HIGHFIELD DRILLING AND BLASTING SERVICES LIMITED
Overview
| Company Name | HIGHFIELD DRILLING AND BLASTING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09496490 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHFIELD DRILLING AND BLASTING SERVICES LIMITED?
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Where is HIGHFIELD DRILLING AND BLASTING SERVICES LIMITED located?
| Registered Office Address | Pilkington Quarry Makinson Lane, Off Georges Lane Horwich BL6 6RS Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHFIELD DRILLING AND BLASTING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for HIGHFIELD DRILLING AND BLASTING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ewan Grant Hill as a secretary on Mar 17, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Susan Anne Ainsworth as a secretary on Mar 17, 2020 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Horwich Recycling Centre Chorley New Road Horwich Bolton BL6 5NJ England to Pilkington Quarry Makinson Lane, Off Georges Lane Horwich Bolton BL6 6RS on Feb 17, 2020 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||||||
Satisfaction of charge 094964900002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Satisfaction of charge 094964900001 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of John Minshull as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||||||
Registration of charge 094964900002, created on Nov 13, 2015 | 5 pages | MR01 | ||||||||||||||
Registration of charge 094964900001, created on May 27, 2015 | 23 pages | MR01 | ||||||||||||||
Appointment of Mr John Minshull as a director on Apr 07, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Susan Anne Ainsworth as a secretary on Mar 18, 2015 | 2 pages | AP03 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
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Who are the officers of HIGHFIELD DRILLING AND BLASTING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Ewan Grant | Secretary | Makinson Lane, Off Georges Lane Horwich BL6 6RS Bolton Pilkington Quarry England | 268545850001 | |||||||
| ARMSTRONG, David William | Director | Makinson Lane, Off Georges Lane Horwich BL6 6RS Bolton Pilkington Quarry England | England | British | 37419790002 | |||||
| AINSWORTH, Susan Anne | Secretary | Makinson Lane, Off Georges Lane Horwich BL6 6RS Bolton Pilkington Quarry England | 196319940001 | |||||||
| MINSHULL, John | Director | Chorley New Road Horwich BL6 5NJ Bolton Horwich Recycling Centre England | England | British | 54035170001 |
Who are the persons with significant control of HIGHFIELD DRILLING AND BLASTING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David William Armstrong | Mar 01, 2017 | Makinson Lane, Off Georges Lane Horwich BL6 6RS Bolton Pilkington Quarry England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does HIGHFIELD DRILLING AND BLASTING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 13, 2015 Delivered On Nov 19, 2015 | 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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| A registered charge | Created On May 27, 2015 Delivered On May 28, 2015 | Satisfied | ||
Brief description A fixed and floating charge over all assets. 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