| Company Name | High Street Corporate Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09396359 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2015(9 years, 3 months ago) |
| Dissolution Date | 7 November 2023 (5 months, 3 weeks ago) |
| Previous Name | High Street Commissions Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Gary Ronald Forrest |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2016(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 07 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Stockbridge House Newcastle Upon Tyne NE1 2HJ |
| Director Name | Mr Stuart Niven |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 20 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | City Executive Centre Cuthbert House Newcastle Upon Tyne NE1 2ET |
| Secretary Name | Mr Stuart Niven |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | City Executive Centre Cuthbert House Newcastle Upon Tyne 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 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Charges
| 6 September 2017 | Delivered on: 8 September 2017 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Particulars: Freehold land shown edged red on the plan attached to the deed forming part of the masons arms, stamford, alnwick NE66 3RX registered with title number ND138356. Outstanding |
|---|---|
| 18 November 2016 | Delivered on: 18 November 2016 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Outstanding |
| 18 November 2016 | Delivered on: 18 November 2016 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Particulars: Freehold land being land adjoining the masons arms, stamford, alnwick registered with title number ND69845. Outstanding |
Filing History
| 7 November 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2021 | Compulsory strike-off action has been suspended (1 page) |
| 24 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 1 February 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (58 pages) |
| 1 February 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 1 February 2021 | Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages) |
| 25 June 2020 | Confirmation statement made on 20 January 2020 with updates (4 pages) |
| 25 June 2020 | Cessation of All Saints Construction Limited as a person with significant control on 1 March 2019 (1 page) |
| 25 June 2020 | Notification of All Saints Living Limited as a person with significant control on 1 March 2019 (2 pages) |
| 21 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2019 | Registered office address changed from 2nd Floor Cuthbert House Newcastle upon Tyne NE1 2ET England to 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ on 2 October 2019 (1 page) |
| 1 October 2019 | Cessation of High Street Commercial Finance Limited as a person with significant control on 31 December 2018 (1 page) |
| 1 October 2019 | Notification of All Saints Construction Limited as a person with significant control on 31 December 2018 (2 pages) |
| 19 February 2019 | Confirmation statement made on 20 January 2019 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) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 28 September 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 8 September 2017 | Registration of charge 093963590003, created on 6 September 2017
|
| 8 September 2017 | Registration of charge 093963590003, created on 6 September 2017
|
| 18 April 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 18 November 2016 | Registration of charge 093963590002, created on 18 November 2016 (30 pages) |
| 18 November 2016 | Registration of charge 093963590001, created on 18 November 2016 (25 pages) |
| 18 November 2016 | Registration of charge 093963590002, created on 18 November 2016 (30 pages) |
| 18 November 2016 | Registration of charge 093963590001, created on 18 November 2016 (25 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 6 April 2016 | Termination of appointment of Stuart Niven as a secretary on 2 April 2016 (1 page) |
| 6 April 2016 | Resolutions
|
| 6 April 2016 | Termination of appointment of Stuart Niven as a director on 2 April 2016 (1 page) |
| 6 April 2016 | Appointment of Mr Gary Ronald Forrest as a director on 1 April 2016 (2 pages) |
| 6 April 2016 | Termination of appointment of Stuart Niven as a director on 2 April 2016 (1 page) |
| 6 April 2016 | Termination of appointment of Stuart Niven as a secretary on 2 April 2016 (1 page) |
| 6 April 2016 | Resolutions
|
| 6 April 2016 | Appointment of Mr Gary Ronald Forrest as a director on 1 April 2016 (2 pages) |
| 1 April 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-04-01
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| 1 April 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 20 January 2015 | Incorporation Statement of capital on 2015-01-20
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| 20 January 2015 | Incorporation Statement of capital on 2015-01-20
|