45 High Street Limited

Company Registration Number: 06700289

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
45 High Street Limited is a Private Company Limited by Shares first registered on 17 September 2008. It was dissolved on 26 January 2016.

Registered Address

Pantiles House
2 Nevill Street
Tunbridge Wells
Kent
TN2 5TT

There are 2 companies currently registered at this postcode, including this one.

All companies at TN2 5TT

Registration Data

Company Number

06700289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 September 2008

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

17 September 2014

Returns Next Due

15 October 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £246£100£229£2,267£0
of which Cash £246£100£229£17£0
Total Assets £246£100£229£2,267£0
Current Liabilities £1,282£758£508£2,140£0
Net Current Assets £-1,036£-658£-279£127£0
Total Net Worth £-1,036£-658£-279£127£0

Previous Names

No previous names

Company Officers

  • BEARDSWORTH, David Sherman

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1961

    The Priory
    North Street
    Rotherfield
    East Sussex
    TN6 3LX

  • DOWSETT, Andrew John

    Director

    Appointed on 7 May 2013

     

    Nationality: British

    Occupation: Tennis Coach

    Month of birth: February 1971

    5
    Margeth Road
    Billericay
    Esses
    CM12 9UT
    England

  • INCORPORATE SECRETARIAT LIMITED

    Secretary

    Appointed on 17 September 2008

    Resigned on 1 October 2008

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • CRAIG-HALLAM, Daniel Joseph

    Director

    Appointed on 1 October 2008

    Resigned on 9 October 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1979

    Flat 5 Manor Gate
    Bishops Down Road
    Tunbridge Wells
    Kent
    TN4 8UY

  • INCORPORATE DIRECTORS LIMITED

    Director

    Appointed on 17 September 2008

    Resigned on 1 October 2008

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwOTE2MWFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTQ5MDk4MmFkaXF6a2N4.

  3. 21 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FAP3K2. Transaction: MzEzMDczNDI5NGFkaXF6a2N4.

  4. 19 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPYQN4. Transaction: MzEwNzgxMDY5NGFkaXF6a2N4.

  5. 9 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39NKXQY. Transaction: MzEwMTU3MTE2NWFkaXF6a2N4.

  6. 15 October 2013 Appointment of Mr Andrew John Dowsett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0TY49. Transaction: MzA4Njk5NDU0NWFkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0TW0R. Transaction: MzA4Njk5MzczM2FkaXF6a2N4.

  8. 14 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AJHWU3. Transaction: MzA3OTc4OTU2MWFkaXF6a2N4.

  9. 21 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYO48R. Transaction: MzA2NDUwNzIyNWFkaXF6a2N4.

  10. 19 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BDQPTK. Transaction: MzA1OTM3MTgyNmFkaXF6a2N4.

  11. 9 March 2012 Registered office address changed from 45 High Street Tunbridge Wells TN1 1XL United Kingdom on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: X14D0WHN. Transaction: MzA1Mzg0MzE0OGFkaXF6a2N4.

  12. 26 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XUL9OXV1. Transaction: MzA0NDQwOTMzMWFkaXF6a2N4.

  13. 13 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XW0P6UYG. Transaction: MzAzODczNjIzMmFkaXF6a2N4.

  14. 27 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XF54RNRQ. Transaction: MzAyNDA1NTg3NWFkaXF6a2N4.

  15. 20 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XDY1QK5O. Transaction: MzAxNTkzNzM1MmFkaXF6a2N4.

  16. 22 October 2009 Termination of appointment of Daniel Craig-Hallam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPJY5EAW. Transaction: MzAwMTIxMjQ0OWFkaXF6a2N4.

  17. 14 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XLZPDE30. Transaction: MzAwMDc1MzM0OWFkaXF6a2N4.

  18. 14 October 2009 Ad 18/09/08-14/09/09\gbp si [email protected]=99\gbp ic 100/199\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLJZEE3V. Transaction: MzAwMDcxMjg5NmFkaXF6a2N4.

  19. 9 October 2009 Termination of appointment of Incorporate Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJLYSDY2. Transaction: MzAwMDQzNDI0MGFkaXF6a2N4.

  20. 9 October 2009 Termination of appointment of Incorporate Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJLYKDYU. Transaction: MzAwMDQzNDIzOGFkaXF6a2N4.

  21. 2 December 2008 Ad 24/11/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A92CF57O. Transaction: MjAxOTE1OTExMWFkaXF6a2N4.

  22. 7 November 2008 Director appointed daniel joseph craig-hallam [View PDF]

    Category: Officers. Type: 288a. Barcode: AKMKT4MJ. Transaction: MjAxNzU1MDkwN2FkaXF6a2N4.

  23. 7 November 2008 Director appointed david sherman beardsworth [View PDF]

    Category: Officers. Type: 288a. Barcode: AKMKU4MK. Transaction: MjAxNzU1MDg3NWFkaXF6a2N4.

  24. 17 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS242366. Transaction: MjAxMzUxNDE2NmFkaXF6a2N4.

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