HIGHLINE EXTREME LIMITED
Overview
| Company Name | HIGHLINE EXTREME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05082440 |
| 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 HIGHLINE EXTREME LIMITED?
- Manufacture of sports goods (32300) / Manufacturing
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HIGHLINE EXTREME LIMITED located?
| Registered Office Address | Modney Hall Modney Hall Road Hilgay PE38 0HN Downham Market Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHLINE EXTREME LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODNEY CONCEPTS LIMITED | May 17, 2005 | May 17, 2005 |
| HIGHLINE CLIMBING WALLS LTD | Mar 24, 2004 | Mar 24, 2004 |
What are the latest accounts for HIGHLINE EXTREME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for HIGHLINE EXTREME LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HIGHLINE EXTREME 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 | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Modney Hall Ely Road Hilgry Norfolk PE38 0HN* on Apr 05, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Colin John Hawes on Mar 24, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Colin John Hawes on Mar 24, 2012 | 1 pages | CH03 | ||||||||||
Appointment of Mr Colin John Hawes as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of June Scotting as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Colin John Hawes on Apr 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed modney concepts LIMITED\certificate issued on 09/10/08 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of HIGHLINE EXTREME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWES, Colin John | Secretary | Modney Hall Road Hilgay PE38 0HN Downham Market Modney Hall Norfolk United Kingdom | 167483250001 | |||||||
| HAWES, Colin John | Director | Modney Hall Road Hilgay PE38 0HN Downham Market Modney Hall Norfolk United Kingdom | England | British | 126467610004 | |||||
| SCOTTING, June | Secretary | Modney Hall Ely Road Hilgay PE38 0HN Downham Market Norfolk | British | 126467670001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| HOWES, Matthew | Director | Woodland House Longwater Lane NR5 0TE Costessey Norfolk | British | 97424540001 | ||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
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