HIGHFIVE MANAGEMENT LIMITED
Overview
| Company Name | HIGHFIVE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10322506 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHFIVE MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HIGHFIVE MANAGEMENT LIMITED located?
| Registered Office Address | 49 Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHFIVE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What is the status of the latest confirmation statement for HIGHFIVE MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 27, 2019 |
What are the latest filings for HIGHFIVE MANAGEMENT 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 Feb 27, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Simon Dowson as a director on Feb 19, 2019 | 2 pages | AP01 | ||||||||||||||
Notification of Simon Dowson as a person with significant control on Feb 19, 2019 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Angela Onganya Edgar as a director on Feb 19, 2019 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 6 Fairview Drive Consett DH8 6QX England to 49 Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP on Feb 19, 2019 | 1 pages | AD01 | ||||||||||||||
Cessation of Angela Onganya Edgar as a person with significant control on Feb 19, 2019 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Angela Edgar as a person with significant control on Dec 18, 2017 | 2 pages | PSC01 | ||||||||||||||
Cessation of Kimberley Waterson as a person with significant control on Dec 18, 2017 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mrs Angela Onganya Edgar as a director on Dec 18, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kimberley Waterson as a director on Dec 18, 2017 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 4 Chirnside Terrace Greencroft Stanley DH9 8PE England to 6 Fairview Drive Consett DH8 6QX on Dec 18, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Miss Kimberley Waterson as a director on Sep 29, 2016 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 72 Fines Park Stanley County Durham DH9 8QY United Kingdom to 4 Chirnside Terrace Greencroft Stanley DH9 8PE on Sep 29, 2016 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of David Alan Miller as a director on Sep 29, 2016 | 1 pages | TM01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HIGHFIVE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWSON, Simon Peter | Director | Consett Business Park Villa Real DH8 6BP Consett 49 Derwentside Business Centre England | England | British | Company Director | 97140690008 | ||||
| EDGAR, Angela Onganya | Director | Fairview Drive DH8 6QX Consett 6 United Kingdom | England | British | Administrator | 237224900001 | ||||
| MILLER, David Alan | Director | Fines Park DH9 8QY Stanley 72 County Durham United Kingdom | England | British | Director | 202932180001 | ||||
| WATERSON, Kimberley | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1 Derwentside Business Centre England | England | British | Administrator | 215214090001 |
Who are the persons with significant control of HIGHFIVE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Peter Dowson | Feb 19, 2019 | Consett Business Park Villa Real DH8 6BP Consett 49 Derwentside Business Centre England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Angela Onganya Edgar | Dec 18, 2017 | Fairview Drive DH8 6QX Consett 6 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Kimberley Waterson | Sep 29, 2016 | Fairview Drive DH8 6QX Consett 6 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Alan Miller | Aug 10, 2016 | Chirnside Terrace Greencroft DH9 8PE Stanley 4 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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