Hightree Financial Services Limited

Company Name	Hightree Financial Services Limited
Company Status	Dissolved
Company Number	02258035
Category	Private Limited Company
Incorporation Date	13 May 1988(35 years, 11 months ago)
Dissolution Date	1 December 2017 (6 years, 4 months ago)
Previous Name	The Mortgage Advice Bureau Limited

Business Activity

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	Mr Mark Simon Mann
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1994(5 years, 10 months after company formation)
Appointment Duration	23 years, 8 months (closed 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr David Philip Walton
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(12 years after company formation)
Appointment Duration	17 years, 6 months (closed 01 December 2017)
Role	Senior Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Darren Samuel Smith
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2006(17 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (closed 01 December 2017)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Michael Andrew Walton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2006(17 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (closed 01 December 2017)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Secretary Name	Mr Michael Andrew Walton
Nationality	British
Status	Closed
Appointed	08 December 2006(18 years, 7 months after company formation)
Appointment Duration	10 years, 12 months (closed 01 December 2017)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	42 Wayside Avenue Bushey Hertfordshire WD23 4SQ

Director Name	Mrs Linda Michelle Coburn
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(3 years, 5 months after company formation)
Appointment Duration	11 years (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Links View 6 Greenoak Place Hadley Wood Hertfordshire EN4 0JB

Director Name	Mr Stewart Raymond Coburn
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(3 years, 5 months after company formation)
Appointment Duration	14 years (resigned 31 October 2005)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Links View 6 Greenoak Place Hadley Wood Hertfordshire EN4 0JB

Secretary Name	Arnold Montague Coburn
Nationality	British
Status	Resigned
Appointed	27 October 1991(3 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 January 2003)
Role	Company Director
Correspondence Address	Flat 10 Claremont Heights Crescent Road Enfield Middlesex EN2 7RY

Director Name	Roy Cecil Andersen
Date of Birth	May 1948 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	02 December 2002(14 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 March 2003)
Role	Chairman
Correspondence Address	49 Oak Avenue River Club 2149

Director Name	Alan Jeffrey Woolfson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	02 December 2002(14 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 January 2006)
Role	Company Director
Correspondence Address	5 Ipamema 128 Dalsy Street, Sandown 2916 Gauteng South Africa

Secretary Name	Mr Darren Samuel Smith
Nationality	British
Status	Resigned
Appointed	18 January 2003(14 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	152 Chanctonbury Way London N12 7AD

Location

Registered Address	5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£157,554
Cash	£453,903
Current Liabilities	£494,356

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 December 2017	Final Gazette dissolved following liquidation (1 page)
1 December 2017	Final Gazette dissolved following liquidation (1 page)
1 September 2017	Return of final meeting in a creditors' voluntary winding up (19 pages)
1 September 2017	Return of final meeting in a creditors' voluntary winding up (19 pages)
17 August 2016	Liquidators' statement of receipts and payments to 9 July 2016 (17 pages)
17 August 2016	Liquidators' statement of receipts and payments to 9 July 2016 (17 pages)
21 October 2015	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015 (2 pages)
21 October 2015	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015 (2 pages)
10 September 2015	Liquidators' statement of receipts and payments to 9 July 2015 (13 pages)
10 September 2015	Liquidators' statement of receipts and payments to 9 July 2015 (13 pages)
10 September 2015	Liquidators statement of receipts and payments to 9 July 2015 (13 pages)
10 September 2015	Liquidators statement of receipts and payments to 9 July 2015 (13 pages)
5 June 2015	Director's details changed for Mr Mark Simon Mann on 20 May 2015 (3 pages)
5 June 2015	Director's details changed for Mr Mark Simon Mann on 20 May 2015 (3 pages)
5 June 2015	Director's details changed for Mr Darren Samuel Smith on 20 May 2015 (3 pages)
5 June 2015	Director's details changed for Mr David Philip Walton on 20 May 2015 (3 pages)
5 June 2015	Director's details changed for Mr Michael Andrew Walton on 20 May 2015 (3 pages)
5 June 2015	Director's details changed for Mr David Philip Walton on 20 May 2015 (3 pages)
5 June 2015	Director's details changed for Mr Darren Samuel Smith on 20 May 2015 (3 pages)
5 June 2015	Director's details changed for Mr Michael Andrew Walton on 20 May 2015 (3 pages)
22 July 2014	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 22 July 2014 (2 pages)
22 July 2014	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 22 July 2014 (2 pages)
18 July 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-10 (1 page)
18 July 2014	Appointment of a voluntary liquidator (1 page)
18 July 2014	Statement of affairs with form 4.19 (7 pages)
18 July 2014	Statement of affairs with form 4.19 (7 pages)
18 July 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 July 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 July 2014	Appointment of a voluntary liquidator (1 page)
25 June 2014	Director's details changed for Mr Mark Simon Mann on 1 January 2014 (2 pages)
25 June 2014	Director's details changed for Mr Mark Simon Mann on 1 January 2014 (2 pages)
25 June 2014	Director's details changed for Mr Mark Simon Mann on 1 January 2014 (2 pages)
5 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (7 pages)
5 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (7 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
27 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
27 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (7 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 February 2009	Registered office changed on 17/02/2009 from 4 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 4 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
16 February 2009	Return made up to 27/10/08; full list of members (5 pages)
16 February 2009	Return made up to 27/10/08; full list of members (5 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 November 2007	Return made up to 27/10/07; full list of members (3 pages)
9 November 2007	Return made up to 27/10/07; full list of members (3 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 December 2006	Secretary resigned (1 page)
29 December 2006	Secretary resigned (1 page)
29 December 2006	New secretary appointed (1 page)
29 December 2006	New secretary appointed (1 page)
28 November 2006	Return made up to 27/10/06; full list of members (7 pages)
28 November 2006	Return made up to 27/10/06; full list of members (7 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 March 2006	New director appointed (2 pages)
25 November 2005	Return made up to 27/10/05; full list of members (8 pages)
25 November 2005	Return made up to 27/10/05; full list of members (8 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
12 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
10 December 2004	Return made up to 27/10/04; no change of members 363(287) ‐ Registered office changed on 10/12/04 (8 pages)
10 December 2004	Return made up to 27/10/04; no change of members 363(287) ‐ Registered office changed on 10/12/04 (8 pages)
10 November 2004	Full accounts made up to 31 December 2003 (16 pages)
10 November 2004	Full accounts made up to 31 December 2003 (16 pages)
3 February 2004	Full accounts made up to 31 March 2003 (17 pages)
3 February 2004	Full accounts made up to 31 March 2003 (17 pages)
21 January 2004	Return made up to 27/10/03; full list of members (9 pages)
21 January 2004	Return made up to 27/10/03; full list of members (9 pages)
14 July 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
14 July 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	New secretary appointed (1 page)
7 July 2003	New secretary appointed (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (1 page)
18 February 2003	New director appointed (1 page)
18 February 2003	New director appointed (2 pages)
1 November 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 September 2002	Full accounts made up to 31 March 2002 (16 pages)
9 September 2002	Full accounts made up to 31 March 2002 (16 pages)
11 January 2002	Full accounts made up to 31 March 2001 (17 pages)
11 January 2002	Full accounts made up to 31 March 2001 (17 pages)
20 November 2001	Return made up to 27/10/01; full list of members (8 pages)
20 November 2001	Return made up to 27/10/01; full list of members (8 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 November 2000	Return made up to 27/10/00; full list of members (7 pages)
17 November 2000	Return made up to 27/10/00; full list of members (7 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
29 October 1999	Return made up to 27/10/99; full list of members (6 pages)
29 October 1999	Return made up to 27/10/99; full list of members (6 pages)
19 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 November 1998	Return made up to 27/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 November 1998	Return made up to 27/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1997	Return made up to 27/10/97; no change of members (4 pages)
3 November 1997	Return made up to 27/10/97; no change of members (4 pages)
24 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
24 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
28 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
5 November 1996	Return made up to 27/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1996	Return made up to 27/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
13 October 1995	Return made up to 27/10/95; full list of members (6 pages)
13 October 1995	Return made up to 27/10/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
3 May 1994	New director appointed (2 pages)
3 May 1994	New director appointed (2 pages)
3 April 1991	Secretary resigned (2 pages)
3 April 1991	Secretary resigned (2 pages)
18 October 1990	Secretary resigned;new secretary appointed (2 pages)
18 October 1990	Secretary resigned;new secretary appointed (2 pages)
11 October 1990	Registered office changed on 11/10/90 from: 37A sun street waltham abbey essex EN9 1EL (1 page)
11 October 1990	Registered office changed on 11/10/90 from: 37A sun street waltham abbey essex EN9 1EL (1 page)
5 October 1990	Company name changed the mortgage advice bureau limit ed\certificate issued on 08/10/90 (3 pages)
5 October 1990	Company name changed the mortgage advice bureau limit ed\certificate issued on 08/10/90 (3 pages)
15 May 1990	New director appointed (1 page)
15 May 1990	New director appointed (1 page)
21 February 1989	Wd 09/02/89 ad 01/07/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 February 1989	Wd 09/02/89 ad 01/07/88--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
20 July 1988	Registered office changed on 20/07/88 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 July 1988	Registered office changed on 20/07/88 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 July 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
20 July 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
13 May 1988	Incorporation (13 pages)
13 May 1988	Incorporation (13 pages)

Hightree Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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