High Street Home Loans (U.K.) Limited

Company Name	High Street Home Loans (U.K.) Limited
Company Status	Dissolved
Company Number	03583927
Category	Private Limited Company
Incorporation Date	18 June 1998(25 years, 10 months ago)
Dissolution Date	7 March 2012 (12 years, 1 month ago)
Previous Name	Connect Home Loans (U.K.) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	David John Purdie
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Role	Managing Director
Correspondence Address	Stonecroft View Leam Lane Road Gateshead Tyne & Wear

Secretary Name	Mr Philip Douglass
Nationality	British
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Coquet Bank House Station Road Warkworth Morpeth Northumberland NE65 0XP

Secretary Name	Mr Peter Leonard Wardle
Nationality	British
Status	Resigned
Appointed	18 June 2001(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden House Witton Le Wear Bishop Auckland County Durham DL14 0AZ

Secretary Name	Philip James Walker Smith
Nationality	British
Status	Resigned
Appointed	23 December 2002(4 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 February 2003)
Role	Company Director
Correspondence Address	14 Westwell Court South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YY

Director Name	Barry Roy Searle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(4 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 September 2007)
Role	Marketing Director
Correspondence Address	Eastern Gate Brants Bridge Bracknell Berkshire RG12 9BZ

Director Name	Robert Louis Appel
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2003(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 2005)
Role	CEO
Correspondence Address	2 Sheridan Grange Broomhall Lane Sunningdale Berkshire SL5 0BX

Director Name	Colin Walter Bradley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 2005)
Role	Finance Director
Correspondence Address	Williamsgate The Street Eversley Hampshire RG27 0PJ

Secretary Name	Mrs Karen Britt Edmonds
Nationality	British
Status	Resigned
Appointed	14 February 2003(4 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Barn Farthings Paddock Alford Somerset BA7 7QA

Director Name	William Brian Acheson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2005(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	Eastern Gate Brants Bridge Bracknell Berkshire RG12 9BZ

Director Name	Mr Christopher James Higgins
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2008)
Role	Finance Director
Correspondence Address	24 Ennismore Avenue Guildford Surrey GU1 1SR

Director Name	Mr Godfrey Blight
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA

Secretary Name	Mr Phillip Bertram Simpson
Nationality	British
Status	Resigned
Appointed	31 January 2008(9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 October 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Gatscombe Crescent Hanover Park Ascot SL5 7HA

Director Name	Mr Jefrey Andrew Lundgren
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA

Director Name	Mr James Young
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2010(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 May 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA

Director Name	Mr Mark Russel Gray
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	20 August 2010(12 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 March 2012	Final Gazette dissolved following liquidation (1 page)
7 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2012	Final Gazette dissolved following liquidation (1 page)
7 December 2011	Return of final meeting in a members' voluntary winding up (18 pages)
7 December 2011	Return of final meeting in a members' voluntary winding up (18 pages)
4 August 2011	Termination of appointment of James Young as a director (1 page)
4 August 2011	Termination of appointment of James Young as a director (1 page)
24 June 2011	Termination of appointment of Mark Gray as a director (1 page)
24 June 2011	Termination of appointment of Mark Gray as a director (1 page)
3 February 2011	Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU United Kingdom on 3 February 2011 (2 pages)
3 February 2011	Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU United Kingdom on 3 February 2011 (2 pages)
3 February 2011	Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU United Kingdom on 3 February 2011 (2 pages)
2 February 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-26 (1 page)
2 February 2011	Appointment of a voluntary liquidator (1 page)
2 February 2011	Declaration of solvency (6 pages)
2 February 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 February 2011	Appointment of a voluntary liquidator (1 page)
2 February 2011	Declaration of solvency (6 pages)
20 January 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 80,128 (4 pages)
20 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 80,128 (4 pages)
20 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2010	Termination of appointment of Phillip Simpson as a secretary (1 page)
18 October 2010	Termination of appointment of Phillip Simpson as a secretary (1 page)
20 August 2010	Appointment of Mr Mark Russel Gray as a director (2 pages)
20 August 2010	Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 20 August 2010 (1 page)
20 August 2010	Appointment of Mr Mark Russel Gray as a director (2 pages)
20 August 2010	Termination of appointment of Godfrey Blight as a director (1 page)
20 August 2010	Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 20 August 2010 (1 page)
20 August 2010	Termination of appointment of Godfrey Blight as a director (1 page)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
26 May 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
24 May 2010	Appointment of James Young as a director (3 pages)
24 May 2010	Appointment of James Young as a director (3 pages)
1 December 2009	Termination of appointment of Jefrey Lundgren as a director (1 page)
1 December 2009	Termination of appointment of Jefrey Lundgren as a director (1 page)
18 June 2009	Director's Change of Particulars / jefrey lundgren / 18/06/2009 / Nationality was: american, now: united states; HouseName/Number was: eastern gate, now: 5; Street was: brants bridge, now: arlington square; Area was: , now: downshire way; Post Code was: RG12 9BZ, now: RG12 1WA (1 page)
18 June 2009	Return made up to 18/06/09; full list of members (3 pages)
18 June 2009	Return made up to 18/06/09; full list of members (3 pages)
18 June 2009	Director's change of particulars / godfrey blight / 18/06/2009 (1 page)
18 June 2009	Director's change of particulars / jefrey lundgren / 18/06/2009 (1 page)
18 June 2009	Director's Change of Particulars / godfrey blight / 18/06/2009 / HouseName/Number was: , now: 5; Street was: eastern gate, now: arlington square; Area was: brants bridge, now: downshire way; Post Code was: RG12 9BZ, now: RG12 1WA (1 page)
19 May 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
19 May 2009	Accounts made up to 31 March 2009 (7 pages)
11 May 2009	Resolutions RES13 ‐ Company business 29/04/2009 (1 page)
11 May 2009	Resolutions RES13 ‐ Company business 29/04/2009 (1 page)
15 July 2008	Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ (1 page)
15 July 2008	Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ (1 page)
18 June 2008	Location of debenture register (1 page)
18 June 2008	Location of register of members (1 page)
18 June 2008	Return made up to 18/06/08; full list of members (3 pages)
18 June 2008	Location of register of members (1 page)
18 June 2008	Return made up to 18/06/08; full list of members (3 pages)
18 June 2008	Location of debenture register (1 page)
11 June 2008	Resolutions RES13 ‐ Filing accounts 29/05/2008 (1 page)
11 June 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
11 June 2008	Accounts made up to 31 March 2008 (7 pages)
11 June 2008	Resolutions RES13 ‐ Filing accounts 29/05/2008 (1 page)
14 May 2008	Director appointed jefrey andrew lundgren (3 pages)
14 May 2008	Director appointed jefrey andrew lundgren (3 pages)
8 May 2008	Appointment terminated director christopher higgins (1 page)
8 May 2008	Appointment Terminated Director christopher higgins (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	Secretary resigned (1 page)
5 February 2008	New secretary appointed (2 pages)
31 December 2007	Secretary's particulars changed (1 page)
31 December 2007	Secretary's particulars changed (1 page)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
9 July 2007	Resolutions RES13 ‐ Approval of accts 20/06/07 (1 page)
9 July 2007	Resolutions RES13 ‐ Approval of accts 20/06/07 (1 page)
9 July 2007	Accounts made up to 31 March 2007 (8 pages)
9 July 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
5 July 2007	Return made up to 18/06/07; full list of members (7 pages)
5 July 2007	Return made up to 18/06/07; full list of members (7 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
17 January 2007	Accounts made up to 31 March 2006 (7 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Secretary's particulars changed (1 page)
13 September 2006	Secretary's particulars changed (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
29 June 2006	Return made up to 18/06/06; full list of members (7 pages)
29 June 2006	Return made up to 18/06/06; full list of members (7 pages)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (2 pages)
29 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
29 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
27 June 2005	Return made up to 18/06/05; full list of members (7 pages)
27 June 2005	Return made up to 18/06/05; full list of members (7 pages)
8 June 2005	Location of register of members (1 page)
8 June 2005	Location of register of members (1 page)
21 September 2004	Resolutions RES13 ‐ Accounts approved 31/03/04 (1 page)
21 September 2004	Resolutions RES13 ‐ Accounts approved 31/03/04 (1 page)
17 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
28 June 2004	Director's particulars changed (1 page)
28 June 2004	Director's particulars changed (1 page)
25 June 2004	Return made up to 18/06/04; full list of members (7 pages)
25 June 2004	Return made up to 18/06/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (15 pages)
4 February 2004	Full accounts made up to 31 March 2003 (15 pages)
3 July 2003	Return made up to 18/06/03; full list of members (7 pages)
3 July 2003	Return made up to 18/06/03; full list of members (7 pages)
10 March 2003	New director appointed (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Registered office changed on 26/02/03 from: 3RD floor rear suite tyne house side newcastle upon tyne NE1 3JA (1 page)
26 February 2003	Registered office changed on 26/02/03 from: 3RD floor rear suite tyne house side newcastle upon tyne NE1 3JA (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	New secretary appointed (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	New secretary appointed (1 page)
26 February 2003	Director resigned (1 page)
13 January 2003	Full accounts made up to 31 March 2002 (12 pages)
13 January 2003	Full accounts made up to 31 March 2002 (12 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	New secretary appointed (2 pages)
3 December 2002	Ad 12/01/00--------- Â£ si 99@1 (2 pages)
3 December 2002	Ad 12/01/00--------- Â£ si 99@1 (2 pages)
25 June 2002	Return made up to 18/06/02; full list of members (6 pages)
25 June 2002	Return made up to 18/06/02; full list of members 363(287) ‐ Registered office changed on 25/06/02 363(288) ‐ Director's particulars changed (6 pages)
28 March 2002	Full accounts made up to 31 March 2001 (10 pages)
28 March 2002	Full accounts made up to 31 March 2001 (10 pages)
28 June 2001	Return made up to 18/06/01; full list of members (6 pages)
28 June 2001	Return made up to 18/06/01; full list of members (6 pages)
28 June 2001	Registered office changed on 28/06/01 from: 57-59 high st east wallsend tyne & wear NE28 8PQ (1 page)
28 June 2001	Registered office changed on 28/06/01 from: 57-59 high st east wallsend tyne & wear NE28 8PQ (1 page)
28 June 2001	Secretary resigned (1 page)
28 June 2001	Secretary resigned (1 page)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	New secretary appointed (2 pages)
17 August 2000	Accounts made up to 31 March 2000 (4 pages)
17 August 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
17 August 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
17 August 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
20 June 2000	Return made up to 18/06/00; full list of members (6 pages)
20 June 2000	Return made up to 18/06/00; full list of members (6 pages)
4 August 1999	Company name changed connect home loans (U.K.) limite d\certificate issued on 05/08/99 (2 pages)
4 August 1999	Company name changed connect home loans (U.K.) limite d\certificate issued on 05/08/99 (2 pages)
16 July 1999	Return made up to 18/06/99; full list of members (6 pages)
16 July 1999	Return made up to 18/06/99; full list of members (6 pages)
23 June 1998	Registered office changed on 23/06/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	Secretary resigned (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Secretary resigned (1 page)
18 June 1998	Incorporation (12 pages)

High Street Home Loans (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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