HIGHCRAFT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHIGHCRAFT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05590730
    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 HIGHCRAFT LTD?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is HIGHCRAFT LTD located?

    Registered Office Address
    Croft Cottage The Well
    Laleston
    CF32 0LE Bridgend
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHCRAFT LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for HIGHCRAFT LTD?

    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

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Registered office address changed from The Great House, High Street Laleston Bridgend CF32 0HP to Croft Cottage the Well Laleston Bridgend CF32 0LE on Oct 13, 2017

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2014

    Statement of capital on Nov 09, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    7 pagesAR01

    Annual return made up to Oct 12, 2011 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 12, 2010 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Annual return made up to Oct 12, 2009 with full list of shareholders

    7 pagesAR01

    Director's details changed for Clive Smith on Oct 12, 2009

    2 pagesCH01

    Director's details changed for Carol Ann Smith on Oct 12, 2009

    2 pagesCH01

    Who are the officers of HIGHCRAFT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOND, Stephen David
    The Great House, High Street
    Laleston
    CF32 0HP Bridgend
    Secretary
    The Great House, High Street
    Laleston
    CF32 0HP Bridgend
    BritishSecretary109989430001
    BOND, Norma
    The Great House, High Street
    Laleston
    CF32 0HP Bridgend
    Director
    The Great House, High Street
    Laleston
    CF32 0HP Bridgend
    WalesBritishDirector109989440001
    BOND, Stephen David
    The Great House, High Street
    Laleston
    CF32 0HP Bridgend
    Director
    The Great House, High Street
    Laleston
    CF32 0HP Bridgend
    WalesBritishDirector109989430001
    SMITH, Carol Ann
    26, The Burrows, Danygraig
    CF36 5AJ Porthcawl
    Director
    26, The Burrows, Danygraig
    CF36 5AJ Porthcawl
    WalesBritishDirector109982490001
    SMITH, Clive
    26, The Burrows, Danygraig
    CF36 5AJ Porthcawl
    Director
    26, The Burrows, Danygraig
    CF36 5AJ Porthcawl
    WalesBritishDirector109982480001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    What are the latest statements on persons with significant control for HIGHCRAFT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 12, 2016The 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