| Company Name | High Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01778410 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1983(40 years, 4 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Irwin Leslie Margulies |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(24 years, 4 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 West Avenue London NW4 2LL |
| Secretary Name | Deborah Anne Margules |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 December 2008(25 years after company formation) |
| Appointment Duration | 11 years, 9 months (closed 29 September 2020) |
| Role | Company Director |
| Correspondence Address | 9 West Avenue London NW4 2LL |
| Director Name | Mr Isaac Hirsch Margulies |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1990(6 years, 6 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 03 March 2008) |
| Role | Company Director |
| Correspondence Address | 43 St Andrews Road London NW11 0PH |
| Director Name | Mrs Roschelle Leah Weitman |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1990(6 years, 6 months after company formation) |
| Appointment Duration | 10 years (resigned 01 July 2000) |
| Role | Housewife |
| Correspondence Address | 43 St. Andrews Road London Nw11 |
| Secretary Name | Mrs Edith Margulies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1990(6 years, 6 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 09 January 2002) |
| Role | Company Director |
| Correspondence Address | 43 St Andrews Road London NW11 0PH |
| Director Name | Mr Israel Irwin Leslie Leib Margulies |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2002(18 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 03 March 2008) |
| Role | Invester |
| Country of Residence | England |
| Correspondence Address | 9 West Avenue Hendon London NW4 2LL |
| Secretary Name | Irwin Leslie Margulies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2002(18 years, 4 months after company formation) |
| Appointment Duration | 6 years (resigned 01 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 West Avenue London NW4 2LL |
Location
| Registered Address | 27 Stanley Road Salford M7 4FR |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Kersal |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Irwin Leslie Leib Margulies 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138,593 |
| Cash | £1,257 |
| Current Liabilities | £10,030 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 June |
Charges
| 14 November 1986 | Delivered on: 1 December 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 445-447 bury road, 1A shelbourne street,prestwich, greater manchester t/n gm 339309. Outstanding |
|---|---|
| 14 November 1986 | Delivered on: 1 December 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17-20 carlton terrace, green street, upton park, l/b newham, t/n egl 1425 52. Outstanding |
| 25 September 1984 | Delivered on: 3 October 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17-20 carlton terrace, green street, london E7. T/n egl 142552 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 26 July 1984 | Delivered on: 3 August 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 445 & 447 bury new road prestwich bury greater manchester. T/n gm 339309 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 25 September 1984 | Delivered on: 3 October 1984 Persons entitled: Eagil Trust Company Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17/20 carlton terrace green street,london E7. T/n egl 142552.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 12 June 1984 | Delivered on: 14 June 1984 Persons entitled: Eagle Trust Company Limited Classification: Legal & mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground rents in sheffield and rotherham described in column 2 on the sche dule (see doc M10). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2020 | Application to strike the company off the register (3 pages) |
| 24 March 2020 | Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page) |
| 12 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 2 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 4 July 2017 | Notification of Israel Margulies as a person with significant control on 1 June 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Israel Margulies as a person with significant control on 1 June 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 17 August 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 September 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 28 August 2014 | Registered office address changed from 206 High Road London N15 4NP to C/O Brooks & Co 27 Stanley Road Salford M7 4FR on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 206 High Road London N15 4NP to C/O Brooks & Co 27 Stanley Road Salford M7 4FR on 28 August 2014 (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 29 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 29 June 2013 (3 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-06-30
|
| 30 June 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-06-30
|
| 1 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 1 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 13 May 2012 | Total exemption small company accounts made up to 29 June 2011 (4 pages) |
| 13 May 2012 | Total exemption small company accounts made up to 29 June 2011 (4 pages) |
| 29 February 2012 | Previous accounting period shortened from 30 June 2011 to 29 June 2011 (1 page) |
| 29 February 2012 | Previous accounting period shortened from 30 June 2011 to 29 June 2011 (1 page) |
| 30 June 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 June 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 14 May 2009 | Director appointed irwin leslie margulies (2 pages) |
| 14 May 2009 | Director appointed irwin leslie margulies (2 pages) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2009 | Appointment terminated secretary irwin margulies (1 page) |
| 8 February 2009 | Appointment terminated secretary irwin margulies (1 page) |
| 8 February 2009 | Secretary appointed deborah anne margules (2 pages) |
| 8 February 2009 | Secretary appointed deborah anne margules (2 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 4 December 2008 | Appointment terminated director isaac margulies (1 page) |
| 4 December 2008 | Appointment terminated director isaac margulies (1 page) |
| 24 September 2008 | Return made up to 30/06/08; full list of members
|
| 24 September 2008 | Return made up to 30/06/08; full list of members
|
| 9 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 21 July 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 21 July 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 16 October 2006 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
| 16 October 2006 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
| 13 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 20 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 20 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 12 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 12 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 21 October 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 3 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 3 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 11 December 2002 | New director appointed (1 page) |
| 11 December 2002 | New director appointed (1 page) |
| 17 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 17 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 29 June 2002 | New secretary appointed (2 pages) |
| 29 June 2002 | Secretary resigned (1 page) |
| 29 June 2002 | New secretary appointed (2 pages) |
| 29 June 2002 | Secretary resigned (1 page) |
| 28 June 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 30 April 2000 (4 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 30 April 2000 (4 pages) |
| 10 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 4 August 2000 | Director resigned (1 page) |
| 4 August 2000 | Director resigned (1 page) |
| 24 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 23 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 23 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 9 August 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 9 August 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 22 September 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 22 September 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 20 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 20 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 9 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 9 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 22 August 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 22 August 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 31 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 31 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 10 July 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 10 July 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 1 July 1996 | Return made up to 30/06/95; full list of members (6 pages) |
| 1 July 1996 | Return made up to 30/06/95; full list of members (6 pages) |
| 28 June 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 28 June 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 9 April 1996 | Accounts for a small company made up to 30 April 1994 (5 pages) |
| 9 April 1996 | Accounts for a small company made up to 30 April 1994 (5 pages) |
| 15 December 1983 | Incorporation (12 pages) |
| 15 December 1983 | Incorporation (12 pages) |