HIGHPOINT TRUSTEES LIMITED

Company Number: 06329688

dissolved          Qynn Score: 0

Summary

Formed in 2007, HIGHPOINT TRUSTEES LIMITED has 6 directors and 1 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 2nd Floor 110 Cannon Street, London, EC4N 6EU.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

31 Jul 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2016

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

3

Address

2nd Floor 110 Cannon Street London EC4N 6EU

Effective From

30/12/2016

Effective to

Current

SIC CODES

74909

Other professional, scientific and technical activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
   
   
      
  
 
 
 
       
 
  
   
 
    
       
  
       
 
 
            
            
          
    
  

Activity

Most Active Year

2012

Events

10

3

0

1

0

0

0

5

1

Most Active Month

May 2012

Events

5

2

0

0

0

0

0

3

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

12/09/2020

Action Date

n/a

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Description

Return of final meeting in a creditors voluntary winding up

Filing Date

12/06/2020

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 01/12/2019

Filing Date

11/01/2020

Action Date

01/12/2019

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 01/12/2018

Filing Date

06/02/2019

Action Date

01/12/2018

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 01/12/2017

Filing Date

18/01/2018

Action Date

01/12/2017

Address Change

Type

Address

Description

Registered office address changed from 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX to 2nd Floor 110 Cannon Street London EC4N 6EU on 30/12/2016

Filing Date

30/12/2016

Action Date

30/12/2016

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

23/12/2016

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 4.19

Filing Date

23/12/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/12/2016

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

17/10/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2016 with updates

Filing Date

09/08/2016

Action Date

31/07/2016

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2016

Filing Date

05/08/2016

Action Date

31/03/2016

Termination of appointment of David Jonathan Cox

Type

Officers

Description

Termination of appointment of David Jonathan Cox as a director on 17/12/2015

Filing Date

17/12/2015

Action Date

17/12/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2015

Filing Date

09/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2015 with full list of shareholders

Filing Date

28/09/2015

Action Date

31/07/2015

Termination of appointment of Lauren Wagner

Type

Officers

Description

Termination of appointment of Lauren Wagner as a secretary on 30/01/2015

Filing Date

30/01/2015

Action Date

30/01/2015

Appointment of Mr Mark Ashley Bevan

Type

Officers

Description

Appointment of Mr Mark Ashley Bevan as a secretary on 30/01/2015

Filing Date

30/01/2015

Action Date

30/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2014 with full list of shareholders

Filing Date

01/08/2014

Action Date

31/07/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2014

Filing Date

11/07/2014

Action Date

31/03/2014

Director Details Changed for Raquel Gonzalez Pan

Type

Officers

Description

Directors details changed for Raquel Gonzalez Pan on 08/05/2014

Filing Date

08/05/2014

Action Date

08/05/2014

Director Details Changed for Mrs Anna Kathryn Rickard

Type

Officers

Description

Directors details changed for Mrs Anna Kathryn Rickard on 08/05/2014

Filing Date

08/05/2014

Action Date

08/05/2014

Director Details Changed for Mr Mark Ashley Bevan

Type

Officers

Description

Directors details changed for Mr Mark Ashley Bevan on 08/05/2014

Filing Date

08/05/2014

Action Date

08/05/2014

Director Details Changed for Mrs Veranne Myriam Wilkinson

Type

Officers

Description

Directors details changed for Mrs Veranne Myriam Wilkinson on 08/05/2014

Filing Date

08/05/2014

Action Date

08/05/2014

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

01/04/2014

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

31/03/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

31/03/2014

Action Date

n/a

Appointment of Mr David Jonathan Cox

Type

Officers

Description

Appointment of Mr David Jonathan Cox as a director

Filing Date

07/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2013

Filing Date

07/08/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2013 with full list of shareholders

Filing Date

06/08/2013

Action Date

31/07/2013

Termination of appointment of David Cox

Type

Officers

Description

Termination of appointment of David Cox as a director

Filing Date

09/07/2013

Action Date

n/a

Appointment of Mr David Jonathan Cox

Type

Officers

Description

Appointment of Mr David Jonathan Cox as a director

Filing Date

26/06/2013

Action Date

n/a

Director Details Changed for Raquel Gonzalez Pan

Type

Officers

Description

Directors details changed for Raquel Gonzalez Pan on 01/05/2012

Filing Date

08/04/2013

Action Date

01/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2012 with full list of shareholders

Filing Date

01/08/2012

Action Date

31/07/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2012

Filing Date

15/06/2012

Action Date

31/03/2012

Appointment of Lauren Wagner

Type

Officers

Description

Appointment of Lauren Wagner as a secretary

Filing Date

31/05/2012

Action Date

n/a

Termination of appointment of Anna Rickard

Type

Officers

Description

Termination of appointment of Anna Rickard as a secretary

Filing Date

31/05/2012

Action Date

n/a

Termination of appointment of Lauren Wagner

Type

Officers

Description

Termination of appointment of Lauren Wagner as a director

Filing Date

24/05/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/03/2010

Filing Date

09/05/2012

Action Date

31/03/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/03/2010

Filing Date

08/05/2012

Action Date

30/03/2010

Director Details Changed for Lauren Wagner

Type

Officers

Description

Directors details changed for Lauren Wagner on 02/04/2012

Filing Date

02/04/2012

Action Date

02/04/2012

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 31/07/2010

Filing Date

27/02/2012

Action Date

31/07/2010

Termination of appointment of Lisa Best

Type

Officers

Description

Termination of appointment of Lisa Best as a director

Filing Date

16/01/2012

Action Date

n/a

Appointment of Lauren Wagner

Type

Officers

Description

Appointment of Lauren Wagner as a director

Filing Date

01/11/2011

Action Date

n/a

Termination of appointment of Joy Pope

Type

Officers

Description

Termination of appointment of Joy Pope as a director

Filing Date

01/11/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2011

Filing Date

11/08/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2011 with full list of shareholders

Filing Date

05/08/2011

Action Date

31/07/2011

Director Details Changed for Christopher John Allen

Type

Officers

Description

Directors details changed for Christopher John Allen on 10/01/2011

Filing Date

11/01/2011

Action Date

10/01/2011

Appointment of Mr Mark Ashley Bevan

Type

Officers

Description

Appointment of Mr Mark Ashley Bevan as a director

Filing Date

30/09/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2010 with full list of shareholders

Filing Date

11/08/2010

Action Date

31/07/2010

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2010

Filing Date

10/08/2010

Action Date

31/03/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/03/2010

Filing Date

27/07/2010

Action Date

31/03/2010

Director Details Changed for Mrs Joy Elizabeth Pope

Type

Officers

Description

Directors details changed for Mrs Joy Elizabeth Pope on 01/02/2010

Filing Date

04/03/2010

Action Date

01/02/2010

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2009

Filing Date

22/02/2010

Action Date

31/03/2009

Director Details Changed for Peter Ronald Hutchinson

Type

Officers

Description

Directors details changed for Peter Ronald Hutchinson on 01/02/2010

Filing Date

09/02/2010

Action Date

01/02/2010

Director Details Changed for Lisa Best

Type

Officers

Description

Directors details changed for Lisa Best on 31/01/2010

Filing Date

04/02/2010

Action Date

31/01/2010

Termination of appointment of Paul Smythe

Type

Officers

Description

Termination of appointment of Paul Smythe as a director

Filing Date

29/01/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

HIGHPOINT TRUSTEES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

HIGHPOINT TRUSTEES LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/07/2007

Tenure

13 Yrs 4 Mths

Shareholding

n/a

Born

December 1972

Date Joined

01/07/2009

Tenure

11 Yrs 5 Mths

Shareholding

n/a

Born

March 1959

Date Joined

01/07/2009

Tenure

11 Yrs 5 Mths

Shareholding

n/a

Born

March 1974

Date Joined

01/07/2009

Tenure

11 Yrs 5 Mths

Shareholding

n/a

Born

February 1978

Date Joined

15/09/2009

Tenure

11 Yrs 2 Mths

Shareholding

n/a

Born

September 1950

Date Joined

13/09/2010

Tenure

10 Yrs 2 Mths

Shareholding

n/a

Born

September 1963

Active/Resigned

Directors Shareholding

Date Joined

30/01/2015

Tenure

5 Yrs 9 Mths

% Holding

Largest to Smallest

HUTCHINSON & CO TRUST COMPANY LIMITED

Age

Total Shareholding

100,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

06/11/2013

Tenure

2 Yrs 1 Mth

Date Resigned

17/12/2015

Type

Director

Date Joined

26/06/2013

Tenure

Date Resigned

26/06/2013

Type

Director

Date Joined

27/10/2011

Tenure

6 Mths

Date Resigned

24/05/2012

Type

Director

Date Joined

01/09/2009

Tenure

2 Yrs 4 Mths

Date Resigned

13/01/2012

Type

Director

Date Joined

01/08/2007

Tenure

4 Yrs 2 Mths

Date Resigned

27/10/2011

Type

Director

Date Joined

01/08/2007

Tenure

2 Yrs 5 Mths

Date Resigned

31/12/2009

Type

Director

Date Joined

31/07/2007

Tenure

1 Yr 9 Mths

Date Resigned

30/05/2009

Type

Director

Date Joined

01/08/2007

Tenure

2 Mths

Date Resigned

04/10/2007

Type

Secretary

Date Joined

24/05/2012

Tenure

2 Yrs 8 Mths

Date Resigned

30/01/2015

Type

Secretary

Date Joined

30/05/2009

Tenure

2 Yrs 11 Mths

Date Resigned

24/05/2012

Type

Secretary

Date Joined

31/07/2007

Tenure

1 Yr 9 Mths

Date Resigned

30/05/2009

Hutchinson & Co Trust Company Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more