 30/09/2008	43

Persons with Significant Control

No PSC data available.

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Description

About HIGHMORE (PURTON) LIMITED

HIGHMORE (PURTON) LIMITED is an(a) Dissolved company incorporated on 13/02/2003 with the registered office located at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. There are currently 4 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 (PURTON) LIMITED?

HIGHMORE (PURTON) LIMITED is currently Dissolved. It was registered on 13/02/2003 and dissolved on 13/03/2011.

Where is HIGHMORE (PURTON) LIMITED located?

HIGHMORE (PURTON) LIMITED is registered at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does HIGHMORE (PURTON) LIMITED do?

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

What is the latest filing for HIGHMORE (PURTON) LIMITED?

The latest filing was on 13/03/2011: Final Gazette dissolved following liquidation.