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Highfield Electronics Limited

Highfield Electronics Limited is a dissolved company incorporated on 16 May 1989 with the registered office located in Leeds, West Yorkshire. Highfield Electronics Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 27 August 2015 (10 years ago)
Was 26 years old at the time of dissolution
Via compulsory strike-off
Company No
02385092
Private limited company
Age
36 years
Incorporated 16 May 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Highfield Electronics Limited
Contact
Address
ERNST & YOUNG LLP
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Mrs Doreen Bramhall
Director • Secretary • British • Lives in England • Born in Oct 1952
Mr Paul Thompson
Director • Chartered Accountant • British • Lives in England • Born in Feb 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waterhead Limited
Mrs Doreen Bramhall and are mutual people.
Active
Highhouse Limited
Mrs Doreen Bramhall and Mr Paul Thompson are mutual people.
Active
Associated Computer Solutions Limited
Mr Paul Thompson is a mutual person.
Active
Your Textiles Ltd
Mrs Doreen Bramhall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep ⟶ 30 Sep 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £152.99K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£522.53K
Increased by £13.68K (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£522.53K
Increased by £13.68K (+3%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 27 Aug 2015
Registered Address Changed
10 Years Ago on 11 Nov 2014
Inspection Address Changed
10 Years Ago on 11 Nov 2014
Small Accounts Submitted
10 Years Ago on 10 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 10 Nov 2014
Declaration of Solvency
10 Years Ago on 10 Nov 2014
Confirmation Submitted
11 Years Ago on 9 Apr 2014
Small Accounts Submitted
11 Years Ago on 8 Apr 2014
Small Accounts Submitted
12 Years Ago on 13 Jun 2013
Confirmation Submitted
12 Years Ago on 28 Apr 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Aug 2015
Return of final meeting in a members' voluntary winding up
Submitted on 27 May 2015
Register inspection address has been changed to C/O Paul Thompson 41 Moorgate Road Rotherham South Yorkshire S60 2AD
Submitted on 11 Nov 2014
Registered office address changed from 41 Moorgate Road Rotherham South Yorkshire S60 2AD to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 November 2014
Submitted on 11 Nov 2014
Declaration of solvency
Submitted on 10 Nov 2014
Insolvency resolution
Submitted on 10 Nov 2014
Appointment of a voluntary liquidator
Submitted on 10 Nov 2014
Total exemption small company accounts made up to 30 September 2014
Submitted on 10 Nov 2014
Resolutions
Submitted on 10 Nov 2014
Annual return made up to 31 March 2014 with full list of shareholders
Submitted on 9 Apr 2014
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Repayment History
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