| Company Name | Highgear Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09408930 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2015(9 years, 3 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 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 | Philip Walker |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2016(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nile Street 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 | 27 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nile Street Nile Street Huddersfield HD1 3LP |
Location
| Registered Address | Nile Street Huddersfield HD1 3LP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Charges
| 1 March 2016 | Delivered on: 8 March 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 7 March 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
|---|---|
| 10 February 2017 | Termination of appointment of Jack Philip Edward Walker as a director on 9 February 2017 (1 page) |
| 13 December 2016 | Appointment of Philip Walker as a director on 12 December 2016 (2 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 9 June 2016 | Previous accounting period extended from 31 January 2016 to 31 May 2016 (1 page) |
| 13 April 2016 | Registered office address changed from 1 st Floor Southpoint House, 321 Chase Road London N14 6JT United Kingdom to Nile Street Nile Street Huddersfield HD1 3LP on 13 April 2016 (1 page) |
| 13 April 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 8 March 2016 | Registration of charge 094089300001, created on 1 March 2016 (26 pages) |
| 27 January 2015 | Incorporation Statement of capital on 2015-01-27
|