Hightex Group Plc

DataGardener
dissolved

Hightex Group Plc

05860429•Public Limited With Share Capital

106 Mount Street, London, W1K2TW

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

28/06/2006

Company Age

19 years

Directors

1

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Hightex Group Plc (05860429) is a public limited with share capital incorporated on 28/06/2006 (19 years old) and registered in london, W1K2TW. The company operates under SIC code 70100 - activities of head offices.

Public Limited With Share Capital
SIC: 70100
Incorporated 28/06/2006
W1K2TW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
P
phillip reeves knyght
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:03-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Legacy
Category:Miscellaneous
Date:04-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2018
Legacy
Category:Return
Date:26-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2017
Memorandum Articles
Category:Incorporation
Date:10-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2016
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:28-09-2016
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:28-09-2016
Capital Allotment Shares
Category:Capital
Date:27-07-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:22-07-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:22-07-2016
Capital Allotment Shares
Category:Capital
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:21-06-2016
Capital Alter Shares Consolidation
Category:Capital
Date:20-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:20-06-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:09-05-2016
Liquidation In Administration End Of Administration
Category:Insolvency
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Capital Alter Shares Consolidation
Category:Capital
Date:21-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:21-01-2016
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:10-12-2015
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:16-07-2015
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:15-07-2015
Liquidation In Administration Proposals
Category:Insolvency
Date:01-07-2015
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:14-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2015
Resolution
Category:Resolution
Date:28-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-07-2014
Capital Allotment Shares
Category:Capital
Date:25-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-07-2014
Move Registers To Registered Office Company
Category:Address
Date:04-07-2014
Termination Secretary Company With Name
Category:Officers
Date:04-07-2014
Capital Allotment Shares
Category:Capital
Date:04-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-03-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2013
Auditors Resignation Company
Category:Auditors
Date:07-12-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Resolution
Category:Resolution
Date:12-01-2012
Capital Allotment Shares
Category:Capital
Date:12-01-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Resolution
Category:Resolution
Date:23-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-02-2010
Capital Allotment Shares
Category:Capital
Date:20-01-2010
Resolution
Category:Resolution
Date:06-01-2010
Capital Allotment Shares
Category:Capital
Date:10-12-2009
Move Registers To Sail Company
Category:Address
Date:14-10-2009
Change Sail Address Company
Category:Address
Date:13-10-2009
Capital Allotment Shares
Category:Capital
Date:05-10-2009
Resolution
Category:Resolution
Date:19-08-2009
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2009
Legacy
Category:Capital
Date:26-06-2009

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date28/06/2019
Latest Accounts31/12/2018

Trading Addresses

106 Mount Street, London, W1K2TWRegistered

Related Companies

1
healthcare holdings plc
live

Contact

106 Mount Street, London, W1K2TW