HIGHGEL LIMITED

Key Data

Status

Dissolved

Company No.

02816542

Incorporation date

10/05/1993

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1993)

07/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

16/01/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

01/12/2011

Registered office address changed from 1 Roman Lane Sutton Coldfield West Midlands B74 3AD on 2011-12-02

View PDF (2 pages)

23/11/2011

Statement of affairs with form 4.19

View PDF (6 pages)

23/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/11/2011

Resolutions

View PDF (1 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/05/2011

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

View PDF (6 pages)

05/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

04/10/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/04/2010

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

View PDF (6 pages)

29/04/2010

Director's details changed for Veronica Mary Ralley on 2010-04-22

View PDF (2 pages)

26/10/2009

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

View PDF (6 pages)

02/06/2009

Gbp sr 100000@1

View PDF (1 pages)

06/05/2009

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

View PDF (5 pages)

31/08/2008

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

View PDF (5 pages)

20/07/2008

Accounting reference date extended from 31/10/2007 to 31/12/2007

View PDF (1 pages)

20/05/2008

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

View PDF (7 pages)

03/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

01/05/2007

Return made up to 22/04/07; full list of members

View PDF (7 pages)

24/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

02/05/2006

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

View PDF (7 pages)

23/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

27/04/2005

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

View PDF (8 pages)

25/04/2005

Total exemption small company accounts made up to 2004-10-28

View PDF (4 pages)

20/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2004

Memorandum and Articles of Association

View PDF (52 pages)

26/07/2004

£ sr 570480@1 31/12/98

View PDF (1 pages)

22/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

18/05/2004

Return made up to 06/05/04; full list of members

View PDF (8 pages)

30/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

11/05/2003

Return made up to 06/05/03; full list of members

View PDF (8 pages)

06/03/2003

New director appointed

View PDF (2 pages)

29/07/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

12/05/2002

Return made up to 06/05/02; full list of members

View PDF (8 pages)

13/01/2002

Registered office changed on 14/01/02 from: 27 featherston road streetly sutton coldfield west midlands B74 3JW

View PDF (1 pages)

27/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (8 pages)

24/05/2001

Return made up to 06/05/01; full list of members

View PDF (7 pages)

31/08/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

05/06/2000

Return made up to 06/05/00; full list of members

View PDF (7 pages)

08/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

08/05/1999

Return made up to 06/05/99; full list of members

View PDF (6 pages)

08/05/1999

Director resigned

View PDF (0 pages)

06/01/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

17/06/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

10/05/1998

Return made up to 06/05/98; no change of members

View PDF (4 pages)

12/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

22/05/1997

Return made up to 06/05/97; full list of members

View PDF (6 pages)

22/12/1996

Registered office changed on 23/12/96 from: cannock road chase terrace walsall staffordshire WS7 8JS

View PDF (1 pages)

22/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

19/05/1996

Ad 08/05/96--------- £ si 107480@1=107480 £ ic 584698/692178

View PDF (2 pages)

19/05/1996

Resolutions

View PDF (5 pages)

19/05/1996

Resolutions

View PDF (5 pages)

19/05/1996

Resolutions

View PDF (5 pages)

19/05/1996

£ nc 584700/692180 08/05/96

View PDF (1 pages)

13/05/1996

Return made up to 06/05/96; no change of members

View PDF (4 pages)

17/01/1996

Full group accounts made up to 1995-10-31

View PDF (21 pages)

10/05/1995

New director appointed

View PDF (3 pages)

27/04/1995

Return made up to 11/05/95; full list of members

View PDF (6 pages)

04/04/1995

Full group accounts made up to 1994-10-31

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12/02/1995

New secretary appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (63 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

04/08/1994

Secretary resigned;director resigned

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18/07/1994

Registered office changed on 19/07/94 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (0 pages)

18/07/1994

Return made up to 11/05/94; full list of members

View PDF (5 pages)

04/07/1993

Particulars of mortgage/charge

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04/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

29/06/1993

Ad 15/06/93--------- £ si [email protected]=21698 £ si 563000@1=563000 £ ic 2/584700

View PDF (2 pages)

29/06/1993

Resolutions

View PDF (0 pages)

29/06/1993

Resolutions

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29/06/1993

Resolutions

View PDF (43 pages)

29/06/1993

£ nc 100/584700 15/06/93

View PDF (1 pages)

14/06/1993

Accounting reference date notified as 31/10

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14/06/1993

Director resigned;new director appointed

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14/06/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

10/05/1993

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
RUTLAND DIRECTORS LIMITED	Nominee Director	11/05/1993 - 07/06/1993	462
Mocroft, Timothy	Director	07/06/1993 - 15/07/1994	3
Mocroft, Timothy	Secretary	07/06/1993 - 15/07/1994	-
Ralley, Daniel	Director	27/02/2003 - 25/08/2004	-
RUTLAND SECRETARIES LIMITED	Nominee Secretary	11/05/1993 - 07/06/1993	381

Persons with Significant Control

No PSC data available.

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Description

About HIGHGEL LIMITED

HIGHGEL LIMITED is an(a) Dissolved company incorporated on 10/05/1993 with the registered office located at Carmella Hoouse, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE. 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 HIGHGEL LIMITED?

HIGHGEL LIMITED is currently Dissolved. It was registered on 10/05/1993 and dissolved on 07/02/2013.

Where is HIGHGEL LIMITED located?

HIGHGEL LIMITED is registered at Carmella Hoouse, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE.

What does HIGHGEL LIMITED do?

HIGHGEL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HIGHGEL LIMITED?

The latest filing was on 07/02/2013: Final Gazette dissolved following liquidation.