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Highseas Technologies Limited
Highseas Technologies Limited is a dissolved company incorporated on 14 August 2003 with the registered office located in Cirencester, Gloucestershire. Highseas Technologies Limited was registered 22 years ago.
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Status
Dissolved
Dissolved on
31 January 2017
(8 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04866538
Private limited company
Age
22 years
Incorporated
14 August 2003
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 Highseas Technologies Limited
Contact
Address
Suite A Unit 16 Cirencester Office Park, Tetbury Road
Tetbury Road
Cirencester
Gloucestershire
GL7 6JJ
Same address for the past
15 years
Companies in GL7 6JJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
52
Controllers (PSC)
1
Robert Myles Randal Macdonnell
Director • British • Lives in England • Born in Jan 1939
Oxford Corporate Services Ltd
Secretary • British
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Estates Limited
Oxford Corporate Services Ltd is a mutual person.
Active
Oxford Commercial Services Limited
Oxford Corporate Services Ltd is a mutual person.
Active
Battlebridge Group Limited
Oxford Corporate Services Ltd is a mutual person.
Active
Philip Tyler Polymers Limited
Oxford Corporate Services Ltd is a mutual person.
Active
Philip Tyler Plastics Limited
Oxford Corporate Services Ltd is a mutual person.
Active
Oakridge Business Services Limited
Oxford Corporate Services Ltd is a mutual person.
Active
BPF Recycling Council Limited
Oxford Corporate Services Ltd is a mutual person.
Active
Pipehawk Plc
Robert Myles Randal Macdonnell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Aug 2015
For period
31 Aug
⟶
31 Aug 2015
Traded for
12 months
Cash in Bank
£33
Increased by £32 (+3200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£117.44K
Decreased by £12.43K (-10%)
Total Liabilities
-£106.09K
Increased by £927 (+1%)
Net Assets
£11.35K
Decreased by £13.35K (-54%)
Debt Ratio (%)
90%
Increased by 9.36% (+12%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 31 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 15 Nov 2016
Application To Strike Off
8 Years Ago on 8 Nov 2016
Confirmation Submitted
9 Years Ago on 18 Aug 2016
Small Accounts Submitted
9 Years Ago on 24 May 2016
Confirmation Submitted
9 Years Ago on 11 Sep 2015
Small Accounts Submitted
10 Years Ago on 3 Mar 2015
Confirmation Submitted
11 Years Ago on 29 Aug 2014
Battlebridge Secretaries Ltd Resigned
11 Years Ago on 23 May 2014
Oxford Corporate Services Ltd Appointed
11 Years Ago on 23 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 15 Nov 2016
Application to strike the company off the register
Submitted on 8 Nov 2016
Confirmation statement made on 14 August 2016 with updates
Submitted on 18 Aug 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 24 May 2016
Annual return made up to 14 August 2015 with full list of shareholders
Submitted on 11 Sep 2015
Total exemption small company accounts made up to 31 August 2014
Submitted on 3 Mar 2015
Annual return made up to 14 August 2014 with full list of shareholders
Submitted on 29 Aug 2014
Appointment of Oxford Corporate Services Ltd as a secretary
Submitted on 23 May 2014
Termination of appointment of Battlebridge Secretaries Ltd as a secretary
Submitted on 23 May 2014
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Repayment History
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