RUSSELLHIGHBURY LIMITED

Address

RUSSELLHIGHBURY LIMITED
10 BRIDGE STREET
CHRISTCHURCH
DORSET
BH23 1EF
(343 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
08188576
Incorporation Date:
22 Aug 2012 (4 Years old)
Financial Year End:
31 Aug
Capital:
£2.00 on 17 Sep 2014
For period ending:
31 Aug 2013
Filed on:
21 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Aug 2014
Filed on:
17 Sep 2014
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Map


Notices published in the Gazette

7 Nov 2016

QQQRH LTD (Company Number 08188576) Previous Name of Company: Russellhighbury Limited Registered office: 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP Principal trading address: 16 The Avenue, Crowthorne, Berkshire, RG45 6PD A final meeting of members of the above named Company has been summoned by the Joint Liquidators pursuant to Section 94 of the Insolvency Act 1986 to approve the liquidators final report together with their receipts and payments account and to agree the liquidators release under section 173(2)(e) of the Insolvency Act 1986. The meeting of members will be held on 4 January 2017 at 11.00 am at 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP. If any member is unable to attend the meeting, they can appoint a person to attend on their behalf or they can nominate as their proxy holder, the chairman of the meeting by completing a proxy form and returning it to the address below. Proxies must be received at my office by 12 noon on 3 January 2017. Date of appointment: 15 February 2016. Office Holder details: Peter Hall, (IP No. 3966) and Katie Young, (IP No. 15872) both of Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP Further details contact: The Joint Liqiudators, Email: peter@peterhall.org.uk / katie@peterhall.org.uk Tel: 023 8011 1366, Fax: 023 8011 1365. Alternative contact: Kevin Beech, Email: kevin@peterhall.org.uk Katie Hall , Joint Liquidator 02 November 2016

22 Feb 2016

QQQRH LTD (Company Number 08188576) Previous Name of Company: Russellhighbury Limited Registered office: C/O Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP Principal trading address: 16 The Avenue, Crowthorne, Berkshire, RG45 6PD By written resolution the following resolutions were duly passed on 15 February 2016, as a Special Resolution and as an Ordinary Resolution: “That the company be wound up voluntarily and that Peter Hall,(IP No. 3966) of Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP and Katie Young,(IP No. 15872) of Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP be and are hereby appointed liquidators for the purposes of such winding up.” For further details contact: The Joint Liquidators on tel: 023 8011 1366/023 8011 1365 or email: katie@peterhall.org.uk. Alternative contact: Kevin Beech on email: kevin@peterhall.org.uk Andrew Russell, Director 15 February 2016

22 Feb 2016

QQQRH LTD (Company Number 08188576) Previous Name of Company: Russellhighbury Limited Registered office: C/O Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP Principal trading address: 16 The Avenue, Crowthorne, Berkshire, RG45 6PD Notice is hereby given that the creditors of the above named company, are required, on or before 23 March 2016 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Katie Young of Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP the joint liquidator of the said company, and, if so required by notice in writing from the said liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Date of Appointment: 15 February 2016 Office Holder details: Peter Hall,(IP No. 3966) of Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP and Katie Young,(IP No. 15872) of Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP. For further details contact: The Joint Liquidators on tel: 023 8011 1366/023 8011 1365 or email: katie@peterhall.org.uk. Alternative contact: Kevin Beech on email: kevin@peterhall.org.uk Katie Young, Joint Liquidator 16 February 2016

22 Feb 2016

Company Number: 08188576 Name of Company: QQQRH LTD Previous Name of Company: Russellhighbury Limited Nature of Business: Property development Type of Liquidation: Members Registered office: C/O Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP Principal trading address: 16 The Avenue, Crowthorne, Berkshire, RG45 6PD Peter Hall,(IP No. 3966) of Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP and Katie Young, (IP No. 15872) of Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP. For further details contact: The Joint Liquidators on tel: 023 8011 1366/023 8011 1365 or email: katie@peterhall.org.uk or peter@peterhall.org.uk. Alternative contact: Kevin Beech on email: kevin@peterhall.org.uk Date of Appointment: 15 February 2016 By whom Appointed: Members

Recently Filed Documents - 5 available


Directors and Secretaries

Natasha Russell
22 Aug 2012 ⇒ Present ( 4 Years ) Director
Andrew Russell
22 Aug 2012 ⇒ Present ( 4 Years ) Company Secretary

Previous Addresses

200 DUKES RIDE
CROWTHORNE
BERKSHIRE
RG45 6DS
UNITED KINGDOM
Changed 2 Dec 2013


Unclaimed Domain Names for this Company's Website

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www.russellhighbury.co.uk
www.russellhighbury.com
www.russellhighbury.org.uk
www.russellhighbury.net
www.russellhighbury.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 21 May 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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5 other company documents are available

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