Company NameHighred Ltd
Company StatusDissolved
Company Number03674628
CategoryPrivate Limited Company
Incorporation Date26 November 1998(25 years, 4 months ago)
Dissolution Date17 November 2015 (8 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241Retail sale of textiles
SIC 47510Retail sale of textiles in specialised stores

Directors

Director NameMr Brian Collin William Wormald
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2006(7 years, 1 month after company formation)
Appointment Duration9 years, 10 months (closed 17 November 2015)
RoleCarpet Retailer
Country of ResidenceEngland
Correspondence Address2 Brook Grain Hill
Brighouse
West Yorkshire
HD6 3HR
Director NameCraig Ashley Wormald
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2006(7 years, 1 month after company formation)
Appointment Duration9 years, 10 months (closed 17 November 2015)
RoleCarpet Retailer
Country of ResidenceUnited Kingdom
Correspondence Address39 Rosemary Lane
Brighouse
West Yorkshire
HD6 3EG
Secretary NameBrian Collin William Wormald
NationalityBritish
StatusClosed
Appointed01 January 2006(7 years, 1 month after company formation)
Appointment Duration9 years, 10 months (closed 17 November 2015)
RoleCarpet Retailer
Country of ResidenceUnited Kingdom
Correspondence Address2 Brook Grain Hill
Brighouse
West Yorkshire
HD6 3HR
Director NameMr Michael Simon Oller
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1998(1 week after company formation)
Appointment Duration7 years, 1 month (resigned 01 January 2006)
RoleRetail
Country of ResidenceEngland
Correspondence AddressHole Bottom Farm
Thornhill Beck Lane Clifton
Brighouse
West Yorkshire
HD6 4JQ
Director NameBrian Collin William Wormald
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1998(1 week after company formation)
Appointment Duration1 year, 8 months (resigned 01 August 2000)
RoleRetail
Country of ResidenceUnited Kingdom
Correspondence AddressOld Dean House Barn
Dean House Lane
Stainland
West Yorkshire
HX4 9LG
Secretary NameMr Michael Simon Oller
NationalityBritish
StatusResigned
Appointed03 December 1998(1 week after company formation)
Appointment Duration7 years, 1 month (resigned 01 January 2006)
RoleRetail
Country of ResidenceEngland
Correspondence AddressHole Bottom Farm
Thornhill Beck Lane Clifton
Brighouse
West Yorkshire
HD6 4JQ
Director NameJacqueline Ann Oller
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2000(1 year, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 January 2006)
RoleCompany Director
Correspondence AddressHole Bottom Farm Beck Lane
Clifton
Brighouse
West Yorkshire
HD6 4JG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed26 November 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed26 November 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressAshley House
415 Halifax Road
Brighouse
West Yorkshire
HD6 2PD
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardBrighouse
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Shareholders

900 at £1Jane Wormald
34.62%
Ordinary
850 at £1Craig Ashley Wormald
32.69%
Ordinary
850 at £1James Bradley Wormald
32.69%
Ordinary

Financials

Year2014
Net Worth£27
Cash£149
Current Liabilities£356

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
27 July 2015Application to strike the company off the register (3 pages)
27 July 2015Application to strike the company off the register (3 pages)
9 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2,600
(5 pages)
22 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2,600
(5 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2,600
(5 pages)
27 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2,600
(5 pages)
28 August 2013Total exemption full accounts made up to 31 December 2012 (13 pages)
28 August 2013Total exemption full accounts made up to 31 December 2012 (13 pages)
30 November 2012Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
30 November 2012Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
7 August 2012Total exemption full accounts made up to 31 December 2011 (13 pages)
7 August 2012Total exemption full accounts made up to 31 December 2011 (13 pages)
23 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
23 December 2011Director's details changed for Craig Ashley Wormald on 1 January 2011 (2 pages)
23 December 2011Director's details changed for Craig Ashley Wormald on 1 January 2011 (2 pages)
23 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
23 December 2011Director's details changed for Craig Ashley Wormald on 1 January 2011 (2 pages)
15 September 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
15 September 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
3 December 2010Director's details changed for Brian Collin William Wormald on 26 November 2010 (2 pages)
3 December 2010Secretary's details changed for Brian Collin William Wormald on 26 November 2010 (2 pages)
3 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
3 December 2010Director's details changed for Brian Collin William Wormald on 26 November 2010 (2 pages)
3 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
3 December 2010Secretary's details changed for Brian Collin William Wormald on 26 November 2010 (2 pages)
27 July 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
27 July 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
22 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Brian Collin William Wormald on 26 November 2009 (2 pages)
22 December 2009Director's details changed for Craig Ashley Wormald on 26 November 2009 (2 pages)
22 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Brian Collin William Wormald on 26 November 2009 (2 pages)
22 December 2009Director's details changed for Craig Ashley Wormald on 26 November 2009 (2 pages)
20 October 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
20 October 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
29 January 2009Return made up to 26/11/08; full list of members (4 pages)
29 January 2009Return made up to 26/11/08; full list of members (4 pages)
12 March 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
12 March 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
5 December 2007Return made up to 26/11/07; full list of members (3 pages)
5 December 2007Return made up to 26/11/07; full list of members (3 pages)
2 April 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
2 April 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
15 January 2007Return made up to 26/11/06; full list of members (3 pages)
15 January 2007Return made up to 26/11/06; full list of members (3 pages)
8 December 2006Total exemption full accounts made up to 31 December 2005 (14 pages)
8 December 2006Total exemption full accounts made up to 31 December 2005 (14 pages)
13 February 2006Registered office changed on 13/02/06 from: 2ND floor portland buildings 127 129 portland street manchester M1 4PZ (1 page)
13 February 2006Registered office changed on 13/02/06 from: 2ND floor portland buildings 127 129 portland street manchester M1 4PZ (1 page)
11 January 2006Secretary resigned;director resigned (1 page)
11 January 2006New secretary appointed;new director appointed (2 pages)
11 January 2006Secretary resigned;director resigned (1 page)
11 January 2006Director resigned (1 page)
11 January 2006New director appointed (2 pages)
11 January 2006New director appointed (2 pages)
11 January 2006New secretary appointed;new director appointed (2 pages)
11 January 2006Director resigned (1 page)
10 January 2006Return made up to 26/11/05; full list of members (3 pages)
10 January 2006Return made up to 26/11/05; full list of members (3 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 December 2004Return made up to 26/11/04; full list of members (7 pages)
2 December 2004Return made up to 26/11/04; full list of members (7 pages)
7 May 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
7 May 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 December 2003Return made up to 26/11/03; full list of members (8 pages)
3 December 2003Return made up to 26/11/03; full list of members (8 pages)
4 May 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 May 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 December 2002Return made up to 26/11/02; full list of members (7 pages)
24 December 2002Return made up to 26/11/02; full list of members (7 pages)
17 April 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 April 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 December 2001Return made up to 26/11/01; full list of members (6 pages)
4 December 2001Return made up to 26/11/01; full list of members (6 pages)
23 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
23 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
11 December 2000Return made up to 26/11/00; full list of members (7 pages)
11 December 2000Return made up to 26/11/00; full list of members (7 pages)
27 November 2000Ad 21/08/00--------- £ si 250@1=250 £ ic 16350/16600 (2 pages)
27 November 2000Ad 21/11/00--------- £ si 750@1=750 £ ic 100/850 (2 pages)
27 November 2000New director appointed (2 pages)
27 November 2000Ad 17/07/00--------- £ si 250@1=250 £ ic 16600/16850 (2 pages)
27 November 2000Ad 21/08/00--------- £ si 250@1=250 £ ic 16350/16600 (2 pages)
27 November 2000Ad 16/10/00--------- £ si 500@1=500 £ ic 15850/16350 (2 pages)
27 November 2000New director appointed (2 pages)
27 November 2000Ad 17/07/00--------- £ si 250@1=250 £ ic 16600/16850 (2 pages)
27 November 2000Ad 16/10/00--------- £ si 500@1=500 £ ic 15850/16350 (2 pages)
27 November 2000Ad 27/10/00--------- £ si 750@20=15000 £ ic 850/15850 (2 pages)
27 November 2000Ad 21/11/00--------- £ si 750@1=750 £ ic 100/850 (2 pages)
27 November 2000Ad 27/10/00--------- £ si 750@20=15000 £ ic 850/15850 (2 pages)
14 November 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
14 November 2000Nc inc already adjusted 01/07/00 (1 page)
14 November 2000Nc inc already adjusted 01/07/00 (1 page)
14 November 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
14 August 2000Director resigned (1 page)
14 August 2000Director resigned (1 page)
30 June 2000Accounts for a small company made up to 31 January 2000 (6 pages)
30 June 2000Accounts for a small company made up to 31 January 2000 (6 pages)
13 June 2000Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
13 June 2000Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
12 April 2000Accounting reference date extended from 30/11/99 to 31/01/00 (1 page)
12 April 2000Accounting reference date extended from 30/11/99 to 31/01/00 (1 page)
11 January 2000Return made up to 26/11/99; full list of members (6 pages)
11 January 2000Return made up to 26/11/99; full list of members (6 pages)
27 September 1999Ad 14/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 September 1999Ad 14/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 December 1998Registered office changed on 08/12/98 from: portland buildings 127-129 portland street manchester M1 4PZ (1 page)
8 December 1998Registered office changed on 08/12/98 from: portland buildings 127-129 portland street manchester M1 4PZ (1 page)
8 December 1998New director appointed (2 pages)
8 December 1998New secretary appointed;new director appointed (2 pages)
8 December 1998New secretary appointed;new director appointed (2 pages)
8 December 1998New director appointed (2 pages)
7 December 1998Director resigned (1 page)
7 December 1998Secretary resigned (1 page)
7 December 1998Secretary resigned (1 page)
7 December 1998Registered office changed on 07/12/98 from: 39A leicester road salford manchester M7 4AS (1 page)
7 December 1998Director resigned (1 page)
7 December 1998Registered office changed on 07/12/98 from: 39A leicester road salford manchester M7 4AS (1 page)
26 November 1998Incorporation (14 pages)
26 November 1998Incorporation (14 pages)