ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Highland Phoenix Limited

Highland Phoenix Limited is a dissolved company incorporated on 25 November 1999 with the registered office located in Leeds, West Yorkshire. Highland Phoenix Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 11 February 2017 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03883636
Private limited company
Age
25 years
Incorporated 25 November 1999
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Toronto Square
Toronto Street
Leeds
LS1 2HJ
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
13
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1949
Director • British • Lives in England • Born in Jun 1949
Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
AFS Supplies Limited
Mr Martyn Thomas Bromley is a mutual person.
Active
Rhodes (UK) Limited
Mr Martyn Thomas Bromley is a mutual person.
Active
Highlands International (1999) Limited
Mr Martyn Thomas Bromley is a mutual person.
Active
Highlands Household Limited
Mr Martyn Thomas Bromley is a mutual person.
Active
Advanced Animal Health Limited
Mr Martyn Thomas Bromley is a mutual person.
Active
Highland Associates (2008) Limited
Mr Martyn Thomas Bromley is a mutual person.
Active
Banham Group Limited
Mr Martyn Thomas Bromley is a mutual person.
Liquidation
Banham Poultry Limited
Mr Martyn Thomas Bromley is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£10.48M
Decreased by £3.85M (-27%)
Employees
113
Decreased by 6 (-5%)
Total Assets
£4.64M
Decreased by £1.17M (-20%)
Total Liabilities
-£4.25M
Decreased by £913K (-18%)
Net Assets
£388K
Decreased by £259K (-40%)
Debt Ratio (%)
92%
Increased by 2.77% (+3%)
Latest Activity
Moved to Dissolution
8 Years Ago on 11 Nov 2016
Registered Address Changed
9 Years Ago on 13 Jun 2016
Administrator Appointed
9 Years Ago on 18 May 2016
Michael Heath Resigned
9 Years Ago on 4 May 2016
Oliver Booth Resigned
9 Years Ago on 4 May 2016
Michael Heath Resigned
9 Years Ago on 4 May 2016
Hannah Grout Resigned
9 Years Ago on 4 May 2016
Accounting Period Extended
9 Years Ago on 17 Mar 2016
Confirmation Submitted
9 Years Ago on 23 Dec 2015
Mr Michael Heath Appointed
9 Years Ago on 1 Dec 2015
Get Credit Report
Discover Highland Phoenix Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 11 Feb 2017
Notice of move from Administration to Dissolution on 2 November 2016
Submitted on 11 Nov 2016
Statement of affairs with form 2.14B
Submitted on 1 Aug 2016
Result of meeting of creditors
Submitted on 18 Jul 2016
Statement of administrator's proposal
Submitted on 27 Jun 2016
Registered office address changed from 10 Howlett Way Fison Way Industrial Estate Thetford Norfolk IP24 1HZ to Toronto Square Toronto Street Leeds LS1 2HJ on 13 June 2016
Submitted on 13 Jun 2016
Appointment of an administrator
Submitted on 18 May 2016
Termination of appointment of Hannah Grout as a director on 4 May 2016
Submitted on 4 May 2016
Termination of appointment of Michael Heath as a director on 4 May 2016
Submitted on 4 May 2016
Termination of appointment of Oliver Booth as a director on 4 May 2016
Submitted on 4 May 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year