| Company Name | Highbank Commodities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03329646 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1997(27 years, 1 month ago) |
| Dissolution Date | 3 March 2009 (15 years, 1 month ago) |
| Previous Name | Goldcrown Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | John Darbyshire |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1997(3 days after company formation) |
| Appointment Duration | 11 years, 12 months (closed 03 March 2009) |
| Role | Company Director |
| Correspondence Address | Highbank House Haigh Road Haigh Wigan Lancashire WN2 1LB |
| Director Name | Roberta Ann Darbyshire |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1997(3 days after company formation) |
| Appointment Duration | 11 years, 12 months (closed 03 March 2009) |
| Role | Company Director |
| Correspondence Address | Highbank House Haigh Road Haigh Wigan Lancashire WN2 1LB |
| Secretary Name | Roberta Ann Darbyshire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1997(3 days after company formation) |
| Appointment Duration | 11 years, 12 months (closed 03 March 2009) |
| Role | Company Director |
| Correspondence Address | Highbank House Haigh Road Haigh Wigan Lancashire WN2 1LB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,662 |
| Cash | £15,848 |
| Current Liabilities | £23,065 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 18 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 23 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 7 April 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 18 March 2005 | Return made up to 07/03/05; full list of members (3 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 19 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 6 February 2004 | Full accounts made up to 30 April 2003 (10 pages) |
| 9 April 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 5 March 2003 | Full accounts made up to 30 April 2002 (10 pages) |
| 23 July 2002 | Registered office changed on 23/07/02 from: 173 chorley new road bolton lancashire BL1 4QZ (1 page) |
| 21 May 2002 | Registered office changed on 21/05/02 from: douglas bank house wigan lane wigan lancashire WN1 2TB (1 page) |
| 13 March 2002 | Return made up to 07/03/02; full list of members (5 pages) |
| 5 September 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 12 March 2001 | Return made up to 07/03/01; full list of members (5 pages) |
| 11 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 21 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 15 March 1999 | Return made up to 07/03/99; full list of members (6 pages) |
| 29 December 1998 | Resolutions
|
| 29 December 1998 | £ nc 1000/100000 09/05/98 (1 page) |
| 29 December 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 29 December 1998 | Ad 09/05/97--------- £ si 99998@1 (2 pages) |
| 20 December 1998 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
| 12 March 1998 | Resolutions
|
| 12 March 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 23 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 1998 | Director's particulars changed (1 page) |
| 26 June 1997 | Company name changed goldcrown LIMITED\certificate issued on 27/06/97 (2 pages) |
| 6 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 April 1997 | New director appointed (2 pages) |
| 6 April 1997 | Secretary resigned (1 page) |
| 6 April 1997 | Director resigned (1 page) |
| 7 March 1997 | Incorporation (17 pages) |