HIGHWATER DESIGNS LIMITED

Key Data

Status

Dissolved

Company No.

02111605

Incorporation date

16/03/1987

Size

Full

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1987)

04/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/07/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

03/08/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

03/08/2017

Resignation of a liquidator

View PDF (3 pages)

29/06/2017

Liquidators' statement of receipts and payments to 2017-04-19

View PDF (19 pages)

14/06/2016

Liquidators' statement of receipts and payments to 2016-04-19

View PDF (14 pages)

14/06/2016

Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 2EQ to C/O C/O 1 City Road East Manchester M15 4PN on 2016-06-15

View PDF (2 pages)

01/07/2015

Liquidators' statement of receipts and payments to 2015-04-19

View PDF (15 pages)

29/06/2014

Liquidators' statement of receipts and payments to 2014-04-19

View PDF (19 pages)

02/07/2013

Liquidators' statement of receipts and payments to 2013-04-19

View PDF (21 pages)

21/04/2013

Insolvency filing

View PDF (6 pages)

21/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

29/05/2012

Liquidators' statement of receipts and payments to 2011-10-19

View PDF (21 pages)

30/04/2012

Liquidators' statement of receipts and payments to 2011-04-19

View PDF (30 pages)

27/04/2010

Statement of affairs with form 4.19

View PDF (15 pages)

27/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2010

Resolutions

View PDF (1 pages)

08/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/03/2010

Registered office address changed from Cotswold Building the Barlands London Road Cheltenham Gloucestershire GL52 6UT on 2010-03-11

View PDF (2 pages)

02/03/2010

Appointment of Graham Tucker as a director

View PDF (3 pages)

02/03/2010

Appointment of Graham Tucker as a secretary

View PDF (3 pages)

02/03/2010

Termination of appointment of Jie Wei as a secretary

View PDF (2 pages)

02/03/2010

Termination of appointment of Jie Wei as a director

View PDF (2 pages)

19/12/2009

Annual return made up to 2009-09-07. List of shareholders has changed

View PDF (8 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

27/05/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

23/03/2009

Director and secretary appointed jie wei

View PDF (1 pages)

12/03/2009

Appointment terminated director and secretary john makowski

View PDF (1 pages)

10/09/2008

Return made up to 07/09/08; full list of members

View PDF (12 pages)

10/09/2008

Registered office changed on 11/09/2008 from cotswold building the barlands london road chelteham gloucestershire GL52 6UT

View PDF (1 pages)

10/09/2008

Location of register of members

View PDF (1 pages)

10/09/2008

Director's change of particulars / john makowski / 07/09/2008

View PDF (1 pages)

10/09/2008

Location of debenture register

View PDF (1 pages)

09/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

07/05/2008

Appointment terminated director stanley goldberg

View PDF (1 pages)

17/02/2008

Registered office changed on 18/02/08 from: 1-6 saint georges business park alstone lane cheltenham gloucestershire GL51 8HF

View PDF (1 pages)

04/10/2007

Return made up to 07/09/07; full list of members

View PDF (7 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

21/06/2007

New secretary appointed

View PDF (2 pages)

21/06/2007

New director appointed

View PDF (2 pages)

21/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (10 pages)

12/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/09/2006

Return made up to 07/09/06; change of members

View PDF (12 pages)

24/08/2006

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

View PDF (6 pages)

22/02/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

25/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

03/10/2005

Return made up to 07/09/05; change of members

View PDF (8 pages)

12/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (16 pages)

27/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/09/2004

Return made up to 07/09/04; full list of members

View PDF (8 pages)

15/10/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

28/09/2003

Return made up to 07/09/03; full list of members

View PDF (15 pages)

18/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

19/01/2003

£ ic 666004/662004 05/11/02 £ sr 4000@1=4000

View PDF (1 pages)

19/01/2003

£ ic 668498/666004 05/11/02 £ sr 2494@1=2494

View PDF (1 pages)

09/10/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

01/10/2002

Return made up to 07/09/02; change of members

View PDF (8 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New director appointed

View PDF (2 pages)

21/03/2002

Director resigned

View PDF (1 pages)

03/01/2002

£ ic 680288/668498 10/12/01 £ sr 11790@1=11790

View PDF (1 pages)

18/11/2001

Full accounts made up to 2001-03-31

View PDF (21 pages)

15/10/2001

£ ic 683310/680288 12/09/01 £ sr 3022@1=3022

View PDF (1 pages)

16/09/2001

Return made up to 07/09/01; full list of members

View PDF (21 pages)

30/05/2001

£ ic 685810/683310 20/04/01 £ sr 2500@1=2500

View PDF (1 pages)

28/05/2001

Resolutions

View PDF (10 pages)

02/01/2001

Ad 07/12/00--------- £ si 1000@1=1000 £ ic 684810/685810

View PDF (2 pages)

15/11/2000

Ad 13/11/00--------- £ si 4000@1=4000 £ ic 680810/684810

View PDF (2 pages)

27/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

Return made up to 07/09/00; full list of members

View PDF (14 pages)

19/07/2000

Full accounts made up to 2000-03-31

View PDF (22 pages)

14/05/2000

Ad 04/05/00--------- £ si 3000@1=3000 £ ic 677810/680810

View PDF (2 pages)

13/04/2000

Ad 05/04/00--------- £ si 2000@1=2000 £ ic 675810/677810

View PDF (2 pages)

13/03/2000

Ad 07/03/00--------- £ si 1000@1=1000 £ ic 674810/675810

View PDF (2 pages)

04/02/2000

Ad 27/01/00--------- £ si 1000@1=1000 £ ic 673810/674810

View PDF (2 pages)

09/12/1999

Ad 06/12/99--------- £ si 1000@1=1000 £ ic 672810/673810

View PDF (2 pages)

01/12/1999

Full accounts made up to 1999-03-31

View PDF (22 pages)

11/10/1999

Ad 05/10/99--------- £ si 1000@1=1000 £ ic 671810/672810

View PDF (2 pages)

09/09/1999

Return made up to 07/09/99; change of members

View PDF (6 pages)

23/06/1999

Secretary's particulars changed

View PDF (1 pages)

25/05/1999

Registered office changed on 26/05/99 from: 123 promenade cheltenham gloucestershire GL50 onw

View PDF (1 pages)

23/04/1999

Ad 31/03/99--------- £ si 1000@1=1000 £ ic 670810/671810

View PDF (2 pages)

24/03/1999

Ad 17/03/99--------- £ si 1000@1=1000 £ ic 669810/670810

View PDF (2 pages)

22/03/1999

Ad 10/03/99--------- £ si 1000@1=1000 £ ic 668810/669810

View PDF (2 pages)

04/02/1999

Ad 29/01/99--------- £ si 1000@1=1000 £ ic 667810/668810

View PDF (2 pages)

04/02/1999

Ad 29/01/99--------- £ si 500@1=500 £ ic 667310/667810

View PDF (2 pages)

24/01/1999

Ad 04/01/99--------- £ si 500@1=500 £ ic 666810/667310

View PDF (2 pages)

19/10/1998

Full accounts made up to 1998-03-31

View PDF (22 pages)

11/10/1998

New secretary appointed

View PDF (2 pages)

11/10/1998

Secretary resigned

View PDF (1 pages)

11/10/1998

Return made up to 07/09/98; full list of members

View PDF (8 pages)

21/12/1997

Full accounts made up to 1997-03-31

View PDF (22 pages)

28/10/1997

Secretary resigned

View PDF (1 pages)

28/10/1997

New secretary appointed

View PDF (2 pages)

07/10/1997

Return made up to 07/09/97; change of members

View PDF (6 pages)

07/10/1997

Ad 20/03/97-08/08/97 £ si 13500@1=13500 £ ic 659860/673360

View PDF (2 pages)

10/09/1996

Return made up to 07/09/96; change of members

View PDF (6 pages)

29/07/1996

Full accounts made up to 1996-03-31

View PDF (22 pages)

21/07/1996

Memorandum and Articles of Association

View PDF (17 pages)

21/07/1996

Resolutions

View PDF (11 pages)

21/07/1996

Resolutions

View PDF (1 pages)

13/05/1996

Registered office changed on 14/05/96 from: 3RD floor the quadrangle imperial square cheltenham gloucestershire GL50 1PZ

View PDF (1 pages)

02/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1995

Return made up to 07/09/95; full list of members

View PDF (6 pages)

25/07/1995

Full accounts made up to 1995-03-31

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

29/09/1994

Return made up to 07/09/94; full list of members

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08/08/1994

Full accounts made up to 1994-03-31

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28/07/1994

Resolutions

View PDF (0 pages)

28/07/1994

Resolutions

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28/07/1994

Resolutions

View PDF (0 pages)

28/07/1994

Ad 21/07/94--------- £ si 586224@1=586224 £ ic 73636/659860

View PDF (0 pages)

28/07/1994

Ad 21/07/94--------- £ si 8500@1=8500 £ ic 65136/73636

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28/07/1994

£ nc 100000/1000000 21/07/94

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07/06/1994

Declaration of satisfaction of mortgage/charge

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07/06/1994

Declaration of satisfaction of mortgage/charge

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26/09/1993

Return made up to 07/09/93; full list of members

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11/09/1993

Full accounts made up to 1993-03-31

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26/11/1992

Return made up to 07/09/92; no change of members

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03/08/1992

Full accounts made up to 1992-03-31

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03/10/1991

Return made up to 07/09/91; no change of members

View PDF (0 pages)

12/08/1991

Ad 28/03/91--------- £ si 17811@1

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12/08/1991

Return made up to 30/06/91; full list of members

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22/07/1991

Full accounts made up to 1991-03-31

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21/05/1991

Director resigned

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03/10/1990

Full accounts made up to 1990-03-31

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03/10/1990

Return made up to 07/09/90; full list of members

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29/08/1990

Director resigned;new director appointed

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20/05/1990

Particulars of mortgage/charge

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05/02/1990

Full accounts made up to 1989-03-31

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17/01/1990

Registered office changed on 18/01/90 from: first floor 5 mill parade church road bishops cleeve cheltenham GL52 4LR

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17/01/1990

Return made up to 24/07/89; full list of members

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03/07/1989

Auditor's resignation

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21/06/1989

Return made up to 25/07/88; full list of members

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20/04/1989

Particulars of mortgage/charge

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30/11/1988

Director resigned

View PDF (0 pages)

28/11/1988

Resolutions

View PDF (0 pages)

28/11/1988

New director appointed

View PDF (0 pages)

07/08/1988

Resolutions

View PDF (0 pages)

03/09/1987

New director appointed

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29/07/1987

Memorandum and Articles of Association

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29/07/1987

Resolutions

View PDF (0 pages)

29/07/1987

Resolutions

View PDF (0 pages)

29/07/1987

New director appointed

View PDF (0 pages)

29/07/1987

New director appointed

View PDF (0 pages)

29/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/03/1987

Certificate of Incorporation

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16/03/1987

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Ellis, Andrew Murray	Director	01/04/2002 - 31/05/2007	2
Tucker, Graham	Director	16/02/2010 - Present	2
Flynn, Peter James	Director	01/04/2002 - 29/06/2007	8
Makowski, John Joseph	Director	17/05/2007 - 05/03/2009	-
Wei, Jie	Director	05/03/2009 - 16/02/2010	2

Persons with Significant Control

No PSC data available.

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Description

About HIGHWATER DESIGNS LIMITED

HIGHWATER DESIGNS LIMITED is an(a) Dissolved company incorporated on 16/03/1987 with the registered office located at KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 City Road East, Manchester M15 4PN. 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 HIGHWATER DESIGNS LIMITED?

HIGHWATER DESIGNS LIMITED is currently Dissolved. It was registered on 16/03/1987 and dissolved on 04/10/2018.

Where is HIGHWATER DESIGNS LIMITED located?

HIGHWATER DESIGNS LIMITED is registered at KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 City Road East, Manchester M15 4PN.

What does HIGHWATER DESIGNS LIMITED do?

HIGHWATER DESIGNS LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for HIGHWATER DESIGNS LIMITED?

The latest filing was on 04/10/2018: Final Gazette dissolved following liquidation.