HIGHFLYER GROUP LIMITED
Overview
| Company Name | HIGHFLYER GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06279655 |
| 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 HIGHFLYER GROUP LIMITED?
- Video production activities (59112) / Information and communication
- Television programme production activities (59113) / Information and communication
- Video distribution activities (59132) / Information and communication
- Television programme distribution activities (59133) / Information and communication
Where is HIGHFLYER GROUP LIMITED located?
| Registered Office Address | Trainers House Eddlethorpe YO17 9QS Malton North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHFLYER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKIPPERBAY LIMITED | Jun 14, 2007 | Jun 14, 2007 |
What are the latest accounts for HIGHFLYER GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HIGHFLYER GROUP 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 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Notification of John Alexander Fairley as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Andrew Vernon Franklin as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Moorhead as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Lindsay Davidson as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of HIGHFLYER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEXTER, Brian John | Secretary | 172 Sandford Road E6 3PX London | British | 66322430001 | ||||||
| DEXTER, Brian John | Director | Trainers House Eddlethorpe YO17 9QS Malton North Yorkshire | England | British | Accountant | 146480070001 | ||||
| FAIRLEY, John Alexander | Director | Trainers House Eddlethorpe YO17 9QS Malton North Yorkshire | England | British | Director | 45571660001 | ||||
| FRANKLIN, Andrew Vernon | Director | Meadway Oxshott KT22 0LZ Leatherhead Stokewood, 1 Surrey United Kingdom | England | British | Producer | 126762430002 | ||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| DAVIDSON, Lindsay | Director | Trainers House Eddlethorpe YO17 9QS Malton North Yorkshire | United Kingdom | British | Producer | 146000090001 | ||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 147682410001 | ||||
| MOORHEAD, Simon Thomas | Director | Trainers House Eddlethorpe YO17 9QS Malton North Yorkshire | United Kingdom | British | Accountant | 94170090002 | ||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 162620820001 |
Who are the persons with significant control of HIGHFLYER GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Vernon Franklin | Apr 06, 2016 | Trainers House Eddlethorpe YO17 9QS Malton North Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Alexander Fairley | Apr 06, 2016 | Trainers House Eddlethorpe YO17 9QS Malton North Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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