HI-G INVESTMENTS LIMITED

Overview

Company Name	HI-G INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01786039
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1984
Date of Cessation	Jan 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HI-G INVESTMENTS LIMITED?

(2953) /

Where is HI-G INVESTMENTS LIMITED located?

Registered Office Address	Lakeside House Turnoaks Park Burley Close Chesterfield S40 2UB Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of HI-G INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
HI-GENE BREWERY PRODUCTS LIMITED	Jul 15, 1996	Jul 15, 1996
STORFORTH ENGINEERING COMPANY LIMITED	Feb 28, 1984	Feb 28, 1984
B & N (NO.100) LIMITED	Jan 25, 1984	Jan 25, 1984

What are the latest accounts for HI-G INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HI-G INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2024

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 24, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 04, 2022

Restoration by order of the court

3 pages

AC92

Apr 26, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 20, 2010

Termination of appointment of Clive Pedwell as a director

1 pages

TM01

Dec 10, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Dec 03, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2009	Statement of capital on Dec 03, 2009 Capital: GBP 100	SH01

Dec 03, 2009

Director's details changed for Mr Graeme Murray on Oct 28, 2009

2 pages

CH01

Dec 03, 2009

Director's details changed for Clive Louis Pedwell on Nov 28, 2009

2 pages

CH01

Dec 03, 2009

Secretary's details changed for Mr Graeme Murray on Oct 28, 2009

1 pages

CH03

Jun 24, 2009

legacy

1 pages

288c

Nov 03, 2008

legacy

4 pages

363a

Oct 07, 2008

Accounts made up to Dec 31, 2007

8 pages

Nov 07, 2007

legacy

2 pages

363a

Nov 04, 2007

Accounts made up to Dec 31, 2006

7 pages

Dec 01, 2006

legacy

1 pages

225

Nov 23, 2006

legacy

2 pages

363a

May 31, 2006

Accounts made up to Jul 31, 2005

7 pages

Nov 24, 2005

legacy

2 pages

363a

Jun 06, 2005

Accounts made up to Jul 31, 2004

7 pages

Nov 18, 2004

legacy

3 pages

363s

Nov 18, 2004

legacy

pages

363(288)

Jul 09, 2004

Accounts made up to Jul 31, 2003

7 pages

Nov 04, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of HI-G INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Graeme Lakeside House Turnoaks Park Burley Close Chesterfield S40 2UB Derbyshire	Jul 04, 2003		Secretary	Lakeside House Turnoaks Park Burley Close Chesterfield S40 2UB Derbyshire		British		Accountant	84169400003
MURRAY, Graeme Lakeside House Turnoaks Park Burley Close Chesterfield S40 2UB Derbyshire	Jul 04, 2003		Director	Lakeside House Turnoaks Park Burley Close Chesterfield S40 2UB Derbyshire	United Kingdom	British	1968-1	Accountant	84169400004
WILDGOOSE, Jonathan Nigel Valley Cottage Churchdale DE45 1NX Bakewell Derbyshire	Aug 06, 1999		Director	Valley Cottage Churchdale DE45 1NX Bakewell Derbyshire	United Kingdom	British	1960-10	Managing Director	2880830001
BARNES, Timothy Miles Henry 10 Orchard Mews DN5 8HQ Doncaster South Yorkshire	Oct 01, 1999	Mar 10, 2003	Secretary	10 Orchard Mews DN5 8HQ Doncaster South Yorkshire		British			60438230001
BENNETT, Keith Field House 21 Briestfield Road Thornhill WF12 0PW Dewsbury West Yorkshire		Aug 06, 1999	Secretary	Field House 21 Briestfield Road Thornhill WF12 0PW Dewsbury West Yorkshire		British			20123310001
PEDWELL, Clive Louis 12 High Court Smith Road DE4 3JL Matlock Derbyshire	Apr 01, 2003	Jul 04, 2003	Secretary	12 High Court Smith Road DE4 3JL Matlock Derbyshire		British		Director	65562490002
WILDGOOSE, Jonathan Nigel Valley Cottage Churchdale DE45 1NX Bakewell Derbyshire	Aug 06, 1999	Oct 01, 1999	Secretary	Valley Cottage Churchdale DE45 1NX Bakewell Derbyshire		British		Managing Director	2880830001
BARNES, Timothy Miles Henry 10 Orchard Mews DN5 8HQ Doncaster South Yorkshire	Aug 06, 1999	Mar 10, 2003	Director	10 Orchard Mews DN5 8HQ Doncaster South Yorkshire	England	British	1966-10	Chartered Accountant	60438230001
BENNETT, Hannah Patricia Field House 21 Briestfield Road Thornhill WF12 0PW Dewsbury West Yorkshire		Aug 06, 1999	Director	Field House 21 Briestfield Road Thornhill WF12 0PW Dewsbury West Yorkshire		British	1942-4	Director	21683050001
BENNETT, Keith Field House 21 Briestfield Road Thornhill WF12 0PW Dewsbury West Yorkshire		Aug 06, 1999	Director	Field House 21 Briestfield Road Thornhill WF12 0PW Dewsbury West Yorkshire		British	1942-9	Director	20123310001
FRASER, Howard 3 Ardsley Road S40 4DG Chesterfield Derbyshire	Aug 06, 1999	Sep 13, 2002	Director	3 Ardsley Road S40 4DG Chesterfield Derbyshire		British	1951-12	Director	65649850001
PEDWELL, Clive Louis Hollands Park Avenue Combe Martin EX34 0HL Ilfracombe 1 Devon United Kingdom	Apr 01, 2003	Dec 31, 2009	Director	Hollands Park Avenue Combe Martin EX34 0HL Ilfracombe 1 Devon United Kingdom	England	British	1949-8	Director	65562490003

View Detailed Information on Officers and People with Significant Control

Does HI-G INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee & debenture	Created On Apr 15, 2003 Delivered On Apr 30, 2003	Outstanding	Amount secured All monies due or to become due from each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Jonathan Wildgoose
	Transactions Apr 30, 2003Registration of a charge (395)
Composite guarantee and debenture	Created On Nov 27, 2002 Delivered On Dec 05, 2002	Outstanding	Amount secured All present and future obligations and liabilities due or to become due from each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Jonathan Wildgoose
	Transactions Dec 05, 2002Registration of a charge (395)
Guarantee & debenture	Created On Aug 06, 1999 Delivered On Aug 16, 1999	Outstanding	Amount secured All monies due or to become due from the company formerly known as hi-gene brewery products limited and/or hi-gene brewery products limited formerly known as broomco (1855) limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 16, 1999Registration of a charge (395)
Legal mortgage	Created On Jul 30, 1998 Delivered On Aug 13, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a lakeside house turnoaks park burnley close chesterfield t/no: DY282888. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 13, 1998Registration of a charge (395) Sep 08, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 20, 1996 Delivered On Feb 26, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and builidngs on the south side of turnoaks lane birdholme chesterfield t/n DY114365 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 26, 1996Registration of a charge (395) May 26, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 14, 1995 Delivered On Mar 17, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC,
	Transactions Mar 17, 1995Registration of a charge (395) Sep 08, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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