| Company Name | Highland Resource Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09204565 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2014(9 years, 7 months ago) |
| Dissolution Date | 19 December 2018 (5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Hugh Robert Brumpton |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2016(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 19 December 2018) |
| Role | Energy Consultant |
| Country of Residence | England |
| Correspondence Address | 5-7 Northgate Cleckheaton BD19 3HH |
| Director Name | Mrs Shirley-Anne Brumpton |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Lower Mill Lane Holmfirth HD9 2JB |
| Secretary Name | Mr Hugh Robert Brumpton |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Lower Mill Lane Holmfirth HD9 2JB |
Location
| Registered Address | 5-7 Northgate Cleckheaton BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Hugh Brumpton 50.00% Ordinary |
|---|---|
| 1 at £1 | Shirley-anne Puntarelli 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 19 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 September 2018 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 5 June 2018 | Declaration of solvency (5 pages) |
| 5 June 2018 | Appointment of a voluntary liquidator (3 pages) |
| 5 June 2018 | Resolutions
|
| 21 May 2018 | Registered office address changed from 5 Lower Mill Lane Holmfirth HD9 2JB to 5-7 Northgate Cleckheaton BD19 3HH on 21 May 2018 (1 page) |
| 21 March 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 19 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 19 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 21 December 2016 | Termination of appointment of Hugh Robert Brumpton as a secretary on 1 November 2016 (1 page) |
| 21 December 2016 | Termination of appointment of Hugh Robert Brumpton as a secretary on 1 November 2016 (1 page) |
| 20 December 2016 | Appointment of Mr Hugh Robert Brumpton as a director on 1 November 2016 (2 pages) |
| 20 December 2016 | Termination of appointment of Shirley-Anne Brumpton as a director on 1 November 2016 (1 page) |
| 20 December 2016 | Appointment of Mr Hugh Robert Brumpton as a director on 1 November 2016 (2 pages) |
| 20 December 2016 | Termination of appointment of Shirley-Anne Brumpton as a director on 1 November 2016 (1 page) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 19 May 2016 | Director's details changed for Ms Shirley-Anne Puntarelli on 4 September 2015 (2 pages) |
| 19 May 2016 | Director's details changed for Ms Shirley-Anne Puntarelli on 4 September 2015 (2 pages) |
| 24 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
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| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
|