Higsons Builders Limited

Company Name	Higsons Builders Limited
Company Status	Dissolved
Company Number	05959900
Category	Private Limited Company
Incorporation Date	9 October 2006(17 years, 6 months ago)
Dissolution Date	5 October 2012 (11 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Wendy Gibbons
Nationality	British
Status	Closed
Appointed	09 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	70 Hospital Road Bolton Lancashire BL7 9LP

Director Name	Mr Ian Higson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2009(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 05 October 2012)
Role	Builder
Country of Residence	England
Correspondence Address	15 The Elms Clayton-Le-Woods Chorley Lancashire PR6 7TU

Director Name	Mr Sam Higson
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2009(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 05 October 2012)
Role	Builder
Correspondence Address	94 Clover Field Clayton-Le-Woods Chorley Lancashire PR6 7RY

Director Name	Ian Higson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	94 Clover Field Clayton-Le-Woods Chorley Lancashire PR6 7RY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 October 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Manchester Lancashire M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Shareholders

100 at 1	Ian Higson 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,064
Current Liabilities	£107,581

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 October 2012	Final Gazette dissolved following liquidation (1 page)
5 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2012	Final Gazette dissolved following liquidation (1 page)
5 July 2012	Liquidators' statement of receipts and payments to 29 June 2012 (5 pages)
5 July 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 July 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 July 2012	Liquidators statement of receipts and payments to 29 June 2012 (5 pages)
5 July 2012	Liquidators' statement of receipts and payments to 29 June 2012 (5 pages)
4 April 2012	Liquidators' statement of receipts and payments to 17 March 2012 (5 pages)
4 April 2012	Liquidators statement of receipts and payments to 17 March 2012 (5 pages)
4 April 2012	Liquidators' statement of receipts and payments to 17 March 2012 (5 pages)
28 September 2011	Liquidators statement of receipts and payments to 17 September 2011 (5 pages)
28 September 2011	Liquidators' statement of receipts and payments to 17 September 2011 (5 pages)
28 September 2011	Liquidators' statement of receipts and payments to 17 September 2011 (5 pages)
30 March 2011	Liquidators' statement of receipts and payments to 17 March 2011 (5 pages)
30 March 2011	Liquidators' statement of receipts and payments to 17 March 2011 (5 pages)
30 March 2011	Liquidators statement of receipts and payments to 17 March 2011 (5 pages)
30 September 2010	Liquidators' statement of receipts and payments to 17 September 2010 (5 pages)
30 September 2010	Liquidators statement of receipts and payments to 17 September 2010 (5 pages)
30 September 2010	Liquidators' statement of receipts and payments to 17 September 2010 (5 pages)
16 October 2009	Appointment of a voluntary liquidator (1 page)
16 October 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 October 2009	Statement of affairs with form 4.19 (8 pages)
16 October 2009	Appointment of a voluntary liquidator (1 page)
16 October 2009	Statement of affairs with form 4.19 (8 pages)
16 October 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-18 (1 page)
10 September 2009	Registered office changed on 10/09/2009 from c/o michael sohor & co 74 st georges road bolton lancashire BL1 2DD (1 page)
10 September 2009	Registered office changed on 10/09/2009 from c/o michael sohor & co 74 st georges road bolton lancashire BL1 2DD (1 page)
4 June 2009	Appointment terminated director ian higson (1 page)
4 June 2009	Appointment Terminated Director ian higson (1 page)
3 June 2009	Director appointed mr ian higson jnr (1 page)
3 June 2009	Director appointed mr ian higson jnr (1 page)
3 June 2009	Director's Change of Particulars / ian higson / 02/06/2009 / HouseName/Number was: , now: 94; Street was: 23 birch field, now: clover field; Area was: clayton le woods, now: clayton-le-woods; Post Code was: PR6 7RE, now: PR6 7RY; Country was: , now: united kingdom (1 page)
3 June 2009	Director's change of particulars / ian higson / 02/06/2009 (1 page)
3 June 2009	Director appointed mr sam higson (1 page)
3 June 2009	Director appointed mr sam higson (1 page)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 October 2008	Return made up to 09/10/08; full list of members (3 pages)
16 October 2008	Return made up to 09/10/08; full list of members (3 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
16 October 2007	Return made up to 09/10/07; full list of members (2 pages)
16 October 2007	Return made up to 09/10/07; full list of members (2 pages)
23 January 2007	Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page)
23 January 2007	Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page)
27 October 2006	Ad 16/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 October 2006	Ad 16/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 October 2006	New secretary appointed (1 page)
19 October 2006	New director appointed (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	New director appointed (1 page)
19 October 2006	New secretary appointed (1 page)
9 October 2006	Incorporation (20 pages)
9 October 2006	Incorporation (20 pages)

Higsons Builders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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