| Company Name | Pioneer Developments Highfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07451064 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2010(13 years, 6 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Robert Christopher Coughlan |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Station Road Sutton Surrey SM2 6BH |
| Secretary Name | Mr Robert Christopher Coughlan |
|---|---|
| Status | Closed |
| Appointed | 25 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Station Road Sutton Surrey SM2 6BH |
Location
| Registered Address | 8 Station Road Sutton Surrey SM2 6BH |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Robert Christopher Coughlan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,300 |
| Cash | £11,210 |
| Current Liabilities | £1,145,320 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 8 February 2013 | Delivered on: 12 February 2013 Persons entitled: Shawbrook Bank 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: F/H property k/a belanger beech drive kingswood surrey including all buildings fixtures and fittings the related rights and the goodwill together with floating charge over all present and future assets of the company. Outstanding |
|---|---|
| 30 March 2011 | Delivered on: 1 April 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 |
| 1 April 2011 | Delivered on: 7 April 2011 Satisfied on: 19 March 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Highfield, beech drive, kingswood t/no SY295333 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
Filing History
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2017 | Application to strike the company off the register (3 pages) |
| 13 April 2017 | Application to strike the company off the register (3 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 7 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2016 | Secretary's details changed for Mr Robert Christopher Coughlan on 27 November 2015 (1 page) |
| 21 April 2016 | Director's details changed for Mr Robert Christopher Coughlan on 27 November 2015 (2 pages) |
| 21 April 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Secretary's details changed for Mr Robert Christopher Coughlan on 27 November 2015 (1 page) |
| 21 April 2016 | Director's details changed for Mr Robert Christopher Coughlan on 27 November 2015 (2 pages) |
| 21 April 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-04-21
|
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2015 | Registered office address changed from Berlanger Beech Drive Kingswood Tadworth Surrey KT20 6PS England to 8 Station Road Sutton Surrey SM2 6BH on 27 November 2015 (1 page) |
| 27 November 2015 | Registered office address changed from Berlanger Beech Drive Kingswood Tadworth Surrey KT20 6PS England to 8 Station Road Sutton Surrey SM2 6BH on 27 November 2015 (1 page) |
| 14 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 31 December 2014 | Registered office address changed from 15 St Leonards Road Epsom Downs Epsom Surrey KT18 5RG to Berlanger Beech Drive Kingswood Tadworth Surrey KT20 6PS on 31 December 2014 (1 page) |
| 31 December 2014 | Registered office address changed from 15 St Leonards Road Epsom Downs Epsom Surrey KT18 5RG to Berlanger Beech Drive Kingswood Tadworth Surrey KT20 6PS on 31 December 2014 (1 page) |
| 15 December 2014 | Director's details changed for Mr Robert Christopher Coughlan on 1 November 2014 (2 pages) |
| 15 December 2014 | Secretary's details changed for Mr Robert Christopher Coughlan on 1 November 2014 (1 page) |
| 15 December 2014 | Secretary's details changed for Mr Robert Christopher Coughlan on 1 November 2014 (1 page) |
| 15 December 2014 | Secretary's details changed for Mr Robert Christopher Coughlan on 1 November 2014 (1 page) |
| 15 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Director's details changed for Mr Robert Christopher Coughlan on 1 November 2014 (2 pages) |
| 15 December 2014 | Director's details changed for Mr Robert Christopher Coughlan on 1 November 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 19 March 2014 | Satisfaction of charge 2 in full (4 pages) |
| 19 March 2014 | Satisfaction of charge 2 in full (4 pages) |
| 26 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 12 February 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 12 February 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 29 November 2012 | Secretary's details changed for Mr Robert Christopher Coughlan on 25 November 2012 (2 pages) |
| 29 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Director's details changed for Mr Robert Christopher Coughlan on 25 November 2012 (2 pages) |
| 29 November 2012 | Director's details changed for Mr Robert Christopher Coughlan on 25 November 2012 (2 pages) |
| 29 November 2012 | Secretary's details changed for Mr Robert Christopher Coughlan on 25 November 2012 (2 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 13 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 1 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 November 2010 | Incorporation (23 pages) |
| 25 November 2010 | Incorporation (23 pages) |