HIGHAM MANOR PROPERTIES LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QZ
Company number 05600300
Status Liquidation
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address IDEAL CORPORATE SOLUTIONS LIMITED, LANCASTER HOUSE, 171 CHORLEY NEW ROAD, BOLTON, BL1 4QZ
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Third Floor St Georges House St Georges Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 17 January 2017; INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 09/04/2016; Insolvency:liquidator's annual progres report - compulsory liquidation - b/d date - 09/04/2015. The most likely internet sites of HIGHAM MANOR PROPERTIES LIMITED are www.highammanorproperties.co.uk, and www.higham-manor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Higham Manor Properties Limited is a Private Limited Company. The company registration number is 05600300. Higham Manor Properties Limited has been working since 21 October 2005. The present status of the company is Liquidation. The registered address of Higham Manor Properties Limited is Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton Bl1 4qz. . ILOTT, Geoffrey Raymond is a Secretary of the company. D'IPPOLITO, Romano is a Director of the company. ILOTT, Geoffrey Raymond is a Director of the company. Secretary ILOTT, Jonathan has been resigned. Secretary LOAK, Tracy Anne has been resigned. Nominee Secretary LONDON LAW SERVICES LIMITED has been resigned. Director LOAK, Tracy Anne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
ILOTT, Geoffrey Raymond
Appointed Date: 28 April 2011
Director
D'IPPOLITO, Romano
Appointed Date: 21 October 2005
61 years old
Director
ILOTT, Geoffrey Raymond
Appointed Date: 21 October 2005
79 years old

Resigned Directors

Secretary
ILOTT, Jonathan
Resigned: 28 April 2011
Appointed Date: 01 November 2009
Secretary
LOAK, Tracy Anne
Resigned: 26 June 2008
Appointed Date: 21 October 2005
Nominee Secretary
LONDON LAW SERVICES LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Director
LOAK, Tracy Anne
Resigned: 26 June 2008
Appointed Date: 21 October 2005
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005

HIGHAM MANOR PROPERTIES LIMITED Events

17 Jan 2017
Registered office address changed from Third Floor St Georges House St Georges Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 17 January 2017
22 Jun 2016
INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 09/04/2016
03 Jun 2015
Insolvency:liquidator's annual progres report - compulsory liquidation - b/d date - 09/04/2015
31 Oct 2014
Insolvency:annual progress report - brought down date 9TH april 2014
15 Jan 2014
Receiver's abstract of receipts and payments to 29 July 2013
...
... and 40 more events
14 Nov 2005
New director appointed
14 Nov 2005
Registered office changed on 14/11/05 from: marquess court 69 southampton row london WC1B 4ET
11 Nov 2005
Director resigned
11 Nov 2005
Secretary resigned
21 Oct 2005
Incorporation

HIGHAM MANOR PROPERTIES LIMITED Charges

10 March 2011
Legal charge
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: F/H property k/a 1-5 the courtyard high street higham…
30 May 2006
Debenture
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65 high street higham ferrers. By way of fixed charge the…

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