HIGH FLYING PROPERTIES LTD

HIGH FLYING PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHIGH FLYING PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07544733
    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 HIGH FLYING PROPERTIES LTD?

    • Other passenger land transport (49390) / Transportation and storage

    Where is HIGH FLYING PROPERTIES LTD located?

    Registered Office Address
    9 Castlecourt 2 Castlegate Way
    DY1 4RD Dudley
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGH FLYING PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    A46 TRUCK PARK LIMITEDFeb 28, 2011Feb 28, 2011

    What are the latest accounts for HIGH FLYING PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What is the status of the latest annual return for HIGH FLYING PROPERTIES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for HIGH FLYING PROPERTIES LTD?

    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

    Annual return made up to Feb 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2015

    Statement of capital on May 10, 2015

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2014

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2013

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 28, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    3 pagesAA

    Certificate of change of name

    Company name changed A46 truck park LIMITED\certificate issued on 20/09/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Sep 20, 2012

    NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

    CONNOT

    Termination of appointment of Roger Wall as a director

    2 pagesTM01

    Annual return made up to Feb 28, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Justin Roger Wall as a director

    3 pagesAP01

    Registered office address changed from * Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Oct 10, 2011

    2 pagesAD01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of HIGH FLYING PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALL, Justin Roger
    A46 Cheltenham Road, Ashton Under Hill
    WR11 7QP Near Evesham
    The Vale Transport Cafe
    Worcestershire
    United Kingdom
    Secretary
    A46 Cheltenham Road, Ashton Under Hill
    WR11 7QP Near Evesham
    The Vale Transport Cafe
    Worcestershire
    United Kingdom
    158103480001
    WALL, Justin Roger
    A46 Cheltenham Road
    WR11 7QP Evesham
    The Vale
    Worcestershire
    England
    Director
    A46 Cheltenham Road
    WR11 7QP Evesham
    The Vale
    Worcestershire
    England
    United KingdomBritishDirector86330690001
    WALL, Roger
    A46 Cheltenham Road, Ashton Under Hill
    WR11 7QP Near Evesham
    The Vale
    Worcestershire
    United Kingdom
    Director
    A46 Cheltenham Road, Ashton Under Hill
    WR11 7QP Near Evesham
    The Vale
    Worcestershire
    United Kingdom
    United KingdomBritishCompany Director117007070001

    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