HIGHFIELD GEARS LIMITED
| Status | DISSOLVED |
| Company No. | 08223602 |
| Category | Private Limited Company |
| Incorporated | 21 Sep 2012 |
| Age | 11 years, 8 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Dec 2020 |
| Years | 3 years, 6 months, 3 days |
SUMMARY
HIGHFIELD GEARS LIMITED is an dissolved private limited company with number 08223602. It was incorporated 11 years, 8 months, 27 days ago, on 21 September 2012 and it was dissolved 3 years, 6 months, 3 days ago, on 15 December 2020. The company address is Highfield Gears Highfield Gears, Huddersfield, HD1 3LP.
Company Fillings
Dissolved compulsory strike off suspended
Date: 10 Nov 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Aug 2017
Action Date: 31 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-31
Charge number: 082236020001
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Capital allotment shares
Date: 30 Jun 2017
Action Date: 30 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-30
Capital : 50,000 GBP
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 21 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-21
Documents
Termination director company with name termination date
Date: 24 Aug 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jack Philip Edward Walker
Termination date: 2016-08-22
Documents
Appoint person director company with name date
Date: 24 Aug 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-22
Officer name: Mr Philip Edward Walker
Documents
Accounts with accounts type dormant
Date: 09 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2015
Action Date: 21 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-21
Documents
Accounts with accounts type dormant
Date: 01 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Appoint person director company with name date
Date: 28 Jan 2015
Action Date: 28 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-28
Officer name: Mr Jack Philip Edward Walker
Documents
Termination director company with name termination date
Date: 28 Jan 2015
Action Date: 28 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Walker
Termination date: 2015-01-28
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2014
Action Date: 21 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-21
Documents
Accounts with accounts type dormant
Date: 23 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2014
Action Date: 23 Jul 2014
Category: Address
Type: AD01
New address: Highfield Gears Nile Street Huddersfield HD1 3LP
Change date: 2014-07-23
Old address: 1 St Floor Southpoint House, 321 Chase Road London N14 6JT
Documents
Gazette filings brought up to date
Date: 09 Apr 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2014
Action Date: 21 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-21
Documents
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