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Company Information for

HIGH STREET FINANCIAL CLAIMS LIMITED

2ND FLOOR CUTHBERT HOUSE, ALL SAINTS BUSINESS CENTRE, NEWCASTLE UPON TYNE, NE1 2ET,
Company Registration Number
07253267
Private Limited Company
Voluntary Arrangement

Company Overview

About High Street Financial Claims Ltd
HIGH STREET FINANCIAL CLAIMS LIMITED was founded on 2010-05-13 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Voluntary Arrangement". High Street Financial Claims Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HIGH STREET FINANCIAL CLAIMS LIMITED
 
Legal Registered Office
2ND FLOOR CUTHBERT HOUSE
ALL SAINTS BUSINESS CENTRE
NEWCASTLE UPON TYNE
NE1 2ET
Other companies in NE1
 
Previous Names
GUARDIAN FINANCIAL CLAIMS LTD29/11/2010
Filing Information
Company Number 07253267
Company ID Number 07253267
Date formed 2010-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 13/05/2014
Return next due 10/06/2015
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB998890228  
Last Datalog update: 2018-04-04 10:47:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH STREET FINANCIAL CLAIMS LIMITED

Company Officers of HIGH STREET FINANCIAL CLAIMS LIMITED

Current Directors
Officer Role Date Appointed
STUART THOMAS NIVEN
Director 2010-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART THOMAS NIVEN BEDE DEVELOPMENTS NE LTD Director 2015-07-20 CURRENT 2013-11-15 Active
STUART THOMAS NIVEN PRO-COLLECT LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
STUART THOMAS NIVEN HIGH STREET LIFESTYLES LIMITED Director 2014-09-15 CURRENT 2014-09-11 Dissolved 2016-03-01
STUART THOMAS NIVEN ALL SAINTS TECHNOLOGY LTD Director 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-02-16
STUART THOMAS NIVEN HIGH STREET ASSET MANAGEMENT LIMITED Director 2014-09-02 CURRENT 2013-07-12 Dissolved 2015-02-24
STUART THOMAS NIVEN SKYBERG LTD Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2015-10-27
STUART THOMAS NIVEN THE HIGH STREET OPTION LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2016-03-08
STUART THOMAS NIVEN THE HIGH STREET PROCESS LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2013-12-10
STUART THOMAS NIVEN HIGH STREET JV LTD Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2014-10-14
STUART THOMAS NIVEN N & F SOLUTIONS LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
STUART THOMAS NIVEN GUARDIAN DEBT MANAGEMENT LTD Director 2010-04-01 CURRENT 2007-10-31 Dissolved 2017-07-26

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
2018-01-05CVA3NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 23/11/2017
2017-01-131.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2016
2016-02-011.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2015
2016-01-151.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2016-01-15LIQ MISC OCCOURT ORDER INSOLVENCY:RE REPLACEMENT OF SUPERVISOR
2014-12-151.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-11-15DISS40DISS40 (DISS40(SOAD))
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0113/05/14 FULL LIST
2014-11-11GAZ1FIRST GAZETTE
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 072532670002
2013-06-17AR0113/05/13 FULL LIST
2013-03-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-04AR0113/05/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2012-02-06AA01CURRSHO FROM 31/05/2011 TO 30/06/2010
2011-09-14DISS40DISS40 (DISS40(SOAD))
2011-09-13GAZ1FIRST GAZETTE
2011-09-09AR0113/05/11 FULL LIST
2011-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 20 ENTERPRISE HOUSE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0SR UNITED KINGDOM
2010-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-29CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-11-29CERTNMCOMPANY NAME CHANGED GUARDIAN FINANCIAL CLAIMS LTD CERTIFICATE ISSUED ON 29/11/10
2010-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HIGH STREET FINANCIAL CLAIMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2014-10-22
Fines / Sanctions
No fines or sanctions have been issued against HIGH STREET FINANCIAL CLAIMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-30 Outstanding HIGH STREET COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 2010-12-23 Outstanding DOOBA INVESTMENTS VI LIMITED
Filed Financial Reports
Annual Accounts
2013-06-30

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 HIGH STREET FINANCIAL CLAIMS LIMITED

Intangible Assets
Patents
We have not found any records of HIGH STREET FINANCIAL CLAIMS LIMITED registering or being granted any patents
Domain Names

HIGH STREET FINANCIAL CLAIMS LIMITED owns 3 domain names.

highstreetdm.co.uk   highstreetfc.co.uk   thehighstreetgroup.co.uk  

Trademarks
We have not found any records of HIGH STREET FINANCIAL CLAIMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH STREET FINANCIAL CLAIMS 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 (64999 - Financial intermediation not elsewhere classified) as HIGH STREET FINANCIAL CLAIMS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where HIGH STREET FINANCIAL CLAIMS 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 COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyHIGH STREET FINANCIAL CLAIMS LIMITEDEvent Date2014-09-19
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6677 A Petition to wind up the above-named Company, Registration Number 07253267, of 2ND Floor Cuthbert House, All Saints Business Centre, Newcastle-Upon-Tyne, NE1 2ET, presented on 19 September 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 November 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 October 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH STREET FINANCIAL CLAIMS 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 HIGH STREET FINANCIAL CLAIMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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