HIGH PERFORMANCE DOOR SOLUTIONS LIMITED
Overview
Company Name | HIGH PERFORMANCE DOOR SOLUTIONS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 09148531 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of HIGH PERFORMANCE DOOR SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HIGH PERFORMANCE DOOR SOLUTIONS LIMITED located?
Registered Office Address | 17 Invincible Road GU14 7QU Farnborough Hampshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for HIGH PERFORMANCE DOOR SOLUTIONS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HIGH PERFORMANCE DOOR SOLUTIONS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||||||||||
Appointment of Mr Mark Ayton as a director on Sep 13, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Marshall as a director on Sep 13, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Ronald Robinson as a director on Apr 08, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Ronald Robinson as a secretary on Apr 08, 2016 | 2 pages | TM02 | ||||||||||
Registered office address changed from 17 Invincible Road Industrial Estate Farnborough Hampshire GU14 7QU England to 17 Invincible Road Farnborough Hampshire GU14 7QU on Jun 14, 2016 | 2 pages | AD01 | ||||||||||
Director's details changed for Alexander Marshall on Apr 08, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Alexander Marshall as a director on Apr 08, 2016 | 3 pages | AP01 | ||||||||||
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 17 Invincible Road Industrial Estate Farnborough Hampshire GU14 7QU on Jun 13, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ronald Robinson as a director on Apr 08, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald Robinson as a secretary on Apr 08, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||
Satisfaction of charge 091485310001 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from Jul 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Registration of charge 091485310003, created on Nov 10, 2014 | 63 pages | MR01 | ||||||||||
Who are the officers of HIGH PERFORMANCE DOOR SOLUTIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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AYTON, Mark | Director | Invincible Road GU14 7QU Farnborough 17 Hampshire | England | British | Company Director | 105226890001 | ||||
ROBINSON, Ronald | Secretary | 7/10 Chandos Street W1G 9DQ London 4th Floor United Kingdom | 190422520001 | |||||||
MARSHALL, Alexander | Director | Watt Place Hamilton Intnl Technology Park G72 0AH Blanyre Unit D, 9 South Lanarkshire Scotland | United Kingdom | British | Chartered Accountant | 101286690002 | ||||
ROBINSON, Ronald | Director | 7/10 Chandos Street W1G 9DQ London 4th Floor United Kingdom | England | British | Company Director | 141959790001 |
Who are the persons with significant control of HIGH PERFORMANCE DOOR SOLUTIONS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Record Uk Limited | Apr 08, 2016 | Watt Place, Hamilton Intnl Technology Park Blantyre G72 0AH Glasgow 9 Scotland | No | ||||||||||
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Natures of Control
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Does HIGH PERFORMANCE DOOR SOLUTIONS LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Nov 14, 2014 Delivered On Nov 17, 2014 | Outstanding | ||
Brief description By way of first fixed charge:. (A) the freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. (B) all intellectual property now owned or at any time hereafter to be owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Nov 10, 2014 Delivered On Nov 26, 2014 | Outstanding | ||
Brief description 3.1. as a continuing security for the payment and discharge of the secured liabilities, high performance door solutions limited (“the obligor”) with full title guarantee charges to high performance doors limited (“the lender”), by way of first legal mortgage, each property specified in schedule 1 of the instrument.. 3.2. as a continuing security for the payment and discharge of the secured liabilities, the obligor with full title guarantee charges to the lender by way of first fixed charge:. 3.2.1. all properties acquired by the obligor in the future;. 3.2.2. all present and future interests of the obligor not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over freehold or leasehold property;. 3.2.3. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property;. 3.2.4. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the obligor’s business or the use of any secured asset, and all rights in connection with them;. 3.2.5. all its present and future goodwill;. 3.2.6. all its uncalled capital;. 3.2.7. all the equipment;. 3.2.8. all the intellectual property;. 3.2.9. all the book debts;. 3.2.10. all the investments;. 3.2.11. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest);. 3.2.12. all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy, to the extent not effectively assigned under clause 3.3 of the instrument; and. 3.2.13. all its rights in respect of each relevant agreement and all other agreements, instruments and rights relating to the secured assets, to the extent not effectively assigned under clause 3.3 of the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Sep 01, 2014 Delivered On Sep 12, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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