HIGHWOOD ESTATES LIMITED
SEGENSWORTH FAREHAM TEMPLAR DEVELOPMENTS LIMITED

Hellopages » Hampshire » Fareham » PO15 5TD

Company number 02215419
Status Liquidation
Incorporation Date 29 January 1988
Company Type Private Limited Company
Address EAGLE POINT, LITTLE PARK FARM ROAD, SEGENSWORTH FAREHAM, HAMPSHIRE, PO15 5TD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Registered office address changed from The Hay Barn Upper Ashfield Farm Hoe Lane Romsey Hampshire SO51 9NJ to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 29 March 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of HIGHWOOD ESTATES LIMITED are www.highwoodestates.co.uk, and www.highwood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Fareham Rail Station is 3 miles; to St Denys Rail Station is 6.8 miles; to Ryde Pier Head Rail Station is 10 miles; to Ryde St Johns Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highwood Estates Limited is a Private Limited Company. The company registration number is 02215419. Highwood Estates Limited has been working since 29 January 1988. The present status of the company is Liquidation. The registered address of Highwood Estates Limited is Eagle Point Little Park Farm Road Segensworth Fareham Hampshire Po15 5td. . SHANNON, Nigel Leonard is a Secretary of the company. SHANNON, Leonard Jack is a Director of the company. SHANNON, Nigel Leonard is a Director of the company. Director SHANNON, Christina Margaret has been resigned. The company operates in "Development of building projects".


Current Directors


Director

Director

Resigned Directors

Director
SHANNON, Christina Margaret
Resigned: 02 March 2016
Appointed Date: 05 November 2007
63 years old

HIGHWOOD ESTATES LIMITED Events

29 Mar 2016
Registered office address changed from The Hay Barn Upper Ashfield Farm Hoe Lane Romsey Hampshire SO51 9NJ to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 29 March 2016
24 Mar 2016
Declaration of solvency
24 Mar 2016
Appointment of a voluntary liquidator
24 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
  • LRESSP ‐ Special resolution to wind up on 2016-03-14

04 Mar 2016
Termination of appointment of Christina Margaret Shannon as a director on 2 March 2016
...
... and 121 more events
21 Jul 1988
Particulars of mortgage/charge

21 Jul 1988
Particulars of mortgage/charge

12 Apr 1988
New director appointed

18 Feb 1988
Secretary resigned;new secretary appointed

29 Jan 1988
Incorporation

HIGHWOOD ESTATES LIMITED Charges

18 May 2012
Legal charge
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at hunts pond road, titchfield…
18 May 2012
Legal charge
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at hunts pond road, titchfield…
18 May 2012
Debenture
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Legal charge
Delivered: 8 January 2011
Status: Satisfied on 31 March 2012
Persons entitled: Lionel Peagram, David Lionel Compton Peagram
Description: F/H land k/a 357 hunts pond road, fareham, hampshire t/no…
9 January 2008
Legal mortgage
Delivered: 15 January 2008
Status: Satisfied on 20 July 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H land to the rear of 377 hunts pond road titchfield…
5 October 2006
Legal mortgage
Delivered: 7 October 2006
Status: Satisfied on 20 July 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H land to the rear of 361 hunts pond road fareham…
5 October 2006
Legal mortgage
Delivered: 7 October 2006
Status: Satisfied on 20 July 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H ladysmith 363 hunts pond road locks heath southampton…
6 July 2006
Mortgage debenture
Delivered: 14 July 2006
Status: Satisfied on 20 July 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1998
Legal mortgage
Delivered: 12 February 1998
Status: Satisfied on 31 March 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H 3 shaftesbury avenue highfield southampton T.n HP190825…
10 November 1997
Legal mortgage
Delivered: 14 November 1997
Status: Satisfied on 31 March 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H property K./a 1 priory avenue southampton t/no HP465056…
10 November 1997
Legal mortgage
Delivered: 14 November 1997
Status: Satisfied on 31 March 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 33 padwell road southampton t/no HP435595…
26 October 1995
Legal mortgage
Delivered: 9 November 1995
Status: Satisfied on 2 April 1998
Persons entitled: National Westminster Bank PLC
Description: 50 northlands road southmpton hampshire and the proceeds of…
1 September 1994
Mortgage debenture
Delivered: 20 September 1994
Status: Satisfied on 4 January 2008
Persons entitled: Northern Rock Building Society
Description: (1) 1 priory ave,southampton.
5 July 1993
Legal mortgage
Delivered: 12 July 1993
Status: Satisfied on 2 April 1998
Persons entitled: National Westminster Bank PLC
Description: The freehold property 1 priory avenue st. Denys southampton…
25 October 1991
Mortgage debenture
Delivered: 1 November 1991
Status: Satisfied on 4 January 2008
Persons entitled: National Westminster Bank PLC
Description: As set out in the mortgage debenture.
25 October 1991
Legal mortgage
Delivered: 1 November 1991
Status: Satisfied on 2 April 1998
Persons entitled: National Westminster Bank PLC
Description: 114 alma road, portswood, southampton hants. Now or from…
25 October 1991
Legal mortgage
Delivered: 1 November 1991
Status: Satisfied on 21 May 1993
Persons entitled: National Westminster Bank PLC
Description: 112 alma road, portswood, southampton, hants now or from…
8 October 1991
Legal mortgage
Delivered: 17 October 1991
Status: Satisfied on 2 April 1998
Persons entitled: National Westminster Bank PLC
Description: 33 padwell road southampton hants. Floating charge over all…
31 July 1990
Charge
Delivered: 9 August 1990
Status: Satisfied on 1 November 1991
Persons entitled: Lloyds Bank PLC
Description: 112 alma road portswood southampton hants.. Floating charge…
31 July 1990
Charge
Delivered: 9 August 1990
Status: Satisfied on 1 November 1991
Persons entitled: Lloyds Bank PLC
Description: 114 alma road portswood southampton hants. Floating charge…
28 November 1988
Charge over deposit account
Delivered: 16 December 1988
Status: Satisfied on 2 August 1990
Persons entitled: Property Lending Trust PLC
Description: The sums from time to time standing to the credit of the…
28 November 1988
Legal charge
Delivered: 16 December 1988
Status: Satisfied on 13 March 1990
Persons entitled: Property Lending Trust PLC
Description: L/H land k/a 49 westridge road, portswood, hampshire t/n hp…
28 November 1988
Legal charge
Delivered: 16 December 1988
Status: Satisfied on 13 March 1990
Persons entitled: Property Lending Trust PLC
Description: L/H land k/a 47 westridge road portswood hampshire t/n hp…
12 July 1988
Mortgage debenture
Delivered: 21 July 1988
Status: Satisfied on 13 March 1990
Persons entitled: Chancery Securities PLC
Description: No 20, 22 & 26 padwell rd southampton including the fixed…
12 July 1988
Legal charge
Delivered: 21 July 1988
Status: Satisfied on 13 March 1990
Persons entitled: Chancery Securities PLC
Description: No 20, 22 and 26 padwell rd southampton together with a…