HIGHTEC-CAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIGHTEC-CAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05596003
    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 HIGHTEC-CAD LIMITED?

    • Manufacture of other rubber products (22190) / Manufacturing
    • Manufacture of other plastic products (22290) / Manufacturing
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is HIGHTEC-CAD LIMITED located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHTEC-CAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for HIGHTEC-CAD LIMITED?

    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

    1 pagesDS01

    Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on Nov 09, 2020

    1 pagesAD01

    Termination of appointment of L4 You Co Sec Ltd as a secretary on Nov 09, 2020

    1 pagesTM02

    Appointment of Sl24 Ltd. as a secretary on Nov 09, 2020

    2 pagesAP04

    Confirmation statement made on Oct 24, 2020 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 24, 2019 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 24, 2018 with updates

    5 pagesCS01

    Director's details changed for Mr Guenter Ehrfried Gerhard Schwiemann on Oct 01, 2018

    2 pagesCH01

    Change of details for Mr Guenter Ehrfried Gerhard Schwiemann as a person with significant control on Oct 01, 2018

    2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 24, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Guenter Schwiemann on Oct 19, 2017

    3 pagesCH01

    Change of details for Mr Guenter Schwiemann as a person with significant control on Oct 19, 2017

    2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: EUR 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: EUR 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: EUR 10,000
    SH01

    Who are the officers of HIGHTEC-CAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05139863
    98000960006
    SCHWIEMANN, Guenter Ehrfried Gerhard
    70806 Kornwestheim
    Stammheimer Str. 10/4
    Germany
    Director
    70806 Kornwestheim
    Stammheimer Str. 10/4
    Germany
    GermanyGermanDirector122629570004
    L4 YOU CO SEC LTD
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    Secretary
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    93423840001
    SCHWIEMANN, Elke
    Bachstrasse 6/1
    74360 Ilsfeld
    Germany
    Director
    Bachstrasse 6/1
    74360 Ilsfeld
    Germany
    GermanDirector108307460001

    Who are the persons with significant control of HIGHTEC-CAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guenter Ehrfried Gerhard Schwiemann
    Stammheimer Str.
    70806 Kornwestheim
    10/4
    Germany
    Apr 06, 2016
    Stammheimer Str.
    70806 Kornwestheim
    10/4
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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