| Company Name | Highloan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02280557 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1988(35 years, 10 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Shaun Killingley |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1992(3 years, 5 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 25 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Nursery 5 Cedar Avenue Altrincham Cheshire WA14 2QR |
| Secretary Name | Mr Brett Mendell |
|---|---|
| Status | Closed |
| Appointed | 09 November 2010(22 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 25 February 2014) |
| Role | Company Director |
| Correspondence Address | Parkgates, Bury New Road Prestwich Manchester M25 0JW |
| Director Name | Barry Ian Manville |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(3 years, 5 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 29 August 2004) |
| Role | Company Director |
| Correspondence Address | 4 Philips Drive Whitefield Manchester M45 7PY |
| Director Name | Raymond Howard Mendell |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(3 years, 5 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 09 November 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Burndale Drive Bury Lancashire BL9 8EN |
| Secretary Name | Barry Ian Manville |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(3 years, 5 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 29 August 2004) |
| Role | Company Director |
| Correspondence Address | 4 Philips Drive Whitefield Manchester M45 7PY |
| Secretary Name | Raymond Howard Mendell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2004(16 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 09 November 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Burndale Drive Bury Lancashire BL9 8EN |
Location
| Registered Address | Parkgates, Bury New Road Prestwich Manchester M25 0JW |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 40 at £1 | Executors Of Barry Ian Manville 40.00% Ordinary |
|---|---|
| 40 at £1 | Shaun Killingley 40.00% Ordinary |
| 20 at £1 | Executors Of Raymond Howard Mendell 20.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 23 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders Statement of capital on 2013-01-23
|
| 23 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders Statement of capital on 2013-01-23
|
| 24 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 3 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
| 1 March 2011 | Appointment of Mr Brett Mendell as a secretary (1 page) |
| 1 March 2011 | Termination of appointment of Raymond Mendell as a secretary (1 page) |
| 1 March 2011 | Termination of appointment of Raymond Mendell as a director (1 page) |
| 1 March 2011 | Appointment of Mr Brett Mendell as a secretary (1 page) |
| 1 March 2011 | Termination of appointment of Raymond Mendell as a director (1 page) |
| 1 March 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Termination of appointment of Raymond Mendell as a secretary (1 page) |
| 19 October 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 9 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 9 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Shaun Killingley on 10 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Raymond Howard Mendell on 10 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Shaun Killingley on 10 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Raymond Howard Mendell on 10 January 2010 (2 pages) |
| 22 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 22 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 4 September 2008 | Accounts made up to 31 August 2008 (2 pages) |
| 13 February 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 13 February 2008 | Location of register of members (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: park gates, bury new road prestwich manchester M25 0JW (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: park gates, bury new road prestwich manchester M25 0JW (1 page) |
| 13 February 2008 | Location of register of members (1 page) |
| 13 February 2008 | Location of debenture register (1 page) |
| 13 February 2008 | Location of debenture register (1 page) |
| 13 February 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 5 October 2007 | Accounts made up to 31 August 2007 (2 pages) |
| 5 October 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 6 February 2007 | Return made up to 10/01/07; full list of members (3 pages) |
| 6 February 2007 | Return made up to 10/01/07; full list of members (3 pages) |
| 8 November 2006 | Accounts made up to 31 August 2006 (2 pages) |
| 8 November 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 15 May 2006 | Accounts made up to 31 August 2005 (2 pages) |
| 15 May 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 2 February 2006 | Return made up to 10/01/06; full list of members (3 pages) |
| 2 February 2006 | Registered office changed on 02/02/06 from: park gates bury new road, prestwich manchester lancashire M25 0JW (1 page) |
| 2 February 2006 | Return made up to 10/01/06; full list of members (3 pages) |
| 2 February 2006 | Location of debenture register (1 page) |
| 2 February 2006 | Location of register of members (1 page) |
| 2 February 2006 | Location of debenture register (1 page) |
| 2 February 2006 | Registered office changed on 02/02/06 from: park gates bury new road, prestwich manchester lancashire M25 0JW (1 page) |
| 2 February 2006 | Location of register of members (1 page) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 15 March 2005 | Return made up to 10/01/05; full list of members
|
| 15 March 2005 | Accounts made up to 31 August 2004 (2 pages) |
| 15 March 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 15 March 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 26 July 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 26 July 2004 | Accounts made up to 31 August 2003 (2 pages) |
| 5 February 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 5 February 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 10 February 2003 | Accounts made up to 31 August 2002 (2 pages) |
| 10 February 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 10 February 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 10 February 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 9 May 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 9 May 2002 | Accounts made up to 31 August 2001 (2 pages) |
| 19 March 2002 | Return made up to 10/01/02; full list of members (7 pages) |
| 19 March 2002 | Return made up to 10/01/02; full list of members (7 pages) |
| 1 June 2001 | Return made up to 10/01/01; full list of members
|
| 1 June 2001 | Return made up to 10/01/01; full list of members (7 pages) |
| 1 June 2001 | Accounts made up to 31 August 2000 (2 pages) |
| 1 June 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 19 May 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 19 May 2000 | Accounts made up to 31 August 1999 (2 pages) |
| 18 January 2000 | Return made up to 10/01/00; full list of members (7 pages) |
| 18 January 2000 | Return made up to 10/01/00; full list of members
|
| 21 June 1999 | Registered office changed on 21/06/99 from: vulcan works pollard street ancoats manchester M4 7AN (1 page) |
| 21 June 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 21 June 1999 | Accounts made up to 31 August 1998 (2 pages) |
| 21 June 1999 | Registered office changed on 21/06/99 from: vulcan works pollard street ancoats manchester M4 7AN (1 page) |
| 26 January 1999 | Return made up to 10/01/99; no change of members (4 pages) |
| 26 January 1999 | Return made up to 10/01/99; no change of members (4 pages) |
| 11 May 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 11 May 1998 | Accounts made up to 31 August 1997 (2 pages) |
| 9 February 1998 | Return made up to 10/01/98; full list of members
|
| 9 February 1998 | Return made up to 10/01/98; full list of members (6 pages) |
| 23 May 1997 | Accounts made up to 31 August 1996 (1 page) |
| 23 May 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 6 February 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 6 February 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 14 February 1996 | Return made up to 10/01/96; no change of members (6 pages) |
| 14 February 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 14 February 1996 | Accounts made up to 31 August 1995 (1 page) |
| 14 February 1996 | Return made up to 10/01/96; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |