HIGHTOR OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

03344463

Incorporation date

02/04/1997

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1997)

28/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/07/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

28/07/2010

Notice of ceasing to act as a voluntary liquidator

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05/04/2010

Liquidators' statement of receipts and payments to 2010-03-27

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29/09/2009

Liquidators' statement of receipts and payments to 2009-09-27

View PDF (5 pages)

21/04/2009

Liquidators' statement of receipts and payments to 2009-03-27

View PDF (7 pages)

03/04/2008

Statement of affairs with form 4.19

View PDF (9 pages)

03/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2008

Resolutions

View PDF (1 pages)

10/03/2008

Registered office changed on 11/03/2008 from bleasdale house 9 copse road fleetwood lancashire FY7 6RP

View PDF (1 pages)

03/07/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

06/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

28/03/2006

Return made up to 03/04/06; full list of members

View PDF (7 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (9 pages)

19/05/2005

Return made up to 03/04/05; full list of members

View PDF (3 pages)

19/05/2005

Director's particulars changed

View PDF (0 pages)

17/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (9 pages)

27/04/2004

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

View PDF (7 pages)

02/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (9 pages)

20/05/2003

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

View PDF (7 pages)

07/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (8 pages)

17/04/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

03/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

22/01/2002

Resolutions

View PDF (0 pages)

22/01/2002

Resolutions

View PDF (0 pages)

22/01/2002

Resolutions

View PDF (1 pages)

13/06/2001

Accounts for a small company made up to 2000-04-30

View PDF (2 pages)

20/05/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

20/05/2001

Secretary resigned

View PDF (0 pages)

13/04/2001

New secretary appointed

View PDF (2 pages)

20/09/2000

Registered office changed on 21/09/00 from: bleasdale house 9 copse road fleetwood lancashire FY7 6RP

View PDF (1 pages)

18/04/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

14/03/2000

Registered office changed on 15/03/00 from: 3 ash road elswcik prestone PR4 3YE

View PDF (1 pages)

06/10/1999

Full accounts made up to 1999-04-30

View PDF (4 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1999

Return made up to 03/04/99; no change of members

View PDF (4 pages)

06/05/1999

Secretary resigned

View PDF (0 pages)

30/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (3 pages)

24/01/1999

New secretary appointed

View PDF (2 pages)

30/04/1998

Return made up to 03/04/98; full list of members

View PDF (6 pages)

30/04/1998

Registered office changed on 01/05/98

View PDF (0 pages)

27/01/1998

Secretary resigned

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/1998

Certificate of change of name

View PDF (2 pages)

09/12/1997

Registered office changed on 10/12/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

07/12/1997

Director resigned

View PDF (1 pages)

07/12/1997

Secretary resigned

View PDF (1 pages)

27/06/1997

New secretary appointed

View PDF (2 pages)

26/06/1997

Registered office changed on 27/06/97 from: 5 austen close braintree essex

View PDF (1 pages)

26/06/1997

New director appointed

View PDF (2 pages)

04/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

Secretary resigned

View PDF (1 pages)

26/05/1997

Registered office changed on 27/05/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

24/04/1997

Director resigned

View PDF (1 pages)

24/04/1997

Secretary resigned

View PDF (1 pages)

02/04/1997

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

29/04/2006

Last change occurred

29/04/2006

Accounts

Total Exemption Small

Last made up date

29/04/2006

Next account date

29/04/2007

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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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	02/04/1997 - 13/04/1997	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	02/04/1997 - 13/04/1997	2651
HIGHSTONE SECRETARIES LIMITED	Corporate Secretary	14/04/1997 - 26/11/1997	1104
HIGHSTONE DIRECTORS LIMITED	Corporate Director	14/04/1997 - 26/11/1997	1085
Hayhurst, Richard John	Director	05/04/1997 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About HIGHTOR OVERSEAS LIMITED

HIGHTOR OVERSEAS LIMITED is an(a) Dissolved company incorporated on 02/04/1997 with the registered office located at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW. 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 HIGHTOR OVERSEAS LIMITED?

HIGHTOR OVERSEAS LIMITED is currently Dissolved. It was registered on 02/04/1997 and dissolved on 28/10/2010.

Where is HIGHTOR OVERSEAS LIMITED located?

HIGHTOR OVERSEAS LIMITED is registered at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW.

What does HIGHTOR OVERSEAS LIMITED do?

HIGHTOR OVERSEAS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for HIGHTOR OVERSEAS LIMITED?

The latest filing was on 28/10/2010: Final Gazette dissolved following liquidation.