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HIGHPOINT MOTOR COMPANY LIMITED

HIGHPOINT MOTOR COMPANY LIMITED

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

    • Overview

    Company NameHIGHPOINT MOTOR COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06304620
    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 HIGHPOINT MOTOR COMPANY LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HIGHPOINT MOTOR COMPANY LIMITED located?

    Registered Office Address
    11 Woodside Way
    B91 1HB Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHPOINT MOTOR COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for HIGHPOINT MOTOR COMPANY 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

    		3 pagesDS01

    Micro company accounts made up to Oct 31, 2021

    		6 pagesAA

    Previous accounting period extended from Apr 30, 2021 to Oct 31, 2021

    		1 pagesAA01

    Registered office address changed from 189 Wolverhampton Road Oldbury West Midlands B68 0LR to 11 Woodside Way Solihull B91 1HB on Nov 17, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 10, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 06, 2018 with updates

    		4 pagesCS01

    Register inspection address has been changed to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET

    		1 pagesAD02

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jul 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 10
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of HIGHPOINT MOTOR COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMET, Tuncay Hassan
    189 Wolverhampton Road
    Oldbury
    B68 0LR West Midlands
    		Secretary
    189 Wolverhampton Road
    Oldbury
    B68 0LR West Midlands
    		British125895820002
    HASSAN, Eray Ahmet
    Woodside Way
    B91 1HB Solihull
    11
    England
    		Director
    Woodside Way
    B91 1HB Solihull
    11
    England
    		United KingdomBritish45137580001
    UKF SECRETARIES LIMITED
    The Spire
    Leeds Road
    HX3 8NU Lightcliffe
    Halifax West Yorkshire
    		Nominee Secretary
    The Spire
    Leeds Road
    HX3 8NU Lightcliffe
    Halifax West Yorkshire
    		900029710001
    UKF NOMINEES LIMITED
    The Spire
    Leeds Road
    HX3 8NU Lightcliffe
    Halifax West Yorkshire
    		Nominee Director
    The Spire
    Leeds Road
    HX3 8NU Lightcliffe
    Halifax West Yorkshire
    		900029700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHPOINT MOTOR COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eray Ahmet Hassan
    Wolverhampton Road
    B68 0LR Oldbury
    189
    England
    		Jun 01, 2016
    Wolverhampton Road
    B68 0LR Oldbury
    189
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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