Company NameHighsett Estates Limited
Company StatusDissolved
Company Number01292461
CategoryPrivate Limited Company
Incorporation Date24 December 1976(47 years, 4 months ago)
Dissolution Date3 February 2004 (20 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameWilliam Thompson
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1990(13 years, 11 months after company formation)
Appointment Duration13 years, 1 month (closed 03 February 2004)
RoleProperty Developer
Correspondence Address27 Bridle Road
Woodford
Stockport
Cheshire
SK7 1QH
Secretary NameValerie Susan Wain
NationalityBritish
StatusClosed
Appointed25 January 2000(23 years, 1 month after company formation)
Appointment Duration4 years (closed 03 February 2004)
RoleChartered Certified Accounting
Correspondence Address176 Acre Street
Denton
Manchester
Lancashire
M34 2AY
Director NameHarry Wain
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(13 years, 11 months after company formation)
Appointment Duration9 years, 1 month (resigned 25 January 2000)
RoleChartered Accountant
Correspondence Address25 Scott Road
Denton
Manchester
M34 6EU
Secretary NameHarry Wain
NationalityBritish
StatusResigned
Appointed14 December 1990(13 years, 11 months after company formation)
Appointment Duration9 years, 1 month (resigned 25 January 2000)
RoleCompany Director
Correspondence Address25 Scott Road
Denton
Manchester
M34 6EU

Location

Registered Address76 Manchester Road
Denton
Manchester
M34 3PS
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardDenton North East
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£183,213
Cash£134,007
Current Liabilities£142,292

Accounts

Latest Accounts31 May 2003 (20 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

3 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003First Gazette notice for voluntary strike-off (1 page)
8 September 2003Application for striking-off (1 page)
16 August 2003Total exemption small company accounts made up to 31 May 2003 (5 pages)
12 February 2003Accounts for a small company made up to 31 May 2000 (6 pages)
12 February 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
12 February 2003Total exemption small company accounts made up to 31 May 2001 (5 pages)
31 December 2002Return made up to 14/12/02; full list of members (8 pages)
7 December 2001Return made up to 14/12/01; full list of members (8 pages)
18 December 2000Return made up to 14/12/00; full list of members (8 pages)
28 March 2000Accounts for a small company made up to 31 May 1999 (7 pages)
10 February 2000Secretary resigned;director resigned (1 page)
10 February 2000New secretary appointed (2 pages)
26 January 2000Particulars of mortgage/charge (3 pages)
22 December 1999Return made up to 14/12/99; full list of members (8 pages)
3 November 1999Particulars of mortgage/charge (3 pages)
7 September 1999Particulars of mortgage/charge (3 pages)
15 July 1999Director's particulars changed (1 page)
12 June 1999Particulars of mortgage/charge (3 pages)
3 June 1999Particulars of mortgage/charge (4 pages)
2 March 1999Particulars of mortgage/charge (3 pages)
18 February 1999Accounts for a small company made up to 31 May 1998 (6 pages)
4 December 1998Return made up to 14/12/98; no change of members (4 pages)
12 November 1998Particulars of mortgage/charge (3 pages)
25 February 1998Accounts for a small company made up to 31 May 1997 (5 pages)
10 December 1997Return made up to 14/12/97; no change of members (4 pages)
17 December 1996Return made up to 14/12/96; full list of members (6 pages)
6 November 1996Accounts for a small company made up to 31 May 1996 (8 pages)
22 December 1995Return made up to 14/12/95; no change of members (4 pages)
18 October 1995Accounts for a small company made up to 31 May 1995 (5 pages)
17 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
10 March 1995Particulars of mortgage/charge (8 pages)