HIGHLAND HOUSE INVESTMENTS LIMITED
DOLLAR LAND INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1M 0HB

Company number 01992910
Status Liquidation
Incorporation Date 27 February 1986
Company Type Private Limited Company
Address 18 QUEEN ANNE STREET, LONDON, W1M 0HB
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Secretary resigned; Notice of completion of voluntary arrangement; Voluntary arrangement supervisor's abstract of receipts and payments to 21 August 2000. The most likely internet sites of HIGHLAND HOUSE INVESTMENTS LIMITED are www.highlandhouseinvestments.co.uk, and www.highland-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Highland House Investments Limited is a Private Limited Company. The company registration number is 01992910. Highland House Investments Limited has been working since 27 February 1986. The present status of the company is Liquidation. The registered address of Highland House Investments Limited is 18 Queen Anne Street London W1m 0hb. . COCKETT, Hayley is a Director of the company. LEVER, Gary Thomas is a Director of the company. Secretary COUGHLAN, Anne has been resigned. Secretary FAVRE, Jean Andre has been resigned. Secretary TAYLOR, Monique has been resigned. Secretary THOMAS, Ieuan Lewis James has been resigned. Secretary WHITE, Teresa Catherine has been resigned. Director FAVRE, Jean Andre has been resigned. Director GUIGER, Raymond has been resigned. Director HERZKA, Charles has been resigned. The company operates in "Other business activities".


Current Directors

Director
COCKETT, Hayley
Appointed Date: 30 March 1999
51 years old
Director
LEVER, Gary Thomas
Appointed Date: 30 March 1999
70 years old

Resigned Directors

Secretary
COUGHLAN, Anne
Resigned: 30 March 1999
Appointed Date: 27 February 1994
Secretary
FAVRE, Jean Andre
Resigned: 26 July 1993
Secretary
TAYLOR, Monique
Resigned: 30 March 1999
Secretary
THOMAS, Ieuan Lewis James
Resigned: 04 July 2001
Appointed Date: 30 March 1999
Secretary
WHITE, Teresa Catherine
Resigned: 27 February 1994
Director
FAVRE, Jean Andre
Resigned: 30 March 1999
87 years old
Director
GUIGER, Raymond
Resigned: 27 June 1996
97 years old
Director
HERZKA, Charles
Resigned: 29 January 1998
71 years old

HIGHLAND HOUSE INVESTMENTS LIMITED Events

18 Jul 2001
Secretary resigned
15 Sep 2000
Notice of completion of voluntary arrangement
07 Sep 2000
Voluntary arrangement supervisor's abstract of receipts and payments to 21 August 2000
07 Sep 2000
Voluntary arrangement supervisor's abstract of receipts and payments to 10 August 2000
01 Nov 1999
Order of court to wind up
...
... and 156 more events
27 Oct 1986
New director appointed
23 Oct 1986
Particulars of mortgage/charge
13 Oct 1986
Particulars of mortgage/charge
30 Sep 1986
Registered office changed on 30/09/86 from: 124-128 city road london EC1V 2NJ
30 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

HIGHLAND HOUSE INVESTMENTS LIMITED Charges

15 March 1993
Legal charge
Delivered: 15 March 1993
Status: Outstanding
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: Highlands house manchester.
9 March 1993
Deed of acknowledgement of debt
Delivered: 16 March 1993
Status: Satisfied on 30 August 1995
Persons entitled: The Commissioners of Customs & Excise
Description: All land and buildings at rue du progress boulevard simon…
5 February 1992
Legal charge
Delivered: 7 February 1992
Status: Satisfied on 15 September 1995
Persons entitled: Channel Hotels and Properties Limited
Description: Highland house, victoria bridge street and 19 chapel…
13 December 1991
Equitable charge
Delivered: 20 December 1991
Status: Outstanding
Persons entitled: Commissioners of Customs & Excise
Description: Highland house victoria bridge street and 19 chapel street…
13 December 1991
Legal charge
Delivered: 20 December 1991
Status: Satisfied on 30 August 1995
Persons entitled: Commissioners of Customs & Excise
Description: Highland house victoria street and 19 chapel street new…
29 July 1991
Charge
Delivered: 12 August 1991
Status: Outstanding
Persons entitled: Alliance and Leicester Building Society
Description: By way of fixed charge 1) the company's right title and…
29 July 1991
Legal charge
Delivered: 12 August 1991
Status: Outstanding
Persons entitled: Alliance and Leicester Building Society
Description: All rents and other sums payable and all leases or licences…
19 March 1991
Memorandum of deposit
Delivered: 22 March 1991
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: All amounts standing to the credit of the companys account.
19 March 1991
Memorandum of deposit
Delivered: 22 March 1991
Status: Satisfied on 30 August 1995
Persons entitled: Svenska Handelsbanken
Description: All amounts standing to the credit of the companys account.
30 November 1990
Further legal charge
Delivered: 12 December 1990
Status: Outstanding
Persons entitled: G E Capital Corporation (Funding) Limited
Description: Highlands house manchester together with all bldgs…
30 November 1990
Deed of assignment
Delivered: 12 December 1990
Status: Outstanding
Persons entitled: Ge Capital Corporation (Funding) Limited.
Description: By way of assignment all the companys right to receive…
19 September 1990
Deed
Delivered: 29 September 1990
Status: Satisfied on 30 August 1995
Persons entitled: J Pearlman & Sons Limited
Description: L/H property k/a the rainham centre gillingham kent tog…
30 July 1990
Legal charge
Delivered: 1 August 1990
Status: Satisfied on 30 August 1995
Persons entitled: Vindola Limited
Description: L/H land k/a highlands house 165-177 (odd nos) the broadway…
6 April 1990
Deed
Delivered: 18 April 1990
Status: Outstanding
Persons entitled: Ice Capital Corporation (Funding) Limited
Description: Fixed charge all sums standing to the credit of the cash…
30 March 1990
Memorandum of security
Delivered: 3 April 1990
Status: Satisfied on 30 August 1995
Persons entitled: Svenska Handels Banker
Description: All amounts standing to the credit of the companys account…
30 March 1990
Charge
Delivered: 3 April 1990
Status: Satisfied on 30 August 1995
Persons entitled: Svenska Handels Banker
Description: Floating charge over. Undertaking and all property and…
30 March 1990
Legal charge
Delivered: 3 April 1990
Status: Satisfied on 30 August 1995
Persons entitled: Svenska Handelsbanken
Description: By way of legal mortgage the property the rainham centre…
4 January 1990
Standard security presented for registration in scotland on 18-1-90
Delivered: 5 February 1990
Status: Satisfied on 19 December 1991
Persons entitled: Midland Bank PLC
Description: 2 deerdykes place, westfield industrial estates…
4 January 1990
Legal charge
Delivered: 5 January 1990
Status: Satisfied on 30 August 1995
Persons entitled: Midland Bank PLC
Description: Warehouse flanshaw way, wakefield title no wyk 225255.
4 January 1990
Legal charge
Delivered: 5 January 1990
Status: Satisfied on 30 August 1995
Persons entitled: Midland Bank PLC
Description: 3 cranham drive, warndon industrial estates worcester title…
4 January 1990
Legal charge
Delivered: 5 January 1990
Status: Satisfied on 30 August 1995
Persons entitled: Midland Bank PLC
Description: Unit 3, first avenue, poynton industrial estate title no ch…
4 January 1990
Legal charge
Delivered: 5 January 1990
Status: Satisfied on 19 December 1991
Persons entitled: Midland Bank PLC
Description: 4 palmers road south west industrial estates, peterlee, co…
29 December 1989
Legal charge
Delivered: 11 January 1990
Status: Satisfied on 4 September 1995
Persons entitled: London and Manchester (Commercial Mortgages) Limited
Description: Britannia house, spring street ferensway kingston-upon-hull…
29 December 1989
Legal charge
Delivered: 11 January 1990
Status: Outstanding
Persons entitled: London and Manchester (Commercial Mortgages) Limited
Description: Britannia house spring street ferensway kingston-upon-hull…
29 September 1989
Legal charge
Delivered: 30 September 1989
Status: Outstanding
Persons entitled: Woolwich Equitable Building Society
Description: F/H property k/as:- anglesey house, anglesey road burton…
22 September 1989
Legal charge
Delivered: 27 September 1989
Status: Satisfied on 12 December 1990
Persons entitled: Albion Trust Holdings Limited
Description: F/H land and buildings situate at and k/a highlands house…
21 August 1989
Legal charge
Delivered: 25 August 1989
Status: Outstanding
Persons entitled: Woolwich Equitable Building Society
Description: L/H property k/a highlands house, 165-177 (odd numbers) the…
28 July 1989
Mortgage deed
Delivered: 10 August 1989
Status: Outstanding
Persons entitled: Alliance & Leicester Building Society
Description: Great bowden road market harborough leicestershire title no…
7 July 1989
Legal mortgage
Delivered: 18 July 1989
Status: Satisfied on 30 August 1995
Persons entitled: Bank Leumi (UK) PLC
Description: Land on the north east side of matthews street, ardwick…
7 July 1989
Debenture
Delivered: 14 July 1989
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1989
Deed
Delivered: 5 July 1989
Status: Satisfied on 19 December 1991
Persons entitled: Amsterdam Rotterdam Bank N V
Description: By way of floating charge including uncalled capital.…
18 May 1989
Legal charge
Delivered: 23 May 1989
Status: Satisfied on 19 December 1991
Persons entitled: Jeltak Limited
Description: Units 1/1A fairview industrial estate, manor way, rainham…
30 September 1988
Legal & floating charge
Delivered: 5 October 1987
Status: Satisfied on 30 August 1995
Persons entitled: Ige Capital Corporation (Funding) Limited
Description: By way of first legal mortgage property k/as highland house…
7 July 1988
Legal charge & floating charge
Delivered: 11 July 1988
Status: Satisfied on 11 August 1989
Persons entitled: Ige Capital Corporation (Funding) Limited
Description: By way of first legal mortgage f/h property k/a phase ii…
8 July 1987
Standard security reg in scotland
Delivered: 29 July 1987
Status: Satisfied on 19 December 1991
Persons entitled: Amsterdam Rotterdam Bank N V
Description: Land to the south of westfield road cumbernauld dumbarton…
17 June 1987
Legal charge by gurantor
Delivered: 29 June 1987
Status: Satisfied on 30 August 1995
Persons entitled: Amsterdam Rotterdam Bnk N V
Description: F/H 4 palmer rd, south west industrial estate peterlee…
17 June 1987
Legal charge by gurantor
Delivered: 29 June 1987
Status: Satisfied on 19 December 1991
Persons entitled: Amsterdam Rotterdam Bank N V
Description: First fixed legal montgage l/h property on n side of…
17 June 1987
Legal charge by gurantor
Delivered: 29 June 1987
Status: Satisfied on 30 August 1995
Persons entitled: Amsterdam Rotterdam Bank N V
Description: F/H unit 3 first avenue paynton cheshire T.no:- ch 152055…
17 June 1987
Legal charge by gurantor
Delivered: 29 June 1987
Status: Satisfied on 30 August 1995
Persons entitled: Amsterdam Rotterdam Bank N V
Description: F/H property lying to the north of cranham title T.no:-- hw…
17 June 1987
Legal charge by gurantor
Delivered: 29 June 1987
Status: Satisfied on 19 December 1991
Persons entitled: Amsterdam Rotherdam Bank N V
Description: L/H property on e side of great bowdon road market…
15 May 1987
A registered charge
Delivered: 2 June 1987
Status: Satisfied on 20 July 1989
Persons entitled: Amsterdam Rotterdam Bank N V
Description: F/H property on the north east side of matthews street…
24 April 1987
Legal charge
Delivered: 28 April 1987
Status: Satisfied on 11 August 1989
Persons entitled: Allied Dunbar Assurance PLC
Description: Fixed charge on 90 newbold avenue, rugby, warwickshire t no…
2 February 1987
Charge
Delivered: 4 February 1987
Status: Satisfied
Persons entitled: City Towns Limited
Description: Land at north east side of matthews street, ardwick, city…
10 October 1986
Legal mortgage
Delivered: 23 October 1986
Status: Satisfied on 11 August 1989
Persons entitled: Security Pacific Eurofinance (U.K.) Limited
Description: Leasehold land and all bldgs and erections thereon known as…
10 October 1986
Legal charge
Delivered: 13 October 1986
Status: Satisfied on 11 August 1989
Persons entitled: The Royal Trust Company of Canada
Description: F/H property k/a highland house, victoria bridge st & 19…

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