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HIGHLANDER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highlander Limited. The company was founded 29 years ago and was given the registration number 03020118. The firm's registered office is in YORK. You can find them at 31a Bishopthorpe Road, , York, North Yorkshire. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:HIGHLANDER LIMITED
Company Number:03020118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:09 February 1995
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:31a Bishopthorpe Road, York, North Yorkshire, YO23 1NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YO30 4XG

Director09 February 1995Active
9 Angela Court, 68 Honor Oak Road, London, SE23 3RT

Secretary09 February 1995Active
47 Village Way, Beckenham, Kent, BR3 3NA

Secretary14 March 2000Active
Perry Down, Crockenhill Lane, Eynsford, DA4 0JL

Secretary01 January 2002Active
The Hayloft, High Street, Toddington, LU5 6BY

Secretary10 June 2003Active
5 Dallin Road, London, SE18 3NY

Secretary12 March 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary09 February 1995Active
12 Hatherley Road, Sidcup, DA14 4DT

Corporate Secretary13 November 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director09 February 1995Active
67c Abbey Road, St Johns Wood, London, NW8 0AE

Director09 February 1995Active

People with Significant Control

Mr Andrew David Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YO30 4XG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Gazette

Gazette dissolved liquidation.

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2024-02-10Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-27Insolvency

Liquidation voluntary arrangement completion.

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2023-01-17Address

Change registered office address company with date old address new address.

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2023-01-17Insolvency

Liquidation voluntary statement of affairs.

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2023-01-17Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-17Resolution

Resolution.

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2022-10-17Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-10-08Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2021-10-04Address

Change registered office address company with date old address new address.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-09-28Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-10-02Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Change account reference date company previous extended.

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2018-08-20Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2018-01-10Mortgage

Mortgage satisfy charge full.

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2017-10-05Accounts

Accounts with accounts type micro entity.

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