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High Performance Consultants Limited

High Performance Consultants Limited is a dissolved company incorporated on 16 May 2007 with the registered office located in Reading, Berkshire. High Performance Consultants Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 26 December 2018 (6 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06249051
Private limited company
Age
18 years
Incorporated 16 May 2007
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 High Performance Consultants Limited
Contact
Address
92 London Street
Reading
Berkshire
RG1 4SJ
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
6
Controllers (PSC)
1
Jean Mary High
Director • Secretary • British • Lives in UK • Born in Feb 1965
Graham John High
Director • British • Lives in England • Born in May 1960
Mr Graham John High
PSC • British • Lives in England • Born in May 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Graham High Charitable Trust
Jean Mary High and Graham John High are mutual people.
Active
Venta Investments Limited
Jean Mary High and Graham John High are mutual people.
Active
Rockhammer Holdco Limited
Graham John High is a mutual person.
Active
Graham High Civil Engineering Limited
Jean Mary High and Graham John High are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£85.46K
Decreased by £386.81K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£155.35K
Decreased by £378.24K (-71%)
Total Liabilities
-£26.37K
Decreased by £24.6K (-48%)
Net Assets
£128.97K
Decreased by £353.64K (-73%)
Debt Ratio (%)
17%
Increased by 7.42% (+78%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 26 Dec 2018
Declaration of Solvency
7 Years Ago on 16 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 16 Feb 2018
Registered Address Changed
7 Years Ago on 7 Feb 2018
Confirmation Submitted
8 Years Ago on 16 May 2017
Full Accounts Submitted
8 Years Ago on 22 Mar 2017
Confirmation Submitted
9 Years Ago on 31 May 2016
Small Accounts Submitted
9 Years Ago on 11 Mar 2016
Confirmation Submitted
10 Years Ago on 18 May 2015
Small Accounts Submitted
10 Years Ago on 6 May 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2018
Appointment of a voluntary liquidator
Submitted on 16 Feb 2018
Declaration of solvency
Submitted on 16 Feb 2018
Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to 92 London Street Reading Berkshire RG1 4SJ on 7 February 2018
Submitted on 7 Feb 2018
Resolutions
Submitted on 1 Feb 2018
Confirmation statement made on 16 May 2017 with updates
Submitted on 16 May 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 22 Mar 2017
Annual return made up to 16 May 2016 with full list of shareholders
Submitted on 31 May 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 11 Mar 2016
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Repayment History
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