Dissolved
Dissolved 2017-10-02
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Home > England & Wales Companies > HIGHSPEC COMMS CIVILS LIMITED
Company Information for HIGHSPEC COMMS CIVILS LIMITED
FESTIVAL PARK, STOKE ON TRENT, ST1,
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Company Registration Number
 04514800 Private Limited Company
Dissolved 2017-10-02 |
Company Overview
About Highspec Comms Civils Ltd
HIGHSPEC COMMS CIVILS LIMITED was founded on 2002-08-20 and had its registered office in Festival Park. The company was dissolved on the 2017-10-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HIGHSPEC COMMS CIVILS LIMITED | |
| Legal Registered Office | |
| FESTIVAL PARK STOKE ON TRENT | |
Filing Information
| Company Number | 04514800 | |
|---|---|---|
| Date formed | 2002-08-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2017-10-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 15:19:32 |
| Companies House |
|
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Company Officers of HIGHSPEC COMMS CIVILS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEAN O'CONNOR |
||
CHRISTOPHER PETER LAVERY |
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PAUL TREVOR NORTON |
||
SEAN WILLIAM O'CONNOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SINEAD LOUISE RUSHBY |
Director | ||
PETER ANTHONY BAKER |
Company Secretary | ||
ADRIAN JAMES TUNNICLIFFE |
Director | ||
NICOLAS PAUL WILDING |
Director | ||
GARY ALAN JONES |
Director | ||
NEIL FORBES |
Director | ||
PHILLIP BAXTER |
Director | ||
SEAN WILLIAM O'CONNOR |
Company Secretary | ||
ANDREW JAMES BOOTH |
Company Secretary | ||
PAUL GEOFFREY WILKINSON |
Director | ||
DAVID ALAN SWAINSON UREN |
Director | ||
ADRIAN JAMES TUNNICLIFFE |
Director | ||
MARTIN RAY |
Director | ||
MARTIN FLOWER |
Director | ||
NICOLAS PAUL WILDING |
Director | ||
PHILLIP BAXTER |
Company Secretary | ||
JEANETTE O'CONNOR |
Director | ||
ANDREW BOOTH |
Director | ||
JONATHAN KIRBY |
Company Secretary | ||
JONATHAN KIRBY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2015 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM C/O RSM TENON RECOVERY 1 NEW PARK PLACE DERBY DERBYSHIRE DE24 8DZ | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2014 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2012 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2010 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM UNIT 2 BORDESLEY HALL FARM BARNS STORRAGE LANE ALVECHURCH WORCESTERSHIRE B48 7ES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SINEAD RUSHBY | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR SEAN O'CONNOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TUNNICLIFFE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS WILDING | |
| AR01 | 20/08/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED MISS SINEAD LOUISE RUSHBY | |
| 288a | DIRECTOR APPOINTED MR GARY ALAN JONES | |
| 288a | DIRECTOR APPOINTED MR PAUL NORTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL FORBES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 225 | PREVSHO FROM 31/08/2008 TO 31/03/2008 | |
| 363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY SEAN O'CONNOR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP BAXTER | |
| 288a | SECRETARY APPOINTED MR PETER ANTHONY BAKER | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 88(2)R | AD 09/02/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 5 CROWTON COTTAGES WINSFORD ROAD CHOLMONDESTON CHESHIRE CW7 4DP | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: UNIT 5 PRIORY PIECE FARM PRIORY FARM LANE INKBERROW WORCESTERSHIRE WR7 4HT | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering 4531 - Installation electrical wiring etc.
Licences & Regulatory approval
We could not find any licences issued to HIGHSPEC COMMS CIVILS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-04-05 |
| Meetings of Creditors | 2010-05-12 |
| Appointment of Administrators | 2010-04-30 |
| Petitions to Wind Up (Companies) | 2010-04-13 |
Fines / Sanctions
No fines or sanctions have been issued against HIGHSPEC COMMS CIVILS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHSPEC COMMS CIVILS LIMITED
Intangible Assets
Patents
We have not found any records of HIGHSPEC COMMS CIVILS LIMITED registering or being granted any patents Domain Names
HIGHSPEC COMMS CIVILS LIMITED owns 1 domain names.
highspecgroup.co.uk
Income
Government Income
We have not found government income sources for HIGHSPEC COMMS CIVILS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as HIGHSPEC COMMS CIVILS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGHSPEC COMMS CIVILS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | HIGHSPEC COMMS CIVILS LIMITED | Event Date | 2017-03-31 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF on 19 June 2017 at 10.00 am to be followed at 10.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidators at RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF no later than 12.00 noon on the preceding business day. Dates of Appointment: Lindsey Cooper - 14 November 2013. Jeremy Woodside - 30 March 2015. Office Holder details: Lindsey Cooper , (IP No. 008931) and Jeremy Woodside , (IP No. 9515) both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF . Correspondence address & contact details of case manager: Alex Birch, RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester M3 3HF, Tel: 0161 830 4053. Further details contact: Lindsey Cooper, Tel: 0161 830 4031 or Jeremy Woodside, Tel: 0161 834 3313. Lindsey Cooper , Joint Liquidator : Ag GF123928 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HIGHSPEC COMMS CIVILS LIMITED | Event Date | 2010-05-07 |
| Notice is hereby given by Paul Finnity and John-Paul O'Hara , both of RSM Tenon Recovery , 1 New Park Place, Pride Park, Derby, DE24 8DZ that the initial meeting of the creditors under paragraph 51 of Schedule B1 of the Insolvency Act 1986 of Highspec Comms Civils Limited of c/o RSM Tenon Recovery 1 New Park Place, Pride Park, Derby, DE24 8DZ is to be held by correspondence. In order to vote at the meeting, you must complete and submit to me Form 2.25B Notice of Business by Correspondence together with details in writing of your claim, not later than 12.00 noon on 27 May 2010, RSM Tenon Recovery, 5 Ridge House, Ridge House Drive, Festival Park, Stoke on Trent, ST1 5SJ. Paul Finnity , Joint Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | HIGHSPEC COMMS CIVILS LIMITED | Event Date | 2010-04-19 |
| In the High Court of Justice, Chancery Division Birmingham District Registry case number 8182 Principal Trading Address: Unit 2 Bordesley Hall, Farm Barns, Storrage Lane, Alvechurch, Worcestershire, B48 7ES Paul Finnity (IP No 8768 ), of RSM Tenon Recovery , 1 New Park Place, Pride Park, Derby, DE24 8DZ and John-Paul O'Hara (IP No 9621 ), of RSM Tenon Recovery , 5 Ridge House, Ridge House Drive, Festival Park, Stoke on Trent, ST1 5SJ . For further details contact: Sarah Parkinson, Email: sarah.parkinson@rsmtenon.com, Tel: 01782 275 611. : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | HIGHSPEC COMMS CIVILS LIMITED | Event Date | 2010-03-08 |
| In the High Court of Justice (Chancery Division) Companies Court case number 1966 A Petition to wind up the above-named Company of registered office Unit 2 Bordesley Hall Farm Barns, Storrage Lane, Alvechurch, Worcestershire B48 7ES , presented on 8 March 2010 by AINSCOUGH CRANE HIRE LIMITED , of registered office Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire WN6 0XQ , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 21 April 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Tuesday 20 April 2010. A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Petitioners Solicitor is Jeffrey Green Russell , Waverley House, 7-12 Noel Street, London W1F 8GQ .(Ref NMF/AXM/09447/794.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHSPEC COMMS CIVILS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HIGHSPEC COMMS CIVILS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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