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Highclere Precision Surgical Ltd

Highclere Precision Surgical Ltd is a dissolved company incorporated on 21 January 2021 with the registered office located in Newbury, Hampshire. Highclere Precision Surgical Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 1 October 2024 (11 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13150169
Private limited company
Age
4 years
Incorporated 21 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Highclere Precision Surgical Ltd
Contact
Address
Mount View Tubbs Lane
Highclere
Newbury
RG20 9RD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Robert Henry Jenkins
Director • British • Lives in UK • Born in May 1963
Shahzad Rashid
Director • Pakistani • Lives in Pakistan • Born in Jan 1978
William David Flack
Director • British • Lives in UK • Born in Mar 1964
Tallat Rashid
Director • Pakistani • Lives in Pakistan • Born in Nov 1970
Fazal Jilani
Director • Pakistani • Lives in Pakistan • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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William David Flack and Robert Henry Jenkins are mutual people.
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Celtic Vascular Limited
William David Flack and Robert Henry Jenkins are mutual people.
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Dragonfly 360 Ltd
William David Flack is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Months Ago on 1 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 3 Jul 2024
Tallat Rashid Resigned
1 Year 2 Months Ago on 20 Jun 2024
Shahzad Rashid Resigned
1 Year 2 Months Ago on 20 Jun 2024
Fazal Jilani Resigned
1 Year 2 Months Ago on 20 Jun 2024
Robert Henry Jenkins Resigned
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2024
Application to strike the company off the register
Submitted on 3 Jul 2024
Termination of appointment of Robert Henry Jenkins as a director on 20 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Fazal Jilani as a director on 20 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Shahzad Rashid as a director on 20 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Tallat Rashid as a director on 20 June 2024
Submitted on 26 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Feb 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 6 Feb 2024
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Repayment History
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