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Home > England & Wales Companies > HIGH STREET COMMERCIAL FINANCE LIMITED
Company Information for

HIGH STREET COMMERCIAL FINANCE LIMITED

C/O IDEAL CORPORATE SOLUTIONS, LANCASTER HOUSE, BOLTON, BL1 4QZ,
Company Registration Number
07841268
Private Limited Company
Liquidation

Company Overview

About High Street Commercial Finance Ltd
HIGH STREET COMMERCIAL FINANCE LIMITED was founded on 2011-11-09 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". High Street Commercial Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGH STREET COMMERCIAL FINANCE LIMITED
 
Legal Registered Office
C/O IDEAL CORPORATE SOLUTIONS
LANCASTER HOUSE
BOLTON
BL1 4QZ
Other companies in NE1
 
Filing Information
Company Number 07841268
Company ID Number 07841268
Date formed 2011-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 28/09/2019
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:55:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH STREET COMMERCIAL FINANCE LIMITED
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Company Officers of HIGH STREET COMMERCIAL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP LENNOX BRUMWELL
Director 2017-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY HUGHES
Director 2013-06-21 2017-07-04
GARY RONALD FORREST
Director 2012-05-18 2013-07-25
STUART THOMAS NIVEN
Director 2011-11-09 2012-05-21

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
2024-02-28Compulsory liquidation. Removal of liquidator by court
2023-05-19Notice to Registrar of Companies of Notice of disclaimer
2023-01-16Compulsory liquidation appointment of liquidator
2023-01-16REGISTERED OFFICE CHANGED ON 16/01/23 FROM 6th Floor Stockbridge Newcastle upon Tyne NE1 2HJ England
2023-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/23 FROM 6th Floor Stockbridge Newcastle upon Tyne NE1 2HJ England
2023-01-16WU04Compulsory liquidation appointment of liquidator
2022-03-22COCOMPCompulsory winding up order
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP LENNOX BRUMWELL
2022-03-01DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 078412680011
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2020-09-16PSC07CESSATION OF GARY RONALD FORREST AS A PERSON OF SIGNIFICANT CONTROL
2020-09-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY RONALD FORREST
2020-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 078412680010
2019-06-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 078412680009
2019-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 078412680008
2019-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078412680004
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM Cuthbert House All Saints Business Centre Newcastle upon Tyne NE1 2ET
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-07-27AP01DIRECTOR APPOINTED MR GARY RONALD FORREST
2018-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 078412680006
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078412680005
2017-10-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES
2017-07-04AP01DIRECTOR APPOINTED MR PHILLIP LENNOX BRUMWELL
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 078412680005
2016-12-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 078412680004
2016-09-28AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2015-12-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0109/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-03-23AA01Previous accounting period extended from 30/06/14 TO 31/12/14
2015-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0109/11/14 ANNUAL RETURN FULL LIST
2014-11-26RES01ADOPT ARTICLES 26/11/14
2014-11-26RES12VARYING SHARE RIGHTS AND NAMES
2014-06-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24AA01PREVSHO FROM 31/01/2014 TO 30/06/2013
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR GARY FORREST
2014-02-05AP01DIRECTOR APPOINTED ANTHONY HUGHES
2014-01-15AA31/01/13 TOTAL EXEMPTION SMALL
2013-12-16AR0109/11/13 FULL LIST
2013-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 078412680003
2013-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2013-05-21AA01CURRSHO FROM 30/11/2012 TO 31/01/2012
2013-04-30AA01CURRSHO FROM 30/11/2013 TO 30/06/2013
2012-11-19AR0109/11/12 FULL LIST
2012-11-16MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART NIVEN
2012-06-12SH0101/03/12 STATEMENT OF CAPITAL GBP 100
2012-05-31AP01DIRECTOR APPOINTED GARY FORREST
2012-05-29AP01DIRECTOR APPOINTED GARY FORREST
2011-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-09NEWINCCERTIFICATE 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
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIGH STREET COMMERCIAL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-09-06
Meetings of Creditors2022-07-29
Meetings of Creditors2022-04-06
Winding-Up Orders2022-03-07
Petitions to Wind Up (Companies)2022-02-10
Fines / Sanctions
No fines or sanctions have been issued against HIGH STREET COMMERCIAL FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-07 Satisfied REDITUM SPV 6 LTD
2016-10-26 Outstanding BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED
2013-07-11 Outstanding CASTLE TRUST AND MANAGEMENT SERVICES LIMITED (AS SECURITY TRUSTEE)
SUB-MORTGAGE 2012-11-15 Satisfied MR SHUSHIL K AGGARWAL AND MRS CATHERINE M AGGARWAL
SUB-MORTGAGE 2012-10-23 Satisfied MR SHUSHIL K AGGARWAL AND MRS CATHERINE M AGGARWAL
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2013-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 HIGH STREET COMMERCIAL FINANCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-09 £ 100
Shareholder Funds 2011-11-09 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGH STREET COMMERCIAL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH STREET COMMERCIAL FINANCE LIMITED
Trademarks
We have not found any records of HIGH STREET COMMERCIAL FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
12
DEBENTURE 8

We have found 20 mortgage charges which are owed to HIGH STREET COMMERCIAL FINANCE LIMITED

Income
Government Income
We have not found government income sources for HIGH STREET COMMERCIAL FINANCE 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 (64929 - Other credit granting n.e.c.) as HIGH STREET COMMERCIAL FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGH STREET COMMERCIAL FINANCE 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 HIGH STREET COMMERCIAL FINANCE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyXYZ REALISATIONS LIMITEDEvent Date2013-05-07
In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry case number 0444 A Petition to wind up the above-named Company whose Registered Office is 15-17 Church Street, Stourbridge, West Midlands DY8 1LU , presented on 7 May 2013 by HIGH STREET COMMERCIAL FINANCE LIMITED , of Cuthbert House, All Saints Business Centre, Newcastle upon Tyne NE1 2ET , will be heard at the High Court of Justice, Newcastle upon Tyne District Registry on 5 June 2013 , at 11.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or his Solicitors in accordance with Rule 4.16 by 1600 hours on 4 June 2013 . The Petitioners Solicitor is Clarke Mairs LLP , Royal House, 5-7 Market Street, Newcastle upon Tyne NE1 6JN . (Ref LH.44408.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH STREET COMMERCIAL FINANCE 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 COMMERCIAL FINANCE 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.
    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.
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