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Highfield Gear Industries Ltd
Highfield Gear Industries Ltd is a dissolved company incorporated on 31 August 2001 with the registered office located in London, Greater London. Highfield Gear Industries Ltd was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 August 2020
(5 years ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
04279785
Private limited company
Age
24 years
Incorporated
31 August 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Highfield Gear Industries Ltd
Contact
Update Details
Address
C/O Quantuma Llp High Holborn House
52-54 High Holborn
London
WC1V 6RL
Same address for the past
7 years
Companies in WC1V 6RL
Telephone
01484531010
Email
Available in Endole App
Website
Highfieldgears.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Philip Walker
Director • British • Lives in England • Born in Oct 1956
Highfield Gears Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 May 2016
For period
31 Aug
⟶
31 May 2016
Traded for
9 months
Cash in Bank
£100
Increased by £98 (+4900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£443.53K
Increased by £443.52K (+22176200%)
Total Liabilities
-£259.95K
Increased by £259.95K (%)
Net Assets
£183.57K
Increased by £183.57K (+9178500%)
Debt Ratio (%)
59%
Increased by 58.61% (%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 19 Aug 2020
Moved to Dissolution
5 Years Ago on 19 May 2020
Administration Period Extended
6 Years Ago on 9 May 2019
Charge Satisfied
7 Years Ago on 25 Sep 2018
Registered Address Changed
7 Years Ago on 13 Jun 2018
Administrator Appointed
7 Years Ago on 4 Jun 2018
Confirmation Submitted
7 Years Ago on 29 Jan 2018
Charge Satisfied
8 Years Ago on 10 Oct 2017
New Charge Registered
8 Years Ago on 31 Aug 2017
Confirmation Submitted
8 Years Ago on 7 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Aug 2020
Notice of move from Administration to Dissolution
Submitted on 19 May 2020
Administrator's progress report
Submitted on 12 Dec 2019
Administrator's progress report
Submitted on 25 Jun 2019
Notice of extension of period of Administration
Submitted on 9 May 2019
Administrator's progress report
Submitted on 2 Jan 2019
Satisfaction of charge 042797850003 in full
Submitted on 25 Sep 2018
Result of meeting of creditors
Submitted on 21 Aug 2018
Statement of administrator's proposal
Submitted on 31 Jul 2018
Notice of extension of time period of the administration
Submitted on 27 Jul 2018
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Repayment History
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See All Charges & CCJs