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The Open Database Of The Corporate World

HIGHFLEX LIMITED

Company Number
08037505
Status
Dissolved
Incorporation Date
19 April 2012 (over 9 years ago)
Dissolution Date
14 November 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dr Andrew Derek Ball
  • Mr Daniel Patrick Wright
  • Mr Grant Rostron Berry
Registered Address
  • C/O Ernst & Young Llp
    2 St Peters Square
  • Manchester
  • M2 3EY
  • Greater Manchester
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-03-31
Annual Return Last Made Up Date
2016-04-19
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Nov 2018 (UK Crown Copyright)

UK Gazette Notices

In the High Court of Justice, Chancery Division Manchester District Registry Court Number: CR-2017-2721 HIGHFLEX LIMITED (Company Number 0803...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag inactive HIGHFLEX HOLDINGS (UK) LIMITED (United Kingdom, 21 Mar 2013-14 Nov 2018) controls United Kingdom flag inactive HIGHFLEX LIMITED (United Kingdom, 19 Apr 2012-14 Nov 2018) Share Ownership, Voting Rights details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag inactive HIGHFLEX LIMITED (United Kingdom, 19 Apr 2012-14 Nov 2018) controls United Kingdom flag HELP-LINK UK LIMITED (United Kingdom, 13 Mar 1998- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2018-11-14 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2018-08-14 Notice of move from administration to dissolution Notice of move from Administration to Dissolution details
2018-03-13 Notice of administrator's progress report Administrator's progress report details
2017-09-25 Notice of statement of affairs in administration Statement of affairs with form AM02SOA details
2017-09-16 Statement of release/cease from a charge Part of the property or undertaking has been released and no longer forms part of charge 080375050004 details
2017-09-16 Statement of release/cease from a charge Part of the property or undertaking has been released and no longer forms part of charge 080375050005 details
2017-09-16 Statement of release/cease from a charge Part of the property or undertaking has been released and no longer forms part of charge 080375050001 details
2017-09-11 Notice of approval of administrator's proposals Notice of deemed approval of proposals details
2017-08-30 Change of registered office address Registered office address changed from 3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB to C/O Ernst & Young Llp 2 st Peters Square Manchester Greater Manchester M2 3EY on 2017-08-30 details
2017-08-25 Notice of administrator's proposals Statement of administrator's proposal details
2017-08-23 Notice of administrator's appointment Appointment of an administrator details
2017-05-05 Confirmation Statement Confirmation statement made on 2017-04-19 with updates details
2017-04-07 Annual Accounts Full accounts made up to 2016-03-31 details
2017-03-11 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-03-07 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-08-09 Termination of appointment of director Termination of appointment of Jessica Reading as a director on 2016-06-14 details
2016-05-13 Termination of appointment of director Termination of appointment of Warwick John Ley as a director on 2016-05-10 details
2016-05-13 Termination of appointment of director Termination of appointment of Andrew Michael Pattison as a director on 2016-05-03 details
2016-04-29 Annual Return Annual return made up to 2016-04-19 with full list of shareholders details
2016-04-29 Appointment of director Appointment of Mr John Paul Forrester as a director on 2016-04-20 details

Gazette notices

Date Publication Notice Classification
2017-08-07 The Gazette (United Kingdom) Appointment of Administrators In the High Court of Justice, Chancery Division... Company credit event details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 15 2018

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