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HIGHFLEX LIMITED

HIGHFLEX LIMITED

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

    • Overview

    Company NameHIGHFLEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08037505
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HIGHFLEX LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HIGHFLEX LIMITED located?

    Registered Office Address
    C/O Ernst & Young Llp
    2 St Peters Square
    M2 3EY Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHFLEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for HIGHFLEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		15 pagesAM23

    Administrator's progress report

    		14 pagesAM10

    Statement of affairs with form AM02SOA

    		13 pagesAM02

    Part of the property or undertaking has been released and no longer forms part of charge 080375050001

    		5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 080375050004

    		5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 080375050005

    		5 pagesMR05

    Notice of deemed approval of proposals

    		4 pagesAM06

    Registered office address changed from 3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB to C/O Ernst & Young Llp 2 st Peters Square Manchester Greater Manchester M2 3EY on Aug 30, 2017

    		2 pagesAD01

    Statement of administrator's proposal

    		33 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Apr 19, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		15 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Jessica Reading as a director on Jun 14, 2016

    		1 pagesTM01

    Termination of appointment of Andrew Michael Pattison as a director on May 03, 2016

    		1 pagesTM01

    Termination of appointment of Warwick John Ley as a director on May 10, 2016

    		1 pagesTM01

    Appointment of Mr John Paul Forrester as a director on Apr 20, 2016

    		2 pagesAP01

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Mar 31, 2015

    		14 pagesAA

    Appointment of Mr Steven James Townsley as a director on Jan 19, 2016

    		2 pagesAP01

    Appointment of Mr Andrew Michael Pattison as a director on Nov 04, 2015

    		2 pagesAP01

    Appointment of Richard Laurence Cotton as a director on Nov 04, 2015

    		2 pagesAP01

    Appointment of Jessica Reading as a director on Nov 04, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of HIGHFLEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTON, Richard Laurence
    2 St Peters Square
    M2 3EY Manchester
    C/O Ernst & Young Llp
    Greater Manchester
    		Director
    2 St Peters Square
    M2 3EY Manchester
    C/O Ernst & Young Llp
    Greater Manchester
    		United KingdomEnglish202440830001
    FORRESTER, John Paul
    2 St Peters Square
    M2 3EY Manchester
    C/O Ernst & Young Llp
    Greater Manchester
    		Director
    2 St Peters Square
    M2 3EY Manchester
    C/O Ernst & Young Llp
    Greater Manchester
    		United KingdomBritish66744480001
    HARRISON, Richard John
    2 St Peters Square
    M2 3EY Manchester
    C/O Ernst & Young Llp
    Greater Manchester
    		Director
    2 St Peters Square
    M2 3EY Manchester
    C/O Ernst & Young Llp
    Greater Manchester
    		United KingdomBritish200173880001
    TOWNSLEY, Steven James
    2 St Peters Square
    M2 3EY Manchester
    C/O Ernst & Young Llp
    Greater Manchester
    		Director
    2 St Peters Square
    M2 3EY Manchester
    C/O Ernst & Young Llp
    Greater Manchester
    		EnglandBritish148897950001
    BUTLER, Melvin
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3310
    West Yorkshire
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3310
    West Yorkshire
    		EnglandBritish57306350005
    DOBING, Andrew Paul
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3310
    West Yorkshire
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3310
    West Yorkshire
    		EnglandBritish202646660001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish146443070001
    LEY, Warwick John
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3310
    West Yorkshire
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3310
    West Yorkshire
    		EnglandAustralian,British132365050002
    PATTISON, Andrew Michael
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3310
    West Yorkshire
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3310
    West Yorkshire
    		EnglandBritish171101540001
    READING, Jessica
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3310
    West Yorkshire
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3310
    West Yorkshire
    		EnglandBritish202440710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHFLEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Century Way, Thorpe Park
    LS15 8ZB Leeds
    3310
    England
    		Apr 06, 2016
    Century Way, Thorpe Park
    LS15 8ZB Leeds
    3310
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08456542
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HIGHFLEX LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 20, 2015
    Delivered On Aug 05, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Northedge Capital LLP (As Security Trustee)
    Transactions
    • Aug 05, 2015Registration of a charge (MR01)
    • Sep 16, 2017Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A registered charge
    Created On Feb 27, 2015
    Delivered On Mar 04, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Northedge Capital LLP
    Transactions
    • Mar 04, 2015Registration of a charge (MR01)
    • Sep 16, 2017Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A registered charge
    Created On Jul 03, 2013
    Delivered On Jul 06, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 06, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jul 03, 2013
    Delivered On Jul 06, 2013
    		Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 06, 2013Registration of a charge (MR01)
    A registered charge
    Created On Apr 10, 2013
    Delivered On Apr 20, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Northedge Capital LLP (As Security Trustee)
    Transactions
    • Apr 20, 2013Registration of a charge (MR01)
    • Sep 16, 2017Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    View Detailed Information on Charges

    Does HIGHFLEX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2018Administration ended
    Aug 02, 2017Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Robert Hunter Kelly
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Samuel James Woodward
    2 St Peters Square
    M2 3EY Manchester
    		practitioner
    2 St Peters Square
    M2 3EY Manchester
    View Detailed Information on Insolvency Cases

    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