Company NameHigginson Securities( Developments) Limited
Company StatusDissolved
Company Number06691448
CategoryPrivate Limited Company
Incorporation Date8 September 2008(15 years, 7 months ago)
Dissolution Date24 September 2013 (10 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Derek John Jones
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2008(2 months, 4 weeks after company formation)
Appointment Duration4 years, 9 months (closed 24 September 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address23 Aynho Close
Mount Nod
Coventry
CV5 7HH
Director NameMr Ernest William Edward Gigg
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2008(3 months after company formation)
Appointment Duration4 years, 9 months (closed 24 September 2013)
RoleRetired Surveyor
Country of ResidenceEngland
Correspondence Address28 Lexden Road
Acton Hill
London
W3 9NZ
Secretary NameMr Derek John Jones
StatusClosed
Appointed16 September 2010(2 years after company formation)
Appointment Duration3 years (closed 24 September 2013)
RoleCompany Director
Correspondence AddressBurton End Lodge Stansted Hall
Stansted
Essex
CM24 8UD
Director NameMr Edward William Hale
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2008(same day as company formation)
RoleEngineer
Correspondence AddressBurton End Lodge Stansted Hall
Stansted
Essex
CM24 8UD
Director NameMr Raymond Frank Taylor
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2008(2 months, 4 weeks after company formation)
Appointment Duration1 year (resigned 20 December 2009)
RolePublisher
Country of ResidenceEngland
Correspondence Address26a Northwood Gardens
Greenford
Middlesex
UB6 0LF
Director NameMr Edward William Hale
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2008(3 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 September 2010)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address9 Essex Road
Debdale Gorton
Manchester
Lancashire
M18 7JR
Secretary NameMr Edward William Hale
NationalityBritish
StatusResigned
Appointed08 December 2008(3 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 September 2010)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address9 Essex Road
Debdale Gorton
Manchester
Lancashire
M18 7JR

Location

Registered AddressBurton End Lodge Stansted Hall
Stansted
Essex
CM24 8UD
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStansted Mountfitchet
WardStansted South & Birchanger

Shareholders

200k at £1Snu Trust
100.00%
Ordinary
1 at £1Derek John Jones
0.00%
Ordinary
1 at £1Ernest William Edward Gigg
0.00%
Ordinary
1 at £1Mr Edward William Hale
0.00%
Ordinary
1 at £1Mr Raymond Frank Taylor
0.00%
Ordinary

Financials

Year2014
Turnover£130,585
Gross Profit-£3,847
Net Worth-£169,577
Cash£708
Current Liabilities£213,924

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013First Gazette notice for voluntary strike-off (1 page)
11 June 2013First Gazette notice for voluntary strike-off (1 page)
25 May 2013Application to strike the company off the register (3 pages)
25 May 2013Application to strike the company off the register (3 pages)
8 December 2012Annual return made up to 8 September 2012 with a full list of shareholders
Statement of capital on 2012-12-08
  • GBP 200,000
(5 pages)
8 December 2012Annual return made up to 8 September 2012 with a full list of shareholders
Statement of capital on 2012-12-08
  • GBP 200,000
(5 pages)
8 December 2012Annual return made up to 8 September 2012 with a full list of shareholders
Statement of capital on 2012-12-08
  • GBP 200,000
(5 pages)
25 June 2012Full accounts made up to 31 December 2011 (12 pages)
25 June 2012Full accounts made up to 31 December 2011 (12 pages)
17 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
17 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
17 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
18 August 2011Full accounts made up to 31 December 2010 (12 pages)
18 August 2011Full accounts made up to 31 December 2010 (12 pages)
2 November 2010Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
2 November 2010Appointment of a secretary (1 page)
2 November 2010Appointment of a secretary (1 page)
2 November 2010Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
2 November 2010Termination of appointment of Edward Hale as a director (1 page)
2 November 2010Termination of appointment of Edward Hale as a secretary (1 page)
2 November 2010Termination of appointment of Edward Hale as a secretary (1 page)
2 November 2010Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
2 November 2010Termination of appointment of Edward Hale as a director (1 page)
16 September 2010Termination of appointment of Edward Hale as a director (1 page)
16 September 2010Appointment of Mr Derek John Jones as a secretary (1 page)
16 September 2010Termination of appointment of Edward Hale as a secretary (1 page)
16 September 2010Termination of appointment of Edward Hale as a director (1 page)
16 September 2010Appointment of Mr Derek John Jones as a secretary (1 page)
16 September 2010Termination of appointment of Edward Hale as a secretary (1 page)
23 June 2010Full accounts made up to 31 December 2009 (11 pages)
23 June 2010Full accounts made up to 31 December 2009 (11 pages)
9 June 2010Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
9 June 2010Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
31 March 2010Particulars of a mortgage or charge / charge no: 1 (6 pages)
31 March 2010Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 January 2010Termination of appointment of Raymond Taylor as a director (1 page)
21 January 2010Termination of appointment of Raymond Taylor as a director (1 page)
28 September 2009Return made up to 08/09/09; full list of members (5 pages)
28 September 2009Return made up to 08/09/09; full list of members (5 pages)
25 September 2009Ad 08/12/08-08/12/08 gbp si 200000@1=200000 gbp ic 200002/400002 (3 pages)
25 September 2009Ad 08/12/08-08/12/08\gbp si 200000@1=200000\gbp ic 200002/400002\ (3 pages)
7 April 2009Amending 88(2) (2 pages)
7 April 2009Amending 88(2) (2 pages)
4 April 2009Ad 02/01/09\gbp si 200000@1=200000\gbp ic 2/200002\ (2 pages)
4 April 2009Ad 02/01/09 gbp si 200000@1=200000 gbp ic 2/200002 (2 pages)
17 December 2008Director appointed ernest william edward gigg (2 pages)
17 December 2008Director appointed ernest william edward gigg (2 pages)
16 December 2008Director and secretary appointed edward william hale (2 pages)
16 December 2008Director appointed raymond frank taylor (2 pages)
16 December 2008Director appointed raymond frank taylor (2 pages)
16 December 2008Director and secretary appointed edward william hale (2 pages)
12 December 2008Appointment Terminate, Secretary Graham John Hewitt Logged Form (1 page)
12 December 2008Appointment terminate, secretary graham john hewitt logged form (1 page)
12 December 2008Director appointed derek john jones (2 pages)
12 December 2008Director appointed derek john jones (2 pages)
8 September 2008Incorporation (15 pages)
8 September 2008Incorporation (15 pages)