Highgate Accounting Services Limited

Company Name	Highgate Accounting Services Limited
Company Status	Dissolved
Company Number	04285564
Category	Private Limited Company
Incorporation Date	11 September 2001(22 years, 7 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Name	Advance Monitoring Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(5 years after company formation)
Appointment Duration	14 years, 6 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Secretary Name	Mr Alan Connor
Status	Closed
Appointed	05 March 2020(18 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 April 2021)
Role	Company Director
Correspondence Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Andrew Michael Partner
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Church Street Hemswell Gainsborough Lincs DN21 5UN

Director Name	Mr Timothy James Lindley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quaker Cottage Meeting House Lane, South Leverton Retford Nottinghamshire DN22 0BS

Secretary Name	Mr Andrew Michael Partner
Nationality	British
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Church Street Hemswell Gainsborough Lincs DN21 5UN

Secretary Name	Samantha Barnett
Nationality	British
Status	Resigned
Appointed	12 September 2001(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 14 May 2003)
Role	Company Director
Correspondence Address	12 Old Hall Drive Old Hall Farm Bradwell Stoke Staffordshire ST5 8RQ

Secretary Name	Mr Tony Cockcroft
Nationality	British
Status	Resigned
Appointed	14 May 2003(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wren Cottage Town Street, South Leverton Retford Nottinghamshire DN22 0BT

Director Name	Daniel Liebert
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(5 years after company formation)
Appointment Duration	7 years, 7 months (resigned 25 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(5 years after company formation)
Appointment Duration	7 years, 6 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Secretary Name	Alan Connor
Nationality	British
Status	Resigned
Appointed	21 September 2006(5 years after company formation)
Appointment Duration	4 years, 3 months (resigned 17 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Hillcroft Road Tylers Green Penn High Wycombe Buckinghamshire HP10 8EA

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(12 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(12 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(12 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Secretary Name	Mr Alan Connor
Status	Resigned
Appointed	25 April 2014(12 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 March 2020)
Role	Company Director
Correspondence Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Goldwins Limited (Corporation)
Status	Resigned
Appointed	17 January 2011(9 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 April 2014)
Correspondence Address	75 Maygrove Road West Hampstead London NW6 2EG

Contact

Website	advancesecurity.co.uk
Email address	[email protected]

Location

Registered Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London

Shareholders

2 at £1	Cordant Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	28 December

Charges

3 November 2016	Delivered on: 9 November 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture dated 3 march 2014. Outstanding
15 August 2016	Delivered on: 15 August 2016 Persons entitled: Centrovalli LTD Classification: A registered charge Outstanding
20 May 2011	Delivered on: 28 May 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 May 2011	Delivered on: 27 May 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 August 2009	Delivered on: 19 August 2009 Satisfied on: 7 June 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Security accession deed to a debenture originally dated 14 june 2007 and Secured details: All monies due or to become due from the obligors to the finance parties and from the chargors to rbs invoice finance limited under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, investments. See image for full details. Fully Satisfied

Filing History

11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 January 2017	Previous accounting period extended from 29 June 2016 to 28 December 2016 (1 page)
9 November 2016	Registration of charge 042855640005, created on 3 November 2016 (12 pages)
14 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
15 August 2016	Registration of charge 042855640004, created on 15 August 2016 (45 pages)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (10 pages)
16 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (5 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (10 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (5 pages)
28 April 2014	Registered office address changed from 75 Maygrove Road West Hampstead London NW6 2EG United Kingdom on 28 April 2014 (1 page)
25 April 2014	Appointment of Mr Chris Martin Kenneally as a director (2 pages)
25 April 2014	Termination of appointment of Daniel Liebert as a director (1 page)
25 April 2014	Termination of appointment of Goldwins Limited as a secretary (1 page)
25 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
25 April 2014	Appointment of Mr Alan Connor as a secretary (2 pages)
25 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (10 pages)
12 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (6 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (10 pages)
13 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
13 March 2012	Director's details changed for Daniel Liebert on 13 March 2012 (2 pages)
13 March 2012	Director's details changed for Phillip Lionel Ullmann on 13 March 2012 (2 pages)
13 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 13 March 2012 (2 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (12 pages)
21 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 January 2011	Company name changed advance monitoring LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2011-01-14 NM01 ‐ Change of name by resolution (3 pages)
17 January 2011	Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF on 17 January 2011 (1 page)
17 January 2011	Appointment of Goldwins Limited as a secretary (2 pages)
17 January 2011	Termination of appointment of Alan Connor as a secretary (1 page)
7 January 2011	Full accounts made up to 30 June 2010 (15 pages)
14 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
8 December 2009	Full accounts made up to 30 June 2009 (15 pages)
18 September 2009	Return made up to 11/09/09; full list of members (4 pages)
19 August 2009	Particulars of a mortgage or charge / charge no: 1 (13 pages)
18 August 2009	Resolutions RES13 ‐ Re finance arrangements 30/07/2009 (5 pages)
12 June 2009	Full accounts made up to 30 June 2008 (15 pages)
31 December 2008	Full accounts made up to 31 December 2006 (16 pages)
19 September 2008	Return made up to 11/09/08; full list of members (4 pages)
22 May 2008	Accounting reference date extended from 30/12/2007 to 29/06/2008 (1 page)
14 September 2007	Return made up to 11/09/07; full list of members (3 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
19 March 2007	New director appointed (3 pages)
19 March 2007	Secretary resigned (1 page)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (3 pages)
14 December 2006	Return made up to 11/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
10 April 2006	Registered office changed on 10/04/06 from: 10 church street clowne chesterfield derbyshire S43 4JS (1 page)
10 April 2006	Accounting reference date shortened from 31/01/07 to 30/12/06 (1 page)
17 October 2005	Secretary resigned (1 page)
22 September 2005	Return made up to 11/09/05; full list of members (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
7 September 2004	Return made up to 11/09/04; full list of members (7 pages)
12 July 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
1 December 2003	Return made up to 11/09/03; full list of members (7 pages)
9 July 2003	Ad 13/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 July 2003	Registered office changed on 09/07/03 from: holbrook rise holbrook industrial estate holbrook, sheffield south yorkshire S20 3FG (1 page)
8 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
2 January 2003	Return made up to 11/09/02; full list of members (7 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	New secretary appointed (2 pages)
7 November 2001	Accounting reference date extended from 30/09/02 to 31/01/03 (1 page)
13 September 2001	New secretary appointed;new director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New director appointed (2 pages)
11 September 2001	Incorporation (17 pages)

Highgate Accounting Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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