JEREMY M. HIGSON LIMITED

Key Data

Status

Dissolved

Company No.

03779912

Incorporation date

27/05/1999

Size

Total Exemption Small

Classification

Manufacture of other office and shop furniture (36.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/05/1999)

25/04/2015

Final Gazette dissolved following liquidation

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25/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

31/08/2011

Registered office address changed from Cornmill Road Evesham Worcestershire WR11 2LL on 2011-09-01

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30/08/2011

Statement of affairs with form 4.19

View PDF (7 pages)

30/08/2011

Appointment of a voluntary liquidator

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30/08/2011

Resolutions

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (7 pages)

04/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (9 pages)

16/08/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (7 pages)

16/08/2010

Director's details changed for Jeremy Michael Higson on 2010-05-28

View PDF (2 pages)

16/08/2010

Director's details changed for Alistair Derek Black on 2010-05-28

View PDF (2 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (9 pages)

23/07/2009

Return made up to 28/05/09; full list of members

View PDF (5 pages)

27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

23/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (9 pages)

03/06/2008

Return made up to 28/05/08; full list of members

View PDF (5 pages)

07/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

23/07/2007

Return made up to 28/05/07; no change of members

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14/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

07/08/2006

Return made up to 28/05/06; full list of members

View PDF (8 pages)

13/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

26/07/2005

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

View PDF (8 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (9 pages)

22/07/2004

Return made up to 28/05/04; full list of members

View PDF (8 pages)

04/12/2003

View PDF (8 pages)

25/06/2003

Return made up to 28/05/03; full list of members

View PDF (8 pages)

08/02/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

25/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

07/10/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

12/06/2001

Return made up to 28/05/01; full list of members

View PDF (7 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

Resolutions

View PDF (13 pages)

09/01/2001

Ad 30/09/00--------- £ si 25000@1=25000 £ ic 51100/76100

View PDF (3 pages)

20/11/2000

View PDF (6 pages)

03/07/2000

Return made up to 28/05/00; full list of members

View PDF (5 pages)

23/05/2000

Statement of affairs

View PDF (4 pages)

23/05/2000

Ad 28/09/99--------- £ si 51098@1=51098 £ ic 2/51100

View PDF (2 pages)

07/03/2000

Registered office changed on 08/03/00 from: 1 willersey industrial estate willersey broadway worcestershire WR12 7RR

View PDF (1 pages)

26/10/1999

Nc inc already adjusted 28/09/99

View PDF (1 pages)

26/10/1999

Resolutions

View PDF (0 pages)

26/10/1999

Resolutions

View PDF (0 pages)

26/10/1999

Resolutions

View PDF (12 pages)

08/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1999

Secretary resigned

View PDF (1 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

Registered office changed on 23/06/99 from: 73/75 princess street manchester lancashire M2 4EG

View PDF (1 pages)

27/05/1999

Incorporation

View PDF (13 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
ENERGIZE SECRETARY LIMITED	Nominee Secretary	27/05/1999 - 27/05/1999	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	27/05/1999 - 27/05/1999	2726
Higson, Jeremy Michael	Secretary	27/05/1999 - Present	-
Byers, David	Director	30/09/2000 - Present	4
Higson, Jeremy Michael	Director	27/05/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About JEREMY M. HIGSON LIMITED

JEREMY M. HIGSON LIMITED is an(a) Dissolved company incorporated on 27/05/1999 with the registered office located at Priory Lodge, London Road, Cheltenham GL52 6HH. 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 JEREMY M. HIGSON LIMITED?

JEREMY M. HIGSON LIMITED is currently Dissolved. It was registered on 27/05/1999 and dissolved on 25/04/2015.

Where is JEREMY M. HIGSON LIMITED located?

JEREMY M. HIGSON LIMITED is registered at Priory Lodge, London Road, Cheltenham GL52 6HH.

What does JEREMY M. HIGSON LIMITED do?

JEREMY M. HIGSON LIMITED operates in the Manufacture of other office and shop furniture (36.12 - SIC 2003) sector.

What is the latest filing for JEREMY M. HIGSON LIMITED?

The latest filing was on 25/04/2015: Final Gazette dissolved following liquidation.