Highfield Gears Limited

Company Name	Highfield Gears Limited
Company Status	Dissolved
Company Number	08223602
Category	Private Limited Company
Incorporation Date	21 September 2012(11 years, 7 months ago)
Dissolution Date	15 December 2020 (3 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Philip Edward Walker
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2016(3 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 15 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Nile Street Nile Street Huddersfield HD1 3LP

Director Name	Philip Walker
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield Gears Nile Street Huddersfield HD1 3LP

Director Name	Mr Jack Philip Edward Walker
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Gears Nile Street Huddersfield HD1 3LP

Contact

Website	www.highfieldgears.co.uk/
Telephone	01484 531010
Telephone region	Huddersfield

Location

Registered Address	Highfield Gears Nile Street Huddersfield HD1 3LP
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Shareholders

100 at £1	Philip Walker 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

31 August 2017	Delivered on: 31 August 2017 Persons entitled: Positive Cashflow Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Outstanding

31 August 2017

Delivered on: 31 August 2017
Persons entitled: Positive Cashflow Finance Limited

Classification: A registered charge
Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.
Outstanding

Filing History

31 August 2017	Registration of charge 082236020001, created on 31 August 2017 (24 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Statement of capital following an allotment of shares on 30 September 2016 GBP 50,000 (3 pages)
15 November 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
24 August 2016	Appointment of Mr Philip Edward Walker as a director on 22 August 2016 (2 pages)
24 August 2016	Termination of appointment of Jack Philip Edward Walker as a director on 22 August 2016 (1 page)
9 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
28 January 2015	Termination of appointment of Philip Walker as a director on 28 January 2015 (1 page)
28 January 2015	Appointment of Mr Jack Philip Edward Walker as a director on 28 January 2015 (2 pages)
14 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (3 pages)
23 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 July 2014	Registered office address changed from 1 St Floor Southpoint House, 321 Chase Road London N14 6JT to Highfield Gears Nile Street Huddersfield HD1 3LP on 23 July 2014 (1 page)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (3 pages)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
21 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)