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Hightide Limited

Hightide Limited is a dissolved company incorporated on 29 May 1996 with the registered office located in Rugby, Warwickshire. Hightide Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 2 March 2022 (3 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03205010
Private limited company
Age
29 years
Incorporated 29 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Stbles
2 Hilmorton Wharf
Rugby
Warwickshire
CV21 4PW
Same address for the past 4 years
Telephone
01213548001
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Bricklayer • British • Lives in UK • Born in Apr 1964
PSC • Director • Irish • Lives in UK • Born in Aug 1958 • Bricklayer
Mr William Paul McGrenaghan
PSC • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
J & L Build Limited
William Paul McGrenaghan is a mutual person.
Active
J & L Hunsdon Limited
William Paul McGrenaghan and James Creaven are mutual people.
Active
Rosepe Property Limited
William Paul McGrenaghan is a mutual person.
Active
Borne Construction And Developments Limited
William Paul McGrenaghan is a mutual person.
Active
Rosepe Zest Properties Limited
William Paul McGrenaghan is a mutual person.
Active
J & L Brickwork Limited
William Paul McGrenaghan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
£100.46K
Decreased by £161.09K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£752.55K
Decreased by £1.09K (-0%)
Total Liabilities
-£600
Increased by £240 (+67%)
Net Assets
£751.95K
Decreased by £1.33K (-0%)
Debt Ratio (%)
0%
Increased by 0.03% (+67%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 Mar 2022
Registered Address Changed
4 Years Ago on 29 Mar 2021
Declaration of Solvency
4 Years Ago on 29 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 29 Mar 2021
Charge Satisfied
4 Years Ago on 12 Mar 2021
Charge Satisfied
4 Years Ago on 12 Mar 2021
Charge Satisfied
4 Years Ago on 12 Mar 2021
Charge Satisfied
4 Years Ago on 12 Mar 2021
Charge Satisfied
4 Years Ago on 12 Mar 2021
Full Accounts Submitted
5 Years Ago on 15 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 2 Dec 2021
Resolutions
Submitted on 29 Mar 2021
Appointment of a voluntary liquidator
Submitted on 29 Mar 2021
Declaration of solvency
Submitted on 29 Mar 2021
Registered office address changed from 18 Silver Street Enfield Middlesex EN1 3EG to The Stbles 2 Hilmorton Wharf Rugby Warwickshire CV21 4PW on 29 March 2021
Submitted on 29 Mar 2021
Satisfaction of charge 2 in full
Submitted on 12 Mar 2021
Satisfaction of charge 5 in full
Submitted on 12 Mar 2021
Satisfaction of charge 4 in full
Submitted on 12 Mar 2021
Satisfaction of charge 3 in full
Submitted on 12 Mar 2021
Repayment History
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