Company NameHighcliffe Real Estates (No 1) Limited
Company StatusDissolved
Company Number12143745
CategoryPrivate Limited Company
Incorporation Date7 August 2019(4 years, 8 months ago)
Dissolution Date15 August 2023 (8 months, 2 weeks ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Hyman Weiss
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2020(1 year after company formation)
Appointment Duration3 years (closed 15 August 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeaton House 148 Bury Old Road
Manchester
M7 4SE
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered AddressHeaton House
148 Bury Old Road
Manchester
M7 4SE
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCrumpsall
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

15 August 2023Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2023First Gazette notice for voluntary strike-off (1 page)
18 May 2023Application to strike the company off the register (1 page)
12 May 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
30 August 2022Confirmation statement made on 6 August 2022 with no updates (3 pages)
6 May 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
20 August 2021Confirmation statement made on 6 August 2021 with no updates (3 pages)
12 April 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
6 August 2020Withdrawal of a person with significant control statement on 6 August 2020 (2 pages)
6 August 2020Termination of appointment of Graham Michael Cowan as a director on 5 August 2020 (1 page)
6 August 2020Notification of Hyman Weiss as a person with significant control on 6 August 2020 (2 pages)
6 August 2020Confirmation statement made on 6 August 2020 with updates (4 pages)
6 August 2020Appointment of Mr Hyman Weiss as a director on 6 August 2020 (2 pages)
7 August 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-07
  • GBP 1
(26 pages)