HIGHSPEC REALISATIONS LIMITED

Overview

Company Name	HIGHSPEC REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03900675
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1999
Date of Cessation	Dec 17, 2010

Summary

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

What is the purpose of HIGHSPEC REALISATIONS LIMITED?

(4521) /
(6420) /

Where is HIGHSPEC REALISATIONS LIMITED located?

Registered Office Address	Pkf Uk Llp New Guild House 45 Great Charles Street B3 2LX Queensway Birmingham
Undeliverable Registered Office Address	No

What were the previous names of HIGHSPEC REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
HIGHSPEC COMMUNICATIONS LIMITED	Dec 29, 1999	Dec 29, 1999

What are the latest accounts for HIGHSPEC REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for HIGHSPEC REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 17, 2010	Completion of winding up	1 pages	L64.07

May 08, 2008	Receiver's abstract of receipts and payments to Aug 02, 2008	3 pages	3.6

May 08, 2008	legacy	1 pages	405(2)

Jan 16, 2008	Order of court to wind up	1 pages	COCOMP
Aug 22, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Aug 10, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Nov 10, 2005	Administrative Receiver's report	22 pages	3.10
Oct 10, 2005	Certificate of change of name Company name changed highspec communications LIMITED\certificate issued on 10/10/05	2 pages	CERTNM
Aug 15, 2005	legacy	1 pages	287
Aug 04, 2005	legacy	1 pages	405(1)
Jun 29, 2005	legacy	1 pages	288b
Apr 19, 2005	legacy	2 pages	288a
Apr 19, 2005	legacy	1 pages	288b
Mar 29, 2005	legacy	8 pages	363s
Feb 02, 2005	legacy	1 pages	288b
Feb 02, 2005	legacy	1 pages	287
Feb 02, 2005	legacy	2 pages	288a
Nov 04, 2004	legacy	1 pages	288b
Oct 20, 2004	Auditor's resignation	1 pages	AUD
Oct 18, 2004	legacy	7 pages	363s
Aug 04, 2004	legacy	2 pages	288a
Jun 22, 2004	legacy	2 pages	288a
Jan 16, 2004	Full accounts made up to Mar 31, 2003	11 pages	AA
Feb 11, 2003	legacy	7 pages	363s

View All Filings

Who are the officers of HIGHSPEC REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, Andrew James 6 Saxon Court High Street Bidford On Avon B50 4AB Alcester Warwickshire	Jan 01, 2005		Secretary	6 Saxon Court High Street Bidford On Avon B50 4AB Alcester Warwickshire		British		102874880001
BAXTER, Phillip 105 Green Lane Kippax LS25 7HZ Leeds West Yorkshire	Jan 23, 2002		Director	105 Green Lane Kippax LS25 7HZ Leeds West Yorkshire		British	1951-11	80391850001
FLOWER, Martin 137 Plymouth Rd Southcrest B97 4NZ Redditch Worcestershire	Jan 06, 2000		Director	137 Plymouth Rd Southcrest B97 4NZ Redditch Worcestershire		British	1961-7	110328580001
O'CONNOR, Sean William 5 Crowton Cottages Winsford Road CW7 4DP Cholmondeston Cheshire	Apr 06, 2005		Director	5 Crowton Cottages Winsford Road CW7 4DP Cholmondeston Cheshire	United Kingdom	British	1965-1	104577300002
FLOWER, Martin 137 Plymouth Rd Southcrest B97 4NZ Redditch Worcestershire	Jan 06, 2000	Dec 31, 2004	Secretary	137 Plymouth Rd Southcrest B97 4NZ Redditch Worcestershire		British		110328580001
OAKLEY SECRETARIAL SERVICES LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire	Dec 29, 1999	Jan 07, 2000	Secretary	The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire				84255710001
BOOTH, Andrew 6 Saxon Court High Street, Bidford On Avon B50 4AB Alcester Warwickshire	Mar 24, 2004	Oct 28, 2004	Director	6 Saxon Court High Street, Bidford On Avon B50 4AB Alcester Warwickshire		British	1955-12	77598930001
EVANS, Stuart Anthony Outwood Close Oakenshaw B98 7YE Redditch 10 Worcestershire	Jan 06, 2000	May 01, 2001	Director	Outwood Close Oakenshaw B98 7YE Redditch 10 Worcestershire	England	British	1970-4	138226400001
FAHY, Stephen Bryan 36 Mercot Close Oakenshaw South B98 7YX Redditch Worcestershire	Jan 06, 2000	Aug 01, 2001	Director	36 Mercot Close Oakenshaw South B98 7YX Redditch Worcestershire		British	1970-7	68175210002
GOODMAN, Daniel 10 Pennine Road B61 0TA Bromsgrove Worcestershire	Aug 01, 2001	Jan 18, 2002	Director	10 Pennine Road B61 0TA Bromsgrove Worcestershire		British	1959-2	78562800001
O'CONNOR, Jeanette 5 Crowton Cottages Cholmondeston CW7 4DP Winsford Cheshire	Jan 22, 2002	Nov 30, 2004	Director	5 Crowton Cottages Cholmondeston CW7 4DP Winsford Cheshire		British	1957-8	80395120001
WILDING, Nicolas Paul 33 Mayfield Mews CW1 3FZ Crewe Cheshire	Mar 24, 2004	Apr 12, 2005	Director	33 Mayfield Mews CW1 3FZ Crewe Cheshire		British	1968-12	99380630001
OAKLEY CORPORATE DOCTORS LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire	Dec 29, 1999	Jan 07, 2000	Director	The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire				84255700001

View Detailed Information on Officers and People with Significant Control

Does HIGHSPEC REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 01, 2000 Delivered On Jun 16, 2000	Outstanding	Amount secured All monies due or to become due from the company 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 16, 2000Registration of a charge (395) Aug 04, 2005Appointment of a receiver or manager (405 (1))
Case Number 1

View Detailed Information on Charges

Does HIGHSPEC REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Ian James Gould Pkf (Uk) Llp New Guild House B3 2LX 45 Great Charles Street Queensway Birmingham	practitioner	Pkf (Uk) Llp New Guild House B3 2LX 45 Great Charles Street Queensway Birmingham	Aug 03, 2005	Apr 30, 2008
Edward Terence Kerr Pkf Pannell House LE1 1LD 159 Charles Street Leicester	practitioner	Pkf Pannell House LE1 1LD 159 Charles Street Leicester	Aug 03, 2005	Apr 30, 2008

Date	Type
Dec 17, 2010	Dissolved on
Oct 23, 2007	Petition date
Sep 01, 2010	Conclusion of winding up
Jan 07, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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.
license: CC0