HIGH SPEED PIERCING (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03548418

Incorporation date

16/04/1998

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1998)

11/09/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/06/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

19/06/2019

Liquidators' statement of receipts and payments to 2019-04-06

View PDF (22 pages)

17/06/2018

Liquidators' statement of receipts and payments to 2018-04-06

View PDF (23 pages)

15/06/2017

Liquidators' statement of receipts and payments to 2017-04-06

View PDF (24 pages)

07/07/2016

Liquidators' statement of receipts and payments to 2016-04-06

View PDF (18 pages)

14/06/2015

Liquidators' statement of receipts and payments to 2015-04-06

View PDF (16 pages)

24/04/2014

Registered office address changed from Pindar Road Hoddesdon Hertfordshire EN11 0DE on 2014-04-25

View PDF (2 pages)

21/04/2014

Statement of affairs with form 4.19

View PDF (6 pages)

21/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

21/04/2014

Resolutions

View PDF (1 pages)

17/03/2014

Termination of appointment of John Loveday as a director

View PDF (2 pages)

20/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

07/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (8 pages)

15/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

29/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (8 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

17/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (8 pages)

27/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

01/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

25/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (7 pages)

25/04/2010

Director's details changed for John Mcneill Martin on 2010-04-17

View PDF (2 pages)

25/04/2010

Director's details changed for Kenneth Roy Powell on 2010-04-17

View PDF (2 pages)

25/04/2010

Director's details changed for John William Loveday on 2010-04-17

View PDF (2 pages)

25/04/2010

Director's details changed for Michael Kevin Patrick Barry on 2010-04-17

View PDF (2 pages)

24/01/2010

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (2 pages)

07/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

12/05/2009

Return made up to 17/04/09; full list of members

View PDF (5 pages)

28/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

14/05/2008

Return made up to 17/04/08; no change of members

View PDF (8 pages)

07/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

13/06/2007

Return made up to 17/04/07; no change of members

View PDF (8 pages)

22/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

14/05/2006

Return made up to 17/04/06; full list of members

View PDF (9 pages)

15/06/2005

Return made up to 17/04/05; full list of members

View PDF (9 pages)

12/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

09/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2004

Return made up to 17/04/04; full list of members

View PDF (9 pages)

10/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

02/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

13/05/2003

Return made up to 17/04/03; full list of members

View PDF (9 pages)

26/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

17/10/2002

£ ic 50000/40000 17/09/02 £ sr 10000@1=10000

View PDF (1 pages)

11/06/2002

Resolutions

View PDF (2 pages)

29/04/2002

Return made up to 17/04/02; full list of members

View PDF (8 pages)

21/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

09/05/2001

Return made up to 17/04/01; full list of members

View PDF (8 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

18/04/2000

Return made up to 17/04/00; full list of members

View PDF (8 pages)

14/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

10/05/1999

Return made up to 17/04/99; full list of members

View PDF (0 pages)

08/02/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

23/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/1998

New director appointed

View PDF (0 pages)

26/05/1998

Particulars of mortgage/charge

View PDF (0 pages)

21/05/1998

Ad 11/05/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

20/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Secretary resigned

View PDF (1 pages)

20/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

Registered office changed on 21/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

16/04/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HIGH SPEED PIERCING (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

See more events →

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/04/1998 - 16/04/1998	16011
London Law Services Limited	Nominee Director	16/04/1998 - 16/04/1998	15403
Powell, Kenneth Roy	Director	16/04/1998 - Present	1
Barry, Michael Kevin Patrick	Director	16/04/1998 - Present	1
Clark, Ian Stuart	Director	16/04/1998 - 17/04/2001	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HIGH SPEED PIERCING (HOLDINGS) LIMITED

HIGH SPEED PIERCING (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 16/04/1998 with the registered office located at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. There are currently 4 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 SPEED PIERCING (HOLDINGS) LIMITED?

HIGH SPEED PIERCING (HOLDINGS) LIMITED is currently Dissolved. It was registered on 16/04/1998 and dissolved on 11/09/2020.

Where is HIGH SPEED PIERCING (HOLDINGS) LIMITED located?

HIGH SPEED PIERCING (HOLDINGS) LIMITED is registered at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does HIGH SPEED PIERCING (HOLDINGS) LIMITED do?

HIGH SPEED PIERCING (HOLDINGS) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for HIGH SPEED PIERCING (HOLDINGS) LIMITED?

The latest filing was on 11/09/2020: Final Gazette dissolved following liquidation.