Highfield Electronics Limited

Company Name	Highfield Electronics Limited
Company Status	Dissolved
Company Number	02385092
Category	Private Limited Company
Incorporation Date	16 May 1989(34 years, 11 months ago)
Dissolution Date	27 August 2015 (8 years, 7 months ago)
Previous Name	Broomco (312) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Paul Thompson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1991(2 years after company formation)
Appointment Duration	24 years, 3 months (closed 27 August 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Moorgate Road Rotherham South Yorkshire S60 2AD

Secretary Name	Mrs Doreen Bramhall
Nationality	British
Status	Closed
Appointed	26 April 1993(3 years, 11 months after company formation)
Appointment Duration	22 years, 4 months (closed 27 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Moorgate Road Rotherham South Yorkshire S60 2AD

Director Name	Mrs Doreen Bramhall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2012(22 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 27 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorgate Hall 41 Moorgate Road Rotherham South Yorkshire S60 2AD

Director Name	Bryan Thompson
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 15 January 1994)
Role	Retired
Correspondence Address	Brackenholme Old Lake Road Ambleside Cumbria LA22 0DH

Secretary Name	Andrew David Darwin
Nationality	British
Status	Resigned
Appointed	16 May 1991(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 10 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Ivy Park Road Ranmoor Sheffield South Yorkshire S10 3LD

Director Name	Kathleen Thompson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(4 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 April 2000)
Role	Company Director
Correspondence Address	Brackenholme Lake Road Ambleside Cumbria LA22 0DC

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

7.8m at £0.1	Paul Thompson 78.00% Ordinary
2m at £0.1	Lorraine Audrey Thompson 20.00% Ordinary
100k at £0.1	Andrew Paul Thompson 1.00% Ordinary
100k at £0.1	James Bryan Thompson 1.00% Ordinary

Financials

Year	2014
Net Worth	£522,529

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2015	Final Gazette dissolved following liquidation (1 page)
27 May 2015	Return of final meeting in a members' voluntary winding up (5 pages)
11 November 2014	Registered office address changed from 41 Moorgate Road Rotherham South Yorkshire S60 2AD to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 November 2014 (2 pages)
11 November 2014	Register inspection address has been changed to C/O Paul Thompson 41 Moorgate Road Rotherham South Yorkshire S60 2AD (2 pages)
10 November 2014	Declaration of solvency (3 pages)
10 November 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 November 2014	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
10 November 2014	Appointment of a voluntary liquidator (2 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000,100 (5 pages)
8 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Appointment of Ms Doreen Bramhall as a director (2 pages)
22 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
12 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
24 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
24 April 2010	Director's details changed for Paul Thompson on 31 March 2010 (2 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 June 2009	Full accounts made up to 30 September 2008 (13 pages)
20 April 2009	Return made up to 31/03/09; full list of members (4 pages)
30 June 2008	Full accounts made up to 30 September 2007 (13 pages)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
7 April 2008	Director's change of particulars / paul thompson / 31/03/2008 (1 page)
7 April 2008	Secretary's change of particulars / doreen bramhall / 31/03/2008 (1 page)
24 July 2007	Full accounts made up to 30 September 2006 (13 pages)
24 April 2007	Return made up to 31/03/07; full list of members (3 pages)
3 August 2006	Full accounts made up to 30 September 2005 (13 pages)
4 April 2006	Return made up to 31/03/06; full list of members (3 pages)
3 April 2006	Secretary's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Registered office changed on 03/04/06 from: moorgate hall 41 moorgate road rotherham south yorkshire S60 2AW (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (12 pages)
13 April 2005	Return made up to 31/03/05; full list of members (3 pages)
23 July 2004	Full accounts made up to 30 September 2003 (13 pages)
15 April 2004	Return made up to 31/03/04; full list of members (7 pages)
5 August 2003	Full accounts made up to 30 September 2002 (14 pages)
1 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 July 2002	Full accounts made up to 30 September 2001 (13 pages)
5 April 2002	Return made up to 31/03/02; full list of members (7 pages)
2 August 2001	Full accounts made up to 30 September 2000 (14 pages)
4 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2000	Particulars of mortgage/charge (3 pages)
19 June 2000	Full accounts made up to 30 September 1999 (12 pages)
16 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 16/04/00 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 April 1999	Full accounts made up to 30 September 1998 (11 pages)
14 April 1999	Return made up to 31/03/99; full list of members (6 pages)
24 July 1998	Full accounts made up to 30 September 1997 (12 pages)
20 April 1998	Return made up to 15/04/98; full list of members (6 pages)
1 August 1997	Full accounts made up to 30 September 1996 (13 pages)
16 April 1997	Return made up to 15/04/97; no change of members (4 pages)
31 July 1996	Full accounts made up to 30 September 1995 (13 pages)
9 May 1996	Registered office changed on 09/05/96 from: moorgate hall moorgate road rotherham S60 2AW (1 page)
7 May 1996	Return made up to 15/04/96; no change of members 363(287) ‐ Registered office changed on 07/05/96 (4 pages)
14 July 1995	Full accounts made up to 30 September 1994 (14 pages)
10 July 1989	Memorandum and Articles of Association (8 pages)
7 July 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 May 1989	Company name changed\certificate issued on 25/05/89 (2 pages)
16 May 1989	Incorporation (14 pages)

Highfield Electronics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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