| Company Name | Hightree Financial Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01620633 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1982(42 years, 2 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mrs Linda Michelle Coburn |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1991(8 years, 10 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 14 October 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Links View 6 Greenoak Place Hadley Wood Hertfordshire EN4 0JB |
| Director Name | Mr Stewart Raymond Coburn |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1991(8 years, 10 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 14 October 2014) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Links View 6 Greenoak Place Hadley Wood Hertfordshire EN4 0JB |
| Secretary Name | Mr Stewart Raymond Coburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1991(8 years, 10 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 14 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Links View 6 Greenoak Place Hadley Wood Hertfordshire EN4 0JB |
Contact
| Website | www.hightree.co.uk |
|---|
Location
| Registered Address | Suite 4 Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 7SH |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Chorley (Wilmslow West and Chorley Ward) |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Shareholders
| 80 at £1 | Stewart Raymond Coburn 80.00% Ordinary |
|---|---|
| 20 at £1 | Linda Coburn 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £172,302 |
| Cash | £155,634 |
| Current Liabilities | £36,334 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 April 2015 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 7 April 2015 | Bona Vacantia disclaimer (1 page) |
| 14 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 14 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 July 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 14 July 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 29 January 2014 | Registered office address changed from C/O Ballards Apex House Grand Arcade Tally Ho Corner London N12 0EH on 29 January 2014 (2 pages) |
| 29 January 2014 | Registered office address changed from C/O Ballards Apex House Grand Arcade Tally Ho Corner London N12 0EH on 29 January 2014 (2 pages) |
| 28 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2014 | Declaration of solvency (5 pages) |
| 28 January 2014 | Declaration of solvency (5 pages) |
| 28 January 2014 | Resolutions
|
| 28 January 2014 | Resolutions
|
| 28 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-02-21
|
| 21 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-02-21
|
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 February 2010 | Director's details changed for Mrs Linda Michelle Coburn on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Mrs Linda Michelle Coburn on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Mr Stewart Raymond Coburn on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Stewart Raymond Coburn on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Mrs Linda Michelle Coburn on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Stewart Raymond Coburn on 1 October 2009 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 February 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 February 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 7 March 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 7 March 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 14 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 20 March 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 11 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 March 1999 | Return made up to 28/01/99; full list of members (6 pages) |
| 14 March 1999 | Return made up to 28/01/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 February 1998 | Return made up to 28/01/98; no change of members (4 pages) |
| 17 February 1998 | Return made up to 28/01/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 10 March 1997 | Return made up to 28/01/97; no change of members (4 pages) |
| 10 March 1997 | Return made up to 28/01/97; no change of members (4 pages) |
| 10 November 1996 | Director's particulars changed (1 page) |
| 10 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 November 1996 | Director's particulars changed (1 page) |
| 10 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 October 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 24 October 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 19 April 1996 | Return made up to 28/01/96; full list of members (6 pages) |
| 19 April 1996 | Return made up to 28/01/96; full list of members (6 pages) |
| 22 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 22 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 16 May 1995 | Return made up to 28/01/95; no change of members (4 pages) |
| 16 May 1995 | Return made up to 28/01/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |