High Holborn Limited

Company Name	High Holborn Limited
Company Status	Dissolved
Company Number	03693943
Category	Private Limited Company
Incorporation Date	11 January 1999(25 years, 3 months ago)
Previous Name	Shelfco (No.1617) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Peter Gorty
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 December 1999(11 months, 3 weeks after company formation)
Appointment Duration	24 years, 4 months
Role	Lawyer
Correspondence Address	4 Millbrook Oatlands Avenue Weybridge Surrey KT13 9ST

Director Name	Robbie Daniel O Neill
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 December 1999(11 months, 3 weeks after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Correspondence Address	20 Clarens Street Catford London SE6 4ES

Director Name	Glyn Derek Taylor
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 December 1999(11 months, 3 weeks after company formation)
Appointment Duration	24 years, 4 months
Role	Solicitor
Correspondence Address	11 Aran Heights Chalfont St. Giles Buckinghamshire HP8 4DZ

Director Name	Shaun Andrew Wilson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 December 1999(11 months, 3 weeks after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Correspondence Address	23 Twisden Road London NW5 1DL

Secretary Name	Glyn Derek Taylor
Nationality	British
Status	Current
Appointed	30 December 1999(11 months, 3 weeks after company formation)
Appointment Duration	24 years, 4 months
Role	Solicitor
Correspondence Address	11 Aran Heights Chalfont St. Giles Buckinghamshire HP8 4DZ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

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

Financials

Year	2014
Net Worth	£93,666
Current Liabilities	£20,737

Accounts

Latest Accounts	31 January 2000 (24 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

29 June 2006	Dissolved (1 page)
29 March 2006	Return of final meeting of creditors (1 page)
26 August 2005	Registered office changed on 26/08/05 from: c/o menzies corporate restructur ing 17-19 foley street london W1W 6DW (1 page)
1 March 2002	Administrator's abstract of receipts and payments (3 pages)
22 February 2002	Appointment of a liquidator (1 page)
21 February 2002	Order of court to wind up (3 pages)
21 February 2002	Notice of discharge of Administration Order (4 pages)
2 January 2002	Administrator's abstract of receipts and payments (3 pages)
17 September 2001	Notice of result of meeting of creditors (3 pages)
28 August 2001	Statement of administrator's proposal (28 pages)
28 August 2001	Registered office changed on 28/08/01 from: 32 great sutton street clerkenwell london EC1V 0NB (1 page)
12 June 2001	Administration Order (4 pages)
12 June 2001	Notice of Administration Order (1 page)
4 May 2001	Registered office changed on 04/05/01 from: the anchorage 34 bridge street reading berkshire RG1 2LU (1 page)
26 April 2001	Ad 27/03/01--------- Â£ si [email protected]=23 Â£ ic 1038/1061 (2 pages)
27 March 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
7 March 2001	Â£ nc 1000/2000 30/12/99 (1 page)
7 March 2001	Return made up to 11/01/01; change of members (10 pages)
7 March 2001	Ad 12/02/01--------- Â£ si [email protected]=38 Â£ ic 1000/1038 (2 pages)
7 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 November 2000	Amended full accounts made up to 31 January 2000 (7 pages)
28 November 2000	Full accounts made up to 31 January 2000 (7 pages)
9 June 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	Particulars of mortgage/charge (3 pages)
8 May 2000	Ad 15/03/00--------- Â£ si [email protected]=180 Â£ ic 820/1000 (8 pages)
2 February 2000	Return made up to 11/01/00; full list of members (7 pages)
24 January 2000	Particulars of mortgage/charge (3 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Registered office changed on 21/01/00 from: lacon house theobald's road london WC1X 8RW (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Ad 30/12/99--------- Â£ si [email protected]=309 Â£ ic 201/510 (2 pages)
21 January 2000	Ad 30/12/99--------- Â£ si [email protected]=200 Â£ ic 1/201 (2 pages)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	S-div 30/12/99 (2 pages)
21 January 2000	Ad 30/12/99--------- Â£ si [email protected]=310 Â£ ic 510/820 (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: the anchorage, 34 bridge street reading berkshire RG1 2LU (1 page)
17 September 1999	Registered office changed on 17/09/99 from: 50 stratton street london W1X 6NX (1 page)
24 March 1999	Company name changed shelfco (no.1617) LIMITED\certificate issued on 25/03/99 (2 pages)
11 January 1999	Incorporation (23 pages)

High Holborn Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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