| Company Name | Highgate Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01086277 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1972(51 years, 4 months ago) |
| Dissolution Date | 2 August 2022 (1 year, 8 months ago) |
| Previous Names | Amplade Limited and Hertford Homes Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Lady Thomasina Selman Of Whitwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1974(1 year after company formation) |
| Appointment Duration | 48 years, 7 months (closed 02 August 2022) |
| Role | Company Director |
| Correspondence Address | Oakview 37 Manor Road Chigwell Essex IG7 5PL |
| Director Name | Lord Henry Selman Of Whitwood |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(19 years after company formation) |
| Appointment Duration | 30 years, 7 months (closed 02 August 2022) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakview 37 Manor Road Chigwell Essex IG7 5PL |
Location
| Registered Address | "Oakview" 37 Manor Road Chigwlell Essex IG7 5PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Lord Selman Whitwood 75.00% Ordinary |
|---|---|
| 25 at £1 | Lady Selman Whitwood 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 15 January 1985 | Delivered on: 28 January 1985 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: 59 and 61 nevill road, london borough of hackney. Title no. Ngl 336497. Outstanding |
|---|---|
| 12 January 1985 | Delivered on: 28 January 1985 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: 179 evering road, london borough of hackney. Title no. Ln 188026. Outstanding |
| 3 December 1984 | Delivered on: 18 December 1984 Persons entitled: Tenuregrade Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal charge over f/h property at 27, amhurst park N16 together with fixtures and fittings now or at any time hereafter affixed or attached thereto together with goodwill of any trade or business carried on (see original legal charge for exact wording.). Outstanding |
| 30 November 1984 | Delivered on: 17 December 1984 Persons entitled: Tenuregrade Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 27, amhurst park london N16. Together with all fixtures whatsoever now or at any time affixed or attached to such premises or any part thereof together also with the goodwill of any trade or business carried on thereof. Outstanding |
| 29 November 1984 | Delivered on: 12 December 1984 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: 47, palatine road, l/b of hackney tn: ln 201038. Outstanding |
| 24 August 1984 | Delivered on: 5 September 1984 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: F/Hold 91, middleton road, hackney, london. Title no - 328359. Outstanding |
| 9 August 1984 | Delivered on: 13 August 1984 Persons entitled: Tenuregrde Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 1 st. Jude street, london N16. Title no - ln 32491 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. including the goodwill of any trade or business. Outstanding |
| 16 September 1987 | Delivered on: 17 September 1987 Persons entitled: Tenuregrade Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal charge on f/h property k/a 101-107 sclater street london E1 title no:- 387649 together with all fixtures whatsoever now or at any time hereafter affixed or attached ot the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. also with the goodwill. Outstanding |
| 15 June 1987 | Delivered on: 22 June 1987 Persons entitled: National Westminster 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: First legal charge over property at 2/10 upton lane in the london borough of newham together with a nor or from time to time placed on or used in the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 8 June 1987 | Delivered on: 15 June 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or portland place construction limited to the chargee on any account whatsoever. Particulars: 196 old street london borough of islington title no. Ngl 392068. Outstanding |
| 15 August 1986 | Delivered on: 21 August 1986 Persons entitled: Tenuregrade Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 58 nevill road, london N16. Title no. 284458 with goodwill together with all fixtures whatsover now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding |
| 2 June 1986 | Delivered on: 17 June 1986 Persons entitled: Hill Samuel & Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal charge over freehold property being a building plot adjoining 37 manor road chigwell, essex together with fixed and movable plant machinery implements and utensils and all stocks of building materials now or from time to time placed on or used in the said property. Outstanding |
| 10 June 1986 | Delivered on: 12 June 1986 Persons entitled: Tenuregrade Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal charge over f/hold property at 59/61, nevill road, l/b of hackney f/hold t/no ngl 336497 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. and also goodwill of the business. Outstanding |
| 11 April 1986 | Delivered on: 18 April 1986 Persons entitled: Tenuregrade Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal charge over f/h property at 37 belgrade road london N16 f/h tno:- ln 154080 together with all fixtures whatsover now or at any time hereafter affixed or attached to the property or any part thereof other than trade macinery as defined by section 5 of the bills of sale act 1878. (together with goodwill.). Outstanding |
| 23 December 1985 | Delivered on: 7 January 1986 Persons entitled: Blandford Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property at 45 belgrade road l/b of hackney title no ln 157631 together with all fixtures whatsoever nor or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. also goodwill. Outstanding |
| 10 October 1985 | Delivered on: 15 October 1985 Persons entitled: Officestar Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Freehold property known as 100 osbaldeston road london N16 title no ln 131968 also goodwill. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding |
| 11 September 1985 | Delivered on: 26 September 1985 Persons entitled: Blandford Holding Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Freehold property at 149 kyverdale road hackney l/b of hackney together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bill of sale act 1878. also goodwill. Outstanding |
| 28 June 1985 | Delivered on: 11 July 1985 Persons entitled: Tenuregrade Limited Pengepond Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 91 middleton road l/b of hackney title no. 328359 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding |
| 3 June 1985 | Delivered on: 4 June 1985 Persons entitled: Tenuregrade Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 35 ferntower road l/b of hackney T.N. 302059 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding |
| 9 May 1985 | Delivered on: 29 May 1985 Persons entitled: Blandford Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 17, barretts grove, london N16 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with all the goodwill & all business. Outstanding |
| 29 March 1985 | Delivered on: 12 April 1985 Persons entitled: Tenuregrade Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 156 amhurst road, london E8 tn: 420865 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with the gooodwill of any trade or business carried on now or at any time hereafter by the company at the said property. Outstanding |
| 12 March 1985 | Delivered on: 15 March 1985 Persons entitled: Tenuregrade Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal charge on f/hold premises at 179 evering road, l/b of hackney. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together also with the goodwill of any trade or business carried on now or at any time hereafter by the company at said property. Outstanding |
| 6 February 1985 | Delivered on: 15 February 1985 Persons entitled: Tenuregrade Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property at 2 dumont road, l/b of hackney together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. also goodwill. Outstanding |
| 22 January 1985 | Delivered on: 7 February 1985 Persons entitled: Pengepond Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property at 100/102 forest road l/b of hackney together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. also goodwill. Outstanding |
| 18 January 1985 | Delivered on: 31 January 1985 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: 143 kyverdale road, london borough of hackney. Title no ngl 191708. Outstanding |
Filing History
| 2 August 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2014 | Restoration by order of the court (5 pages) |
| 27 June 2014 | Restoration by order of the court (5 pages) |
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2012 | Application to strike the company off the register (3 pages) |
| 2 March 2012 | Application to strike the company off the register (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-20
|
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-20
|
| 28 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 6 December 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 6 December 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 14 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 14 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 26 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 26 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 May 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 28 May 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 17 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 27 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 26 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 11 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 23 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 23 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 17 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 20 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 27 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 January 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 18 January 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 17 March 1995 | Company name changed hertford homes LIMITED\certificate issued on 20/03/95 (4 pages) |
| 17 March 1995 | Company name changed hertford homes LIMITED\certificate issued on 20/03/95 (4 pages) |
| 18 March 1987 | Full accounts made up to 31 December 1985 (11 pages) |
| 18 March 1987 | Full accounts made up to 31 December 1985 (11 pages) |
| 2 October 1984 | Accounts made up to 31 December 1982 (9 pages) |
| 2 October 1984 | Accounts made up to 31 December 1982 (9 pages) |