HIGH DEFINITION GROUP LIMITED
Overview
| Company Name | HIGH DEFINITION GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09537621 |
| 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 HIGH DEFINITION GROUP LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is HIGH DEFINITION GROUP LIMITED located?
| Registered Office Address | Admiral House Rose Wharf East Street LS9 8EE Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGH DEFINITION GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for HIGH DEFINITION GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Apr 13, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 8 pages | CS01 | ||||||||||||||
Termination of appointment of Nilam Holmes as a director on Jan 04, 2017 | 2 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||||||
Termination of appointment of Joanne Helen Kennedy as a director on Aug 24, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mrs Nilam Nilam Holmes on Feb 01, 2016 | 2 pages | CH01 | ||||||||||||||
Registration of charge 095376210001, created on Feb 18, 2016 | 23 pages | MR01 | ||||||||||||||
Appointment of Mrs Joanne Helen Kennedy as a director on Feb 01, 2016 | 3 pages | AP01 | ||||||||||||||
Registered office address changed from Nouveau House Barnsley Road South Elmsall Pontefract WF9 2HR United Kingdom to Admiral House Rose Wharf East Street Leeds West Yorkshire LS9 8EE on Oct 22, 2015 | 2 pages | AD01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HIGH DEFINITION GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETTS, Karen Lisa | Director | Rose Wharf East Street LS9 8EE Leeds Admiral House West Yorkshire | United Kingdom | British | Director | 80092990002 | ||||
| HOLMES, Nilam | Director | Rose Wharf East Street LS9 8EE Leeds Admiral House West Yorkshire | United Kingdom | British | Director | 127303250004 | ||||
| KENNEDY, Joanne Helen | Director | Valley Court Littletown WF15 6DJ Liversedge 21 West Yorkshire Uk | England | British | None | 48723210003 |
Who are the persons with significant control of HIGH DEFINITION GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Karen Lisa Betts | Jan 05, 2017 | East Street LS9 8EE Leeds Admiral House Rose Wharf West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does HIGH DEFINITION GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 18, 2016 Delivered On Feb 19, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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