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Highpad Limited

Highpad Limited is a liquidation company incorporated on 20 January 1997 with the registered office located in Uxbridge, Greater London. Highpad Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
03304495
Private limited company
Age
28 years
Incorporated 20 January 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1649 days
Dated 20 January 2020 (5 years ago)
Next confirmation dated 20 January 2021
Was due on 3 March 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1621 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Contact
Address
1 Beasley's Yard 126 High Street
Uxbridge
Middlesex
UB8 1JT
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • Estates Manager • British • Lives in England • Born in Dec 1941
Director • Property Manager • British • Lives in England • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Ridge Road (Management) Limited
Mr Philip Wilson is a mutual person.
Active
Farringdon Road Properties Limited
Mrs Vivien Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.18M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£675.76K
Decreased by £541.68K (-44%)
Total Liabilities
-£8.76K
Decreased by £362.26K (-98%)
Net Assets
£667K
Decreased by £179.42K (-21%)
Debt Ratio (%)
1%
Decreased by 29.18% (-96%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 6 Jan 2023
Moved to Voluntary Liquidation
2 Years 8 Months Ago on 18 Dec 2022
Administration Period Extended
4 Years Ago on 16 Mar 2021
Registered Address Changed
4 Years Ago on 12 Jan 2021
Administrator Appointed
4 Years Ago on 6 Jan 2021
Registered Address Changed
5 Years Ago on 14 Jul 2020
Mrs Vivien Wilson Appointed
5 Years Ago on 10 Jul 2020
Micro Accounts Submitted
5 Years Ago on 22 May 2020
New Charge Registered
5 Years Ago on 7 Feb 2020
Confirmation Submitted
5 Years Ago on 20 Jan 2020
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Documents
Liquidators' statement of receipts and payments to 17 December 2024
Submitted on 10 Feb 2025
Liquidators' statement of receipts and payments to 17 December 2023
Submitted on 13 Feb 2024
Appointment of a voluntary liquidator
Submitted on 6 Jan 2023
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 18 Dec 2022
Administrator's progress report
Submitted on 23 Jul 2022
Administrator's progress report
Submitted on 18 Jan 2022
Administrator's progress report
Submitted on 28 Jul 2021
Notice of extension of period of Administration
Submitted on 16 Mar 2021
Result of meeting of creditors
Submitted on 16 Mar 2021
Statement of affairs with form AM02SOA
Submitted on 17 Feb 2021
Repayment History
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