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HIGHMARK ESTATES LIMITED - Minerva, 29 East Parade, Leeds, LS1 5PS, United Kingdom
Company Information
- Company registration number
- 03038233
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Minerva
- 29 East Parade
- Leeds
- LS1 5PS Minerva, 29 East Parade, Leeds, LS1 5PS UK
Management
- Managing Directors
- STEWART, Dawn
- STEWART, James Naylor
- STEWART, James Dudley
- Company secretaries
- STEWART, James Naylor
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-27
- Dissolved on
- 2020-06-11
- SIC/NACE
- 7011
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BURGATE INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2011-06-30
- Last Date: 2009-09-30
⚠
- Last Return Made Up To:
- 2010-03-27
- Annual Return
- Due Date: 2017-04-10
- Last Date:
⚠
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HIGHMARK ESTATES LIMITED Company Description
- HIGHMARK ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03038233. Its current trading status is "closed". It was registered 1995-03-27. It was previously called BURGATE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "7011". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2009. The latest annual return was filed up to 2010-03-27.It can be contacted at Minerva .
Get HIGHMARK ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03038233#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03038233#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-06-11) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-03-11) - LIQ13
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-07-31) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-07-05) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-07) - 4.68
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-05-10) - 4.68
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-03) - AD01
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keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-11-23) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-05-23) - 4.68
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keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-10-11) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-05-06) - 4.68
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keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-05-13) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-10-09) - 4.68
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keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-11-13) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-04-02) - 4.68
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keyboard_arrow_right 2013
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-05-02) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-10-04) - 4.68
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keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-10-11) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-04-03) - 4.68
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keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-10-14) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-04-05) - 4.68
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keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-03-30) - AD03
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change-sail-address-company (2010-03-29) - AD02
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change-person-director-company-with-change-date (2010-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-16) - AA
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legacy (2010-04-07) - MG02
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resolution (2010-04-12) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2010-04-12) - 600
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liquidation-voluntary-declaration-of-solvency (2010-04-12) - 4.70
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change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01
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keyboard_arrow_right 2009
-
legacy (2009-01-16) - 363a
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resolution (2009-07-15) - RESOLUTIONS
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legacy (2009-07-15) - 169
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legacy (2009-07-17) - 288b
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legacy (2009-07-17) - 288a
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legacy (2009-07-17) - 288c
-
legacy (2009-07-17) - 190
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legacy (2009-07-17) - 363a
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gazette-filings-brought-up-to-date (2009-07-18) - DISS40
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gazette-notice-compulsary (2009-07-21) - GAZ1
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change-account-reference-date-company-previous-extended (2009-11-05) - AA01
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change-of-name-notice (2009-12-22) - CONNOT
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certificate-change-of-name-company (2009-12-22) - CERTNM
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legacy (2009-07-17) - 353
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keyboard_arrow_right 2008
-
legacy (2008-02-20) - 403a
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legacy (2008-05-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-07-18) - AA
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accounts-with-accounts-type-small (2008-07-18) - AA
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legacy (2008-02-09) - 395
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keyboard_arrow_right 2007
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legacy (2007-07-30) - 288a
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legacy (2007-06-14) - 288b
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legacy (2007-06-14) - 288a
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legacy (2007-03-30) - 363a
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accounts-with-accounts-type-small (2007-01-22) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-05) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-02-24) - 395
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legacy (2005-02-25) - 395
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legacy (2005-04-05) - 363s
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legacy (2005-09-14) - 288c
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accounts-with-accounts-type-small (2005-11-15) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-04) - AA
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legacy (2004-05-11) - 395
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legacy (2004-04-06) - 363s
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legacy (2004-01-08) - 403a
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accounts-with-accounts-type-small (2004-01-05) - AA
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keyboard_arrow_right 2003
-
legacy (2003-06-17) - 395
-
legacy (2003-04-07) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-08-14) - 395
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legacy (2002-09-23) - 395
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legacy (2002-11-05) - 395
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legacy (2002-04-11) - 363s
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legacy (2002-12-31) - 395
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accounts-with-accounts-type-total-exemption-small (2002-11-20) - AA
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keyboard_arrow_right 2001
-
legacy (2001-12-11) - 287
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auditors-resignation-company (2001-12-04) - AUD
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accounts-with-accounts-type-small (2001-10-08) - AA
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legacy (2001-08-03) - 403a
-
legacy (2001-08-03) - 395
-
legacy (2001-03-30) - 363s
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-12-22) - AA
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legacy (2000-04-05) - 363s
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auditors-resignation-company (2000-03-28) - AUD
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legacy (2000-03-13) - 287
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-14) - AA
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legacy (1999-04-21) - 363s
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legacy (1999-10-14) - 403a
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keyboard_arrow_right 1998
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legacy (1998-11-25) - 395
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accounts-with-accounts-type-small (1998-10-07) - AA
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legacy (1998-10-07) - 123
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legacy (1998-10-07) - 88(2)R
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resolution (1998-10-07) - RESOLUTIONS
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legacy (1998-04-15) - 363s
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accounts-with-accounts-type-small (1998-02-02) - AA
-
legacy (1998-01-21) - 395
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keyboard_arrow_right 1997
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legacy (1997-05-01) - 363s
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accounts-with-accounts-type-small (1997-01-31) - AA
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keyboard_arrow_right 1996
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legacy (1996-05-21) - 363s
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keyboard_arrow_right 1995
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incorporation-company (1995-03-27) - NEWINC
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legacy (1995-10-27) - 288
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legacy (1995-04-03) - 288
