| Company Name | Higgins Signs M/C Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05510477 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2005(18 years, 9 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
| Previous Name | K. Higgins Signs Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Kim Higgins |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2005(4 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 08 November 2016) |
| Role | Managing Director |
| Correspondence Address | 6 Bruntwood Avenue Heald Green Cheadle Cheshire SK8 3RU |
| Secretary Name | Tabitha Joanne Penny |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2005(4 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 17 September 2008) |
| Role | Sales And Marketing Manager |
| Correspondence Address | 22 Etheldene Road Cashes Green Stroud Gloucestershire GL5 4RS Wales |
| Secretary Name | Joseph Aylward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2008(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 23 March 2016) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 102 East Avenue Heald Green Cheadle Cheshire SK8 3BS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 6 Bruntwood Avenue Heald Green Cheadle Cheshire SK8 3RU |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Heald Green |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Mr Kim Higgins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £771 |
| Cash | £3,878 |
| Current Liabilities | £12,848 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 April 2016 | Termination of appointment of Joseph Aylward as a secretary on 23 March 2016 (1 page) |
| 29 April 2016 | Termination of appointment of Joseph Aylward as a secretary on 23 March 2016 (1 page) |
| 10 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 10 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2010 | Registered office address changed from Unit 2a Bulkeley Business Park Brookfield Road Cheadle Cheshire SK8 2PN on 1 October 2010 (2 pages) |
| 1 October 2010 | Registered office address changed from Unit 2a Bulkeley Business Park Brookfield Road Cheadle Cheshire SK8 2PN on 1 October 2010 (2 pages) |
| 1 October 2010 | Registered office address changed from Unit 2a Bulkeley Business Park Brookfield Road Cheadle Cheshire SK8 2PN on 1 October 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 23 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 16 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 14 October 2008 | Appointment terminated secretary tabitha penny (1 page) |
| 14 October 2008 | Secretary appointed joseph aylward (3 pages) |
| 14 October 2008 | Appointment terminated secretary tabitha penny (1 page) |
| 14 October 2008 | Secretary appointed joseph aylward (3 pages) |
| 13 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 28 March 2008 | Registered office changed on 28/03/2008 from 1 commercial street knott mill manchester M15 4PZ (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from 1 commercial street knott mill manchester M15 4PZ (1 page) |
| 3 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 1 December 2006 | Registered office changed on 01/12/06 from: 1 commercial street knot mill manchester M15 4PZ (1 page) |
| 1 December 2006 | Registered office changed on 01/12/06 from: 1 commercial street knot mill manchester M15 4PZ (1 page) |
| 24 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 14 July 2006 | Registered office changed on 14/07/06 from: portland buildings 127-129 portland st manchester M1 4PZ (1 page) |
| 14 July 2006 | Registered office changed on 14/07/06 from: portland buildings 127-129 portland st manchester M1 4PZ (1 page) |
| 13 September 2005 | Company name changed K. higgins signs LIMITED\certificate issued on 13/09/05 (2 pages) |
| 13 September 2005 | Company name changed K. higgins signs LIMITED\certificate issued on 13/09/05 (2 pages) |
| 5 September 2005 | Ad 19/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 September 2005 | New director appointed (2 pages) |
| 5 September 2005 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
| 5 September 2005 | New secretary appointed (2 pages) |
| 5 September 2005 | Ad 19/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 September 2005 | New director appointed (2 pages) |
| 5 September 2005 | New secretary appointed (2 pages) |
| 5 September 2005 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
| 18 July 2005 | Secretary resigned (1 page) |
| 18 July 2005 | Director resigned (1 page) |
| 18 July 2005 | Secretary resigned (1 page) |
| 18 July 2005 | Director resigned (1 page) |
| 15 July 2005 | Incorporation (9 pages) |
| 15 July 2005 | Incorporation (9 pages) |