HP

HIGHLAND PHOENIX LIMITED

Dissolved

Company number 03883636

Leeds · Incorporated 25 November 1999

Toronto Square, Toronto Street, Leeds, LS1 2HJ

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

10 Howlett Way Fison Way Industrial Estate Thetford Norfolk IP24 1HZ · until 13 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
COLLEY, Michael John
Director
1 April 2010
BP
BENTLEY, Philip Frank
Director
3 July 2000
CD
CALLEAR, David James
Director
4 February 2000
BM
BROMLEY, Martyn Thomas
Director
2 February 2000
HM
HEATH, Michael
Director · Resigned
1 December 2015
HM
HEATH, Michael
Secretary · Resigned
5 June 2014
DC
DOBSON, Christopher
Director · Resigned
5 June 2014
GH
GROUT, Hannah
Director · Resigned
5 June 2014
BO
BOOTH, Oliver
Secretary · Resigned
13 May 2011
BP
BRINE, Paul Andrew
Secretary · Resigned
30 October 2009
BO
BOOTH, Oliver
Director · Resigned
27 January 2004
BO
BOOTH, Oliver
Secretary · Resigned
23 September 2003
DD
DEEKS, Dennis William
Secretary · Resigned
27 February 2002
RA
ROWAN ASSOCIATES LIMITED
Corporate Secretary · Resigned
27 February 2002
GC
GARROD, Christopher
Director · Resigned
27 February 2002
GC
GARROD, Christopher
Secretary · Resigned
1 June 2000
FR
FREEMAN, Ronald William
Director · Resigned
4 February 2000
LC
LOCKEY, Conrad Barry
Director · Resigned
4 February 2000
SV
SMITH, Vicki Lynda
Secretary · Resigned
25 November 1999
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 November 1999
CD
CUNNINGHAM, David William
Director · Resigned
25 November 1999
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 November 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 February 2017 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
11 November 2016 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
1 August 2016 View
Liquidation In Administration Result Creditors Meeting
Insolvency
18 July 2016 View
Liquidation In Administration Proposals
Insolvency
27 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2016 View
Liquidation In Administration Appointment Of Administrator
Insolvency
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2016 View
Change Account Reference Date Company Previous Extended
Accounts
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Accounts With Accounts Type Group
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Appoint Person Secretary Company With Name
Officers
25 June 2014 View
Termination Secretary Company With Name
Officers
25 June 2014 View
Accounts With Accounts Type Group
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Accounts With Accounts Type Group
Accounts
14 November 2012 View
Accounts With Accounts Type Group
Accounts
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Appoint Person Secretary Company With Name
Officers
24 June 2011 View
Termination Secretary Company With Name
Officers
24 June 2011 View
Accounts With Accounts Type Group
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Memorandum Articles
Incorporation
15 July 2010 View
Resolution
Resolution
15 July 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Accounts With Accounts Type Full
Accounts
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Account Reference Date Company Previous Extended
Accounts
5 January 2010 View
Appoint Person Secretary Company With Name
Officers
24 November 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Miscellaneous
Miscellaneous
17 November 2009 View
Capital Variation Of Rights Attached To Shares
Capital
6 November 2009 View
Legacy
Capital
29 October 2009 View
Legacy
Capital
29 October 2009 View
Legacy
Capital
24 September 2009 View
Resolution
Resolution
26 May 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Accounts With Accounts Type Small
Accounts
15 August 2007 View
Legacy
Annual Return
29 November 2006 View
Legacy
Officers
29 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2006 View
Resolution
Resolution
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Annual Return
29 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2004 View
Resolution
Resolution
21 July 2004 View
Legacy
Capital
21 July 2004 View
Resolution
Resolution
21 July 2004 View
Resolution
Resolution
21 July 2004 View
Resolution
Resolution
21 July 2004 View
Resolution
Resolution
21 July 2004 View
Resolution
Resolution
21 July 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Group
Accounts
25 October 2003 View
Legacy
Officers
5 October 2003 View
Legacy
Officers
5 October 2003 View
Legacy
Capital
7 May 2003 View
Legacy
Capital
26 April 2003 View
Legacy
Annual Return
11 December 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Resolution
Resolution
9 August 2002 View
Legacy
Officers
18 June 2002 View
Resolution
Resolution
7 May 2002 View
Legacy
Address
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Small
Accounts
10 July 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Annual Return
18 December 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Capital
21 August 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Accounts
6 January 2000 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Incorporation Company
Incorporation
25 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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