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Highstone Company Formations Limited

Highstone Company Formations Limited is a dissolved company incorporated on 3 July 2000 with the registered office located in Milton Keynes, Buckinghamshire. Highstone Company Formations Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 28 November 2024 (11 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
04024993
Private limited company
Age
25 years
Incorporated 3 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Same address for the past 4 years
Telephone
02084407999
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
4
PSC • Secretary • British • Lives in UK • Born in Dec 1945
Director • Accountant • British • Lives in UK • Born in Feb 1972
Director • Accountant • British • Lives in UK • Born in Jun 1967
Mr Martin Joseph Mockler
PSC • British • Lives in Portugal • Born in Oct 1966
Mr Simon Justin Toghill
PSC • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
13/15 Kitchener Road Freehold 2000 Limited
Simon Justin Toghill is a mutual person.
Active
Evans Mockler Limited
Simon Justin Toghill and Mark Nigel Cook are mutual people.
Active
54 Allfarthing Lane Limited
Simon Justin Toghill is a mutual person.
Active
Enfield Business Services Limited
Michael Evans is a mutual person.
Active
Highstone Properties Limited
Michael Evans is a mutual person.
Active
High Barnet Investments Ltd
Simon Justin Toghill is a mutual person.
Active
Active
Maxx Media Ltd
Mark Nigel Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£2.75K
Increased by £2.59K (+1568%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.92K
Decreased by £49.84K (-49%)
Total Liabilities
-£2.75K
Decreased by £28.78K (-91%)
Net Assets
£49.17K
Decreased by £21.06K (-30%)
Debt Ratio (%)
5%
Decreased by 25.68% (-83%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 28 Nov 2024
Inspection Address Changed
4 Years Ago on 14 Oct 2021
Declaration of Solvency
4 Years Ago on 8 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Oct 2021
Registered Address Changed
4 Years Ago on 6 Oct 2021
Martin Joseph Mockler Resigned
4 Years Ago on 29 Sep 2021
Michael Evans Resigned
4 Years Ago on 29 Sep 2021
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 28 Jul 2021
Mr Mark Nigel Cook Details Changed
5 Years Ago on 5 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 28 Aug 2024
Liquidators' statement of receipts and payments to 29 September 2023
Submitted on 29 Nov 2023
Liquidators' statement of receipts and payments to 29 September 2022
Submitted on 1 Mar 2023
Register inspection address has been changed to 5 Beauchamp Court Victors Way Barnet EN5 5TZ
Submitted on 14 Oct 2021
Declaration of solvency
Submitted on 8 Oct 2021
Resolutions
Submitted on 6 Oct 2021
Registered office address changed from 5 Beauchamp Court Victors Way Barnet EN5 5TZ United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 October 2021
Submitted on 6 Oct 2021
Appointment of a voluntary liquidator
Submitted on 6 Oct 2021
Termination of appointment of Michael Evans as a director on 29 September 2021
Submitted on 30 Sep 2021
Repayment History
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