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OUVAH HIGHFIELDS LIMITED

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

Company details

GKP HOUSE, SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7XT

OUVAH HIGHFIELDS LIMITED on the map

Company type: Private Limited Company
Company number: 00923602
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1967.11.23
last member list: 1989.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company OUVAH HIGHFIELDS LIMITED is a Private Limited Company, registration number 00923602, established in United Kingdom on the 23. November 1967. The company being in liquidation. The company has been in business for 49 years . The company is based on GKP HOUSE, SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7XT. Business of the company OUVAH HIGHFIELDS LIMITED by SIC and NACE code is "9305 - Other service activities". There are 60 company documents available. The most recent document is "APPOINTMENT OF LIQUIDATOR" from the 1993.08.19. The latest accounts are filed up to 1991.03.31. The latest annual return was filed up to 1991.11.08. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 1993.01.31
overdue: OVERDUE
last made update: 1991.03.31
account category: FULL
documents available: 1

Returns:

next due date: 1992.11.10
overdue: OVERDUE
last made update: 1991.11.08
documents available: 1

Mortgages:

CHAPMAN TAYLOR PARTNERS
DEBENTURE - Outstanding on 1992.04.27
DEREK WILLIAM HANKINSON
DEBENTURE - Outstanding on 1993.02.17

List of company documents:

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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1993.08.19
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/93 FROM:, NO2 2 LONDON WALL BUILDINGS, LONDON WALL, LONDON, EC2M 5PP
Form type: 287
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/91 FROM:, 20 GREENFIELD, ROYSTON, HERTS., SG8 5XX
Form type: 287
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/08/90 FROM:, P.O. BOX 1, 20 GREENFIELD, ROYSTON, HERTS SG8 5XX
Form type: 287
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/90 FROM:, SOUTHBANK HOUSE, BLACK PRINCE ROAD, LONDON, SE1 7SJ
Form type: 287
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
Form type: 225(1)
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 170288
Form type: SRES02
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.10

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Company directors and board members:

JONATHAN RICHARD HARRY STARMER-SMITH (dissolve)
Secretary, 1991.11.11
3 KNOCK HUNDRED HOUSE KNOCKHUNDRED ROW , MIDHURST
GU29 9DQ, WEST SUSSEX
EARDLEY MAYNARD LEISCHING (dissolve)
Director, DEVELOPMENT MANAGER, 1992.12.01
14 MAIN STREET , CRAWFORDSBURN
BT20, CO DOWN
COLIN YOUELL (dissolve)
Director, COMPANY DIRECTOR, 1993.02.15
KINGS COTTAGE , KINGSTON LISLE
OXFORDSHIRE
JOHN NIGEL MICHAEL WAITES (dissolve)
Secretary, 1990.11.08 - 1991.11.11
THE OLD HOUSE WATER END , HEMEL HEMPSTEAD
HP1 3BH, HERTFORDSHIRE
HAROLD CHARLES BLUMENTHAL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 1991.11.11
76 REDDINGS ROAD MOSELEY , BIRMINGHAM
B13 8LR, WEST MIDLANDS
ENGLAND
ROBERT ANDREW CAMPBELL (dissolve)
Director, CHIEF EXECUTIVE, 1990.11.08 - 1991.11.11
8 ALMONDS AVENUE , BUCKHURST HILL
IG9 5JN, ESSEX
STANLEY SOLOMON COHEN (dissolve)
Director, MERCHANT, 1990.11.08 - 1991.10.15
5 STANMORE HILL , STANMORE
HA7 3DP, MIDDLESEX
JOHN ERIC DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 1991.11.11
38 NEWFIELD ROAD WEST HAGLEY , STOURBRIDGE
DY9 0JR, WEST MIDLANDS
ENGLAND
PETER LAKING (dissolve)
Director, PROPERTY DEVELOPER, 1991.11.11 - 1993.02.09
THE FOLLY AMBERSHAM , MIDHURST
GU29 0BY
JAMES FRANCIS MARSH (dissolve)
Director, PROPERTY MANAGER, 1991.11.11 - 1992.10.05
THE ALBANY WOODCOTE ROAD , WALLINGTON
SM6 0PS, SURREY
GERARD BRENDAN MCCORMACK (dissolve)
Director, PROPERTY MANAGER, 1992.07.28 - 1993.01.15
11-12 HANOVER SQUARE , LONDON
SW18 5BJ
SEAN JOHN MCCORMACK (dissolve)
Director, PROPERTY DEVELOPER, 1991.11.11 - 1992.07.28
25 UPPER HALL , LONDON
W6
MICHAEL PAUL SIMMONS (dissolve)
Director, COMPANY DIRECTOR, 1990.11.08 - 1991.10.08
SANDYWELL PARK WHITTINGTON , CHELTENHAM
GL54 4HF, GLOUCESTERSHIRE
JONATHAN RICHARD HARRY STARMER-SMITH (dissolve)
Director, ACCOUNTANT, 1992.07.01 - 1993.02.19
3 KNOCK HUNDRED HOUSE KNOCKHUNDRED ROW , MIDHURST
GU29 9DQ, WEST SUSSEX
JOHN NIGEL MICHAEL WAITES (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.11.08 - 1991.10.08
THE OLD HOUSE WATER END , HEMEL HEMPSTEAD
HP1 3BH, HERTFORDSHIRE

Companies near to OUVAH HIGHFIELDS ltd.

Information about the Private Limited Company OUVAH HIGHFIELDS 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: 2016.06.17. Reload the data