HI-FIELDS LIMITED

Key Data

Status

Dissolved

Company No.

04741286

Incorporation date

21/04/2003

Size

Total Exemption Small

Classification

Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2003)

17/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/08/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

10/06/2015

Registered office address changed from 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN to 340 Deansgate Manchester M3 4LY on 2015-06-11

View PDF (2 pages)

10/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

10/06/2015

Insolvency court order

View PDF (29 pages)

10/06/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/06/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/07/2014

Liquidators' statement of receipts and payments to 2014-06-03

View PDF (20 pages)

04/07/2013

Insolvency filing

View PDF (13 pages)

04/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/02/2013

Liquidators' statement of receipts and payments to 2012-12-07

View PDF (18 pages)

15/12/2011

Statement of affairs with form 4.19

View PDF (9 pages)

15/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2011

Resolutions

View PDF (1 pages)

30/11/2011

Registered office address changed from 32 St. John Street Mansfield Nottinghamshire NG18 1QJ on 2011-12-01

View PDF (2 pages)

19/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (5 pages)

05/05/2011

Total exemption small company accounts made up to 2010-07-31

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26/04/2011

Statement of capital following an allotment of shares on 2010-07-22

View PDF (3 pages)

27/07/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

20/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

20/05/2010

Director's details changed for Margaret Anne Hickton on 2009-10-01

View PDF (2 pages)

20/05/2010

Director's details changed for Frederick Hickton on 2009-10-01

View PDF (2 pages)

28/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

13/05/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

29/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

19/05/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

05/03/2008

Registered office changed on 06/03/2008 from 68 west gate mansfield nottinghamshire NG18 1RR

View PDF (1 pages)

02/07/2007

Return made up to 22/04/07; no change of members

View PDF (7 pages)

10/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

05/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

31/05/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

13/06/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

21/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

25/05/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

12/02/2004

Accounting reference date extended from 30/04/04 to 31/07/04

View PDF (1 pages)

15/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2003

Ad 22/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/05/2003

Secretary resigned

View PDF (1 pages)

02/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

Registered office changed on 03/05/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

02/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/2003

New director appointed

View PDF (2 pages)

21/04/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hickton, Frederick	Director	21/04/2003 - Present	4
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	21/04/2003 - 21/04/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	21/04/2003 - 21/04/2003	12820
Hickton, Margaret Anne	Director	21/04/2003 - Present	1
Hickton, Frederick	Secretary	21/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HI-FIELDS LIMITED

HI-FIELDS LIMITED is an(a) Dissolved company incorporated on 21/04/2003 with the registered office located at BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HI-FIELDS LIMITED?

HI-FIELDS LIMITED is currently Dissolved. It was registered on 21/04/2003 and dissolved on 17/11/2015.

Where is HI-FIELDS LIMITED located?

HI-FIELDS LIMITED is registered at BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What does HI-FIELDS LIMITED do?

HI-FIELDS LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for HI-FIELDS LIMITED?

The latest filing was on 17/11/2015: Final Gazette dissolved following liquidation.