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HIGGS (HOLDINGS) LIMITED

Learn more about HIGGS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRICKWORKS HOUSE, SPOOK HILL, NORTH HOLMWOOD, DORKING SURREY, RH5 4HR

HIGGS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00139211
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1915.02.03
dissolution date: 1998.09.15
last member list: 1996.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7032 - Manage real estate, fee or contract
  • 7020 - Letting of own property
Company HIGGS (HOLDINGS) LIMITED was a Private Limited Company, registration number 00139211, established in United Kingdom on the 3. February 1915. The company was dissolved. The company was in business for 101 years and 10 months. The company used to be located at BRICKWORKS HOUSE, SPOOK HILL, NORTH HOLMWOOD, DORKING SURREY, RH5 4HR. Business of the company HIGGS (HOLDINGS) LIMITED by SIC and NACE code were "7415 - Holding companies including head offices", "7032 - Manage real estate, fee or contract", "7020 - Letting of own property". There are 50 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.09.15. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1997.06.25. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.25
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
INST OF CHARGE UNDER LAND REGISTRATION OCT- 1925- - Outstanding on 1927.10.13
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1931.10.05
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1931.10.05
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1931.10.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.09.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.09.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.04.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.11.03
HILL SAMUEL & CO. LIMITED
LEGAL MORTGAGE - Outstanding on 1986.01.27
HILL SAMUEL & CO LIMITED
LEGAL MORTGAGE - Outstanding on 1986.01.27
HILL SAMUEL & CO. LIMITED
LEGAL MORTGAGE - Outstanding on 1986.01.27
HILL SAMUEL & CO. LIMITED
LEGAL MORTGAGE - Outstanding on 1986.01.27
HILL SAMUEL & CO. LIMITED
LEGAL CHARGE - Outstanding on 1987.06.04
HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1987.06.05
HILL SAMUEL BANK LIMITED
LEGAL CHARGE - Outstanding on 1987.06.05
HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1989.02.07
HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1990.04.06
TSB BANK PLC
TRANSFER DEED - Outstanding on 1993.10.25

List of company documents:

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Find out more information about HIGGS (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to HIGGS (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.09.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.05.26
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1997.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 25/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/90 FROM:, FIRST FLOOR STIRLING HOUSE, 44 RICHMOND ROAD, KINGSTON UPON THAMES, SURREY KT2 5EE
Form type: 287
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 271088
Form type: SRES01
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, F. & H. F. HIGGS (HOLDINGS) LIMI, TED, CERTIFICATE ISSUED ON 26/07/88
Form type: CERTNM
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 170787
Form type: SRES01
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 170787
Form type: SRES01
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
PUR OWN SHARES, NOT CAP 170787
Form type: SRES09
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/86 FROM:, 2 FITZHARDINGE STREET, LONDON, W1H 9PN
Form type: 287
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.28
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1915.02.03

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Company directors and board members:

ANTHONY IAN BOWDEN (dissolve)
Secretary, 1991.06.25 - 1998.09.15
THE COACH HOUSE SPRINGBOTTOM LANE , BLETCHINGLEY
RH1 4QZ, SURREY
ANTHONY IAN BOWDEN (dissolve)
Director, 1991.06.25 - 1998.09.15
THE COACH HOUSE SPRINGBOTTOM LANE , BLETCHINGLEY
RH1 4QZ, SURREY
ALFRED GEORGE LANE (dissolve)
Director, 1991.06.25 - 1998.09.15
BIRCHES OVER PRIORS WOOD COMPTON , GUILDFORD
GU3 1DR, SURREY
ANN CLARK (dissolve)
Secretary, SECRETARY/PA, 1996.10.04 - 1997.03.17
6 TALISMAN WAY , EPSOM
KT17 3PQ, SURREY
ANN CLARK (dissolve)
Secretary, PA/SEC, 1996.08.05 - 1996.08.19
6 TALISMAN WAY , EPSOM
KT17 3PQ, SURREY
BRIAN KENNEDY (dissolve)
Director, 1991.06.25 - 1994.05.12
2 RECTORY PARK SANDERSTEAD , SOUTH CROYDON
CR2 9JL, SURREY

Companies near to HIGGS (HOLDINGS) ltd.

Information about the Private Limited Company HIGGS (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data