Highland Loughborough Limited

Company Name	Highland Loughborough Limited
Company Status	In Administration/Administrative Receiver
Company Number	04080194
Category	Private Limited Company
Incorporation Date	25 September 2000(23 years, 7 months ago)
Previous Name	Ashquay (Loughborough) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Roger Ian Duckworth
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Mayfield Huntercombe Henley On Thames Oxfordshire RG9 0RR

Director Name	Mr Eric Henry Sproule
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	148 Warren Road Donaghadee County Down BT21 0PQ Northern Ireland

Secretary Name	Mr Adrian Gerard Konrad Bannon
Nationality	British
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Piney Park Belfast Antrim BT9 5QU Northern Ireland

Director Name	Mr Frederick David Tughan
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2010)
Role	Solicitor
Country of Residence	Northern Ireland
Correspondence Address	Portavo House 176 Warren Road Donaghadee Co Down BT21 0PJ Northern Ireland

Director Name	Mr Duncan Graham Mathieson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(10 months, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 20 December 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB

Secretary Name	Mr Samuel Kenneth Anderson
Nationality	British
Status	Resigned
Appointed	09 August 2001(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 19 May 2007)
Role	Chartered Secretary
Correspondence Address	23 Brooklands Crescent Whitehead Carrick Fergus BT38 9SW Northern Ireland

Director Name	Mr Malcolm Stuart Phillips
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(4 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2013)
Role	Manager
Country of Residence	England
Correspondence Address	Malden Vanity Lane Oulton Stone Staffs ST15 8UG

Secretary Name	Miss Jill Louise Robinson
Nationality	British
Status	Resigned
Appointed	19 May 2007(6 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 December 2013)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	81 Old Gansha Road Bangor Down BT19 7HA Northern Ireland

Director Name	Mr Ronald Ernest Woods
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB

Director Name	Miss Jill Louise Robinson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(9 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 December 2013)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	The Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB

Director Name	Mr Derek Tughan
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	The Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB

Director Name	Miss Katherine Margaret Ralph
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 January 2015)
Role	Vp Oaktree Capital Management (Uk) Llp
Country of Residence	England
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Giles Horridge
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(13 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2019)
Role	Director Legal
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Secretary Name	Ms Heather Anne Curtis
Status	Resigned
Appointed	18 February 2014(13 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 December 2014)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Callum Gerald Thorneycroft
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Secretary Name	Anil Kumar Thapar
Status	Resigned
Appointed	22 December 2014(14 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Beau Barron
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2017(16 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Verde 10 Bressenden Place London SW1E 5DH

Secretary Name	Mr Jonathan Mintz
Status	Resigned
Appointed	11 February 2019(18 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2019)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr William David Powell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(19 years after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 2020)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Apam Ltd 3-5 Barrett Street St Christopher's Place London W1U 1AY

Director Name	Mr John Slater
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(19 years after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Apam Ltd 3-5 Barrett Street St Christopher's Place London W1U 1AY

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £1	Hrgt The Rushes Holdco (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,332,756
Net Worth	£30,339,170
Cash	£1,152,648
Current Liabilities	£1,505,697

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 September 2020 (3 years, 6 months ago)
Next Return Due	9 October 2021 (overdue)

Charges

27 May 2003	Delivered on: 6 June 2003 Satisfied on: 27 December 2013 Persons entitled: Bank of Scotland (Ireland) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a the blue boar public house 39 the rushes loughborough leics. T/no LT247143. By way of first fixed charge all benefits in respect of the insurances.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 April 2002	Delivered on: 20 April 2002 Satisfied on: 27 December 2013 Persons entitled: Bank of Scotland (Ireland) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all the freehold property known as land on the south side of bridge street loughborough leicestershire t/n LT292799, 17 bridge street loughborough leicestershire t/n LT310282 and land lying to the north east of the rushes loughborough leicestershire t/n LT294338 (for further details of property charged see form 395). see the mortgage charge document for full details. Fully Satisfied
9 October 2001	Delivered on: 20 October 2001 Satisfied on: 27 December 2013 Persons entitled: Bank of Scotland (Ireland) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15 shakespeare street loughborough leicestershire t/no: LT98133. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
1 October 2001	Delivered on: 16 October 2001 Satisfied on: 27 December 2013 Persons entitled: Bank of Scotland (Ireland) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first legal mortgage firstly all the f/h land having frontages to the rushes, bridge street, fennel street and biggins street, loughborough, leicestershire and secondly all that (if any) the estate right title and interest in the road or trackway k/a "dead lane"... See the mortgage charge document for full details. Fully Satisfied
1 October 2001	Delivered on: 5 October 2001 Satisfied on: 13 December 2013 Persons entitled: Charnwood Borough Council Classification: Legal charge Secured details: The sum not exceeding Â£250,000.00 due from the company to the chargee under the terms of an agreement made 1ST october 2001 between highland loughborough limited, charnwood borough council, stonemartin PLC. Particulars: The property known as premises at bridge street, fennel street and biggin street, loughborough, leicestershire. Fully Satisfied
31 July 2001	Delivered on: 21 August 2001 Satisfied on: 27 December 2013 Persons entitled: Bank of Scotland (Ireland) Limited ("Bos") Classification: Debenture Secured details: All monies due or to become due from the company formerly known as ashquay (loughborough) limited to the chargee on any account whatsoever. Particulars: The property being:17 bridge street loughborough leicestershire charnwood title number LT310282 land and buildings on the north east side of the rushes loughborough leicestershire charnwood title number LT206953 for further details of the properties charged please refer to the form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 August 2001	Delivered on: 21 August 2001 Satisfied on: 27 December 2013 Persons entitled: Bank of Scotland (Ireland) Limited Classification: Legal charge created by the company (formerly known as ashquay (loughborough) limited in favour of the bank Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 36-38 the rushes loughborough leicester t/no;-LT190807, f/h property k/a limehouse school annex shakespeare street and 16 bridge street loughborough leicester LT327552, f/h land and buildings on the north side of biggin street loughborough leicester LT329916, all benefits of any insurances all together with floating charge all removable plant machinery implements and building materials of all kinds from time to time placed or used on the properties and belonging to the company. Fully Satisfied
4 July 2001	Delivered on: 13 July 2001 Satisfied on: 27 December 2013 Persons entitled: Bank of Scotland (Ireland) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1). 17 bridge street loughborough t/no;-LT310282 2). land and buildings on the north east side of the rushes t/no;-LT206953 3). land on the south side of bridge street loughborough t/no;-LT292799 4). land to the north east of the rushes loughborough t/no;-LT292799 together with benefit of all insurances. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
23 August 2010	Delivered on: 4 September 2010 Satisfied on: 27 December 2013 Persons entitled: Bank of Scotland (Ireland) Limited Classification: Account security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its whole right and title and interest present and future in the security assets being the account see image for full details. Fully Satisfied
27 May 2010	Delivered on: 2 June 2010 Satisfied on: 27 December 2013 Persons entitled: Bank of Scotland (Ireland) Limited Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rental income being the aggregate of all amounts payable to or for the benefit of the company see image for full details. Fully Satisfied
27 May 2010	Delivered on: 1 June 2010 Satisfied on: 27 December 2013 Persons entitled: Bank of Scotland (Ireland) Limited Classification: Account security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge its whole right title and interest present and future in the security assets see image for full details. Fully Satisfied
12 April 2001	Delivered on: 20 April 2001 Satisfied on: 20 August 2008 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a limehurst school annexe shakespeare street and 16 bridge street loughborough - LT327552. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
1 December 2017	Delivered on: 5 December 2017 Persons entitled: Cbre Loan Services Limited as Security Trustee at Henrietta House, Henrietta Place, London W1G 0NB. Classification: A registered charge Particulars: Land, buildings and walkways at and around king's lynn, together known as the vancouver shopping centre (title numbers: NK234700, NK339389, NK338339, NK339391, NK338331, NK339392, NK338330, NK339393, NK338329, NK339394, NK318878); and land and public house located in loughborough, together known as the rushes shopping centre (title numbers: LT337087, LT294338, LT247143). For more details please refer to the instrument. Outstanding
20 December 2013	Delivered on: 24 December 2013 Persons entitled: Deutsche Bank Ag, London Branch as Common Security Trustee for Itself and Each of the Other Finance Parties Classification: A registered charge Particulars: F/H properties being:. Land on the south side of fennel street, loughborough, t/no: LT337087;. Land lying to the north east of the rushes, loughborough, t/no: LT294338; and. The blue boar public house, 39 the rushes, loughborough, t/no: LT247143, together known as the rushes shopping centre. Notification of addition to or amendment of charge. Outstanding

Filing History

4 July 2023	Administrator's progress report (39 pages)
12 June 2023	Receiver's abstract of receipts and payments to 18 May 2023 (4 pages)
30 December 2022	Administrator's progress report (37 pages)
19 December 2022	Receiver's abstract of receipts and payments to 18 November 2022 (4 pages)
15 December 2022	Notice of extension of period of Administration (3 pages)
7 July 2022	Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 7 July 2022 (2 pages)
5 July 2022	Administrator's progress report (35 pages)
7 January 2022	Administrator's progress report (31 pages)
1 December 2021	Notice of ceasing to act as receiver or manager (4 pages)
1 December 2021	Notice of ceasing to act as receiver or manager (4 pages)
1 December 2021	Appointment of receiver or manager (5 pages)
26 November 2021	Notice of extension of period of Administration (3 pages)
5 July 2021	Administrator's progress report (27 pages)
16 February 2021	Notice of deemed approval of proposals (3 pages)
15 February 2021	Statement of affairs with form AM02SOA (9 pages)
5 February 2021	Statement of administrator's proposal (31 pages)
15 December 2020	Registered office address changed from C/O Apam Ltd 3-5 Barrett Street St Christopher's Place London W1U 1AY England to 25 Moorgate London EC2R 6AY on 15 December 2020 (2 pages)
14 December 2020	Appointment of an administrator (3 pages)
11 December 2020	Termination of appointment of John Slater as a director on 10 December 2020 (1 page)
11 December 2020	Termination of appointment of William David Powell as a director on 10 December 2020 (1 page)
19 November 2020	Appointment of receiver or manager (4 pages)
19 November 2020	Appointment of receiver or manager (4 pages)
12 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
30 January 2020	Confirmation statement made on 25 September 2019 with no updates (3 pages)
14 January 2020	Accounts for a small company made up to 31 December 2018 (15 pages)
3 October 2019	Change of details for Hrgt the Rushes Holdco (Uk) Ltd as a person with significant control on 30 September 2019 (2 pages)
2 October 2019	Registered office address changed from C/O C/O London & Associated Properties Plc 24 Bruton Place London W1J 6NE to C/O Apam Ltd 3-5 Barrett Street St Christopher's Place London W1U 1AY on 2 October 2019 (1 page)
2 October 2019	Termination of appointment of Beau Barron as a director on 30 September 2019 (1 page)
2 October 2019	Appointment of Mr William David Powell as a director on 30 September 2019 (2 pages)
2 October 2019	Termination of appointment of Giles Horridge as a director on 30 September 2019 (1 page)
2 October 2019	Termination of appointment of Jonathan Mintz as a secretary on 30 September 2019 (1 page)
2 October 2019	Appointment of John Slater as a director on 30 September 2019 (2 pages)
14 February 2019	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019 (2 pages)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018 (1 page)
25 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
29 May 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
7 December 2017	Resolutions RES13 ‐ Facility agreement 23/11/2017 (4 pages)
7 December 2017	Resolutions RES13 ‐ Facility agreement 23/11/2017 (4 pages)
6 December 2017	Satisfaction of charge 040801940013 in full (4 pages)
6 December 2017	Satisfaction of charge 040801940013 in full (4 pages)
5 December 2017	Registration of charge 040801940014, created on 1 December 2017 (57 pages)
5 December 2017	Registration of charge 040801940014, created on 1 December 2017 (57 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
17 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
17 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
9 May 2017	Full accounts made up to 31 December 2016 (14 pages)
9 May 2017	Full accounts made up to 31 December 2016 (14 pages)
11 April 2017	Appointment of Beau Barron as a director on 20 March 2017 (2 pages)
11 April 2017	Appointment of Beau Barron as a director on 20 March 2017 (2 pages)
10 April 2017	Termination of appointment of Callum Gerald Thorneycroft as a director on 20 March 2017 (1 page)
10 April 2017	Termination of appointment of Callum Gerald Thorneycroft as a director on 20 March 2017 (1 page)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
14 June 2016	Full accounts made up to 31 December 2015 (14 pages)
14 June 2016	Full accounts made up to 31 December 2015 (14 pages)
25 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000,000 (5 pages)
25 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000,000 (5 pages)
31 July 2015	Full accounts made up to 31 December 2014 (13 pages)
31 July 2015	Full accounts made up to 31 December 2014 (13 pages)
5 January 2015	Termination of appointment of Katherine Margaret Ralph as a director on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Katherine Margaret Ralph as a director on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Katherine Margaret Ralph as a director on 5 January 2015 (1 page)
31 December 2014	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
31 December 2014	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
31 December 2014	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
31 December 2014	Appointment of Callum Gerald Thorneycroft as a director on 22 December 2014 (2 pages)
31 December 2014	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
31 December 2014	Appointment of Callum Gerald Thorneycroft as a director on 22 December 2014 (2 pages)
21 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,000,000 (4 pages)
21 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,000,000 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
24 February 2014	Appointment of Ms Heather Anne Curtis as a secretary (2 pages)
24 February 2014	Appointment of Ms Heather Anne Curtis as a secretary (2 pages)
24 January 2014	Registered office address changed from 27 Knightsbridge London SW1X 7LY England on 24 January 2014 (1 page)
24 January 2014	Registered office address changed from 27 Knightsbridge London SW1X 7LY England on 24 January 2014 (1 page)
17 January 2014	Resolutions RES13 ‐ Supplemental agreement 10/01/2014 (2 pages)
17 January 2014	Resolutions RES13 ‐ Supplemental agreement 10/01/2014 (2 pages)
17 January 2014	Appointment of Mrs Katherine Margaret Ralph as a director (2 pages)
17 January 2014	Appointment of Mrs Katherine Margaret Ralph as a director (2 pages)
16 January 2014	Termination of appointment of Ronald Woods as a director (1 page)
16 January 2014	Termination of appointment of Duncan Mathieson as a director (1 page)
16 January 2014	Termination of appointment of Ronald Woods as a director (1 page)
16 January 2014	Registered office address changed from the Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB on 16 January 2014 (1 page)
16 January 2014	Termination of appointment of Duncan Mathieson as a director (1 page)
16 January 2014	Registered office address changed from the Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB on 16 January 2014 (1 page)
16 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 1,000,000 (3 pages)
16 January 2014	Termination of appointment of Jill Robinson as a secretary (1 page)
16 January 2014	Termination of appointment of Derek Tughan as a director (1 page)
16 January 2014	Appointment of Mr Giles Horridge as a director (2 pages)
16 January 2014	Termination of appointment of Jill Robinson as a director (1 page)
16 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 1,000,000 (3 pages)
16 January 2014	Termination of appointment of Derek Tughan as a director (1 page)
16 January 2014	Appointment of Mr Giles Horridge as a director (2 pages)
16 January 2014	Termination of appointment of Jill Robinson as a director (1 page)
16 January 2014	Termination of appointment of Jill Robinson as a secretary (1 page)
6 January 2014	Resolutions RES13 ‐ Company business 20/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 January 2014	Resolutions RES13 ‐ Company business 20/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 December 2013	Satisfaction of charge 9 in full (4 pages)
27 December 2013	Satisfaction of charge 11 in full (4 pages)
27 December 2013	Satisfaction of charge 2 in full (4 pages)
27 December 2013	Satisfaction of charge 3 in full (4 pages)
27 December 2013	Satisfaction of charge 6 in full (4 pages)
27 December 2013	Satisfaction of charge 11 in full (4 pages)
27 December 2013	Satisfaction of charge 2 in full (4 pages)
27 December 2013	Satisfaction of charge 7 in full (4 pages)
27 December 2013	Satisfaction of charge 4 in full (6 pages)
27 December 2013	Satisfaction of charge 12 in full (4 pages)
27 December 2013	Satisfaction of charge 10 in full (4 pages)
27 December 2013	Satisfaction of charge 3 in full (4 pages)
27 December 2013	Satisfaction of charge 6 in full (4 pages)
27 December 2013	Satisfaction of charge 4 in full (6 pages)
27 December 2013	Satisfaction of charge 10 in full (4 pages)
27 December 2013	Satisfaction of charge 8 in full (5 pages)
27 December 2013	Satisfaction of charge 12 in full (4 pages)
27 December 2013	Satisfaction of charge 9 in full (4 pages)
27 December 2013	Satisfaction of charge 8 in full (5 pages)
27 December 2013	Satisfaction of charge 7 in full (4 pages)
24 December 2013	Registration of charge 040801940013 (41 pages)
24 December 2013	Registration of charge 040801940013 (41 pages)
13 December 2013	Satisfaction of charge 5 in full (1 page)
13 December 2013	Satisfaction of charge 5 in full (1 page)
30 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders (5 pages)
30 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders (5 pages)
11 October 2013	Termination of appointment of Malcolm Phillips as a director (1 page)
11 October 2013	Termination of appointment of Malcolm Phillips as a director (1 page)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 September 2012	Appointment of Mr Derek Tughan as a director (2 pages)
18 September 2012	Appointment of Mr Derek Tughan as a director (2 pages)
13 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Duncan Graham Mathieson on 24 September 2010 (2 pages)
8 October 2010	Director's details changed for Duncan Graham Mathieson on 24 September 2010 (2 pages)
8 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 September 2010	Appointment of Miss Jill Louise Robinson as a director (2 pages)
28 September 2010	Appointment of Miss Jill Louise Robinson as a director (2 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 11 (7 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 11 (7 pages)
1 June 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
1 June 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
31 March 2010	Termination of appointment of Frederick Tughan as a director (1 page)
31 March 2010	Termination of appointment of Frederick Tughan as a director (1 page)
3 March 2010	Appointment of Mr Ronald Ernest Woods as a director (2 pages)
3 March 2010	Appointment of Mr Ronald Ernest Woods as a director (2 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
4 August 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
4 August 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
5 June 2009	Appointment terminated director roger duckworth (1 page)
5 June 2009	Appointment terminated director roger duckworth (1 page)
28 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
28 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
30 September 2008	Return made up to 25/09/08; full list of members (4 pages)
30 September 2008	Director's change of particulars / duncan mathieson / 20/09/2008 (1 page)
30 September 2008	Return made up to 25/09/08; full list of members (4 pages)
30 September 2008	Director's change of particulars / duncan mathieson / 20/09/2008 (1 page)
24 September 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
24 September 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
27 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 August 2008	Memorandum and Articles of Association (20 pages)
27 August 2008	Memorandum and Articles of Association (20 pages)
21 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 May 2008	Registered office changed on 21/05/2008 from 37 boundary drive birmingham B13 8NY (1 page)
21 May 2008	Registered office changed on 21/05/2008 from 37 boundary drive birmingham B13 8NY (1 page)
9 April 2008	Registered office changed on 09/04/2008 from vine house 11 balfour mews london W1Y 5RJ (1 page)
9 April 2008	Registered office changed on 09/04/2008 from vine house 11 balfour mews london W1Y 5RJ (1 page)
26 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
1 October 2007	New secretary appointed (1 page)
1 October 2007	New secretary appointed (1 page)
1 October 2007	Return made up to 25/09/07; full list of members (3 pages)
1 October 2007	Return made up to 25/09/07; full list of members (3 pages)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Secretary resigned (1 page)
18 December 2006	Return made up to 25/09/06; full list of members (3 pages)
18 December 2006	Return made up to 25/09/06; full list of members (3 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
6 October 2005	Return made up to 25/09/05; full list of members (3 pages)
6 October 2005	Return made up to 25/09/05; full list of members (3 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
14 October 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
14 October 2004	Return made up to 25/09/04; full list of members (7 pages)
14 October 2004	Return made up to 25/09/04; full list of members (7 pages)
14 October 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
24 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
24 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
6 October 2003	Return made up to 25/09/03; full list of members (8 pages)
6 October 2003	Return made up to 25/09/03; full list of members (8 pages)
6 June 2003	Particulars of mortgage/charge (3 pages)
6 June 2003	Particulars of mortgage/charge (3 pages)
10 October 2002	Return made up to 25/09/02; full list of members (7 pages)
10 October 2002	Return made up to 25/09/02; full list of members (7 pages)
3 July 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
3 July 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
20 April 2002	Particulars of mortgage/charge (7 pages)
20 April 2002	Particulars of mortgage/charge (7 pages)
27 November 2001	Accounting reference date extended from 31/03/01 to 31/12/01 (1 page)
27 November 2001	Accounting reference date extended from 31/03/01 to 31/12/01 (1 page)
4 November 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
4 November 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
20 October 2001	Particulars of mortgage/charge (3 pages)
20 October 2001	Particulars of mortgage/charge (3 pages)
17 October 2001	Full accounts made up to 31 March 2001 (11 pages)
17 October 2001	Full accounts made up to 31 March 2001 (11 pages)
16 October 2001	Particulars of mortgage/charge (3 pages)
16 October 2001	Particulars of mortgage/charge (3 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
3 September 2001	New director appointed (3 pages)
3 September 2001	New director appointed (3 pages)
31 August 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
31 August 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
28 August 2001	New director appointed (3 pages)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	New director appointed (3 pages)
22 August 2001	Memorandum and Articles of Association (4 pages)
22 August 2001	Memorandum and Articles of Association (4 pages)
21 August 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Particulars of mortgage/charge (6 pages)
21 August 2001	Particulars of mortgage/charge (6 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Company name changed ashquay (loughborough) LIMITED\certificate issued on 20/08/01 (2 pages)
20 August 2001	Company name changed ashquay (loughborough) LIMITED\certificate issued on 20/08/01 (2 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Secretary resigned (1 page)
13 July 2001	Particulars of mortgage/charge (4 pages)
13 July 2001	Particulars of mortgage/charge (4 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Registered office changed on 15/11/00 from: 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	New director appointed (3 pages)
15 November 2000	Registered office changed on 15/11/00 from: 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
15 November 2000	New director appointed (3 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (4 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	New director appointed (4 pages)
25 September 2000	Incorporation (19 pages)
25 September 2000	Incorporation (19 pages)

Highland Loughborough Limited

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