| Company Name | High Latitudes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05279304 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2004(19 years, 5 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Richard John Haworth |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2004(same day as company formation) |
| Role | Maritime Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Larsen 12 Glen Derby Kirkmichael Blairgowrie PH10 7NA Scotland |
| Secretary Name | Adam Luke Milner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Balnabeggan Ballintuim Blairgowrie Perthshire PH10 7NQ Scotland |
| Director Name | Mr Adam Luke Milner |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 19 April 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Balnabeggan Ballintuim Blairgowrie Perthshire PH10 7NQ Scotland |
| Director Name | Alec John Hazell |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2004(same day as company formation) |
| Role | Maritime Consultant |
| Correspondence Address | 14 Tredenham Road St. Mawes Cornwall TR2 5NA |
Contact
| Website | www.highlatitudes.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 151 Rustlings Road Sheffield S11 7AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Shareholders
| 51 at £1 | Richard John Haworth 51.00% Ordinary |
|---|---|
| 49 at £1 | Adam Milner 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,927 |
| Cash | £63,831 |
| Current Liabilities | £41,634 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2016 | Application to strike the company off the register (3 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 30 September 2015 (10 pages) |
| 18 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 22 October 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
| 7 January 2013 | Registered office address changed from 390 Brincliffe Edge Road Sheffield S11 9DA on 7 January 2013 (1 page) |
| 7 January 2013 | Registered office address changed from 390 Brincliffe Edge Road Sheffield S11 9DA on 7 January 2013 (1 page) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Director's details changed for Mr Adam Luke Milner on 14 December 2011 (2 pages) |
| 11 January 2012 | Secretary's details changed for Adam Luke Milner on 14 December 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 30 August 2011 | Director's details changed for Mr Adam Luke Milner on 26 August 2011 (2 pages) |
| 30 August 2011 | Secretary's details changed for Adam Luke Milner on 26 August 2011 (2 pages) |
| 12 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 19 March 2010 | Resolutions
|
| 21 December 2009 | Director's details changed for Richard John Haworth on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Secretary's details changed for Adam Luke Milner on 15 December 2009 (1 page) |
| 16 December 2009 | Director's details changed for Adam Luke Milner on 15 December 2009 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 18 September 2009 | Director and secretary's change of particulars / adam milner / 14/09/2009 (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 56B riverdale road sheffield south yorkshire S10 3FB (1 page) |
| 6 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 12 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 May 2007 | New director appointed (2 pages) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 18 broadfield road sheffield S8 0XJ (1 page) |
| 13 April 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 20 January 2007 | Return made up to 05/11/06; full list of members (6 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 8 December 2005 | Return made up to 05/11/05; full list of members (6 pages) |
| 5 May 2005 | Director resigned (1 page) |
| 5 November 2004 | Incorporation (30 pages) |