Company number 04945166
Status Liquidation
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Order of court to wind up; Return made up to 28/10/07; full list of members; Total exemption small company accounts made up to 31 October 2006. The most likely internet sites of HIGHGATE HOMES (WALES AND WEST) LTD are www.highgatehomeswalesandwest.co.uk, and www.highgate-homes-wales-and-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Highgate Homes Wales and West Ltd is a Private Limited Company.
The company registration number is 04945166. Highgate Homes Wales and West Ltd has been working since 28 October 2003.
The present status of the company is Liquidation. The registered address of Highgate Homes Wales and West Ltd is Druslyn House De La Beche Street Swansea Sa1 3hj. . POLLITT, Amy Victoria is a Secretary of the company. POLLITT, Christopher Jonathan is a Director of the company. Secretary BOWEN, Gordon has been resigned. Secretary BOWEN, Gordon has been resigned. Secretary WILLIAMS, Ben has been resigned. Director POLLITT, Barry has been resigned. Director POLLITT, Christopher Jonathan has been resigned. Director POLLITT, John Barry has been resigned. Director WILLIAMS, Ben has been resigned. The company operates in "Development & sell real estate".
Current Directors
Resigned Directors
Secretary
BOWEN, Gordon
Resigned: 06 December 2006
Appointed Date: 24 May 2006
Secretary
BOWEN, Gordon
Resigned: 05 May 2006
Appointed Date: 25 November 2004
Secretary
WILLIAMS, Ben
Resigned: 25 November 2004
Appointed Date: 28 October 2003
Director
POLLITT, Barry
Resigned: 03 August 2006
Appointed Date: 14 April 2006
77 years old
Director
WILLIAMS, Ben
Resigned: 18 July 2005
Appointed Date: 01 May 2004
46 years old
HIGHGATE HOMES (WALES AND WEST) LTD Events
03 Nov 2008
Order of court to wind up
30 Nov 2007
Return made up to 28/10/07; full list of members
30 Aug 2007
Total exemption small company accounts made up to 31 October 2006
22 Jan 2007
New secretary appointed
12 Jan 2007
Return made up to 28/10/06; full list of members
...
... and 17 more events
17 Dec 2004
Particulars of mortgage/charge
01 Dec 2004
New director appointed
30 Nov 2004
Director resigned
03 Nov 2004
Return made up to 28/10/04; full list of members
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363(287) ‐
Registered office changed on 03/11/04
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363(288) ‐
Secretary's particulars changed;director's particulars changed
28 Oct 2003
Incorporation
15 November 2005
Legal charge
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 cannon street lower brynamman port talbot. By way of…
7 February 2005
Legal charge
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 3, 4 & 5 pant-y-dwr, brynamman, ammanford t/nos…
15 December 2004
Debenture
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…