| Company Name | Highmax Development UK Limited |
|---|---|
| Director | Pak Man Wong |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07383405 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2010(13 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 46711 | Wholesale of petroleum and petroleum products |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Kit Yee Cheung |
|---|---|
| Status | Current |
| Appointed | 21 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No 98 Holly Avenue Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2QB |
| Director Name | Mr Pak Man Wong |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2011(4 months, 1 week after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Marketing & Customer Relation |
| Country of Residence | Hong Kong |
| Correspondence Address | 909 Oldham Road Manchester M40 2EE |
| Director Name | Mr Kwok Man Wan |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2010(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | First Floor Flat No 909 Oldham Road Manchester Lancashire M40 2EE |
| Secretary Name | Pak Hang Wang |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat No 7 No 33 Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SP |
| Secretary Name | Mr Kwok Man Wam |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2011(1 year, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 12 December 2011) |
| Role | Company Director |
| Correspondence Address | 909 Oldham Road Manchester Lancashire M40 2EE |
| Secretary Name | Mr Kwok Man Wan |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2011(1 year, 2 months after company formation) |
| Appointment Duration | 8 years (resigned 28 December 2019) |
| Role | Company Director |
| Correspondence Address | First Floor Flat 909 Oldham Road Manchester Lancashire M40 2EE |
Location
| Registered Address | 909 Oldham Road Manchester M40 2EE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Miles Platting and Newton Heath |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 198k at £1 | Pak Man Wong 99.00% Ordinary |
|---|---|
| 1000 at £1 | Kwok Man Wan 0.50% Ordinary |
| 1000 at £1 | Pak Hang Wang 0.50% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 13 January 2024 (overdue) |
Filing History
| 11 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
|---|---|
| 28 July 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 24 February 2020 | Notification of Pak Man Wong as a person with significant control on 29 December 2019 (1 page) |
| 24 February 2020 | Confirmation statement made on 30 December 2019 with updates (4 pages) |
| 24 February 2020 | Cessation of Kwok Man Wan as a person with significant control on 28 December 2019 (1 page) |
| 24 February 2020 | Termination of appointment of Kwok Man Wan as a secretary on 28 December 2019 (1 page) |
| 24 February 2020 | Termination of appointment of Kwok Man Wan as a director on 28 December 2019 (1 page) |
| 26 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 20 February 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 18 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 23 February 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 16 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 17 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 17 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 December 2014 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 22 October 2013 | Registered office address changed from Flat No 7 No 33 Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SP on 22 October 2013 (1 page) |
| 22 October 2013 | Registered office address changed from Flat No 7 No 33 Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SP on 22 October 2013 (1 page) |
| 22 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 13 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 13 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 23 December 2011 | Secretary's details changed for Mr Kwok Man Wan on 12 December 2011 (2 pages) |
| 23 December 2011 | Secretary's details changed for Mr Kwok Man Wan on 12 December 2011 (2 pages) |
| 22 December 2011 | Secretary's details changed for Kit Yee Cheing on 12 December 2011 (1 page) |
| 22 December 2011 | Secretary's details changed for Kit Yee Cheing on 12 December 2011 (1 page) |
| 22 December 2011 | Appointment of Mr Kwok Man Wan as a secretary (2 pages) |
| 22 December 2011 | Termination of appointment of Pak Wang as a secretary (1 page) |
| 22 December 2011 | Appointment of Mr Kwok Man Wam as a secretary (2 pages) |
| 22 December 2011 | Termination of appointment of Pak Wang as a secretary (1 page) |
| 22 December 2011 | Termination of appointment of Kwok Wam as a secretary (1 page) |
| 22 December 2011 | Termination of appointment of Kwok Wam as a secretary (1 page) |
| 22 December 2011 | Appointment of Mr Kwok Man Wan as a secretary (2 pages) |
| 22 December 2011 | Appointment of Mr Kwok Man Wam as a secretary (2 pages) |
| 9 December 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Appointment of Mr Pak Man Wong as a director (2 pages) |
| 15 April 2011 | Appointment of Mr Pak Man Wong as a director (2 pages) |
| 21 September 2010 | Incorporation
|
| 21 September 2010 | Incorporation
|