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HIGH SPEC CONSTRUCTION & DEVELOPMENT LIMITED

HIGH SPEC CONSTRUCTION & DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHIGH SPEC CONSTRUCTION & DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11272278
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HIGH SPEC CONSTRUCTION & DEVELOPMENT LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is HIGH SPEC CONSTRUCTION & DEVELOPMENT LIMITED located?

    Registered Office Address
    Suite 501 Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH SPEC CONSTRUCTION & DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for HIGH SPEC CONSTRUCTION & DEVELOPMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2021

    What are the latest filings for HIGH SPEC CONSTRUCTION & DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on Jul 20, 2024

    		3 pagesAD01

    Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on Jul 10, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Oct 25, 2023

    		15 pagesLIQ03

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from 717 Green Lanes Winchmore Hill London N21 3RX United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on Nov 03, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 26, 2022

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2018

    Statement of capital on Mar 23, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HIGH SPEC CONSTRUCTION & DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Gary Roy
    Green Lanes
    N21 3RX Winchmore Hill
    717
    London
    United Kingdom
    		Director
    Green Lanes
    N21 3RX Winchmore Hill
    717
    London
    United Kingdom
    		EnglandNew ZealanderDirector79136620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGH SPEC CONSTRUCTION & DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Roy Walker
    Green Lanes
    N21 3RX Winchmore Hill
    717
    United Kingdom
    		Mar 23, 2018
    Green Lanes
    N21 3RX Winchmore Hill
    717
    United Kingdom
    		No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HIGH SPEC CONSTRUCTION & DEVELOPMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 26, 2022Commencement of winding up
    Mar 03, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Constantinos Pedhiou
    Begbies Traynor (Central) Llp 1 Kings Avenue
    N21 3NA London
    		practitioner
    Begbies Traynor (Central) Llp 1 Kings Avenue
    N21 3NA London
    Yiannis Koumettou
    1 Kings Avenue
    N21 3NA London
    		practitioner
    1 Kings Avenue
    N21 3NA London
    View Detailed Information on Insolvency Cases

    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