General information

Name:

High Noon Stores Limited

Office Address:

4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton

Number: 06976911

Incorporation date: 2009-07-30

Dissolution date: 2022-04-11

End of financial year: 28 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

High Noon Stores came into being in 2009 as a company enlisted under no 06976911, located at SO15 2BG Southampton at 4th Floor Cumberland House. The firm's last known status was dissolved. High Noon Stores had been offering its services for at least 13 years. High Noon Stores Ltd was registered fourteen years ago as Re & Gm.

Rhys E. and Gordon M. were the company's directors and were running the firm from 2010 to 2022.

Executives who had significant control over this firm were: Gordon M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Rhys E. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Lateral Capital Group Pte Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This business could have been reached in Singapore 068807 at Sbx Centre 2 and was registered as a PSC under the reg no N/A.

  • Previous company's names
  • High Noon Stores Ltd 2010-09-01
  • Re & Gm Ltd 2009-07-30

Financial data based on annual reports

Company staff

Rhys E.

Role: Director

Appointed: 01 April 2010

Latest update: 23 March 2024

Gordon M.

Role: Director

Appointed: 01 April 2010

Latest update: 23 March 2024

People with significant control

Gordon M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rhys E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lateral Capital Group Pte Limited
Address: 4 Shenton Way #28-01 Sbx Centre 2, Singapore 068807, Singapore
Legal authority Singapore Companies Law
Legal form Limited
Country registered Singapore
Place registered Singapore
Registration number N/A
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 25 February 2017
Account last made up date 29 November 2014
Confirmation statement next due date 13 August 2017
Confirmation statement last made up date 30 July 2016
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 2 July 2014
Annual Accounts
End Date For Period Covered By Report 30 November 2013

High Noon Stores food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Symonds Yat Services, A40 Northbound Services, Whitchurch

Village

Little Doward

County

Herefordshire

District

West Midlands

State

England

Post code

HR9 6DP

Food rating: 3

Hygiene

10

Structural

5

Confidence in Management

10

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 11th, April 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

High Noon Stores Whitemill Nantgaredig

Post code:

SA32 7EN

City / Town:

Carmarthen

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Services (by SIC Code)

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12
Company Age

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