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Home > England & Wales Companies > HIGHSTAR REGENERATION LIMITED
Company Information for

HIGHSTAR REGENERATION LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
06420750
Private Limited Company
Liquidation

Company Overview

About Highstar Regeneration Ltd
HIGHSTAR REGENERATION LIMITED was founded on 2007-11-07 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Highstar Regeneration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HIGHSTAR REGENERATION LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in ME15
 
Filing Information
Company Number 06420750
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHSTAR REGENERATION LIMITED
The accountancy firm based at this address is QCA LIMITED
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Companies with same name HIGHSTAR REGENERATION LIMITED
The following companies were found which have the same name as HIGHSTAR REGENERATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHSTAR REGENERATION LIMITED Unknown

Company Officers of HIGHSTAR REGENERATION LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE WEBSTER
Company Secretary 2013-11-20
TERENCE WAYNE WEBSTER
Director 2007-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN VIVIAN ATHEY
Company Secretary 2007-11-07 2013-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE WAYNE WEBSTER HIGHSTAR DEVELOPMENTS (SITTINGBOURNE) LIMITED Director 2003-03-24 CURRENT 2003-03-05 Dissolved 2016-01-29
TERENCE WAYNE WEBSTER HIGHSTAR DEVELOPMENTS (GLOUCESTER) LIMITED Director 1998-06-17 CURRENT 1998-04-14 Dissolved 2016-01-29
TERENCE WAYNE WEBSTER HIGHSTAR DEVELOPMENTS LIMITED Director 1991-05-25 CURRENT 1990-05-25 Dissolved 2015-01-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-12
2018-03-09LIQ01Voluntary liquidation declaration of solvency
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM , 5 West Court, Enterprise Road, Maidstone, Kent, ME15 6JD
2018-02-28AD02Register inspection address changed to 5 West Court Enterprise Road Maidstone Kent ME15 6JD
2018-02-26600Appointment of a voluntary liquidator
2018-02-26LRESSPResolutions passed:
  • Special resolution to wind up on 2018-02-13
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0107/11/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0107/11/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29AP03Appointment of Mrs Caroline Webster as company secretary
2013-11-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN ATHEY
2013-11-07AR0107/11/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0107/11/12 ANNUAL RETURN FULL LIST
2012-08-28AA01Previous accounting period extended from 30/11/11 TO 31/03/12
2011-11-08AR0107/11/11 ANNUAL RETURN FULL LIST
2011-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-23AR0107/11/10 ANNUAL RETURN FULL LIST
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-27AR0107/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WAYNE WEBSTER / 02/10/2009
2009-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-13DISS40DISS40 (DISS40(SOAD))
2009-03-12363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2009-03-10GAZ1FIRST GAZETTE
2007-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HIGHSTAR REGENERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-02-19
Appointment of Liquidators2018-02-19
Resolutions for Winding-up2018-02-19
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against HIGHSTAR REGENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHSTAR REGENERATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-03-31 £ 192,691
Creditors Due Within One Year 2012-03-31 £ 64,037

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 716,685
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

Intangible Assets
Patents
We have not found any records of HIGHSTAR REGENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHSTAR REGENERATION LIMITED
Trademarks
We have not found any records of HIGHSTAR REGENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHSTAR REGENERATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HIGHSTAR REGENERATION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HIGHSTAR REGENERATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyHIGHSTAR REGENERATION LIMITEDEvent Date2018-02-13
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 TypeAppointment of Liquidators
Defending partyHIGHSTAR REGENERATION LIMITEDEvent Date2018-02-13
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 TypeResolutions for Winding-up
Defending partyHIGHSTAR REGENERATION LIMITEDEvent Date2018-02-13
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 TypeProposal to Strike Off
Defending partyHIGHSTAR REGENERATION LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHSTAR REGENERATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHSTAR REGENERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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