HIGHONE LIMITED

Key Data

Status

Dissolved

Company No.

02842746

Incorporation date

04/08/1993

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1993)

14/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

19/05/2011

Liquidators' statement of receipts and payments to 2011-04-17

View PDF (5 pages)

08/11/2010

Liquidators' statement of receipts and payments to 2010-10-17

View PDF (5 pages)

15/06/2010

Liquidators' statement of receipts and payments to 2010-04-17

View PDF (5 pages)

12/11/2009

Liquidators' statement of receipts and payments to 2009-10-17

View PDF (5 pages)

08/06/2009

Liquidators' statement of receipts and payments to 2009-04-17

View PDF (5 pages)

18/02/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/02/2009

Registered office changed on 18/02/2009 from 14 wood street bolton lancs BL1 1DZ

View PDF (1 pages)

15/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/02/2009

Insolvency filing

View PDF (1 pages)

16/11/2008

Insolvency court order

View PDF (7 pages)

09/11/2008

Liquidators' statement of receipts and payments to 2008-10-17

View PDF (5 pages)

05/11/2008

Insolvency filing

View PDF (1 pages)

27/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2008

Liquidators' statement of receipts and payments to 2008-10-17

View PDF (5 pages)

29/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/03/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

26/03/2007

Miscellaneous

View PDF (3 pages)

19/12/2006

Miscellaneous

View PDF (1 pages)

03/05/2006

Registered office changed on 04/05/06 from: first floor charlotte house 10 charlotte street manchester M1 4EX

View PDF (1 pages)

03/05/2006

Statement of affairs

View PDF (7 pages)

03/05/2006

Resolutions

View PDF (1 pages)

03/05/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

07/09/2005

Return made up to 05/08/05; full list of members

View PDF (3 pages)

29/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

04/08/2004

Return made up to 05/08/04; full list of members

View PDF (8 pages)

03/06/2004

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

View PDF (5 pages)

22/08/2003

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

View PDF (5 pages)

14/08/2003

Return made up to 05/08/03; full list of members

View PDF (8 pages)

12/08/2002

Return made up to 05/08/02; full list of members

View PDF (8 pages)

18/06/2002

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

View PDF (5 pages)

30/08/2001

Return made up to 05/08/01; full list of members

View PDF (7 pages)

26/04/2001

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

View PDF (5 pages)

10/10/2000

Return made up to 05/08/00; full list of members

View PDF (7 pages)

25/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

18/11/1999

Return made up to 05/08/99; full list of members

View PDF (6 pages)

24/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

29/09/1998

Return made up to 05/08/98; no change of members

View PDF (4 pages)

29/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/08/1998

Secretary's particulars changed

View PDF (1 pages)

13/08/1998

Director's particulars changed

View PDF (1 pages)

15/02/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

26/11/1997

Return made up to 05/08/97; full list of members

View PDF (6 pages)

02/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1997

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

View PDF (6 pages)

02/02/1997

Ad 20/01/97--------- £ si 95@1=95 £ ic 4/99

View PDF (2 pages)

18/09/1996

Return made up to 05/08/96; no change of members

View PDF (4 pages)

01/07/1996

New director appointed

View PDF (2 pages)

29/02/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

12/12/1995

Ad 01/05/95--------- £ si 2@1

View PDF (2 pages)

10/09/1995

Return made up to 05/08/95; no change of members

View PDF (4 pages)

10/05/1995

Accounts for a small company made up to 1994-10-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

21/09/1994

Return made up to 05/08/94; full list of members

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10/05/1994

Accounting reference date extended from 31/08 to 31/10

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20/04/1994

Particulars of mortgage/charge

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19/12/1993

Accounting reference date notified as 31/08

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19/12/1993

Resolutions

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20/09/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/09/1993

Registered office changed on 21/09/93 from: 4 bishops avenue northwood middlesex HA6 3DG

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06/09/1993

Resolutions

View PDF (0 pages)

04/08/1993

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

30/10/2004

Last change occurred

30/10/2004

Accounts

Total Exemption Small

Last made up date

30/10/2004

Next account date

30/10/2005

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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
Woodside, Judith Margaret	Secretary	27/08/1993 - Present	-
Hamnett, Simon	Director	01/11/1995 - Present	-
ELK (NOMINEES) LIMITED	Nominee Director	05/08/1993 - 27/08/1993	816
ELK COMPANY SECRETARIES LIMITED	Nominee Secretary	05/08/1993 - 27/08/1993	847
Woodside, Anthony Frank	Director	27/08/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HIGHONE LIMITED

HIGHONE LIMITED is an(a) Dissolved company incorporated on 04/08/1993 with the registered office located at Hodgsons Nelson House, Park Road, Timperley, Cheshire WA14 5BZ. 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 HIGHONE LIMITED?

HIGHONE LIMITED is currently Dissolved. It was registered on 04/08/1993 and dissolved on 14/11/2011.

Where is HIGHONE LIMITED located?

HIGHONE LIMITED is registered at Hodgsons Nelson House, Park Road, Timperley, Cheshire WA14 5BZ.

What does HIGHONE LIMITED do?

HIGHONE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HIGHONE LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved following liquidation.