Company NameHighflex Holdings (UK) Limited
Company StatusDissolved
Company Number08456542
CategoryPrivate Limited Company
Incorporation Date21 March 2013 (6 years, 6 months ago)
Dissolution Date14 November 2018 (10 months ago)
Previous NamesProject X Newco Limited and Help Link Holdings (UK) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Daniel Patrick Wright
Date of BirthMay 1972 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2015(2 years, 1 month after company formation)
Appointment Duration3 years, 6 months (closed 14 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ernst & Young Llp 2 St Peter'S Square
Manchester
Greater Manchester
M2 3EY
Director NameMr Warwick John Ley
Date of BirthJanuary 1972 (Born 47 years ago)
NationalityAustralian,British
StatusClosed
Appointed13 August 2015(2 years, 4 months after company formation)
Appointment Duration3 years, 3 months (closed 14 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Ernst & Young Llp 2 St Peter'S Square
Manchester
Greater Manchester
M2 3EY
Director NameMr Richard John Harrison
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2015(2 years, 4 months after company formation)
Appointment Duration3 years, 3 months (closed 14 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Ernst & Young Llp 2 St Peter'S Square
Manchester
Greater Manchester
M2 3EY
Director NameMr Richard Laurence Cotton
Date of BirthFebruary 1973 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2015(2 years, 7 months after company formation)
Appointment Duration3 years (closed 14 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Ernst & Young Llp 2 St Peter'S Square
Manchester
Greater Manchester
M2 3EY
Director NameMr Steven James Townsley
Date of BirthNovember 1967 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2016(2 years, 10 months after company formation)
Appointment Duration2 years, 10 months (closed 14 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Ernst & Young Llp 2 St Peter'S Square
Manchester
Greater Manchester
M2 3EY
Director NameMr John Paul Forrester
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2016(3 years, 1 month after company formation)
Appointment Duration2 years, 6 months (closed 14 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ernst & Young Llp 2 St Peter'S Square
Manchester
Greater Manchester
M2 3EY
Director NameMr Philip Neil Windas
Date of BirthApril 1979 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2017(3 years, 11 months after company formation)
Appointment Duration1 year, 9 months (closed 14 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ernst & Young Llp 2 St Peter'S Square
Manchester
Greater Manchester
M2 3EY
Director NameMr Melvin Butler
Date of BirthNovember 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3310 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
Director NameMr Alan Stephen Dickinson
Date of BirthJune 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3310 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
Director NameMr Alastair Richard Gamage
Date of BirthDecember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2013(2 weeks, 5 days after company formation)
Appointment Duration2 years (resigned 16 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3310 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
Director NameMr Keith Pacey
Date of BirthNovember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2013(2 weeks, 5 days after company formation)
Appointment Duration1 year, 7 months (resigned 05 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3310 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
Director NameMr Andrew Derek Ball
Date of BirthNovember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2013(2 weeks, 5 days after company formation)
Appointment Duration2 years, 4 months (resigned 28 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3310 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
Director NameMr James David Hall
Date of BirthDecember 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2013(2 weeks, 5 days after company formation)
Appointment Duration2 years (resigned 01 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3310 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
Director NameMr James Stephenson
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2013(2 weeks, 5 days after company formation)
Appointment Duration2 years, 2 months (resigned 02 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3310 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
Director NameMr Andrew Paul Dobing
Date of BirthMarch 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2015(1 year, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 24 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3310 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
Director NameMr Andrew Michael Pattison
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2015(2 years, 7 months after company formation)
Appointment Duration6 months (resigned 03 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3310 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
Director NameJessica Reading
Date of BirthAugust 1981 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2015(2 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 14 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3310 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB

Contact

Websitehelp-link.co.uk
Email address[email protected]
Telephone0113 3450743
Telephone regionLeeds

Location

Registered AddressC/O Ernst & Young Llp
2 St Peter'S Square
Manchester
Greater Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

850.2k at £0.01Alan Dickinson
7.58%
Ordinary B
3.5m at £0.01Melvin Butler
31.51%
Ordinary B
-OTHER
2.47%
-
170.4k at £0.1Alastair Gamage
15.18%
Ordinary D
170.4k at £0.1Gary Howe
15.18%
Ordinary C
170.4k at £0.1James Stephenson
15.18%
Ordinary D
3.5m at £0.004Northedge Capital Fund I Lp
12.63%
Ordinary A
77.4k at £0.004Northedge Capital I Gp LLP
0.28%
Ordinary A

Financials

Year2014
Turnover£72,211,000
Gross Profit£17,065,000
Net Worth-£6,490,000
Cash£9,764,000
Current Liabilities£13,050,000

Accounts

Latest Accounts31 March 2016 (3 years, 5 months ago)
Accounts CategoryGroup
Accounts Year End31 March

Charges

20 July 2015Delivered on: 5 August 2015
Persons entitled: Northedge Capital LLP (As Security Trustee)

Classification: A registered charge
Outstanding
27 February 2015Delivered on: 4 March 2015
Persons entitled: Northedge Capital LLP

Classification: A registered charge
Outstanding
3 July 2013Delivered on: 6 July 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
3 July 2013Delivered on: 6 July 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: A registered charge
Outstanding
10 April 2013Delivered on: 20 April 2013
Persons entitled: Northedge Capital LLP (As Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

22 September 2017Statement of affairs with form AM02SOA/AM02SOC (16 pages)
13 September 2017Registered office address changed from 3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB to C/O Ernst & Young Llp 2 st Peter's Square Manchester Greater Manchester M2 3EY on 13 September 2017 (2 pages)
13 September 2017Part of the property or undertaking has been released and no longer forms part of charge 084565420001 (5 pages)
13 September 2017Part of the property or undertaking has been released and no longer forms part of charge 084565420004 (5 pages)
13 September 2017Part of the property or undertaking has been released and no longer forms part of charge 084565420005 (5 pages)
11 September 2017Notice of deemed approval of proposals (4 pages)
25 August 2017Statement of administrator's proposal (33 pages)
23 August 2017Appointment of an administrator (3 pages)
27 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-23
(3 pages)
17 May 2017Confirmation statement made on 28 April 2017 with updates (7 pages)
7 April 2017Group of companies' accounts made up to 31 March 2016 (31 pages)
3 April 2017Appointment of Mr Philip Neil Windas as a director on 13 February 2017 (2 pages)
9 March 2017Statement of capital following an allotment of shares on 16 February 2017
  • GBP 129,843.48
  • ANNOTATION Replacement The SH01 was replaced on 27/04/2017 as it was not properly delivered
(20 pages)
6 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(59 pages)
9 August 2016Termination of appointment of Jessica Reading as a director on 14 June 2016 (1 page)
2 June 2016Statement of capital following an allotment of shares on 6 May 2016
  • GBP 129,820.15
(8 pages)
13 May 2016Termination of appointment of Andrew Michael Pattison as a director on 3 May 2016 (1 page)
3 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 129,795.9107
(11 pages)
29 April 2016Appointment of Mr John Paul Forrester as a director on 20 April 2016 (2 pages)
26 April 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(51 pages)
26 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 129,795.81
(8 pages)
26 April 2016Consolidation of shares on 23 March 2016 (6 pages)
8 March 2016Group of companies' accounts made up to 31 March 2015 (32 pages)
20 January 2016Appointment of Mr Steven James Townsley as a director on 19 January 2016 (2 pages)
5 November 2015Appointment of Mr Andrew Michael Pattison as a director on 4 November 2015 (2 pages)
5 November 2015Appointment of Richard Laurence Cotton as a director on 4 November 2015 (2 pages)
5 November 2015Appointment of Jessica Reading as a director on 4 November 2015 (2 pages)
5 November 2015Appointment of Mr Andrew Michael Pattison as a director on 4 November 2015 (2 pages)
5 November 2015Appointment of Richard Laurence Cotton as a director on 4 November 2015 (2 pages)
5 November 2015Appointment of Jessica Reading as a director on 4 November 2015 (2 pages)
28 September 2015Termination of appointment of Andy Dobing as a director on 24 September 2015 (1 page)
2 September 2015Termination of appointment of Andrew Derek Ball as a director on 28 August 2015 (1 page)
13 August 2015Appointment of Mr Richard John Harrison as a director on 13 August 2015 (2 pages)
13 August 2015Appointment of Mr Warwick John Ley as a director on 13 August 2015 (2 pages)
5 August 2015Registration of charge 084565420005, created on 20 July 2015 (31 pages)
13 July 2015Termination of appointment of James Stephenson as a director on 2 July 2015 (1 page)
13 July 2015Termination of appointment of James Stephenson as a director on 2 July 2015 (1 page)
5 May 2015Termination of appointment of James David Hall as a director on 1 May 2015 (1 page)
5 May 2015Appointment of Mr Daniel Patrick Wright as a director on 1 May 2015 (2 pages)
5 May 2015Termination of appointment of James David Hall as a director on 1 May 2015 (1 page)
5 May 2015Appointment of Mr Daniel Patrick Wright as a director on 1 May 2015 (2 pages)
23 April 2015Termination of appointment of Alastair Richard Gamage as a director on 16 April 2015 (1 page)
1 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 112,231.47
(7 pages)
4 March 2015Registration of charge 084565420004, created on 27 February 2015 (34 pages)
16 February 2015Termination of appointment of Keith Pacey as a director on 5 December 2014 (1 page)
16 February 2015Termination of appointment of Keith Pacey as a director on 5 December 2014 (1 page)
13 February 2015Appointment of Mr Andy Dobing as a director on 2 February 2015 (2 pages)
13 February 2015Termination of appointment of Alan Stephen Dickinson as a director on 29 January 2015 (1 page)
13 February 2015Termination of appointment of Melvin Butler as a director on 29 January 2015 (1 page)
13 February 2015Appointment of Mr Andy Dobing as a director on 2 February 2015 (2 pages)
11 September 2014Full accounts made up to 31 March 2014 (26 pages)
7 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 129,268.47
(9 pages)
1 October 2013Company name changed project x newco LIMITED\certificate issued on 01/10/13
  • RES15 ‐ Change company name resolution on 2013-09-20
(5 pages)
1 October 2013Change of name notice (2 pages)
6 July 2013Registration of charge 084565420002 (33 pages)
6 July 2013Registration of charge 084565420003 (36 pages)
14 May 2013Appointment of Mr James Stephenson as a director (2 pages)
14 May 2013Appointment of Mr Alastair Richard Gamage as a director (2 pages)
14 May 2013Appointment of Mr Andrew Derek Ball as a director (2 pages)
14 May 2013Appointment of Mr Keith Pacey as a director (2 pages)
14 May 2013Appointment of Mr James David Hall as a director (2 pages)
22 April 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(56 pages)
22 April 2013Particulars of variation of rights attached to shares (3 pages)
22 April 2013Change of share class name or designation (2 pages)
22 April 2013Statement of capital following an allotment of shares on 10 April 2013
  • GBP 129,268.470
(11 pages)
22 April 2013Sub-division of shares on 10 April 2013 (11 pages)
20 April 2013Registration of charge 084565420001 (37 pages)
21 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
21 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)