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Hidef Resolutions Limited

Hidef Resolutions Limited is a dissolved company incorporated on 19 November 2013 with the registered office located in Carlisle, Cumbria. Hidef Resolutions Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 12 April 2017 (8 years ago)
Was 3 years old at the time of dissolution
Company No
08781451
Private limited company
Age
11 years
Incorporated 19 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Nov31 Oct 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 10 September 2025
Due by 10 September 2025 (55 years remaining)
Contact
Address
Fairview House
Victoria Place
Carlisle
Cumbria
CA1 1HP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperious Technologies Limited
Alexander Mark Robinson is a mutual person.
Active
Savvy Technologies Limited
Alexander Mark Robinson is a mutual person.
Active
Monster Ventures Limited
Alexander Mark Robinson is a mutual person.
Active
Alexander Joseph Lighting Limited
Alexander Mark Robinson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
Traded for 12 months
Cash in Bank
£105
Increased by £105 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£700.11K
Decreased by £520.19K (-43%)
Total Liabilities
-£20.19K
Decreased by £840K (-98%)
Net Assets
£679.92K
Increased by £319.81K (+89%)
Debt Ratio (%)
3%
Decreased by 67.61% (-96%)
Latest Activity
Registered Address Changed
9 Years Ago on 16 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 10 Aug 2016
Declaration of Solvency
9 Years Ago on 10 Aug 2016
David Martin Baillie Resigned
9 Years Ago on 1 Aug 2016
Registered Address Changed
9 Years Ago on 21 Jul 2016
Mr Stephen Joseph Burns Appointed
9 Years Ago on 1 Jun 2016
Mr Alexander Mark Robinson Details Changed
9 Years Ago on 27 May 2016
Small Accounts Submitted
9 Years Ago on 25 May 2016
Confirmation Submitted
9 Years Ago on 8 Dec 2015
Small Accounts Submitted
10 Years Ago on 29 Jan 2015
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Documents
Submitted on 12 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jan 2017
Registered office address changed from C/O Mark Stanger Carelton House Gray Street Workington Cumbria CA14 2LU England to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 16 August 2016
Submitted on 16 Aug 2016
Declaration of solvency
Submitted on 10 Aug 2016
Appointment of a voluntary liquidator
Submitted on 10 Aug 2016
Resolutions
Submitted on 10 Aug 2016
Termination of appointment of David Martin Baillie as a director on 1 August 2016
Submitted on 2 Aug 2016
Registered office address changed from Phoenix Court Earl Street Cleator Moor Cumbria CA25 5AU to C/O Mark Stanger Carelton House Gray Street Workington Cumbria CA14 2LU on 21 July 2016
Submitted on 21 Jul 2016
Appointment of Mr Stephen Joseph Burns as a director on 1 June 2016
Submitted on 28 Jun 2016
Director's details changed for Mr Alexander Mark Robinson on 27 May 2016
Submitted on 31 May 2016
Repayment History
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