HIGHLIGHT MANAGEMENT LIMITED
Overview
| Company Name | HIGHLIGHT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03439864 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHLIGHT MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HIGHLIGHT MANAGEMENT LIMITED located?
| Registered Office Address | C/O Richards Associates Limited North Lodge, Hawkesyard Armitage Lane WS15 1PS Rugeley Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLIGHT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HIGHLIGHT MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 26, 2023 |
What are the latest filings for HIGHLIGHT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from Grosvenor Court Lea Hall Enterprise Park Wheelhouse Road Rugeley Staffordshire WS15 1LH to C/O Richards Associates Limited North Lodge, Hawkesyard Armitage Lane Rugeley Staffordshire WS15 1PS on Apr 29, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HIGHLIGHT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOX, Ian Malcolm | Secretary | North Lodge, Hawkesyard Armitage Lane WS15 1PS Rugeley C/O Richards Associates Limited Staffordshire United Kingdom | British | 123042590001 | ||||||
| PEET, Michael Willis | Director | The Larches Low Farm Close Lindal LA12 0NZ Ulverston Cumbria | England | British | 56657500001 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| HEWITT, Thompson Lancaster | Secretary | 15 Low Farm Close Lindal LA12 0NZ Ulverston Cumbria | British | 56657530001 | ||||||
| PEET, Elizabeth Clare | Secretary | The Larches Low Farm Close Lindal LA12 0NZ Ulverston Cumbria | British | 68348330001 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| HEWITT, Thompson Lancaster | Director | 15 Low Farm Close Lindal LA12 0NZ Ulverston Cumbria | British | 56657530001 | ||||||
| MARTIN, Peter Aquinas | Director | Bracken Hill Newbiggin LA12 0RJ Ulverston Cumbria | England | British | 2294480001 | |||||
| MCGINTY, Peter George | Director | 9 Low Farm Close Lindal LA12 0NZ Ulverston Cumbria | British | 56241110001 | ||||||
| PEET, Elizabeth Clare | Director | The Larches Low Farm Close Lindal LA12 0NZ Ulverston Cumbria | British | 68348330001 |
Who are the persons with significant control of HIGHLIGHT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Willis Peet | Apr 06, 2016 | North Lodge, Hawkesyard Armitage Lane WS15 1PS Rugeley C/O Richards Associates Limited Staffordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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. - license: CC0