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High Bird Developments Limited

High Bird Developments Limited is a dissolved company incorporated on 15 December 2009 with the registered office located in Newport, Gwent. High Bird Developments Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 18 April 2017 (8 years ago)
Was 7 years old at the time of dissolution
Company No
07105156
Private limited company
Age
15 years
Incorporated 15 December 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2014 (12 months)
Accounts type is Full
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
PURNELLS
5-6 Waterside Court Albany Street
Newport
S Wales
NP20 5NT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in Wales • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard John Walters is a mutual person.
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Richard John Walters is a mutual person.
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Ffos Las Limited
Richard John Walters is a mutual person.
Active
Celtic Mining Limited
Richard John Walters is a mutual person.
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Celtic Energy Limited
Richard John Walters is a mutual person.
Active
Celtic Mining Group Limited
Richard John Walters is a mutual person.
Active
Celtic Mining Operations Group Limited
Richard John Walters is a mutual person.
Active
DMF Financial Limited
Richard John Walters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£24K
Decreased by £87K (-78%)
Turnover
£12.96M
Decreased by £25.52M (-66%)
Employees
Unreported
Same as previous period
Total Assets
£239K
Decreased by £6.46M (-96%)
Total Liabilities
-£15K
Decreased by £6.51M (-100%)
Net Assets
£224K
Increased by £44K (+24%)
Debt Ratio (%)
6%
Decreased by 91.04% (-94%)
Latest Activity
Declaration of Solvency
9 Years Ago on 11 Dec 2015
Registered Address Changed
9 Years Ago on 1 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 30 Nov 2015
Confirmation Submitted
10 Years Ago on 16 Jan 2015
Full Accounts Submitted
10 Years Ago on 9 Jan 2015
Leighton Humphreys Resigned
11 Years Ago on 23 Jun 2014
Full Accounts Submitted
11 Years Ago on 6 Jan 2014
Confirmation Submitted
11 Years Ago on 18 Dec 2013
Confirmation Submitted
12 Years Ago on 31 Jan 2013
Small Accounts Submitted
12 Years Ago on 3 Jan 2013
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Documents
Submitted on 18 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jan 2017
Declaration of solvency
Submitted on 11 Dec 2015
Registered office address changed from 9 Beddau Way Castlegate Business Park Caerphilly Wales CF83 2AX to C/O Purnells 5-6 Waterside Court Albany Street Newport S Wales NP20 5NT on 1 December 2015
Submitted on 1 Dec 2015
Appointment of a voluntary liquidator
Submitted on 30 Nov 2015
Resolutions
Submitted on 30 Nov 2015
Annual return made up to 15 December 2014 with full list of shareholders
Submitted on 16 Jan 2015
Full accounts made up to 31 March 2014
Submitted on 9 Jan 2015
Termination of appointment of Leighton Humphreys as a director
Submitted on 23 Jun 2014
Full accounts made up to 31 March 2013
Submitted on 6 Jan 2014
Repayment History
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