HIGHDRIVE HOLDINGS LIMITED
Overview
| Company Name | HIGHDRIVE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03808230 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HIGHDRIVE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HIGHDRIVE HOLDINGS LIMITED located?
| Registered Office Address | Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHDRIVE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for HIGHDRIVE HOLDINGS LIMITED?
| Annual Return |
|
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What are the latest filings for HIGHDRIVE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on Oct 30, 2014 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Annual return made up to Jul 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Nigel William Harrison on Apr 24, 2014 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * 17 Little Forest Road Bournemouth Dorset BH4 9NN* on Apr 25, 2014 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Mr Nigel William Harrison on Apr 24, 2014 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Nigel William Harrison on Apr 24, 2014 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jul 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||||||
Annual return made up to Jul 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||||||
Accounts for a small company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Jul 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Annual return made up to Jul 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a small company made up to Mar 31, 2009 | 8 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Who are the officers of HIGHDRIVE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Nigel William | Secretary | Durrant Road BH2 6NE Bournemouth 3 Dorset United Kingdom | British | 49881780001 | ||||||
| HARRISON, Keith Peter | Director | 1 Withingham Road Branksome Park BH13 6DX Poole Dorset | United Kingdom | British | 18789850015 | |||||
| HARRISON, Nigel William | Director | BH2 6NE Bournemouth 3 Durrant Road Dorset United Kingdom | United Kingdom | British | 49881780002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does HIGHDRIVE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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