dissolved Qynn Score: 0
Formed in 2017, CHARLES HIGGINS LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 6 months.
The registered office of the company is currently based at Grosvenor House, 70 Broadwater Avenue, Poole, England, BH14 8QH.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Grosvenor House, 70 Broadwater Avenue Poole BH14 8QH
13/12/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
3
0
1
0
0
3
3
1
2
0
1
0
0
3
3
Gazette Notice
Final Gazette dissolved via voluntary strike-off
24/12/2019
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
08/10/2019
n/a
Dissolution
Application to strike the company off the register
26/09/2019
n/a
Confirmation Statement
Confirmation statement made on 13/06/2019 with no updates
17/06/2019
13/06/2019
Confirmation Statement
Confirmation statement made on 13/06/2018 with updates
27/06/2018
13/06/2018
Accounts
Accounts for a dormant company made up to 31/12/2017
12/06/2018
31/12/2017
Accounts
Previous accounting period shortened from 30/06/2018 to 31/12/2017
07/06/2018
31/12/2017
Persons with Significant Control
Cessation of Lester Aldridge (Management) Limited as a person with significant control on 13/12/2017
14/12/2017
13/12/2017
Persons with Significant Control
Notification of Anthony Phillip Proctor as a person with significant control on 13/12/2017
14/12/2017
13/12/2017
Persons with Significant Control
Notification of Simon Jonathon Dunne as a person with significant control on 13/12/2017
14/12/2017
13/12/2017
Capital
Statement of capital following an allotment of shares on 13/12/2017
13/12/2017
13/12/2017
Address
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Grosvenor House, 70 Broadwater Avenue Poole BH14 8QH on 13/12/2017
13/12/2017
13/12/2017
Officers
Termination of appointment of Susan Edwina Cowan as a director on 13/12/2017
13/12/2017
13/12/2017
Officers
Appointment of Mr Anthony Philip Proctor as a director on 13/12/2017
13/12/2017
13/12/2017
Officers
Appointment of Mr Simon Jonathan Dunne as a director on 13/12/2017
13/12/2017
13/12/2017
Listed below are any appointments within the last two years.
CHARLES HIGGINS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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CHARLES HIGGINS LIMITED currently has no recorded charges.
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.
13/12/2017
2 Yrs 11 Mths
1
May 1956
13/12/2017
2 Yrs 11 Mths
1
March 1955
Director
14/06/2017
5 Mths
13/12/2017
Individual Person
n/a
13/12/2017
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Individual Person
n/a
13/12/2017
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Corporate Entity
13/12/2017
14/06/2017
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm
