| Company Name | Highpoint & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08346715 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2013(11 years, 3 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
| Previous Name | Highbridge Accounting Limited |
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 Robert James Southgate |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Chartered Accountant, Tax Advisor |
| Country of Residence | England |
| Correspondence Address | May Cottage Ashfield Road Norton Bury St Edmunds Suffolk IP31 3LJ |
| Director Name | Mr Ortho Thomas David Barnes |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Lansdowne Road Notting Hill London W11 2LR |
| Secretary Name | Lindsey Anne Southgate |
|---|---|
| Status | Closed |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | May Cottage Ashfield Road Norton Bury St Edmunds IP31 3NR |
| Director Name | Oliver Zebedee Mischon |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Shortgate London N12 7JP |
Location
| Registered Address | Roman Wall House 1-2 Crutched Friars London EC3N 2HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Shareholders
| 76 at £1 | Robert James Southgate 76.00% Ordinary |
|---|---|
| 24 at £1 | Lindsey Anne Southgate 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,970 |
| Cash | £74,028 |
| Current Liabilities | £91,998 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2016 | Voluntary strike-off action has been suspended (1 page) |
| 11 February 2016 | Voluntary strike-off action has been suspended (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2015 | Application to strike the company off the register (3 pages) |
| 9 December 2015 | Application to strike the company off the register (3 pages) |
| 24 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 30 June 2014 | Director's details changed for Mr Ortho Thomas David Barnes on 20 June 2014 (2 pages) |
| 30 June 2014 | Director's details changed for Mr Ortho Thomas David Barnes on 20 June 2014 (2 pages) |
| 19 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 4 June 2013 | Termination of appointment of Oliver Mischon as a director (1 page) |
| 4 June 2013 | Termination of appointment of Oliver Mischon as a director (1 page) |
| 19 February 2013 | Registered office address changed from May Cottage Ashfield Road Norton Bury St Edmunds Suffolk IP31 3NF England on 19 February 2013 (1 page) |
| 19 February 2013 | Registered office address changed from May Cottage Ashfield Road Norton Bury St Edmunds Suffolk IP31 3NF England on 19 February 2013 (1 page) |
| 12 February 2013 | Registered office address changed from May Cottage Ashfield Road Norton Bury St Edmunds Suffolk IP31 3NF United Kingdom on 12 February 2013 (1 page) |
| 12 February 2013 | Change of name notice (2 pages) |
| 12 February 2013 | Change of name notice (2 pages) |
| 12 February 2013 | Registered office address changed from May Cottage Ashfield Road Norton Bury St Edmunds Suffolk IP31 3NF United Kingdom on 12 February 2013 (1 page) |
| 12 February 2013 | Company name changed highbridge accounting LIMITED\certificate issued on 12/02/13
|
| 12 February 2013 | Company name changed highbridge accounting LIMITED\certificate issued on 12/02/13
|
| 4 January 2013 | Incorporation (49 pages) |
| 4 January 2013 | Incorporation (49 pages) |