Highlake Limited

Company Name	Highlake Limited
Company Status	Dissolved
Company Number	02295344
Category	Private Limited Company
Incorporation Date	13 September 1988(35 years, 7 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr John George Wright
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(3 years, 3 months after company formation)
Appointment Duration	20 years, 7 months (closed 07 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	129 Harbord Street London SW6 6PN

Secretary Name	Jean Marc William Olivier
Nationality	British
Status	Closed
Appointed	19 March 2002(13 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 07 August 2012)
Role	Company Director
Correspondence Address	Upper Woodside House Woodside Lane Farringdon GU34 3EX

Director Name	Mr Arthur James Guy Bewick
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 September 1993)
Role	Managing Director
Correspondence Address	87 Cobbold Road London W12 9LA

Secretary Name	Mrs Jean Heather Hoggarth
Nationality	British
Status	Resigned
Appointed	29 December 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 1993)
Role	Company Director
Correspondence Address	Acaneada Aston Tirrold Didcot Oxon OX11 9DD

Secretary Name	Mr Peter Raymond Francis
Nationality	British
Status	Resigned
Appointed	15 September 1993(5 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranford Camden Road Lingfield Surrey RH7 6AF

Director Name	Michael John Fearon
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(5 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1994)
Role	Company Director
Correspondence Address	The Blotting House Iping Lane Iping Midhurst W Sussex GU29 0PE

Secretary Name	Jean Marc William Olivier
Nationality	British
Status	Resigned
Appointed	30 June 1994(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Abbotswood 3 Camp Hill Farnham Surrey GU10 1RG

Director Name	Peter Robson Greenway
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(7 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Flat 45 Fitzroy Road Primrose Hill London NW1 8TP

Secretary Name	Caroline Margaret West
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Bryn Hyfryd Farm Pentre Lane Hope Mountain Caergwrle LL12 9HF Wales

Location

Registered Address	Sutton House 156 Victoria Street London SW1E 5LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

5k at £1	John Wright (Panel Products) LTD 99.96% Ordinary
2 at £1	Mr John George Wright 0.04% Ordinary

Financials

Year	2014
Net Worth	-£59,661
Current Liabilities	£543,301

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-01-28 GBP 5,000 (4 pages)
28 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-01-28 GBP 5,000 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Mr John George Wright on 29 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr John George Wright on 29 December 2009 (2 pages)
3 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
16 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
16 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
16 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
16 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2009	Return made up to 29/12/08; no change of members (10 pages)
1 February 2009	Return made up to 29/12/08; no change of members (10 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 February 2008	Return made up to 29/12/07; no change of members (6 pages)
8 February 2008	Return made up to 29/12/07; no change of members (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Return made up to 29/12/06; full list of members (6 pages)
7 February 2007	Return made up to 29/12/06; full list of members (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
31 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
31 January 2006	Return made up to 29/12/05; full list of members (6 pages)
28 January 2005	Return made up to 29/12/04; full list of members (6 pages)
28 January 2005	Return made up to 29/12/04; full list of members (6 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
23 January 2004	Return made up to 29/12/03; full list of members (6 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
23 January 2004	Return made up to 29/12/03; full list of members (6 pages)
21 March 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
21 March 2003	Return made up to 29/12/02; full list of members (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
29 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
29 January 2002	Return made up to 29/12/01; full list of members (6 pages)
29 January 2002	Return made up to 29/12/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 January 2001	Return made up to 29/12/00; full list of members (6 pages)
28 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 28/01/01 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
1 February 2000	Return made up to 29/12/99; full list of members (6 pages)
1 February 2000	Return made up to 29/12/99; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 February 1999	Return made up to 29/12/98; no change of members (4 pages)
4 February 1999	Return made up to 29/12/98; no change of members (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
1 February 1998	Return made up to 29/12/97; full list of members (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
1 February 1998	Return made up to 29/12/97; full list of members (6 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
1 February 1997	Return made up to 29/12/96; no change of members (4 pages)
1 February 1997	Return made up to 29/12/96; no change of members (4 pages)
23 December 1996	Secretary resigned (1 page)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	Secretary resigned (1 page)
25 July 1996	New director appointed (2 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 February 1996	Return made up to 29/12/95; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 February 1996	Return made up to 29/12/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)

Highlake Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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