HIGH PERFORMANCE DOOR SOLUTIONS LIMITED

HIGH PERFORMANCE DOOR SOLUTIONS LIMITED

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

    Company NameHIGH PERFORMANCE DOOR SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09148531
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH PERFORMANCE DOOR SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for HIGH PERFORMANCE DOOR SOLUTIONS 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

    Full accounts made up to Dec 31, 2018

    23 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    23 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    26 pagesAA

    Appointment of Mr Mark Ayton as a director on Sep 13, 2017

    2 pagesAP01

    Termination of appointment of Alexander Marshall as a director on Sep 13, 2017

    1 pagesTM01

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 25, 2016 with updates

    6 pagesCS01

    Termination of appointment of Ronald Robinson as a director on Apr 08, 2016

    2 pagesTM01

    Termination of appointment of Ronald Robinson as a secretary on Apr 08, 2016

    2 pagesTM02

    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 pagesAD01

    Director's details changed for Alexander Marshall on Apr 08, 2016

    2 pagesCH01

    Appointment of Alexander Marshall as a director on Apr 08, 2016

    3 pagesAP01

    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 pagesAD01

    Termination of appointment of Ronald Robinson as a director on Apr 08, 2016

    1 pagesTM01

    Termination of appointment of Ronald Robinson as a secretary on Apr 08, 2016

    1 pagesTM02

    Full accounts made up to Dec 31, 2015

    23 pagesAA

    Satisfaction of charge 091485310001 in full

    1 pagesMR04

    Annual return made up to Jul 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    SH01

    Current accounting period extended from Jul 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Registration of charge 091485310003, created on Nov 10, 2014

    63 pagesMR01

    Who are the officers of HIGH PERFORMANCE DOOR SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYTON, Mark
    Invincible Road
    GU14 7QU Farnborough
    17
    Hampshire
    Director
    Invincible Road
    GU14 7QU Farnborough
    17
    Hampshire
    EnglandBritishCompany Director105226890001
    ROBINSON, Ronald
    7/10 Chandos Street
    W1G 9DQ London
    4th Floor
    United Kingdom
    Secretary
    7/10 Chandos Street
    W1G 9DQ London
    4th Floor
    United Kingdom
    190422520001
    MARSHALL, Alexander
    Watt Place
    Hamilton Intnl Technology Park
    G72 0AH Blanyre
    Unit D, 9
    South Lanarkshire
    Scotland
    Director
    Watt Place
    Hamilton Intnl Technology Park
    G72 0AH Blanyre
    Unit D, 9
    South Lanarkshire
    Scotland
    United KingdomBritishChartered Accountant101286690002
    ROBINSON, Ronald
    7/10 Chandos Street
    W1G 9DQ London
    4th Floor
    United Kingdom
    Director
    7/10 Chandos Street
    W1G 9DQ London
    4th Floor
    United Kingdom
    EnglandBritishCompany Director141959790001

    Who are the persons with significant control of HIGH PERFORMANCE DOOR SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Record Uk Limited
    Watt Place, Hamilton Intnl Technology Park
    Blantyre
    G72 0AH Glasgow
    9
    Scotland
    Apr 08, 2016
    Watt Place, Hamilton Intnl Technology Park
    Blantyre
    G72 0AH Glasgow
    9
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc124392
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does HIGH PERFORMANCE DOOR SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Bnp Paribas Commercial Finance Limited
    Transactions
    • Nov 17, 2014Registration of a charge (MR01)
    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
    • High Performance Doors Limited
    Transactions
    • Nov 26, 2014Registration of a charge (MR01)
    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
    • High Performance Doors Limited
    Transactions
    • Sep 12, 2014Registration of a charge (MR01)
    • Sep 21, 2015Satisfaction of a charge (MR04)

    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