| Company Name | Higham Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01477002 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1980(44 years, 3 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Jeanette Higham |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(11 years, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 16 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nether Oaks Sand Lane, Nether Alderley Macclesfield Cheshire SK10 4TS |
| Director Name | Paul Higham |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(11 years, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 16 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nether Oaks Sand Lane Nether Alderley Cheshire SK10 4TS |
| Secretary Name | Jeanette Higham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(11 years, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 16 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nether Oaks Sand Lane, Nether Alderley Macclesfield Cheshire SK10 4TS |
| Director Name | Mark Higham |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1992(12 years, 4 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 16 February 2016) |
| Role | Service Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Sandington Drive Cuddington Northwich Cheshire CW8 2ZD |
| Director Name | Mr Neuman Stephen Higham |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 09 June 1992(12 years, 4 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 16 February 2016) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Thrushes Mead 47 Hough Lane Wilmslow Cheshire SK9 2LH |
Location
| Registered Address | Tower Buildings Wilmslow Road Alderley Edge Cheshire SK9 7QB |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Alderley Edge |
| Ward | Alderley Edge |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 8 at £1 | Anthony D. Higham 8.00% Ordinary |
|---|---|
| 8 at £1 | Mark Samuel Higham 8.00% Ordinary |
| 8 at £1 | Neuman Stephen Higham 8.00% Ordinary |
| 76 at £1 | Tower Garage LTD 76.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £250 |
| Current Liabilities | £150 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2015 | Application to strike the company off the register (3 pages) |
| 18 November 2015 | Application to strike the company off the register (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (7 pages) |
| 20 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (7 pages) |
| 20 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (7 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (7 pages) |
| 16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (7 pages) |
| 16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (7 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 May 2011 | Director's details changed for Mark Higham on 10 May 2010 (2 pages) |
| 10 May 2011 | Director's details changed for Mark Higham on 10 May 2010 (2 pages) |
| 10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (7 pages) |
| 10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (7 pages) |
| 10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (7 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 May 2010 | Director's details changed for Mark Higham on 9 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Paul Higham on 9 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Paul Higham on 9 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Mark Higham on 9 May 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (6 pages) |
| 12 May 2010 | Director's details changed for Jeanette Higham on 9 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Mark Higham on 9 May 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (6 pages) |
| 12 May 2010 | Director's details changed for Neuman Stephen Higham on 9 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Jeanette Higham on 9 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Jeanette Higham on 9 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Neuman Stephen Higham on 9 May 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (6 pages) |
| 12 May 2010 | Director's details changed for Paul Higham on 9 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Neuman Stephen Higham on 9 May 2010 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 14 May 2009 | Return made up to 09/05/09; full list of members (5 pages) |
| 14 May 2009 | Return made up to 09/05/09; full list of members (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 June 2008 | Return made up to 09/05/08; full list of members (5 pages) |
| 4 June 2008 | Return made up to 09/05/08; full list of members (5 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 25 June 2007 | Return made up to 09/05/07; no change of members (8 pages) |
| 25 June 2007 | Return made up to 09/05/07; no change of members (8 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 2 June 2006 | Return made up to 09/05/06; full list of members (9 pages) |
| 2 June 2006 | Return made up to 09/05/06; full list of members (9 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 8 June 2005 | Return made up to 09/05/05; full list of members (9 pages) |
| 8 June 2005 | Return made up to 09/05/05; full list of members (9 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 August 2004 | Return made up to 09/05/04; full list of members (9 pages) |
| 12 August 2004 | Return made up to 09/05/04; full list of members (9 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 May 2003 | Return made up to 09/05/03; full list of members
|
| 17 May 2003 | Return made up to 09/05/03; full list of members
|
| 5 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 May 2002 | Return made up to 09/05/02; full list of members (9 pages) |
| 16 May 2002 | Return made up to 09/05/02; full list of members (9 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 8 June 2001 | Return made up to 09/05/01; full list of members (8 pages) |
| 8 June 2001 | Return made up to 09/05/01; full list of members (8 pages) |
| 26 May 2000 | Return made up to 09/05/00; full list of members
|
| 26 May 2000 | Return made up to 09/05/00; full list of members
|
| 4 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 4 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 16 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 16 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 30 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 30 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 29 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 29 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 12 May 1998 | Return made up to 09/05/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 09/05/98; no change of members (4 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 15 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 15 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 31 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 31 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 1 May 1995 | Return made up to 09/05/95; no change of members (4 pages) |
| 1 May 1995 | Return made up to 09/05/95; no change of members (4 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |