HIGH & WILD LIMITED

Key Data

Status

Dissolved

Company No.

03888097

Incorporation date

02/12/1999

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1999)

11/06/2010

Final Gazette dissolved following liquidation

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11/03/2010

Return of final meeting in a creditors' voluntary winding up

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08/01/2010

Liquidators' statement of receipts and payments to 2009-12-21

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07/01/2009

Statement of affairs with form 4.19

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07/01/2009

Appointment of a voluntary liquidator

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07/01/2009

Resolutions

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09/12/2008

Registered office changed on 10/12/2008 from 20 chamberlain street wells somerset BA5 2PF

View PDF (1 pages)

02/12/2008

Return made up to 03/12/08; full list of members

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27/02/2008

Secretary's Change of Particulars / alice lilly / 12/02/2008 / Surname was: lilly, now: gifford

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17/01/2008

Return made up to 03/12/07; full list of members

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17/01/2008

Secretary's particulars changed

View PDF (1 pages)

17/01/2008

Secretary's particulars changed

View PDF (1 pages)

20/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

10/07/2007

Registered office changed on 11/07/07 from: the island house the island midsomer norton radstock BA3 2DZ

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09/05/2007

Total exemption small company accounts made up to 2006-06-30

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07/12/2006

Return made up to 03/12/06; full list of members

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20/04/2006

Total exemption small company accounts made up to 2005-06-30

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01/03/2006

Ad 10/02/06--------- £ si 16250@1=16250 £ ic 65000/81250

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25/01/2006

New secretary appointed

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25/01/2006

Secretary resigned

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13/12/2005

Return made up to 03/12/05; full list of members

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12/12/2005

£ nc 10000/100000 01/04/05

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04/10/2005

Certificate of change of name

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04/08/2005

Secretary resigned

View PDF (1 pages)

04/08/2005

New secretary appointed

View PDF (1 pages)

01/08/2005

New secretary appointed

View PDF (2 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

20/05/2005

Particulars of mortgage/charge

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12/04/2005

Director resigned

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14/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

22/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

22/12/2004

Director's particulars changed

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21/06/2004

Ad 24/05/04--------- £ si 3900@1=3900 £ ic 100/4000

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21/06/2004

Nc inc already adjusted 24/05/04

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21/06/2004

Resolutions

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21/06/2004

Resolutions

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08/06/2004

Accounting reference date extended from 31/12/03 to 30/06/04

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02/06/2004

Ad 12/04/04--------- £ si 99@1=99 £ ic 1/100

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09/05/2004

New director appointed

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23/12/2003

Return made up to 03/12/03; full list of members

View PDF (6 pages)

25/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

10/04/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

16/12/2002

Return made up to 03/12/02; full list of members

View PDF (6 pages)

01/01/2002

Return made up to 03/12/01; full list of members

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01/01/2002

Registered office changed on 02/01/02

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01/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

02/07/2001

Registered office changed on 03/07/01 from: 6 berkeley crescent bristol avon BS8 1HA

View PDF (1 pages)

25/04/2001

Return made up to 03/12/00; full list of members; amend

View PDF (6 pages)

21/02/2001

Return made up to 01/01/01; full list of members

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19/01/2001

Return made up to 03/12/00; full list of members

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13/08/2000

Registered office changed on 14/08/00 from: phil brown prc LTD, glen yeo house, station road, congresbury, bristol avon BS49 5DY

View PDF (1 pages)

30/03/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

Registered office changed on 29/03/00 from: glen yeo house station road, congresbury, bristol avon BS49 5DY

View PDF (1 pages)

28/03/2000

New director appointed

View PDF (2 pages)

12/12/1999

Secretary resigned

View PDF (1 pages)

12/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Incorporation

View PDF (12 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	02/12/1999 - 05/12/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	02/12/1999 - 05/12/1999	12878
Gifford, Nigel Frank	Director	20/03/2000 - Present	20
Lilly, Alice Gwen	Secretary	19/01/2006 - Present	-
Lilly, Alice Gwen	Secretary	18/07/2005 - 01/08/2005	-

Persons with Significant Control

No PSC data available.

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Description

About HIGH & WILD LIMITED

HIGH & WILD LIMITED is an(a) Dissolved company incorporated on 02/12/1999 with the registered office located at 100-102 St James Road, Northampton, Northamptonshire NN5 5LF. There are currently 2 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 HIGH & WILD LIMITED?

HIGH & WILD LIMITED is currently Dissolved. It was registered on 02/12/1999 and dissolved on 11/06/2010.

Where is HIGH & WILD LIMITED located?

HIGH & WILD LIMITED is registered at 100-102 St James Road, Northampton, Northamptonshire NN5 5LF.

What does HIGH & WILD LIMITED do?

HIGH & WILD LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for HIGH & WILD LIMITED?

The latest filing was on 11/06/2010: Final Gazette dissolved following liquidation.