Highflex Holdings (Uk) Limited
Company Profile
dissolved
UnknownHighflex Holdings (uk) Limited
08456542•Private Limited With Share Capital
C/O Ernst & Young Llp, 2 St Peter'S Square, Manchester, M23EY
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Incorporated
21/03/2013
Company Age
13 years
Directors
8
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Highflex Holdings (uk) Limited (08456542) is a private limited with share capital incorporated on 21/03/2013 (13 years old) and registered in manchester, M23EY. The company operates under SIC code 82990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 21/03/2013
M23EY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
8
Directors
13
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-11-2018
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:14-08-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-03-2018
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:22-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-09-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-09-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-09-2017
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:11-09-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:25-08-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:23-08-2017
Resolution
Category:Resolution
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Resolution
Category:Resolution
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Capital Allotment Shares
Category:Capital
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Resolution
Category:Resolution
Date:26-04-2016
Capital Allotment Shares
Category:Capital
Date:26-04-2016
Capital Alter Shares Consolidation
Category:Capital
Date:26-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2013
Change Of Name Notice
Category:Change Of Name
Date:01-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Resolution
Category:Resolution
Date:22-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2013
Capital Allotment Shares
Category:Capital
Date:22-04-2013
Capital Alter Shares Subdivision
Category:Capital
Date:22-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-04-2013
Incorporation Company
Category:Incorporation
Date:21-03-2013
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2017
Filing Date31/03/2017
Latest Accounts31/03/2016
Trading Addresses
100 Barbirolli Square, Manchester, M23EYRegistered
Related Companies
10
Contact
C/O Ernst & Young Llp, 2 St Peter'S Square, Manchester, M23EY