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Home > England & Wales Companies > HIGH STREET DESIGN LIMITED
Company Information for

HIGH STREET DESIGN LIMITED

Alma Park, Woodway Lane, Claybrooke Parva, LUTTERWORTH, LE17 5FB,
Company Registration Number
04702446
Private Limited Company
Liquidation

Company Overview

About High Street Design Ltd
HIGH STREET DESIGN LIMITED was founded on 2003-03-19 and has its registered office in Claybrooke Parva. The organisation's status is listed as "Liquidation". High Street Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGH STREET DESIGN LIMITED
 
Legal Registered Office
Alma Park
Woodway Lane
Claybrooke Parva
LUTTERWORTH
LE17 5FB
Other companies in NN10
 
Previous Names
HIGH STREET DESIGNS LIMITED20/04/2010
Filing Information
Company Number 04702446
Company ID Number 04702446
Date formed 2003-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-10-31
Account next due 31/10/2020
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-15 12:00:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH STREET DESIGN LIMITED
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Companies with same name HIGH STREET DESIGN LIMITED
The following companies were found which have the same name as HIGH STREET DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGH STREET DESIGN LLC Delaware Unknown
High Street Designs LLC Connecticut Unknown
HIGH STREET DESIGN LLC North Carolina Unknown
HIGH STREET DESIGN LIMITED Unknown

Company Officers of HIGH STREET DESIGN LIMITED

Current Directors
Officer Role Date Appointed
CHARLES WILLIAM HUCKVALE
 Director 2003-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ALBERT HUCKVALE
 Company Secretary 2007-03-18 2008-12-15
WHITE ROSE FORMATIONS LTD
 Company Secretary 2005-03-30 2007-03-18
WATERLOW REGISTRARS LIMITED
 Company Secretary 2003-03-19 2005-03-19
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-03-19 2003-03-19
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-03-19 2003-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WILLIAM HUCKVALE FULTECH-UK LTD Director 2012-07-02 CURRENT 2012-07-02 Active - Proposal to Strike off
CHARLES WILLIAM HUCKVALE EASE-E-FIX LTD Director 2008-02-26 CURRENT 2008-02-26 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-03-15Final Gazette dissolved via compulsory strike-off
2022-12-15Voluntary liquidation. Return of final meeting of creditors
2022-12-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-12-18Voluntary liquidation Statement of receipts and payments to 2021-11-06
2021-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-06
2020-12-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-06
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW
2019-11-15600Appointment of a voluntary liquidator
2019-11-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-11-07
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-07-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-04-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0119/03/16 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0119/03/15 ANNUAL RETURN FULL LIST
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0119/03/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0119/03/13 ANNUAL RETURN FULL LIST
2013-02-05CH01Director's details changed for Mr Charles William Huckvale on 2013-02-04
2012-07-02CH01Director's details changed for Mr Charles William Huckvale on 2012-07-02
2012-04-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0119/03/12 ANNUAL RETURN FULL LIST
2011-07-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0119/03/11 ANNUAL RETURN FULL LIST
2010-04-20RES15CHANGE OF NAME 15/04/2010
2010-04-20CERTNMCompany name changed high street designs LIMITED\certificate issued on 20/04/10
2010-04-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-16AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-19AR0119/03/10 FULL LIST
2009-04-28363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-03-17AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-24288bAPPOINTMENT TERMINATED SECRETARY WILLIAM HUCKVALE
2008-05-22AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-16363aRETURN MADE UP TO 19/03/07; NO CHANGE OF MEMBERS
2007-04-18288aNEW SECRETARY APPOINTED
2007-04-17288bSECRETARY RESIGNED
2006-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-03363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-03363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-07-21ELRESS366A DISP HOLDING AGM 27/06/05
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-21ELRESS252 DISP LAYING ACC 27/06/05
2005-04-28363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-28363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-04-27288aNEW SECRETARY APPOINTED
2005-04-11288bSECRETARY RESIGNED
2005-01-06225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/10/03
2005-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-04-23287REGISTERED OFFICE CHANGED ON 23/04/04 FROM: GLENROYD HOUSE 96-98 SAINT JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LG
2004-04-19363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-10-27225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2003-07-1088(2)RAD 19/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-06288aNEW SECRETARY APPOINTED
2003-04-06288bSECRETARY RESIGNED
2003-04-06288bDIRECTOR RESIGNED
2003-04-06287REGISTERED OFFICE CHANGED ON 06/04/03 FROM: C/O SMITH DOVE ACCOUNTANTS GLENROYD HOUSE 96-98 ST. JAMES ROAD NORTHAMPTON NN5 5LG
2003-04-06288aNEW DIRECTOR APPOINTED
2003-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to HIGH STREET DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2021-09-24
Appointment of Liquidators2019-11-12
Resolutions for Winding-up2019-11-12
Meetings of Creditors2019-10-17
Fines / Sanctions
No fines or sanctions have been issued against HIGH STREET DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGH STREET DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Creditors
Creditors Due After One Year 2012-10-31 £ 1,684
Creditors Due After One Year 2011-10-31 £ 6,993
Creditors Due Within One Year 2012-10-31 £ 404,737
Creditors Due Within One Year 2011-10-31 £ 379,785

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 HIGH STREET DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 44,210
Current Assets 2012-10-31 £ 299,178
Current Assets 2011-10-31 £ 274,220
Debtors 2012-10-31 £ 228,419
Debtors 2011-10-31 £ 251,359
Fixed Assets 2012-10-31 £ 175,258
Fixed Assets 2011-10-31 £ 182,440
Secured Debts 2011-10-31 £ 17,546
Shareholder Funds 2012-10-31 £ 68,015
Shareholder Funds 2011-10-31 £ 69,882
Stocks Inventory 2012-10-31 £ 26,549
Stocks Inventory 2011-10-31 £ 22,860
Tangible Fixed Assets 2012-10-31 £ 165,258
Tangible Fixed Assets 2011-10-31 £ 162,440

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGH STREET DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH STREET DESIGN LIMITED
Trademarks
We have not found any records of HIGH STREET DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH STREET DESIGN 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 (22290 - Manufacture of other plastic products) as HIGH STREET DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGH STREET DESIGN 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 TypeAppointment of Liquidators
Defending partyHIGH STREET DESIGN LIMITEDEvent Date2019-11-07
Liquidator's name and address: Liquidator: Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. : For further details contact Steven Thatcher on telephone 01455 555 444, or by email at Stevet@fasimms.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHIGH STREET DESIGN LIMITEDEvent Date2019-11-07
At a General Meeting of the above-named Company, duly convened and held at 3 & 7 Woodleys Yard, Off Bury Close, Higham Ferrers, Northamptonshire, NN10 8HR on 07 November 2019 at 11.00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Liquidators of the Company. For further details contact Steven Thatcher on telephone 01455 555 444, or by email at Stevet@fasimms.com. Charles Huckvale :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHIGH STREET DESIGN LIMITEDEvent Date2019-10-14
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Mr Charles Huckvale, to be held on 7 November 2019 at 11:15 AM at venue WWW.GOTOMEETING.COM for the purpose provided for in section 100 of the Insolvency Act 1986. Access to the virtual meeting can be gained from 11:15 AM on 7 November 2019 by contacting Steven Thatcher via email Stevet@fasimms.com or telephone 01455 554 478. If you are unable to contact Steven Thatcher then please call 01455 555 444 and ask to speak to a Case Manager regarding access to a meeting who will be able to assist you. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Steven Thatcher on telephone 01455 555 444, or by email at Stevet@fasimms.com. All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting you are consenting to being recorded, including possible recordings of your facial image. Where any recording of the meeting also entails processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998. Mr Charles Huckvale :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH STREET DESIGN 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 HIGH STREET DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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