Highfield Gear Industries Ltd.

Company Name	Highfield Gear Industries Ltd.
Company Status	Dissolved
Company Number	04279785
Category	Private Limited Company
Incorporation Date	31 August 2001(22 years, 8 months ago)
Dissolution Date	19 August 2020 (3 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support 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(15 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 19 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Philip Edward Walker
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	Southpoint House 1st Floor 321 Chase Road London N14 6JT

Secretary Name	Geoffrey Charles Walker
Nationality	British
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	17 Chapelgate Holmfirth Huddersfield West Yorkshire HD7 1SX

Director Name	Mr Jack Philip Edward Walker
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(13 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Gears Nile Street Huddersfield HD1 3LP

Director Name	Mr Philip Edward Walker
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(14 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 22 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Nile Street Nile Street Huddersfield HD1 3LP

Director Name	Mr Philip Edward Walker
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(14 years, 12 months after company formation)
Appointment Duration	3 months (resigned 22 November 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Nile Street Nile Street Huddersfield HD1 3LP

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Secretary Name	Alexanders Gri Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 January 2007(5 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2010)
Correspondence Address	54 Old Street London EC1V 9AJ

Contact

Website	highfieldgears.co.uk

Location

Registered Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Highfield Gears Limited 100.00% Ordinary

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

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
25 January 2017	Delivered on: 25 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
16 November 2016	Delivered on: 23 November 2016 Persons entitled: F.E.P. Limited - in Administration Acting by Its Joint Administrators Andrew Andronikou and Michael Kiely of Uhy Hacker Young LLP Classification: A registered charge Outstanding
15 January 2016	Delivered on: 26 January 2016 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

10 October 2017	Satisfaction of charge 042797850001 in full (4 pages)
31 August 2017	Registration of charge 042797850004, created on 31 August 2017 (24 pages)
7 March 2017	Confirmation statement made on 28 January 2017 with updates (4 pages)
10 February 2017	Termination of appointment of Jack Philip Edward Walker as a director on 9 February 2017 (1 page)
25 January 2017	Registration of charge 042797850003, created on 25 January 2017 (42 pages)
13 December 2016	Appointment of Philip Walker as a director on 12 December 2016 (2 pages)
23 November 2016	Registration of charge 042797850002, created on 16 November 2016 (39 pages)
22 November 2016	Termination of appointment of Philip Edward Walker as a director on 22 November 2016 (1 page)
24 August 2016	Appointment of Mr Philip Edward Walker as a director on 22 August 2016 (2 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 Philip Edward Walker as a director on 22 August 2016 (1 page)
5 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100,000 (6 pages)
4 July 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 100,000 (3 pages)
4 July 2016	Previous accounting period extended from 30 May 2016 to 31 May 2016 (1 page)
4 July 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
9 June 2016	Previous accounting period shortened from 31 August 2016 to 30 May 2016 (1 page)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (3 pages)
26 January 2016	Registration of charge 042797850001, created on 15 January 2016 (24 pages)
27 October 2015	Registered office address changed from Southpoint House 1st Floor 321 Chase Road London N14 6JT to Highfield Gears Nile Street Huddersfield HD1 3LP on 27 October 2015 (1 page)
1 July 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
10 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (3 pages)
9 February 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 100 (3 pages)
28 January 2015	Termination of appointment of Philip Edward 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 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (3 pages)
31 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	Director's details changed for Philip Edward Walker on 1 January 2013 (2 pages)
8 April 2014	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (3 pages)
8 April 2014	Director's details changed for Philip Edward Walker on 1 January 2013 (2 pages)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
31 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
23 December 2011	Registered office address changed from 3Rd Floor the Grange 100 High Street London N14 6TB on 23 December 2011 (1 page)
11 November 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
22 September 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
8 December 2010	Termination of appointment of Alexanders Gri Secretarial Limited as a secretary (1 page)
8 December 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
29 July 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
29 April 2010	Registered office address changed from 54 Old Street London EC1V 9AJ on 29 April 2010 (1 page)
6 January 2010	Compulsory strike-off action has been discontinued (1 page)
5 January 2010	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
20 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 January 2009	Return made up to 31/08/08; full list of members (3 pages)
1 May 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
29 November 2007	Return made up to 31/08/07; full list of members (2 pages)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned (1 page)
9 July 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
9 November 2006	Return made up to 31/08/06; full list of members (6 pages)
6 July 2006	Return made up to 31/08/05; full list of members (6 pages)
5 July 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
23 March 2006	Registered office changed on 23/03/06 from: 43 gower street london WC1E 6HH (1 page)
30 October 2004	Return made up to 31/08/04; full list of members (6 pages)
13 October 2004	Accounts for a dormant company made up to 31 August 2004 (4 pages)
12 October 2004	Registered office changed on 12/10/04 from: 4 northwest business park servia hill leeds west yorkshire LS6 2QH (1 page)
23 September 2003	Return made up to 31/08/03; full list of members (6 pages)
19 May 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
18 September 2002	Return made up to 31/08/02; full list of members (6 pages)
10 September 2001	Secretary resigned (1 page)
31 August 2001	Incorporation (20 pages)

Highfield Gear Industries Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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