0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HIGHRIX LIMITED

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

Company details

GROUND FLOOR, RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB

HIGHRIX LIMITED on the map

Company type: Private Limited Company
Company number: 00842208
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.23
dissolution date: 2012.02.14
last member list: 2011.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.01
documents available: 1

Mortgages:

RALLI BROTHERS (BANKERS) LTD
LEGAL CHARGE - Outstanding on 1965.04.07
KEYSER ULLMANN LIMITED.
LEGAL CHARGE - Outstanding on 1966.05.27
WILLIAM R WARNER & CO LIMITED
LEGAL CHARGE - Outstanding on 1987.07.27

List of company documents:

buy all documents
Find out more information about HIGHRIX LIMITED. Our website makes it possible to view other available documents related to HIGHRIX 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.14
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.01
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.24
£2.95
Add to cart
01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.02
Form type: LATEST SOC
Document description: 02/02/11 STATEMENT OF CAPITAL;GBP 4
£2.95
Add to cart
DIRECTOR APPOINTED MR. CHRISTOPHER HARWOOD BERNARD MILLS
Form type: AP01
Date: 2010.11.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
Add to cart
01/02/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WHITTINGHAM / 01/10/2009
Form type: CH01
Date: 2010.05.14
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J O HAMBRO CAPITAL MANAGEMENT LIMITED / 01/10/2009
Form type: CH04
Date: 2010.05.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
Add to cart
RETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.08.20
£2.95
Add to cart
RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, 121 MOUNT STREET, LONDON, W1K 3NW
Form type: 287
Date: 2007.04.17
£2.95
Add to cart
RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.05
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2006.03.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
Add to cart
RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/07/05 FROM:, 30-32 PALL MALL, LIVERPOOL, L3 6AL
Form type: 287
Date: 2005.07.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.20
£2.95
Add to cart
RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.06
£2.95
Add to cart
RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
Add to cart
RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
Add to cart
AUDITOR'S RESIGNATION 12/08/02
Form type: RES13
Date: 2002.08.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/01/02 FROM:, HAMPTON HOUSE, 20 ALBERT EMBANKMENT, LONDON, SE1 7TJ
Form type: 287
Date: 2002.01.22
£2.95
Add to cart
RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
Add to cart
RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/05/00 FROM:, 39 SOUTH STREET, LONDON, W1Y 5PD
Form type: 287
Date: 2000.05.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
Add to cart
RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/12/98 FROM:, HAMPTON HOUSE, 20 ALBERT EMBANKMENT, LONDON, SE1 7TJ
Form type: 287
Date: 1998.12.23
£2.95
Add to cart
RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
Add to cart
RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
Add to cart
RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/09/96 FROM:, 1 DANCASTLE COURT, ARCADIA AVENUE, LONDON, N3 2JU
Form type: 287
Date: 1996.09.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.03.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

J O HAMBRO CAPITAL MANAGEMENT LIMITED (dissolve)
Secretary, 2007.04.05 - 2012.02.14
14 GROUND FLOOR RYDER COURT RYDER STREET , LONDON
SW1Y 6QB, LONDON
ENGLAND
CHRISTOPHER HARWOOD BERNARD MILLS (dissolve)
Director, CHIEF INVESTMENT OFFICER, 2010.11.16 - 2012.02.14
GROUND FLOOR RYDER COURT 14 RYDER STREET , LONDON
SW1Y 6QB
JONATHAN WHITTINGHAM (dissolve)
Director, 2005.06.09 - 2012.02.14
4 DORIA ROAD , LONDON
SW6 4UG
PAUL GARY MAURICE (dissolve)
Secretary, 1991.10.03 - 1996.03.01
28 BEECHWOOD AVENUE FINCHLEY , LONDON
N3 3AX
DAVID SMITH MITCHELL (dissolve)
Secretary, CONSULTANT, 2005.11.25 - 2007.04.05
16 WALPOLE GARDENS , TWICKENHAM
TW2 5SJ, MIDDLESEX
JOHN ALEXANDER SUTHERLAND (dissolve)
Secretary, 1996.03.01 - 2005.11.25
55A PARSON STREET HENDON , LONDON
NW4 1QT
NEIL MURRAY ANKERS (dissolve)
Director, 1996.01.16 - 2005.06.08
THE BEECHES MAIN ROAD HUXLEY , CHESTER
CH4 9AJ, CHESHIRE
MALCOLM DAGUL (dissolve)
Director, 1991.10.03 - 1996.01.16
1 DANCASTLE COURT ARCADIA AVENUE , LONDON
N3 2JU
GRAEME JACKSON (dissolve)
Director, 1996.01.16 - 2005.06.09
121 MOUNT STREET , LONDON
W1Y 5HB
LAURENCE STEPHEN LEBOR (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.03 - 1995.09.14
33 HATIVAT GOLANI RAANANA , ISRAEL
FOREIGN
PAUL GARY MAURICE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.01 - 1996.01.16
28 BEECHWOOD AVENUE FINCHLEY , LONDON
N3 3AX
DAVID SMITH MITCHELL (dissolve)
Director, CHARTERED SECRETARY, 2006.06.30 - 2007.02.28
16 WALPOLE GARDENS , TWICKENHAM
TW2 5SJ, MIDDLESEX
PAUL SELLARS (dissolve)
Director, 2005.06.09 - 2006.06.30
WHITE HOUSE WITHYHAM , HARTFIELD
TN7 4BT, EAST SUSSEX

Companies near to HIGHRIX ltd.

Information about the Private Limited Company HIGHRIX 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: 2016.06.08. Reload the data