Hightex Limited

Company Name	Hightex Limited
Company Status	Dissolved
Company Number	02224562
Category	Private Limited Company
Incorporation Date	25 February 1988(36 years, 2 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Names	Easibuild Limited and B & O Hightex Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Dr Charles Desmond Desforges
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2012(24 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 55 Gower Street London WC1E 6HQ

Director Name	Frank Eduard Josef Molter
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	13 June 2012(24 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 February 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Third Floor 55 Gower Street London WC1E 6HQ

Director Name	Mrs Diana Elizabeth Hammond
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 1992)
Role	Book Keeper
Correspondence Address	Folly Farm Rocky Lane Haywards Heath West Sussex RH16 4RR

Director Name	Mr Michael David Hammond
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 March 2001)
Role	Design Consultant
Country of Residence	England
Correspondence Address	48 Wilbury Crescent Hove BN3 6FH

Secretary Name	Mrs Diana Elizabeth Hammond
Nationality	British
Status	Resigned
Appointed	16 September 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 1992)
Role	Company Director
Correspondence Address	Folly Farm Rocky Lane Haywards Heath West Sussex RH16 4RR

Director Name	Mr David Peter Walker
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(4 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	Peasash Farm Burgate Fordingbridge Hampshire SP6 1NB

Director Name	Mr David Peter Walker
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(4 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Peasash Farm Burgate Fordingbridge Hampshire SP6 1NB

Secretary Name	Mrs Karen Josephine Walker
Nationality	British
Status	Resigned
Appointed	10 November 1992(4 years, 8 months after company formation)
Appointment Duration	18 years, 2 months (resigned 06 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Peasash Farm Burgate Fordingbridge Hampshire SP6 1NB

Director Name	Mrs Karen Josephine Walker
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2002(14 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 13 June 2012)
Role	Financial
Country of Residence	England
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Secretary Name	Dr Michael John Creek
Nationality	British
Status	Resigned
Appointed	31 March 2002(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2003)
Role	Consultant
Correspondence Address	Peasash Farm Burgate Fordingbridge Hampshire SP6 1NB

Secretary Name	Anthony George Hunter
Status	Resigned
Appointed	06 January 2011(22 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 June 2014)
Role	Company Director
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Location

Registered Address	Third Floor 55 Gower Street London WC1E 6HQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

2 at £1	Hightex International A.g. 50.00% Ordinary A
2 at £1	Hightex International A.g. 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
5 November 2015	Application to strike the company off the register (3 pages)
5 November 2015	Application to strike the company off the register (3 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 June 2015	Full accounts made up to 31 December 2013 (34 pages)
16 June 2015	Full accounts made up to 31 December 2013 (34 pages)
26 November 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4 (4 pages)
26 November 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4 (4 pages)
30 September 2014	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Third Floor 55 Gower Street London WC1E 6HQ on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Third Floor 55 Gower Street London WC1E 6HQ on 30 September 2014 (1 page)
4 July 2014	Termination of appointment of Anthony Hunter as a secretary (1 page)
4 July 2014	Termination of appointment of Anthony Hunter as a secretary (1 page)
13 March 2014	Registration of charge 022245620003 (64 pages)
13 March 2014	Registration of charge 022245620003 (64 pages)
21 February 2014	Satisfaction of charge 1 in full (4 pages)
21 February 2014	Satisfaction of charge 1 in full (4 pages)
14 February 2014	Satisfaction of charge 2 in full (4 pages)
14 February 2014	Satisfaction of charge 2 in full (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (35 pages)
7 October 2013	Full accounts made up to 31 December 2012 (35 pages)
18 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 4 (5 pages)
18 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 4 (5 pages)
7 December 2012	Auditor's resignation (2 pages)
7 December 2012	Auditor's resignation (2 pages)
10 October 2012	Full accounts made up to 31 December 2011 (34 pages)
10 October 2012	Full accounts made up to 31 December 2011 (34 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
29 June 2012	Appointment of Dr Charles Desmond Desforges as a director (2 pages)
29 June 2012	Appointment of Dr Charles Desmond Desforges as a director (2 pages)
25 June 2012	Termination of appointment of Karen Walker as a director (1 page)
25 June 2012	Termination of appointment of Karen Walker as a director (1 page)
25 June 2012	Appointment of Frank Eduard Josef Molter as a director (2 pages)
25 June 2012	Appointment of Frank Eduard Josef Molter as a director (2 pages)
19 June 2012	Termination of appointment of David Walker as a director (1 page)
19 June 2012	Termination of appointment of David Walker as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (34 pages)
4 October 2011	Full accounts made up to 31 December 2010 (34 pages)
30 September 2011	Director's details changed for David Peter Walker on 1 January 2011 (2 pages)
30 September 2011	Director's details changed for Karen Josephine Walker on 1 January 2011 (2 pages)
30 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Director's details changed for David Peter Walker on 1 January 2011 (2 pages)
30 September 2011	Director's details changed for David Peter Walker on 1 January 2011 (2 pages)
30 September 2011	Director's details changed for Karen Josephine Walker on 1 January 2011 (2 pages)
30 September 2011	Director's details changed for Karen Josephine Walker on 1 January 2011 (2 pages)
11 April 2011	Registered office address changed from Unit 1 Home Farm Upper Street Breamore Hampshire SP6 2DB on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from Unit 1 Home Farm Upper Street Breamore Hampshire SP6 2DB on 11 April 2011 (1 page)
8 April 2011	Termination of appointment of Karen Walker as a secretary (1 page)
8 April 2011	Appointment of Anthony George Hunter as a secretary (1 page)
8 April 2011	Termination of appointment of Karen Walker as a secretary (1 page)
8 April 2011	Appointment of Anthony George Hunter as a secretary (1 page)
1 December 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
1 December 2010	Director's details changed for Karen Josephine Walker on 17 October 2009 (2 pages)
1 December 2010	Director's details changed for Karen Josephine Walker on 17 October 2009 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (32 pages)
2 October 2010	Full accounts made up to 31 December 2009 (32 pages)
7 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
1 October 2009	Full accounts made up to 31 December 2008 (30 pages)
1 October 2009	Full accounts made up to 31 December 2008 (30 pages)
24 November 2008	Full accounts made up to 31 December 2007 (28 pages)
24 November 2008	Full accounts made up to 31 December 2007 (28 pages)
23 September 2008	Return made up to 16/09/08; full list of members (4 pages)
23 September 2008	Location of register of members (1 page)
23 September 2008	Location of register of members (1 page)
23 September 2008	Registered office changed on 23/09/2008 from unit 1 home farm upper street breamore hampshire SP6 2DD (1 page)
23 September 2008	Return made up to 16/09/08; full list of members (4 pages)
23 September 2008	Registered office changed on 23/09/2008 from unit 1 home farm upper street breamore hampshire SP6 2DD (1 page)
5 November 2007	Return made up to 16/09/07; no change of members (7 pages)
5 November 2007	Return made up to 16/09/07; no change of members (7 pages)
21 October 2007	Full accounts made up to 31 December 2006 (22 pages)
21 October 2007	Full accounts made up to 31 December 2006 (22 pages)
22 November 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
22 November 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 78 high street lewes east sussex BN7 1XF (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 78 high street lewes east sussex BN7 1XF (1 page)
10 November 2006	Return made up to 16/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 November 2006	Return made up to 16/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2006	Company name changed b & o hightex LIMITED\certificate issued on 26/01/06 (2 pages)
26 January 2006	Company name changed b & o hightex LIMITED\certificate issued on 26/01/06 (2 pages)
23 January 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
23 January 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
11 November 2005	Return made up to 16/09/05; full list of members (7 pages)
11 November 2005	Return made up to 16/09/05; full list of members (7 pages)
25 May 2005	Amended accounts made up to 30 June 2004 (10 pages)
25 May 2005	Amended accounts made up to 30 June 2004 (10 pages)
6 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
6 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
13 October 2004	Return made up to 16/09/04; full list of members (7 pages)
13 October 2004	Return made up to 16/09/04; full list of members (7 pages)
14 September 2004	Particulars of mortgage/charge (5 pages)
14 September 2004	Particulars of mortgage/charge (5 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
18 October 2003	Ad 15/08/03--------- £ si 2@2=4 £ ic 2/6 (2 pages)
18 October 2003	Ad 15/08/03--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
18 October 2003	Â£ nc 100/50000 21/08/03 (1 page)
18 October 2003	Return made up to 16/09/03; full list of members (7 pages)
18 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2003	Return made up to 16/09/03; full list of members (7 pages)
18 October 2003	£ nc 100/50000 21/08/03 (1 page)
14 August 2003	Company name changed easibuild LIMITED\certificate issued on 14/08/03 (4 pages)
14 August 2003	Company name changed easibuild LIMITED\certificate issued on 14/08/03 (4 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	New director appointed (2 pages)
2 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
2 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
28 October 2002	Return made up to 16/09/02; full list of members (8 pages)
28 October 2002	Return made up to 16/09/02; full list of members (8 pages)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	New director appointed (2 pages)
22 March 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
22 March 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
9 November 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Director resigned (6 pages)
9 November 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Director resigned (6 pages)
5 April 2001	Full accounts made up to 30 June 2000 (10 pages)
5 April 2001	Full accounts made up to 30 June 2000 (10 pages)
27 December 2000	Return made up to 16/09/00; full list of members (6 pages)
27 December 2000	Return made up to 16/09/00; full list of members (6 pages)
17 January 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
17 January 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
6 December 1999	Return made up to 16/09/99; full list of members (6 pages)
6 December 1999	Return made up to 16/09/99; full list of members (6 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 February 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
2 February 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
25 January 1999	Return made up to 16/09/98; no change of members (4 pages)
25 January 1999	Return made up to 16/09/98; no change of members (4 pages)
15 January 1998	Registered office changed on 15/01/98 from: fernleigh,14 the street walberton nr.arundel west sussex BN18 0QH (1 page)
15 January 1998	Registered office changed on 15/01/98 from: fernleigh,14 the street walberton nr.arundel west sussex BN18 0QH (1 page)
5 January 1998	Full accounts made up to 31 December 1996 (12 pages)
5 January 1998	Full accounts made up to 31 December 1996 (12 pages)
27 November 1996	Return made up to 16/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1996	Return made up to 16/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 December 1995	Return made up to 16/09/95; no change of members (4 pages)
1 December 1995	Return made up to 16/09/95; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (11 pages)
3 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
25 February 1988	Incorporation (12 pages)
25 February 1988	Incorporation (12 pages)

Hightex Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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