Company Information for HIGHSTAR REGENERATION LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
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Company Registration Number
06420750
Private Limited Company
Liquidation |
Company Name | |
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HIGHSTAR REGENERATION LIMITED | |
Legal Registered Office | |
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Other companies in ME15 | |
Company Number | 06420750 | |
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Company ID Number | 06420750 | |
Date formed | 2007-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2018-09-05 20:07:54 |
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Registered address | Last known status | Formation date | ||
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HIGHSTAR REGENERATION LIMITED | Unknown |
Officer | Role | Date Appointed |
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CAROLINE WEBSTER |
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TERENCE WAYNE WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
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MARTIN VIVIAN ATHEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHSTAR DEVELOPMENTS (SITTINGBOURNE) LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-05 | Dissolved 2016-01-29 | |
HIGHSTAR DEVELOPMENTS (GLOUCESTER) LIMITED | Director | 1998-06-17 | CURRENT | 1998-04-14 | Dissolved 2016-01-29 | |
HIGHSTAR DEVELOPMENTS LIMITED | Director | 1991-05-25 | CURRENT | 1990-05-25 | Dissolved 2015-01-06 |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-12 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM , 5 West Court, Enterprise Road, Maidstone, Kent, ME15 6JD | |
AD02 | Register inspection address changed to 5 West Court Enterprise Road Maidstone Kent ME15 6JD | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Caroline Webster as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN ATHEY | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/11/11 TO 31/03/12 | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WAYNE WEBSTER / 02/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2018-02-19 |
Appointment of Liquidators | 2018-02-19 |
Resolutions for Winding-up | 2018-02-19 |
Proposal to Strike Off | 2009-03-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2013-03-31 | £ 192,691 |
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Creditors Due Within One Year | 2012-03-31 | £ 64,037 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHSTAR REGENERATION LIMITED
Cash Bank In Hand | 2013-03-31 | £ 716,685 |
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Current Assets | 2013-03-31 | £ 780,721 |
Debtors | 2013-03-31 | £ 64,036 |
Shareholder Funds | 2013-03-31 | £ 588,030 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HIGHSTAR REGENERATION LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | HIGHSTAR REGENERATION LIMITED | Event Date | 2018-02-13 |
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 13 February 2018, are required on or before 16 March 2018 to send their full names and addresses together with full particulars of their debts or claims to CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and the directors have sworn a Declaration of Solvency to the effect that all known creditors have been or will be paid in full. Date of Appointment: 13 February 2018 Office Holder Details: Vincent John Green (IP No. 9416 ) and Mark Newman (IP No. 008723 ) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE For further details contact: Joe Longhurst on 01892 700200 or by email at recoverysolutions@crowecw.co.uk Ag RF111141 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HIGHSTAR REGENERATION LIMITED | Event Date | 2018-02-13 |
Mark Newman (IP No. 008723 ) and Vincent John Green (IP No. 9416 ) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE : Ag RF111141 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HIGHSTAR REGENERATION LIMITED | Event Date | 2018-02-13 |
At a General Meeting of the Company, duly convened and held at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE on 13 February 2018 at 2.15 pm , the following resolutions were passed as a Special resolution and Ordinary resolution respectively: That the Company be wound up voluntarily and that Mark Newman (IP No. 008723 ) and Vincent John Green (IP No. 9416 ) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be appointed Joint Liquidators of the Company and that they be authorised to act jointly and separately." For further details contact: Joe Longhurst on 01892 700200 or by email at recoverysolutions@crowecw.co.uk Ag RF111141 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HIGHSTAR REGENERATION LIMITED | Event Date | 2009-03-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |