High Street Collections Ltd

Company Name	High Street Collections Ltd
Company Status	Dissolved
Company Number	07408214
Category	Private Limited Company
Incorporation Date	14 October 2010(13 years, 6 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82911	Activities of collection agencies

Directors

Director Name	Mr Gary Joseph O'Hara
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2015(4 years, 9 months after company formation)
Appointment Duration	6 years (closed 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Stockbridge House Newcastle Upon Tyne NE1 2HJ

Director Name	Mr Stuart Thomas Niven
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Field View East Rainton Durham Co Durham DH5 9GA

Director Name	Mr David Pill
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Cuthbert House All Saints Business Centr Newcastle Upon Tyne Tyne And Wear NE1 2ET

Contact

Website	www.highstreetcm.com

Location

Registered Address	6th Floor Stockbridge House Newcastle Upon Tyne NE1 2HJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Gary Forrest 75.00% Ordinary
5 at £1	Hazel Forrest 5.00% Ordinary
5 at £1	Kate Niven 5.00% Ordinary
15 at £1	Stuart Thomas Niven 15.00% Ordinary

Financials

Year	2014
Net Worth	£657
Cash	£1,472
Current Liabilities	£17,830

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

28 January 2021	Accounts for a dormant company made up to 31 December 2018 (14 pages)
28 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (58 pages)
28 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
28 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
4 March 2020	Confirmation statement made on 14 October 2019 with no updates (3 pages)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
7 October 2019	Registered office address changed from 2nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne NE1 2ET to 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ on 7 October 2019 (1 page)
20 February 2019	Confirmation statement made on 14 October 2018 with no updates (3 pages)
15 December 2018	Compulsory strike-off action has been discontinued (1 page)
14 December 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
24 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
30 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 December 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
17 December 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
2 September 2015	Termination of appointment of David Pill as a director on 14 August 2015 (1 page)
2 September 2015	Termination of appointment of David Pill as a director on 14 August 2015 (1 page)
12 August 2015	Appointment of Mr Gary Joseph O'hara as a director on 7 August 2015 (2 pages)
12 August 2015	Appointment of Mr Gary Joseph O'hara as a director on 7 August 2015 (2 pages)
12 August 2015	Appointment of Mr Gary Joseph O'hara as a director on 7 August 2015 (2 pages)
13 July 2015	Change of share class name or designation (2 pages)
13 July 2015	Change of share class name or designation (2 pages)
13 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
23 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
23 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
11 February 2015	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (3 pages)
11 February 2015	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (3 pages)
26 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 14/11/2014 (21 pages)
26 November 2014	Resolutions RES13 ‐ Agreement 14/11/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 February 2014	Appointment of David Pill as a director (3 pages)
19 February 2014	Appointment of David Pill as a director (3 pages)
12 February 2014	Termination of appointment of Stuart Niven as a director (2 pages)
12 February 2014	Termination of appointment of Stuart Niven as a director (2 pages)
13 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (3 pages)
13 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (3 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 February 2012	Previous accounting period shortened from 31 October 2011 to 30 June 2011 (1 page)
10 February 2012	Previous accounting period shortened from 31 October 2011 to 30 June 2011 (1 page)
20 January 2012	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
20 January 2012	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
21 January 2011	Registered office address changed from 20 Enterprise House Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SR United Kingdom on 21 January 2011 (1 page)
21 January 2011	Registered office address changed from 20 Enterprise House Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SR United Kingdom on 21 January 2011 (1 page)
14 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
14 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
14 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

High Street Collections Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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