KEITH HIGGINS (BALERS AND AUXILARY EQUIPMENT) LIMITED

KEITH HIGGINS (BALERS AND AUXILARY EQUIPMENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKEITH HIGGINS (BALERS AND AUXILARY EQUIPMENT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03749651
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEITH HIGGINS (BALERS AND AUXILARY EQUIPMENT) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KEITH HIGGINS (BALERS AND AUXILARY EQUIPMENT) LIMITED located?

    Registered Office Address
    Chad House
    17 Farway Gardens
    WV8 2QA Codsall
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEITH HIGGINS (BALERS AND AUXILARY EQUIPMENT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for KEITH HIGGINS (BALERS AND AUXILARY EQUIPMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    5 pagesCS01

    Annual return made up to Apr 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2016

    Statement of capital on Apr 10, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Apr 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Julian Higgins as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Apr 07, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Apr 07, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Apr 07, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Total exemption small company accounts made up to Oct 31, 2009

    3 pagesAA

    Annual return made up to Apr 07, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Chad House, 17 Farway Gardens Codsall Staffordshire WV8 2QA* on Apr 13, 2010

    1 pagesAD01

    Director's details changed for Keith Higgins on Apr 12, 2010

    2 pagesCH01

    Who are the officers of KEITH HIGGINS (BALERS AND AUXILARY EQUIPMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Keith
    66 Bruce Road
    DY10 2TY Kidderminster
    Worcestershire
    Director
    66 Bruce Road
    DY10 2TY Kidderminster
    Worcestershire
    EnglandBritishDirector63841610001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    HIGGINS, Julian Richard
    81 Birmingham Road
    DY10 2SR Kidderminster
    Worcestershire
    Secretary
    81 Birmingham Road
    DY10 2SR Kidderminster
    Worcestershire
    British63841500001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Secretary
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    BritishCompany Director38436390001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    United KingdomBritishCompany Director38436390001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    EnglandBritishCompany Director37434920001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of KEITH HIGGINS (BALERS AND AUXILARY EQUIPMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Higgins
    Bruce Road
    DY10 2TY Kidderminster
    66
    England
    Apr 06, 2016
    Bruce Road
    DY10 2TY Kidderminster
    66
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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