High Duty Properties Limited

Company Name	High Duty Properties Limited
Company Status	Dissolved
Company Number	00863726
Category	Private Limited Company
Incorporation Date	10 November 1965(58 years, 6 months ago)
Dissolution Date	12 January 2019 (5 years, 3 months ago)
Previous Name	High Duty Flooring Warehouse Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Patricia Mary Harris
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1993(27 years, 2 months after company formation)
Appointment Duration	25 years, 11 months (closed 12 January 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Secretary Name	Mrs Patricia Mary Harris
Nationality	British
Status	Closed
Appointed	29 January 1993(27 years, 2 months after company formation)
Appointment Duration	25 years, 11 months (closed 12 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Director Name	Mrs Debbie Simpson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2013(48 years after company formation)
Appointment Duration	5 years, 1 month (closed 12 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Director Name	Stephen John George Harris
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2013(48 years, 1 month after company formation)
Appointment Duration	5 years (closed 12 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Station Road West Oxted Surrey RH8 9EE

Director Name	Julie Suzanne Forrester
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2016(50 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Station Road West Oxted Surrey RH8 9EE

Director Name	Mr John George Harris
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(27 years, 2 months after company formation)
Appointment Duration	20 years, 10 months (resigned 02 December 2013)
Role	Flooring Contractor
Country of Residence	United Kingdom
Correspondence Address	17-19 Station Road West Oxted Surrey RH8 9EE

Contact

Website	domain768225.sites.fasthosts.com

Location

Registered Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

56 at £1	Mr John George Harris 40.00% Ordinary
42 at £1	Patricia Mary Harris 30.00% Ordinary
14 at £1	Deborah Caroline Simpson 10.00% Ordinary
14 at £1	Julie Suzanne Forrester 10.00% Ordinary
14 at £1	Steven John Harris 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,465,894
Cash	£248,019
Current Liabilities	£35,332

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

20 March 1984	Delivered on: 23 March 1984 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the:- undertaking and all property and assets present and future including bookdebts and uncalled capital. Outstanding
21 January 1982	Delivered on: 27 January 1982 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 402/402A farnham road slough berkshire title no:- bk 170680. Outstanding
1 October 1979	Delivered on: 9 October 1979 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 400 farnham road, slough, berks. Bk 170681. together with all fixtures. Outstanding

Filing History

12 January 2019	Final Gazette dissolved following liquidation (1 page)
12 October 2018	Return of final meeting in a members' voluntary winding up (6 pages)
16 November 2017	Registered office address changed from 17-19 Station Road West Oxted Surrey RH8 9EE to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 16 November 2017 (2 pages)
16 November 2017	Registered office address changed from 17-19 Station Road West Oxted Surrey RH8 9EE to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 16 November 2017 (2 pages)
14 November 2017	Declaration of solvency (5 pages)
14 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-24 (1 page)
14 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-24 (1 page)
14 November 2017	Declaration of solvency (5 pages)
14 November 2017	Appointment of a voluntary liquidator (1 page)
14 November 2017	Appointment of a voluntary liquidator (1 page)
15 March 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
28 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
10 March 2016	Appointment of Julie Suzanne Forrester as a director on 19 February 2016 (3 pages)
10 March 2016	Appointment of Julie Suzanne Forrester as a director on 19 February 2016 (3 pages)
15 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 140 (6 pages)
15 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 140 (6 pages)
7 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 140 (6 pages)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 140 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 140 (6 pages)
19 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 140 (6 pages)
19 February 2014	Termination of appointment of John Harris as a director (1 page)
19 February 2014	Termination of appointment of John Harris as a director (1 page)
9 January 2014	Appointment of Stephen John George Harris as a director (3 pages)
9 January 2014	Appointment of Stephen John George Harris as a director (3 pages)
3 December 2013	Appointment of Mrs Debbie Simpson as a director (2 pages)
3 December 2013	Appointment of Mrs Debbie Simpson as a director (2 pages)
5 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
31 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 February 2011	Secretary's details changed for Patricia Mary Harris on 1 April 2010 (1 page)
1 February 2011	Director's details changed for Mrs Patricia Mary Harris on 1 April 2010 (2 pages)
1 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Director's details changed for Mrs Patricia Mary Harris on 1 April 2010 (2 pages)
1 February 2011	Director's details changed for Mrs Patricia Mary Harris on 1 April 2010 (2 pages)
1 February 2011	Secretary's details changed for Patricia Mary Harris on 1 April 2010 (1 page)
1 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Secretary's details changed for Patricia Mary Harris on 1 April 2010 (1 page)
1 February 2011	Director's details changed for Mr John George Harris on 1 April 2010 (2 pages)
1 February 2011	Director's details changed for Mr John George Harris on 1 April 2010 (2 pages)
1 February 2011	Director's details changed for Mr John George Harris on 1 April 2010 (2 pages)
16 July 2010	Registered office address changed from 179 High Street Bromley Kent BR1 1LB on 16 July 2010 (1 page)
16 July 2010	Registered office address changed from 179 High Street Bromley Kent BR1 1LB on 16 July 2010 (1 page)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
26 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Patricia Mary Harris on 29 January 2010 (2 pages)
26 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Mr John George Harris on 29 January 2010 (2 pages)
26 February 2010	Director's details changed for Mr John George Harris on 29 January 2010 (2 pages)
26 February 2010	Director's details changed for Patricia Mary Harris on 29 January 2010 (2 pages)
28 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
28 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
18 February 2009	Return made up to 29/01/09; full list of members (4 pages)
18 February 2009	Return made up to 29/01/09; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 February 2008	Return made up to 29/01/08; full list of members (3 pages)
6 February 2008	Return made up to 29/01/08; full list of members (3 pages)
12 September 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
12 September 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
7 February 2007	Return made up to 29/01/07; full list of members (3 pages)
7 February 2007	Return made up to 29/01/07; full list of members (3 pages)
2 October 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
2 October 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
7 April 2006	Return made up to 29/01/06; full list of members (3 pages)
7 April 2006	Return made up to 29/01/06; full list of members (3 pages)
12 September 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
12 September 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
14 February 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
22 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
7 April 2004	Return made up to 29/01/04; full list of members (8 pages)
7 April 2004	Return made up to 29/01/04; full list of members (8 pages)
13 November 2003	Full accounts made up to 30 September 2002 (13 pages)
13 November 2003	Full accounts made up to 30 September 2002 (13 pages)
18 May 2003	Return made up to 29/01/03; full list of members (8 pages)
18 May 2003	Return made up to 29/01/03; full list of members (8 pages)
10 August 2002	Full accounts made up to 30 September 2001 (15 pages)
10 August 2002	Full accounts made up to 30 September 2001 (15 pages)
26 February 2002	Return made up to 29/01/02; full list of members (7 pages)
26 February 2002	Return made up to 29/01/02; full list of members (7 pages)
6 August 2001	Resolutions RES13 ‐ Auditors app 27/07/01 (1 page)
6 August 2001	Resolutions RES13 ‐ Auditors app 27/07/01 (1 page)
20 July 2001	Registered office changed on 20/07/01 from: 55 station road beaconsfield buckinghamshire HP9 1QL (1 page)
20 July 2001	Registered office changed on 20/07/01 from: 55 station road beaconsfield buckinghamshire HP9 1QL (1 page)
4 July 2001	Full accounts made up to 30 September 2000 (13 pages)
4 July 2001	Full accounts made up to 30 September 2000 (13 pages)
9 February 2001	Return made up to 29/01/01; full list of members (7 pages)
9 February 2001	Return made up to 29/01/01; full list of members (7 pages)
7 June 2000	Full accounts made up to 30 September 1999 (14 pages)
7 June 2000	Full accounts made up to 30 September 1999 (14 pages)
7 February 2000	Return made up to 29/01/00; full list of members (7 pages)
7 February 2000	Return made up to 29/01/00; full list of members (7 pages)
20 January 2000	Registered office changed on 20/01/00 from: 37 park road bromley kent BR1 3HJ (1 page)
20 January 2000	Registered office changed on 20/01/00 from: 37 park road bromley kent BR1 3HJ (1 page)
21 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
21 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
21 February 1999	Return made up to 29/01/99; no change of members (4 pages)
21 February 1999	Return made up to 29/01/99; no change of members (4 pages)
29 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
17 February 1998	Return made up to 29/01/98; full list of members (6 pages)
17 February 1998	Return made up to 29/01/98; full list of members (6 pages)
21 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
21 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
6 February 1997	Return made up to 29/01/97; full list of members (6 pages)
6 February 1997	Return made up to 29/01/97; full list of members (6 pages)
22 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
22 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
9 February 1996	Return made up to 29/01/96; no change of members (4 pages)
9 February 1996	Return made up to 29/01/96; no change of members (4 pages)
9 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
9 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
5 May 1994	Accounts for a small company made up to 30 September 1993 (6 pages)
5 May 1994	Accounts made up to 30 September 1993 (6 pages)
22 March 1993	Accounts made up to 30 September 1992 (5 pages)
22 March 1993	Accounts for a small company made up to 30 September 1992 (5 pages)
21 March 1990	Company name changed\certificate issued on 21/03/90 (2 pages)
21 March 1990	Company name changed\certificate issued on 21/03/90 (2 pages)
10 November 1965	Certificate of incorporation (1 page)
10 November 1965	Incorporation (12 pages)
10 November 1965	Certificate of incorporation (1 page)
10 November 1965	Incorporation (12 pages)

High Duty Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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