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Company Information for

HIGHGATE DESIGN LIMITED

HOVE, EAST SUSSEX, BN3 4AN,
Company Registration Number
10265886
Private Limited Company
Dissolved

Dissolved 2018-04-02

Company Overview

About Highgate Design Ltd
HIGHGATE DESIGN LIMITED was founded on 2016-07-06 and had its registered office in Hove. The company was dissolved on the 2018-04-02 and is no longer trading or active.

Key Data
Company Name
HIGHGATE DESIGN LIMITED
 
Legal Registered Office
HOVE
EAST SUSSEX
BN3 4AN
 
Filing Information
Company Number 10265886
Date formed 2016-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2018-04-02
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-05-27 11:47:43
Primary Source:Companies House
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Companies with same name HIGHGATE DESIGN LIMITED
The following companies were found which have the same name as HIGHGATE DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHGATE DESIGN PTY LTD Active Company formed on the 2011-04-01
HIGHGATE DESIGN California Unknown
HIGHGATE DESIGN LLC New Jersey Unknown
HIGHGATE DESIGN (UK) LIMITED 17 PENNINE PARADE PENNINE DRIVE LONDON NW2 1NT Active Company formed on the 2021-03-09

Company Officers of HIGHGATE DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ANNE CLEMINSHAW HARRIS
 Company Secretary 2016-07-06
JENNIFER ANDERSON-MANN
 Director 2016-07-06
DAMIAN FRIZZELL
 Director 2016-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ANDERSON-MANN AMF (OLD STEINE) LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
JENNIFER ANDERSON-MANN YOU ARE HOME INVESTMENT LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
JENNIFER ANDERSON-MANN JDF LONDON LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
JENNIFER ANDERSON-MANN AMF (NEW CHURCH RD) LIMITED Director 2014-10-09 CURRENT 2014-10-09 Liquidation
JENNIFER ANDERSON-MANN MANCHESTER SQUARE HOLDINGS LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
DAMIAN FRIZZELL JDF LONDON LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
DAMIAN FRIZZELL MANCHESTER SQUARE HOLDINGS LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
DAMIAN FRIZZELL HOME SUSSEX LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active

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
2018-04-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-02LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2017 FROM CVR GLOBAL LLP 1ST FLOOR 16-17 BOUNDARY ROAD HOVE BN3 4AN
2017-10-30LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-30LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB UNITED KINGDOM
2017-05-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-17SH0104/08/16 STATEMENT OF CAPITAL GBP 10000
2016-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to HIGHGATE DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-05-19
Appointmen2017-05-19
Resolution2017-05-19
Fines / Sanctions
No fines or sanctions have been issued against HIGHGATE DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHGATE DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Intangible Assets
Patents
We have not found any records of HIGHGATE DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHGATE DESIGN LIMITED
Trademarks
We have not found any records of HIGHGATE DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHGATE DESIGN 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 (74100 - specialised design activities) as HIGHGATE DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHGATE DESIGN 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 partyHIGHGATE DESIGN LIMITEDEvent Date2017-05-12
In accordance with Rule 4.106A, we, David Oprey and Elias Paourou of First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN give notice that on 12 May 2017 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before 19 June 2017 to send their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Office Holder Details: David Oprey (IP No. 5814 ) and Elias Paourou (IP No. 9096 ) both of CVR Global LLP , First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN For further details contact: Fabio Hernandez-Lopez, Email: fhernandez-lopez@cvr.global , Tel: 01273 421200 Ag IF20926
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHIGHGATE DESIGN LIMITEDEvent Date2017-05-12
David Oprey (IP No. 5814 ) and Elias Paourou (IP No. 9096 ) both of CVR Global LLP , First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN : Ag IF20926
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHIGHGATE DESIGN LIMITEDEvent Date2017-05-12
At a General Meeting of the Members of the above-named Company, duly convened and held at CVR Global LLP, 1st Floor, 16-17 Boundary Road, Hove, BN3 4AN on 12 May 2017 at 11.30 am , the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: "That the Company be wound up voluntarily and that David Oprey (IP No. 5814 ) and Elias Paourou (IP No. 9096 ) both of CVR Global LLP , First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally." For further details contact: Fabio Hernandez-Lopez, Email: fhernandez-lopez@cvr.global , Tel: 01273 421200 Ag IF20926
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHGATE DESIGN 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 HIGHGATE DESIGN 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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    Other companies at postcode BN3 4AN