Highfield Electronics Limited

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dissolved
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Highfield Electronics Limited

02385092•Private Limited With Share Capital

1 Bridgewater Place Water Lane, Leeds, LS115QR

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Incorporated

16/05/1989

Company Age

37 years

Directors

3

Employees

—

SIC Code

46190

Risk

not scored

Company Overview

Registration, classification & business activity

Highfield Electronics Limited (02385092) is a private limited with share capital incorporated on 16/05/1989 (37 years old) and registered in leeds, LS115QR. The company operates under SIC code 46190 - agents involved in the sale of a variety of goods.

Private Limited With Share Capital
SIC: 46190
Unknown
Incorporated 16/05/1989
LS115QR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
D
doreen bramhall
director
P
paul thompson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

94
Gazette Dissolved Liquidation
Category:Gazette
Date:27-08-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-05-2015
Change Sail Address Company With New Address
Category:Address
Date:11-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-11-2014
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:10-11-2014
Resolution
Category:Resolution
Date:10-11-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2010
Legacy
Category:Mortgage
Date:03-11-2009
Legacy
Category:Mortgage
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Address
Date:03-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:01-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2002
Legacy
Category:Annual Return
Date:05-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:04-04-2001
Legacy
Category:Mortgage
Date:15-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2000
Legacy
Category:Annual Return
Date:16-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-1999
Legacy
Category:Annual Return
Date:14-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-1998
Legacy
Category:Annual Return
Date:20-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1997
Legacy
Category:Annual Return
Date:16-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1996
Legacy
Category:Address
Date:09-05-1996
Legacy
Category:Annual Return
Date:07-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1995
Legacy
Category:Annual Return
Date:07-07-1995
Legacy
Category:Annual Return
Date:23-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1994
Legacy
Category:Annual Return
Date:28-04-1994
Legacy
Category:Officers
Date:14-02-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-05-1993
Legacy
Category:Officers
Date:07-05-1993
Legacy
Category:Annual Return
Date:23-04-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-08-1992
Legacy
Category:Annual Return
Date:14-05-1992
Legacy
Category:Annual Return
Date:13-08-1991
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-1991
Legacy
Category:Annual Return
Date:14-01-1991
Legacy
Category:Capital
Date:22-03-1990
Legacy
Category:Capital
Date:22-03-1990
Legacy
Category:Capital
Date:19-03-1990
Legacy
Category:Capital
Date:22-12-1989
Resolution
Category:Resolution
Date:22-12-1989
Resolution
Category:Resolution
Date:22-12-1989
Resolution
Category:Resolution
Date:22-12-1989
Legacy
Category:Mortgage
Date:11-08-1989
Resolution
Category:Resolution
Date:09-08-1989
Legacy
Category:Officers
Date:07-08-1989
Legacy
Category:Officers
Date:07-08-1989
Memorandum Articles
Category:Incorporation
Date:10-07-1989
Legacy
Category:Address
Date:07-07-1989
Legacy
Category:Capital
Date:07-07-1989
Resolution
Category:Resolution
Date:07-07-1989
Resolution
Category:Resolution
Date:07-07-1989
Legacy
Category:Capital
Date:07-07-1989
Legacy
Category:Accounts
Date:07-07-1989
Certificate Change Of Name Company
Category:Change Of Name
Date:25-05-1989
Certificate Change Of Name Company
Category:Change Of Name
Date:25-05-1989
Incorporation Company
Category:Incorporation
Date:16-05-1989

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/06/2016
Filing Date31/10/2014
Latest Accounts30/09/2014

Trading Addresses

41 Moorgate Road, Rotherham, South Yorkshire, S602AD
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS115QRRegistered

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Contact

1 Bridgewater Place Water Lane, Leeds, LS115QR