HIGHWORTH PRESS LIMITED

Key Data

Status

Dissolved

Company No.

01820586

Incorporation date

30/05/1984

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1984)

05/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/04/2016

Liquidators' statement of receipts and payments to 2016-03-23

View PDF (14 pages)

05/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

25/06/2015

Liquidators' statement of receipts and payments to 2015-04-22

View PDF (9 pages)

14/09/2014

Registered office address changed from 30 Oxford Street Southampton SO14 3DJ to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 2014-09-15

View PDF (2 pages)

29/04/2014

Registered office address changed from Bromley House Blackworth Industrial Estate Highworth Swindon Wiltshire SN6 7NA on 2014-04-30

View PDF (2 pages)

28/04/2014

Statement of affairs with form 4.19

View PDF (9 pages)

28/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2014

Resolutions

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (3 pages)

22/07/2013

Register(s) moved to registered office address

View PDF (1 pages)

10/06/2013

Termination of appointment of Claire Nicholl as a secretary

View PDF (1 pages)

08/04/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

18/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

28/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

09/09/2012

Appointment of Mr Nick Morgan as a director

View PDF (2 pages)

05/08/2012

Termination of appointment of Ravinder Dhillon as a director

View PDF (1 pages)

22/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (5 pages)

22/07/2012

Termination of appointment of Keith Nicholl as a director

View PDF (1 pages)

22/07/2012

Termination of appointment of Claire Nicholl as a director

View PDF (1 pages)

16/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

04/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (7 pages)

22/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (9 pages)

28/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (7 pages)

28/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/07/2010

Register inspection address has been changed

View PDF (1 pages)

28/05/2010

Termination of appointment of Duncan Baylis as a director

View PDF (1 pages)

06/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (9 pages)

05/08/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

02/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

05/08/2008

Return made up to 21/07/08; full list of members

View PDF (6 pages)

15/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

10/01/2008

Resolutions

View PDF (55 pages)

10/01/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

10/01/2008

Resolutions

View PDF (3 pages)

10/01/2008

Memorandum and Articles of Association

View PDF (7 pages)

10/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2008

New director appointed

View PDF (1 pages)

10/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

12/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (2 pages)

02/09/2007

Return made up to 21/07/07; no change of members

View PDF (7 pages)

29/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

09/08/2006

Return made up to 21/07/06; full list of members

View PDF (8 pages)

26/07/2006

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

View PDF (8 pages)

13/11/2005

Ad 10/10/05--------- £ si 2500@1=2500 £ ic 25000/27500

View PDF (2 pages)

08/08/2005

Return made up to 21/07/05; full list of members

View PDF (8 pages)

08/08/2005

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

View PDF (9 pages)

29/11/2004

£ ic 27500/25000 21/10/04 £ sr 2500@1=2500

View PDF (1 pages)

29/11/2004

Resolutions

View PDF (2 pages)

15/11/2004

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

View PDF (9 pages)

11/08/2004

Return made up to 21/07/04; full list of members

View PDF (8 pages)

14/05/2004

Registered office changed on 15/05/04 from: unit 18 woodside south marston park swindon wiltshire SN3 4WA

View PDF (1 pages)

23/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

10/08/2003

Return made up to 21/07/03; full list of members

View PDF (8 pages)

17/08/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

28/07/2002

Return made up to 21/07/02; full list of members

View PDF (8 pages)

21/05/2002

Ad 26/04/02--------- £ si 2500@1=2500 £ ic 25000/27500

View PDF (2 pages)

30/08/2001

Return made up to 21/07/01; full list of members

View PDF (8 pages)

21/08/2001

Full accounts made up to 2001-04-30

View PDF (13 pages)

11/12/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

06/08/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

01/08/2000

New director appointed

View PDF (2 pages)

07/09/1999

Return made up to 21/07/99; no change of members

View PDF (4 pages)

18/08/1999

Full accounts made up to 1999-04-30

View PDF (15 pages)

23/08/1998

Full accounts made up to 1998-04-30

View PDF (15 pages)

12/08/1998

Return made up to 21/07/98; no change of members

View PDF (4 pages)

19/08/1997

Full accounts made up to 1997-04-30

View PDF (16 pages)

05/08/1997

Return made up to 21/07/97; full list of members

View PDF (6 pages)

09/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

16/09/1996

Return made up to 21/07/96; no change of members

View PDF (4 pages)

29/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

19/09/1995

Return made up to 21/07/95; full list of members

View PDF (6 pages)

02/04/1995

Registered office changed on 03/04/95 from: blackworth industrial estate highworth swindon wilts SN6 7NA

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

15/08/1994

Full accounts made up to 1994-04-30

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15/08/1994

Return made up to 21/07/94; no change of members

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29/09/1993

Return made up to 21/07/93; no change of members

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22/09/1993

Full accounts made up to 1993-04-30

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23/11/1992

Full accounts made up to 1992-04-30

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25/08/1992

Return made up to 21/07/92; full list of members

View PDF (5 pages)

03/01/1992

Full accounts made up to 1991-04-30

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03/10/1991

Return made up to 21/07/91; no change of members

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23/01/1991

Full accounts made up to 1990-04-30

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23/01/1991

Return made up to 31/10/90; no change of members

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11/02/1990

Particulars of mortgage/charge

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20/11/1989

Full accounts made up to 1989-04-30

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20/11/1989

Return made up to 21/07/89; full list of members

View PDF (4 pages)

18/01/1989

Wd 20/12/88 ad 12/12/88--------- £ si 24150@1=24150 £ ic 850/25000

View PDF (2 pages)

18/01/1989

Resolutions

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18/01/1989

£ nc 1000/50000

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08/01/1989

Registered office changed on 09/01/89 from: barton court high street highworth swindon SN6 7AG wiltshire

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12/12/1988

Return made up to 22/07/88; full list of members

View PDF (4 pages)

31/10/1988

Full accounts made up to 1988-04-30

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01/11/1987

Full accounts made up to 1987-04-30

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01/11/1987

Return made up to 28/09/87; full list of members

View PDF (4 pages)

31/10/1986

Full accounts made up to 1986-04-30

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02/10/1986

Return made up to 08/10/86; full list of members

View PDF (4 pages)

08/07/1986

Return made up to 31/12/85; full list of members

View PDF (4 pages)

10/03/1985

Memorandum and Articles of Association

View PDF (16 pages)

30/05/1984

Miscellaneous

View PDF (1 pages)

30/05/1984

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

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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
Baylis, Duncan	Director	07/09/2007 - 14/05/2010	1
Nicholl, Claire	Director	20/12/2007 - 20/07/2012	-
Dhillon, Ravinder Singh	Director	01/05/2000 - 06/08/2012	-
Morgan, Nick	Director	21/08/2012 - Present	-
Nicholl, Keith	Director	20/12/2007 - 20/07/2012	-

Persons with Significant Control

No PSC data available.

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Description

About HIGHWORTH PRESS LIMITED

HIGHWORTH PRESS LIMITED is an(a) Dissolved company incorporated on 30/05/1984 with the registered office located at 14th Floor Dukes Keep, Marsh Lane, Southampton SO14 3EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHWORTH PRESS LIMITED?

HIGHWORTH PRESS LIMITED is currently Dissolved. It was registered on 30/05/1984 and dissolved on 05/07/2016.

Where is HIGHWORTH PRESS LIMITED located?

HIGHWORTH PRESS LIMITED is registered at 14th Floor Dukes Keep, Marsh Lane, Southampton SO14 3EX.

What does HIGHWORTH PRESS LIMITED do?

HIGHWORTH PRESS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for HIGHWORTH PRESS LIMITED?

The latest filing was on 05/07/2016: Final Gazette dissolved following liquidation.