Highbank Tools Limited

Company Name	Highbank Tools Limited
Company Status	Dissolved
Company Number	00669586
Category	Private Limited Company
Incorporation Date	8 September 1960(62 years, 7 months ago)
Dissolution Date	25 June 2013 (9 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2942	Manufacture of metalworking tools
SIC 28410	Manufacture of metal forming machinery

Directors

Director Name	Mrs Beryl Ann Howarth
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1991(31 years after company formation)
Appointment Duration	21 years, 10 months (closed 25 June 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	7 St. Petersgate Stockport Cheshire SK1 1EB

Director Name	Brian Howarth
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1991(31 years after company formation)
Appointment Duration	21 years, 10 months (closed 25 June 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	7 St. Petersgate Stockport Cheshire SK1 1EB

Secretary Name	Mrs Beryl Ann Howarth
Nationality	British
Status	Closed
Appointed	03 September 1991(31 years after company formation)
Appointment Duration	21 years, 10 months (closed 25 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St. Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr Paul Richard Howarth
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(47 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 25 June 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	7 St. Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr Steven Anthony Howarth
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(47 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 25 June 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	7 St. Petersgate Stockport Cheshire SK1 1EB

Location

Registered Address	7 St. Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

626 at £1	Brian Howarth 50.08% Ordinary
312 at £1	Paul Richard Howarth 24.96% Ordinary
312 at £1	Steven Antony Howarth 24.96% Ordinary

Financials

Year	2014
Net Worth	£82,985
Current Liabilities	£255,460

Accounts

Latest Accounts	30 September 2009 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

25 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2013	Final Gazette dissolved following liquidation (1 page)
25 June 2013	Final Gazette dissolved following liquidation (1 page)
25 March 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 March 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 August 2012	Liquidators statement of receipts and payments to 13 July 2012 (9 pages)
10 August 2012	Liquidators' statement of receipts and payments to 13 July 2012 (9 pages)
10 August 2012	Liquidators' statement of receipts and payments to 13 July 2012 (9 pages)
18 July 2011	Registered office address changed from 3 Lodge Farm Close Bramhall Stockport Cheshire SK7 3BZ United Kingdom on 18 July 2011 (2 pages)
18 July 2011	Statement of affairs with form 4.19 (5 pages)
18 July 2011	Appointment of a voluntary liquidator (1 page)
18 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 July 2011	Registered office address changed from 3 Lodge Farm Close Bramhall Stockport Cheshire SK7 3BZ United Kingdom on 18 July 2011 (2 pages)
18 July 2011	Statement of affairs with form 4.19 (5 pages)
18 July 2011	Appointment of a voluntary liquidator (1 page)
18 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-14 (1 page)
3 February 2011	Registered office address changed from Unit 7 Reliance Street Trading Estate Reliance Street Newton Heath Manchester M40 3AG on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from Unit 7 Reliance Street Trading Estate Reliance Street Newton Heath Manchester M40 3AG on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from Unit 7 Reliance Street Trading Estate Reliance Street Newton Heath Manchester M40 3AG on 3 February 2011 (1 page)
23 September 2010	Secretary's details changed for Mrs Beryl Ann Howarth on 1 October 2009 (1 page)
23 September 2010	Director's details changed for Paul Richard Howarth on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Steven Anthony Howarth on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Mrs Beryl Ann Howarth on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Brian Howarth on 1 October 2009 (2 pages)
23 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 1,250 (4 pages)
23 September 2010	Secretary's details changed for Mrs Beryl Ann Howarth on 1 October 2009 (1 page)
23 September 2010	Director's details changed for Paul Richard Howarth on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Steven Anthony Howarth on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Mrs Beryl Ann Howarth on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Brian Howarth on 1 October 2009 (2 pages)
23 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 1,250 (4 pages)
23 September 2010	Secretary's details changed for Mrs Beryl Ann Howarth on 1 October 2009 (1 page)
23 September 2010	Director's details changed for Paul Richard Howarth on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Steven Anthony Howarth on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Mrs Beryl Ann Howarth on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Brian Howarth on 1 October 2009 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 November 2008	Return made up to 03/09/08; full list of members (5 pages)
25 November 2008	Director and secretary's change of particulars / beryl howarth / 30/08/2008 (1 page)
25 November 2008	Return made up to 03/09/08; full list of members (5 pages)
25 November 2008	Director and Secretary's Change of Particulars / beryl howarth / 30/08/2008 / (1 page)
24 November 2008	Director's change of particulars / brian howarth / 30/08/2008 (1 page)
24 November 2008	Director and secretary's change of particulars / beryl howarth / 30/09/2008 (1 page)
24 November 2008	Director's Change of Particulars / brian howarth / 30/08/2008 / HouseName/Number was: , now: 3; Street was: holly lodge 6 broadway, now: lodge farm close; Post Code was: SK7 3BR, now: SK7 3BZ; Country was: , now: united kingdom (1 page)
24 November 2008	Director and Secretary's Change of Particulars / beryl howarth / 30/09/2008 / HouseName/Number was: , now: 3; Street was: holly lodge,6 broadway, now: lodge farm close; Post Code was: SK7 3BR, now: SK7 3BZ; Country was: , now: united kingdom (1 page)
29 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 October 2007	Return made up to 03/09/07; no change of members (7 pages)
28 October 2007	New director appointed (1 page)
28 October 2007	New director appointed (1 page)
28 October 2007	Return made up to 03/09/07; no change of members (7 pages)
28 October 2007	New director appointed (1 page)
28 October 2007	New director appointed (1 page)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2007	Declaration of mortgage charge released/ceased (2 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2007	Declaration of mortgage charge released/ceased (2 pages)
16 May 2007	Resolutions RES13 ‐ Company business 30/03/07 (1 page)
16 May 2007	Resolutions RES13 ‐ Company business 30/03/07 (1 page)
6 November 2006	Return made up to 03/09/06; full list of members (8 pages)
6 November 2006	Return made up to 03/09/06; full list of members (8 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 December 2005	Return made up to 03/09/05; full list of members (8 pages)
13 December 2005	Return made up to 03/09/05; full list of members (8 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
6 October 2004	Particulars of mortgage/charge (4 pages)
6 October 2004	Particulars of mortgage/charge (4 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2004	Return made up to 03/09/04; full list of members (8 pages)
27 September 2004	Return made up to 03/09/04; full list of members (8 pages)
12 August 2004	Return made up to 03/09/03; full list of members (8 pages)
12 August 2004	Return made up to 03/09/03; full list of members (8 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
8 October 2002	Return made up to 03/09/02; full list of members (8 pages)
8 October 2002	Return made up to 03/09/02; full list of members (8 pages)
8 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
8 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
2 October 2001	Return made up to 03/09/01; full list of members (7 pages)
2 October 2001	Return made up to 03/09/01; full list of members (7 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
23 February 2001	Return made up to 03/09/00; full list of members 363(287) ‐ Registered office changed on 23/02/01 (7 pages)
23 February 2001	Return made up to 03/09/00; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
2 November 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
2 May 2000	Registered office changed on 02/05/00 from: 40 king street west manchester M3 2NB (1 page)
2 May 2000	Registered office changed on 02/05/00 from: 40 king street west manchester M3 2NB (1 page)
4 October 1999	Return made up to 03/09/99; no change of members (4 pages)
4 October 1999	Return made up to 03/09/99; no change of members (4 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
15 September 1998	Return made up to 03/09/98; full list of members (4 pages)
15 September 1998	Return made up to 03/09/98; full list of members (4 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
7 October 1997	Return made up to 03/09/97; no change of members (4 pages)
7 October 1997	Return made up to 03/09/97; no change of members (4 pages)
4 August 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
4 August 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
8 October 1996	Return made up to 03/09/96; full list of members (6 pages)
8 October 1996	Return made up to 03/09/96; full list of members (6 pages)
18 December 1995	Return made up to 03/09/95; no change of members (4 pages)
18 December 1995	Return made up to 03/09/95; no change of members (4 pages)
3 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
3 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
8 September 1960	Incorporation (14 pages)
8 September 1960	Incorporation (14 pages)

Highbank Tools Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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