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Highgate Beds Limited

Highgate Beds Limited is a liquidation company incorporated on 16 August 1990 with the registered office located in Manchester, Greater Manchester. Highgate Beds Limited was registered 35 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
02531907
Private limited company
Age
35 years
Incorporated 16 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
C/O Xeinadin Corporate Recovery, 100
Barbirolli Square
Manchester
M2 3BD
Address changed on 18 Apr 2025 (4 months ago)
Previous address was Kings Mill Mill Street East Dewsbury West Yorkshire WF12 9AN
Telephone
01924454678
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1978
Director • Businessman • British • Lives in England • Born in Aug 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Matza & Co Limited
Mazhar Ayub is a mutual person.
Active
Healthopaedic Limited
Mazhar Ayub is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£49.89K
Decreased by £915.01K (-95%)
Turnover
Unreported
Same as previous period
Employees
91
Same as previous period
Total Assets
£2.64M
Decreased by £471.46K (-15%)
Total Liabilities
-£2.96M
Decreased by £417.63K (-12%)
Net Assets
-£314.21K
Decreased by £53.83K (+21%)
Debt Ratio (%)
112%
Increased by 3.53% (+3%)
Latest Activity
Charge Satisfied
4 Months Ago on 16 May 2025
Registered Address Changed
4 Months Ago on 18 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 18 Apr 2025
Asif Ayub Resigned
6 Months Ago on 12 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mr Asif Ayub Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 May 2025
Satisfaction of charge 1 in full
Submitted on 16 May 2025
Statement of affairs
Submitted on 30 Apr 2025
Registered office address changed from Kings Mill Mill Street East Dewsbury West Yorkshire WF12 9AN to C/O Xeinadin Corporate Recovery, 100 Barbirolli Square Manchester M2 3BD on 18 April 2025
Submitted on 18 Apr 2025
Resolutions
Submitted on 18 Apr 2025
Appointment of a voluntary liquidator
Submitted on 18 Apr 2025
Termination of appointment of Asif Ayub as a director on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 10 Dec 2024
Appointment of Mr Asif Ayub as a director on 1 November 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 28 Aug 2024
Repayment History
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