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HIGHERLAND GARAGE LIMITED

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

Company details

C/O RANDLES (GARAGES) LTD, HIGHERLAND, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 2HN

HIGHERLAND GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00859913
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.27
dissolution date: 2006.06.27
last member list: 2000.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.10.09
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1989.10.09
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1990.10.18
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.09.22
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1997.09.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.01
£2.95
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ORDER OF COURT - RESTORATION 02/02/05
Form type: AC92
Date: 2005.02.04
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.09
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.10.02
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.06.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/98
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.03
£2.95
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ALTER MEM AND ARTS 15/09/97
Form type: SRES01
Date: 1997.09.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.09.18
£2.95
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OVERDRAFT FACILITYI 15/09/97
Form type: SRES13
Date: 1997.09.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/94
Form type: 363(287)
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 02/07/93
Form type: SRES01
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/93
Form type: 363(287)
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/11/90 FROM:, 37 LONDON RD, CHELTENHAM, GLOS, GL52 6HA
Form type: 287
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/01/90
Form type: SRES01
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.24

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Company directors and board members:

PHILIP STANLEY WADE (dissolve)
Director, 1991.04.29 - 2006.06.27
WHITE OAKS PINEWOOD ROAD ASHLEY HEATH , MARKET DRAYTON
TF9 4PR, SALOP
WILLIAM ROGER WALKER (dissolve)
Director, 1991.04.29 - 2006.06.27
GRAVENHUNGER HALL GRAVENHUNGER LANE WOORE , CREWE
CW3 9RF, CHESHIRE
ZOE WALKER (dissolve)
Director, 1991.04.29 - 2006.06.27
GRAVENHUNGER HALL GRAVENHUNGER LANE WOORE , CREWE
CW3 9RF, CHESHIRE
DAVID WILLOTT (dissolve)
Director, 1991.04.29 - 2006.06.27
MOUNT PLEASANT FARM ARMSHEAD ROAD WERRINGTON , STOKE ON TRENT
ST9 0ND, STAFFORDSHIRE
GUY RIGBY FOSTER (dissolve)
Secretary, 1991.04.29 - 1997.09.10
COPTHALL HOUSE 1 NEW ROAD , STOURBRIDGE
DY8 1PH, WEST MIDLANDS
CALVIN JOHN LOACH (dissolve)
Secretary, COMPANY SECRETARY, 1997.09.10 - 1997.11.28
22 SEATON CLOSE LIGHTWOOD , STOKE ON TRENT
ST3 7UP
CALVIN JOHN LOACH (dissolve)
Secretary, COMPANY SECRETARY, 2000.10.19 - 2001.03.16
22 SEATON CLOSE LIGHTWOOD , STOKE ON TRENT
ST3 7UP
ZOE WALKER (dissolve)
Secretary, 1997.11.29 - 1999.03.01
GRAVENHUNGER HALL GRAVENHUNGER LANE WOORE , CREWE
CW3 9RF, CHESHIRE
GUY RIGBY FOSTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.29 - 1993.06.30
COPTHALL HOUSE 1 NEW ROAD , STOURBRIDGE
DY8 1PH, WEST MIDLANDS
GUY RIGBY FOSTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.11 - 1997.09.10
COPTHALL HOUSE 1 NEW ROAD , STOURBRIDGE
DY8 1PH, WEST MIDLANDS

Companies near to HIGHERLAND GARAGE ltd.

Information about the Private Limited Company HIGHERLAND GARAGE 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: 2016.06.09. Reload the data