| Company Name | D. Higson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04661846 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2003(21 years, 2 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | David Higson |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2003(3 days after company formation) |
| Appointment Duration | 14 years, 4 months (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 146 Thornham Drive Banktop Bolton BL1 7RG |
| Secretary Name | Barbara Higson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2003(3 days after company formation) |
| Appointment Duration | 14 years, 4 months (closed 04 July 2017) |
| Role | Secretary |
| Correspondence Address | 146 Thornham Drive Banktop Bolton BL1 7RG |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 146 Thornham Drive Bolton Lancashire BL1 7RG |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Astley Bridge |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Barbara Higson 50.00% Ordinary |
|---|---|
| 1 at £1 | David Higson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,240 |
| Cash | £7,114 |
| Current Liabilities | £4,283 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2017 | Application to strike the company off the register (3 pages) |
| 8 April 2017 | Application to strike the company off the register (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 11 November 2016 | Previous accounting period extended from 28 February 2016 to 31 August 2016 (1 page) |
| 11 November 2016 | Previous accounting period extended from 28 February 2016 to 31 August 2016 (1 page) |
| 29 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 26 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 31 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 18 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 22 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 2 December 2011 (1 page) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 21 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for David Higson on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for David Higson on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 24 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 27 February 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 5 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 14 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 14 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 21 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 21 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 17 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 4 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | Ad 14/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 4 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 4 March 2003 | Ad 14/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Incorporation (9 pages) |
| 11 February 2003 | Incorporation (9 pages) |