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Highstone Group Limited

Highstone Group Limited is a dissolved company incorporated on 28 November 2001 with the registered office located in Harrogate, North Yorkshire. Highstone Group Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 2 May 2017 (8 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04330671
Private limited company
Age
23 years
Incorporated 28 November 2001
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr30 Apr 2015 (1 year)
Accounts type is Full
Next accounts for period 25 October 2025
Due by 25 October 2025 (55 years remaining)
Address
Nidderdale View Darley Road
Birstwith
Harrogate
North Yorkshire
HG3 2PN
Same address for the past 10 years
Telephone
01423 701301
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director Of Energy Company • British • Lives in UK • Born in Jul 1978
Director • English • Lives in England • Born in Feb 1976
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1957
Mr Paul Sykes
PSC • British • Lives in Jersey • Born in May 1943
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Mar30 Apr 2015
Traded for 13 months
Cash in Bank
Unreported
Decreased by £13.31M (-100%)
Turnover
£6.89M
Decreased by £7.4M (-52%)
Employees
4
Decreased by 11 (-73%)
Total Assets
£1.29M
Decreased by £421.82M (-100%)
Total Liabilities
-£1.27M
Decreased by £122.99M (-99%)
Net Assets
£20K
Decreased by £298.83M (-100%)
Debt Ratio (%)
98%
Increased by 69.08% (+235%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 2 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Feb 2017
Application To Strike Off
8 Years Ago on 3 Feb 2017
Confirmation Submitted
8 Years Ago on 12 Dec 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 10 May 2016
Full Accounts Submitted
9 Years Ago on 7 May 2016
Compulsory Gazette Notice
9 Years Ago on 5 Apr 2016
Confirmation Submitted
9 Years Ago on 27 Dec 2015
Registered Address Changed
10 Years Ago on 29 Jul 2015
Accounting Period Extended
10 Years Ago on 19 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2017
Application to strike the company off the register
Submitted on 3 Feb 2017
Confirmation statement made on 26 November 2016 with updates
Submitted on 12 Dec 2016
Compulsory strike-off action has been discontinued
Submitted on 10 May 2016
Full accounts made up to 30 April 2015
Submitted on 7 May 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Apr 2016
Annual return made up to 26 November 2015 with full list of shareholders
Submitted on 27 Dec 2015
Registered office address changed from The Old Rectory Sawley Ripon North Yorkshire HG4 3EN to Nidderdale View Darley Road Birstwith Harrogate North Yorkshire HG3 2PN on 29 July 2015
Submitted on 29 Jul 2015
Current accounting period extended from 31 March 2015 to 30 April 2015
Submitted on 19 Apr 2015
Repayment History
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