HIGH BIRD DEVELOPMENTS LIMITED
Overview
| Company Name | HIGH BIRD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07105156 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HIGH BIRD DEVELOPMENTS LIMITED?
- Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities
Where is HIGH BIRD DEVELOPMENTS LIMITED located?
| Registered Office Address | c/o PURNELLS 5-6 Waterside Court Albany Street NP20 5NT Newport S Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGH BIRD DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEINTHALL AGGREGATES LIMITED | Mar 05, 2010 | Mar 05, 2010 |
| MANDACO 626 LIMITED | Dec 15, 2009 | Dec 15, 2009 |
What are the latest accounts for HIGH BIRD DEVELOPMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2015 |
| Next Accounts Due On | Dec 31, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for HIGH BIRD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Registered office address changed from 9 Beddau Way Castlegate Business Park Caerphilly Wales CF83 2AX to C/O Purnells 5-6 Waterside Court Albany Street Newport S Wales NP20 5NT on Dec 01, 2015 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||||||||||
Termination of appointment of Leighton Humphreys as a director | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||||||||||
Annual return made up to Dec 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||||||
Director's details changed for Mr Leighton Humphreys on Aug 03, 2012 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Appointment of Mr Robert Kenneth Thompson as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Leighton Humphreys as a director | 2 pages | AP01 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2011
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||||||||||
Certificate of change of name Company name changed leinthall aggregates LIMITED\certificate issued on 19/01/11 | 3 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Appointment of Richard Walters as a director | 3 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stephen Berry as a director | 2 pages | TM01 | ||||||||||||||||||
Who are the officers of HIGH BIRD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Robert Kenneth | Director | c/o Purnells Albany Street NP20 5NT Newport 5-6 Waterside Court S Wales | Wales | British | Director | 156919650001 | ||||||||
| WALTERS, Richard John | Director | c/o Purnells Albany Street NP20 5NT Newport 5-6 Waterside Court S Wales | Wales | British | Director | 137306940001 | ||||||||
| ACUITY SECRETARIES LIMITED | Secretary | Assembly Square Britannia Quay CF10 4PL Cardiff Bay 3 Cardiff United Kingdom |
| 79080870001 | ||||||||||
| BERRY, Stephen Richard | Director | Assembly Square Britannia Quay CF10 4PL Cardiff Bay 3 Cardiff United Kingdom | United Kingdom | British | Solicitor | 117104600001 | ||||||||
| HUMPHREYS, Leighton | Director | Beddau Way Castlegate Business Park CF83 2AX Caerphilly 9 Wales | Wales | British | Director | 136523830004 | ||||||||
| M AND A NOMINEES LIMITED | Director | Assembly Square Britannia Quay CF10 4PL Cardiff Bay 3 Cardiff United Kingdom |
| 95637510001 |
Does HIGH BIRD DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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