HIGHPAD LIMITED

Overview

Company Name	HIGHPAD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03304495
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1997
Date of Cessation	May 18, 2026

Summary

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

What is the purpose of HIGHPAD LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HIGHPAD LIMITED located?

Registered Office Address	1 Beasley's Yard 126 High Street UB8 1JT Uxbridge Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHPAD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What is the status of the latest confirmation statement for HIGHPAD LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 20, 2020

What are the latest filings for HIGHPAD LIMITED?

Filings
Date	Description	Document	Type
May 18, 2026	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 18, 2026	Return of final meeting in a creditors' voluntary winding up	16 pages	LIQ14

Feb 10, 2025	Liquidators' statement of receipts and payments to Dec 17, 2024	13 pages	LIQ03

Feb 13, 2024	Liquidators' statement of receipts and payments to Dec 17, 2023	14 pages	LIQ03

Jan 06, 2023	Appointment of a voluntary liquidator	3 pages	600

Dec 18, 2022	Notice of move from Administration case to Creditors Voluntary Liquidation	14 pages	AM22

Jul 23, 2022	Administrator's progress report	15 pages	AM10

Jan 18, 2022	Administrator's progress report	15 pages	AM10

Jul 28, 2021	Administrator's progress report	16 pages	AM10

Mar 16, 2021	Notice of extension of period of Administration	3 pages	AM19

Mar 16, 2021	Result of meeting of creditors	5 pages	AM07

Feb 17, 2021	Statement of affairs with form AM02SOA	8 pages	AM02

Feb 15, 2021	Statement of administrator's proposal	39 pages	AM03

Jan 12, 2021	Registered office address changed from Flat 1, Old Rectory Court 61 Wood Street High Barnet EN5 4BL England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on Jan 12, 2021	2 pages	AD01

Jan 06, 2021	Appointment of an administrator	3 pages	AM01

Jul 15, 2020	Appointment of Mrs Vivien Wilson as a director on Jul 10, 2020	2 pages	AP01

Jul 14, 2020	Registered office address changed from Flat a 105 Dartmouth Road Cricklewood London NW2 4ES United Kingdom to Flat 1, Old Rectory Court 61 Wood Street High Barnet EN5 4BL on Jul 14, 2020	1 pages	AD01

May 22, 2020	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Feb 18, 2020	Registration of charge 033044950034, created on Feb 07, 2020	8 pages	MR01

Jan 20, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Jan 21, 2019	Confirmation statement made on Jan 20, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Registered office address changed from C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP to Flat a 105 Dartmouth Road Cricklewood London NW2 4ES on Dec 13, 2018	1 pages	AD01

Oct 08, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

May 18, 2018	Amended total exemption full accounts made up to Mar 31, 2017	5 pages	AAMD

Mar 20, 2018	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

View All Filings

Who are the officers of HIGHPAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Philip 1 Heath Drive NW3 7SY London Flat 1 England	Sep 19, 2000		Director	1 Heath Drive NW3 7SY London Flat 1 England	England	British	1941-12	97301740004
WILSON, Vivien 61 Wood Street EN5 4BL High Barnet Flat 1, Old Rectory Court England	Jul 10, 2020		Director	61 Wood Street EN5 4BL High Barnet Flat 1, Old Rectory Court England	England	British	1946-12	271986270001
WILSON, Benjamin George Landsdown Close New Barnet EN5 1NU Barnet 2 Hertfordshire England	Sep 19, 2000	May 01, 2017	Secretary	Landsdown Close New Barnet EN5 1NU Barnet 2 Hertfordshire England		British		70543870002
WILSON, Philip 18 Lytton Close N2 0RH London	Jan 22, 1997	Sep 19, 2000	Secretary	18 Lytton Close N2 0RH London		British		97301740001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 20, 1997	Jan 22, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
HIRSHMAN, Abigail Tanya Top Flat 11 Hillfield Park Muswell Hill N10 3QT London	Apr 03, 1997	Sep 19, 2000	Director	Top Flat 11 Hillfield Park Muswell Hill N10 3QT London		British	1969-3	52352480001
HIRSHMAN, Geoffrey Robin 3 Tanglewood Close Common Road HA7 3JA Stanmore Middlesex	Jan 22, 1997	Sep 19, 2000	Director	3 Tanglewood Close Common Road HA7 3JA Stanmore Middlesex	England	British	1940-2	34509080002
WILSON, Thomas Philip 20 Central Chambers The Broadway Ealing W5 2NR London	Jun 01, 2010	Mar 09, 2012	Director	20 Central Chambers The Broadway Ealing W5 2NR London	United Kingdom	British	1982-10	158874560001
WILSON, Vivien c/o Vinsam Ltd Ashbourne Road Ealing W5 3QP London Suite 11, West Africa House England	Jun 07, 2012	May 22, 2017	Director	c/o Vinsam Ltd Ashbourne Road Ealing W5 3QP London Suite 11, West Africa House England	United Kingdom	British	1946-12	169733550002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jan 20, 1997	Jan 22, 1997	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHPAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Wilson High Street UB8 1JT Uxbridge 1 Beasley's Yard 126 Middlesex	Jan 01, 2017	High Street UB8 1JT Uxbridge 1 Beasley's Yard 126 Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HIGHPAD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2020	Administration started
Dec 18, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Virgil Levy 1 Beasleys Yard 126a High Street UB8 1JT Uxbridge Middlesex	practitioner	1 Beasleys Yard 126a High Street UB8 1JT Uxbridge Middlesex		Dec 18, 2022

Date	Type
Dec 18, 2022	Commencement of winding up
May 18, 2026	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Virgil Levy 1 Beasley'S Yard 126 High Street UB8 1JT Uxbridge Middlesex	practitioner	1 Beasley'S Yard 126 High Street UB8 1JT Uxbridge Middlesex	Dec 18, 2022

View Detailed Information on Insolvency Cases

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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