HIGHLAND LIMITED
IPSWICH HIGHLAND PROPERTY LIMITED

Hellopages » Suffolk » Ipswich » IP1 1TT

Company number 04469731
Status Liquidation
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of a voluntary liquidator; Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30 . The most likely internet sites of HIGHLAND LIMITED are www.highland.co.uk, and www.highland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Highland Limited is a Private Limited Company. The company registration number is 04469731. Highland Limited has been working since 25 June 2002. The present status of the company is Liquidation. The registered address of Highland Limited is Cardinal House 46 St Nicholas Street Ipswich Suffolk Ip1 1tt. . HUGHES, David Robert is a Director of the company. HUGHES, Sarah Margaret is a Director of the company. Secretary PARROTT, Denise Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HUGHES, David Robert
Appointed Date: 16 July 2002
66 years old
Director
HUGHES, Sarah Margaret
Appointed Date: 31 December 2015
67 years old

Resigned Directors

Secretary
PARROTT, Denise Ann
Resigned: 13 February 2009
Appointed Date: 16 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 June 2002
Appointed Date: 25 June 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 June 2002
Appointed Date: 25 June 2002

HIGHLAND LIMITED Events

05 May 2016
Appointment of a voluntary liquidator
05 May 2016
Declaration of solvency
14 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
21 Mar 2016
Satisfaction of charge 3 in full
04 Mar 2016
Appointment of Mrs Sarah Margaret Hughes as a director on 31 December 2015
...
... and 46 more events
27 Jul 2002
Secretary resigned
27 Jul 2002
Director resigned
27 Jul 2002
New secretary appointed
27 Jul 2002
New director appointed
25 Jun 2002
Incorporation

HIGHLAND LIMITED Charges

31 May 2012
Legal charge
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sites a and b homerton street west side of hill road…
6 December 2011
Legal charge
Delivered: 15 December 2011
Status: Satisfied on 13 March 2014
Persons entitled: National Westminster Bank PLC
Description: Severals house hotel bury road newmarket t/no SK200299; by…
6 December 2011
Legal charge
Delivered: 15 December 2011
Status: Satisfied on 13 March 2014
Persons entitled: National Westminster Bank PLC
Description: Severals house hotel and bury hill house bury road…
6 December 2011
Legal charge
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sites a and b homerton street on the west side of hills…
6 December 2011
Legal charge
Delivered: 15 December 2011
Status: Satisfied on 13 March 2014
Persons entitled: National Westminster Bank PLC
Description: Meadowcroft lynfield lane chesterton t/no CB97383 by way of…
6 December 2011
Legal charge
Delivered: 15 December 2011
Status: Satisfied on 22 January 2014
Persons entitled: National Westminster Bank PLC
Description: Hyperion court falmouth avenue newmarket t/no SK100457 by…
16 November 2011
Debenture
Delivered: 24 November 2011
Status: Satisfied on 21 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2010
Charge of deposit
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £40,000 and all amounts in the future…
18 June 2008
Legal charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: The Trustees of the Kodak Pension Plan
Description: All rights in relation to the htl shares all dividends, see…

Similar Companies

HIGHLAND LIGHT & POWER LIMITED HIGHLAND LIGHT ELECTRICS LIMITED HIGHLAND LINE INVESTMENTS LIMITED HIGHLAND LION PROPERTIES LIMITED HIGHLAND LOCAL MEDICAL COMMITTEE LIMITED HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED HIGHLAND LOCOMOTIVE COMPANY LIMITED