HIGHSEAS TECHNOLOGIES LIMITED
Overview
| Company Name | HIGHSEAS TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04866538 |
| 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 HIGHSEAS TECHNOLOGIES LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is HIGHSEAS TECHNOLOGIES LIMITED located?
| Registered Office Address | Suite A Unit 16 Cirencester Office Park, Tetbury Road Tetbury Road GL7 6JJ Cirencester Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHSEAS TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for HIGHSEAS TECHNOLOGIES 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 11 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Oxford Corporate Services Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Battlebridge Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Nov 08, 2011
| 5 pages | SH01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Aug 14, 2011 | 19 pages | RP04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Amended accounts made up to Aug 31, 2009 | 6 pages | AAMD | ||||||||||
Appointment of Battlebridge Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Simon Wiper as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Aylmore as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Aylmore as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Myles Randal Macdonnell as a director | 2 pages | AP01 | ||||||||||
Who are the officers of HIGHSEAS TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OXFORD CORPORATE SERVICES LTD | Secretary | CV37 6UA Stratford Upon Avon 12 Payton Street Warwickshire England |
| 66596380001 | ||||||||||
| MACDONNELL, Robert Myles Randal | Director | Malbrook Road SW156UH London 17 England | England | British | 70142640001 | |||||||||
| AYLMORE, Peter Roger | Secretary | Cirencester Office Park, Tetbury Road Tetbury Road GL7 6JJ Cirencester Suite A Unit 16 Gloucestershire United Kingdom | British | 30096240006 | ||||||||||
| GEAR, David Farrell | Secretary | 30 Buckingham Road LE15 6RX Oakham Leicestershire | British | 93417230003 | ||||||||||
| HANCOCK, John Richard | Secretary | Churchfields Yoxall DE13 8PU Burton On Trent 10 Staffordshire | British | 66511020001 | ||||||||||
| BATTLEBRIDGE SECRETARIES LTD | Secretary | Cirencester Office Park Tetbury Road GL7 6JJ Cirencester Suite A Unit 16 Glos England |
| 160403700001 | ||||||||||
| DEVEREUX MONTAGU CORPORATE SERVICES LIMITED | Secretary | One Great Cumberland Place W1H 7AL London | 111420610001 | |||||||||||
| AYLMORE, Peter Roger | Director | Keble House Church End, South Leigh OX29 6UR Witney Oxfordshire | British | 30096240006 | ||||||||||
| COOK, Phillip Geoffrey | Director | 8 Evesham House Hereford Road W2 4PD London | Australian | 92111640003 | ||||||||||
| DIXON, William John | Director | Greydowns School Road Old Bursledon SO31 8BX Southampton Hampshire | United Kingdom | British | 95268300004 | |||||||||
| FLUDGATE, Barrington James | Director | 30 Anderson Road Pawling New York 12564 Usa | United Kingdom | British | 107396000001 | |||||||||
| HANCOCK, John Richard | Director | Churchfields Yoxall DE13 8PU Burton On Trent 10 Staffordshire | United Kingdom | British | 66511020001 | |||||||||
| MOERITZ, Sebastian | Director | 23 Northumberland Avenue SS1 2TH Southend On Sea Essex | United Kingdom | German | 104354020001 | |||||||||
| WALKER, Toby | Director | 4 Church Farm Cottages RG10 0JG Waltham St Lawrence Berkshire | British | 95849880001 | ||||||||||
| WIPER, Simon John | Director | 59-61 High Street BA13 4DW Dilton Marsh Wiltshire | United Kingdom | British | 86906270001 |
What are the latest statements on persons with significant control for HIGHSEAS TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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