| Company Name | Highone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02842746 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1993(30 years, 4 months ago) |
| Dissolution Date | 15 November 2011 (12 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Frank Woodside |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 18 years, 2 months (closed 15 November 2011) |
| Role | Metal Worker/Stainless Steel F |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cliffmere Close Cheadle Hulme Cheadle Cheshire SK8 5JH |
| Secretary Name | Judith Margaret Woodside |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 18 years, 2 months (closed 15 November 2011) |
| Role | Secretary |
| Correspondence Address | 1 Cliffmere Close Cheadle Hulme Cheadle Cheshire SK8 5JH |
| Director Name | Simon Hamnett |
|---|---|
| Date of Birth | February 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(2 years, 2 months after company formation) |
| Appointment Duration | 16 years (closed 15 November 2011) |
| Role | Sales Director |
| Correspondence Address | 4 Radnormere Drive Cheadle Hulme Cheshire SK8 5JX |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,091 |
| Cash | £3,773 |
| Current Liabilities | £349,712 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 November 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 15 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 May 2011 | Liquidators' statement of receipts and payments to 17 April 2011 (5 pages) |
| 20 May 2011 | Liquidators statement of receipts and payments to 17 April 2011 (5 pages) |
| 20 May 2011 | Liquidators' statement of receipts and payments to 17 April 2011 (5 pages) |
| 9 November 2010 | Liquidators' statement of receipts and payments to 17 October 2010 (5 pages) |
| 9 November 2010 | Liquidators' statement of receipts and payments to 17 October 2010 (5 pages) |
| 9 November 2010 | Liquidators statement of receipts and payments to 17 October 2010 (5 pages) |
| 16 June 2010 | Liquidators' statement of receipts and payments to 17 April 2010 (5 pages) |
| 16 June 2010 | Liquidators' statement of receipts and payments to 17 April 2010 (5 pages) |
| 16 June 2010 | Liquidators statement of receipts and payments to 17 April 2010 (5 pages) |
| 13 November 2009 | Liquidators statement of receipts and payments to 17 October 2009 (5 pages) |
| 13 November 2009 | Liquidators' statement of receipts and payments to 17 October 2009 (5 pages) |
| 13 November 2009 | Liquidators' statement of receipts and payments to 17 October 2009 (5 pages) |
| 9 June 2009 | Liquidators' statement of receipts and payments to 17 April 2009 (5 pages) |
| 9 June 2009 | Liquidators statement of receipts and payments to 17 April 2009 (5 pages) |
| 9 June 2009 | Liquidators' statement of receipts and payments to 17 April 2009 (5 pages) |
| 19 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from 14 wood street bolton lancs BL1 1DZ (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from 14 wood street bolton lancs BL1 1DZ (1 page) |
| 16 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2009 | Insolvency:secretary of state release of liquidator (1 page) |
| 12 February 2009 | Insolvency:secretary of state release of liquidator (1 page) |
| 17 November 2008 | Court order insolvency:replacement of liquidator (7 pages) |
| 17 November 2008 | Court order insolvency:replacement of liquidator (7 pages) |
| 10 November 2008 | Liquidators' statement of receipts and payments to 17 October 2008 (5 pages) |
| 10 November 2008 | Liquidators' statement of receipts and payments to 17 October 2008 (5 pages) |
| 10 November 2008 | Liquidators statement of receipts and payments to 17 October 2008 (5 pages) |
| 6 November 2008 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 6 November 2008 | INSOLVENCY:secretary of state's certificate of release of liquidator (1 page) |
| 28 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 April 2008 | Liquidators' statement of receipts and payments to 17 October 2008 (5 pages) |
| 29 April 2008 | Liquidators' statement of receipts and payments to 17 October 2008 (5 pages) |
| 29 April 2008 | Liquidators statement of receipts and payments to 17 October 2008 (5 pages) |
| 30 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 30 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 30 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 17 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 27 March 2007 | C/O;-removal of liquidator (3 pages) |
| 27 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2007 | C/O;-removal of liquidator (3 pages) |
| 20 December 2006 | S/S release of liquidator (1 page) |
| 20 December 2006 | S/S release of liquidator (1 page) |
| 4 May 2006 | Registered office changed on 04/05/06 from: first floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 4 May 2006 | Statement of affairs (7 pages) |
| 4 May 2006 | Statement of affairs (7 pages) |
| 4 May 2006 | Resolutions
|
| 4 May 2006 | Resolutions
|
| 4 May 2006 | Registered office changed on 04/05/06 from: first floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 4 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 8 September 2005 | Return made up to 05/08/05; full list of members (3 pages) |
| 8 September 2005 | Return made up to 05/08/05; full list of members (3 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 5 August 2004 | Return made up to 05/08/04; full list of members (8 pages) |
| 5 August 2004 | Return made up to 05/08/04; full list of members (8 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 15 August 2003 | Return made up to 05/08/03; full list of members (8 pages) |
| 15 August 2003 | Return made up to 05/08/03; full list of members (8 pages) |
| 13 August 2002 | Return made up to 05/08/02; full list of members (8 pages) |
| 13 August 2002 | Return made up to 05/08/02; full list of members (8 pages) |
| 19 June 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 19 June 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 31 August 2001 | Return made up to 05/08/01; full list of members (7 pages) |
| 31 August 2001 | Return made up to 05/08/01; full list of members (7 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 11 October 2000 | Return made up to 05/08/00; full list of members (7 pages) |
| 11 October 2000 | Return made up to 05/08/00; full list of members (7 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 19 November 1999 | Return made up to 05/08/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 05/08/99; full list of members (6 pages) |
| 25 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 25 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 30 September 1998 | Return made up to 05/08/98; no change of members (4 pages) |
| 30 September 1998 | Return made up to 05/08/98; no change of members
|
| 14 August 1998 | Director's particulars changed (1 page) |
| 14 August 1998 | Secretary's particulars changed (1 page) |
| 14 August 1998 | Secretary's particulars changed (1 page) |
| 14 August 1998 | Director's particulars changed (1 page) |
| 16 February 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 16 February 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 27 November 1997 | Return made up to 05/08/97; full list of members (6 pages) |
| 27 November 1997 | Return made up to 05/08/97; full list of members (6 pages) |
| 3 September 1997 | Particulars of mortgage/charge (3 pages) |
| 3 September 1997 | Particulars of mortgage/charge (3 pages) |
| 27 June 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 27 June 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 3 February 1997 | Ad 20/01/97--------- £ si 95@1=95 £ ic 4/99 (2 pages) |
| 3 February 1997 | Ad 20/01/97--------- £ si 95@1=95 £ ic 4/99 (2 pages) |
| 19 September 1996 | Return made up to 05/08/96; no change of members (4 pages) |
| 19 September 1996 | Return made up to 05/08/96; no change of members (4 pages) |
| 2 July 1996 | New director appointed (2 pages) |
| 1 March 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 1 March 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 13 December 1995 | Ad 01/05/95--------- £ si 2@1 (2 pages) |
| 13 December 1995 | Ad 01/05/95--------- £ si 2@1 (2 pages) |
| 11 September 1995 | Return made up to 05/08/95; no change of members (4 pages) |
| 11 September 1995 | Return made up to 05/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 5 August 1993 | Incorporation (16 pages) |
| 5 August 1993 | Incorporation (16 pages) |