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HIGHFIELD SCHOOL LIMITED

Learn more about HIGHFIELD SCHOOL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 MULTON ROAD, WANDSWORTH COMMON, LONDON, SW18 3LH

HIGHFIELD SCHOOL LIMITED on the map

Company type: Private Limited Company
Company number: 00527145
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.12.22
dissolution date: 2012.04.10
last member list: 2010.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 8010 - Primary education

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.03.17
HERTIABLE BANK LIMITED
FLOATING CHARGE - Outstanding on 2006.11.29
HERITABLE BANK LIMITED
CHARGE OVER CASH DEPOSIT - Outstanding on 2006.11.29
HERITABLE BANK LIMITED
LEGAL CHARGE - Outstanding on 2006.11.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.02.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.06
Form type: LATEST SOC
Document description: 06/02/11 STATEMENT OF CAPITAL;GBP 1000
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.02.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JANE FRANCES LOWE / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08
Form type: AAMD
Date: 2009.11.20
£2.95
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CURREXT FROM 31/08/2009 TO 31/12/2009
Form type: AA01
Date: 2009.11.14
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.06
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LOWE / 26/07/2007
Form type: 288c
Date: 2009.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA LOWE / 26/07/2007
Form type: 288c
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/2008 FROM, 18 MULTON ROAD, LONDON, SW18 3LH
Form type: 287
Date: 2008.12.31
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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REGISTERED OFFICE CHANGED ON 11/01/08 FROM:, 18 MULTON ROAD, LONDON, SW18 3LF
Form type: 287
Date: 2008.01.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, 1 PATTEN ROAD, WANDSWORTH COMMON, LONDON, SW18 3RH
Form type: 287
Date: 2007.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.10.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/06 FROM:, 256 TRINITY ROAD, WANDSWORTH COMMON, LONDON SW18 3RQ
Form type: 287
Date: 2006.01.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.13

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Company directors and board members:

CHARLES MARK CHRISTOPHER LOWE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2012.04.10
18 MULTON ROAD , LONDON
SW18 3LH
VERONICA JANE FRANCES LOWE (dissolve)
Director, COMPANY DIRECTOR, 1996.05.28 - 2012.04.10
18 MULTON ROAD , LONDON
SW18 3LH
MARGARET LOWE (dissolve)
Secretary, 1991.12.29 - 2007.12.31
OAK COTTAGE HURTIS HILL , CROWBOROUGH
TN6 3BL, EAST SUSSEX
JOHN HERBERT CHRISTOPHER LOWE (dissolve)
Director, PRINCIPAL, 1991.12.29 - 2005.12.08
OAK COTTAGE HURTIS HILL , CROWBOROUGH
TN6 3BL, E SUSSEX

Companies near to HIGHFIELD SCHOOL ltd.

Information about the Private Limited Company HIGHFIELD SCHOOL 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: 2016.05.14. Reload the data