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HIGH ACCESS HIRE LIMITED

HIGH ACCESS HIRE LIMITED

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

    • Overview

    Company NameHIGH ACCESS HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07103483
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGH ACCESS HIRE LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is HIGH ACCESS HIRE LIMITED located?

    Registered Office Address
    13-14 Flemming Court
    WF10 5HW Castleford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGH ACCESS HIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PBN SHOW 802 LIMITEDDec 14, 2009Dec 14, 2009

    What are the latest accounts for HIGH ACCESS HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for HIGH ACCESS HIRE 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

    Termination of appointment of Roger Peter Teasdale as a director on May 31, 2023

    		1 pagesTM01

    Termination of appointment of Niel Bradley Bethell as a director on Mar 06, 2023

    		1 pagesTM01

    Termination of appointment of Julie Anne Redfern as a director on Mar 07, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Dec 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Appointment of Mr Roger Peter Teasdale as a director on Jan 07, 2022

    		2 pagesAP01

    Appointment of Mr Paul William Teasdale as a director on Jan 07, 2022

    		2 pagesAP01

    Appointment of Mr Adam John Coates as a director on Jan 07, 2022

    		2 pagesAP01

    Registered office address changed from 239 Ashley Rd Hale, Altrincham Greater Manchester WA15 9NE United Kingdom to 13-14 Flemming Court Castleford WF10 5HW on Jan 19, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 071034830001 in full

    		1 pagesMR04

    Appointment of Ms Julie Anne Redfern as a director on Dec 23, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 14, 2019 with updates

    		4 pagesCS01

    Change of details for High Access Maintenance Limited as a person with significant control on Mar 05, 2019

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA
    View All Filings

    Who are the officers of HIGH ACCESS HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COATES, Adam John
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    		Director
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    		EnglandBritish224210340001
    TEASDALE, Paul William
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    		Director
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    		United KingdomBritish130210840002
    BETHELL, Maria Victoria
    The City Works
    Ashton Old Road Openshaw
    M11 2NB Manchester
    Unit 7 Medlock Court
    		Secretary
    The City Works
    Ashton Old Road Openshaw
    M11 2NB Manchester
    Unit 7 Medlock Court
    		British155445280001
    MARCHANT, Pauline Elizabeth
    The City Works
    Ashton Old Road Openshaw
    M11 2NB Manchester
    Unit 7 Medlock Court
    		Secretary
    The City Works
    Ashton Old Road Openshaw
    M11 2NB Manchester
    Unit 7 Medlock Court
    		179916910001
    BETHELL, Niel Bradley
    Victoria Road
    Hale
    WA15 9AB Altrincham
    100
    United Kingdom
    		Director
    Victoria Road
    Hale
    WA15 9AB Altrincham
    100
    United Kingdom
    		EnglandBritish91555640003
    METCALFE, Peter
    The City Works
    Ashton Old Road Openshaw
    M11 2NB Manchester
    Unit 7 Medlock Court
    		Director
    The City Works
    Ashton Old Road Openshaw
    M11 2NB Manchester
    Unit 7 Medlock Court
    		EnglandBritish78927200001
    REDFERN, Julie Anne
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    		Director
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    		EnglandBritish275841070001
    SMITHSON, Andrew Geoffrey
    c/o Smithsons
    Cross Street
    M2 4JQ Manchester
    Eagle Buildings 64
    Greater Manchester
    		Director
    c/o Smithsons
    Cross Street
    M2 4JQ Manchester
    Eagle Buildings 64
    Greater Manchester
    		United KingdomBritish37237040014
    TEASDALE, Roger Peter
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    		Director
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    		EnglandBritish236271550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGH ACCESS HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nss Maintenance Limited
    WA15 9NE Hale, Altrincham
    239 Ashley Rd
    Greater Manchester
    United Kingdom
    		Apr 06, 2016
    WA15 9NE Hale, Altrincham
    239 Ashley Rd
    Greater Manchester
    United Kingdom
    		No
    Legal FormLimited
    Legal AuthorityEnglish
    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

    Does HIGH ACCESS HIRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 07, 2018
    Delivered On Dec 24, 2018
    		Satisfied
    Brief description
    All the properties listed and more fully described in schedule 2 to the deed, being (1) 3 colton mill, leeds; (2) unit 37, acorn industrial estate, crayford; (3) unit 6A newmarket lane, leeds; (4) unit 11, spa industrial estate, leeds; (5) colbeck court, nuneaton; (6) plot 17 of lot 3 gunner lane, bromsgrove; (7) unit 63, cariocca business park, manchester; (8) unit 7 medlock court, manchester; (9) 239 ashley road, hale; (10) 385 sykes road, berkshire; and (11) 1 the roundel, middlefield industrial estate, falkirk.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bgf Nominees Limited (As Security Trustee)
    Transactions
    • Dec 24, 2018Registration of a charge (MR01)
    • Dec 31, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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