Liquidation
Company Information for HIGHPOINT IMPLEMENTATION AND TRAINING SERVICES LTD
54D FROME ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1LA,
|
Company Registration Number
06561082
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
HIGHPOINT IMPLEMENTATION AND TRAINING SERVICES LTD | ||||
Legal Registered Office | ||||
54D FROME ROAD BRADFORD-ON-AVON WILTSHIRE BA15 1LA Other companies in BA15 | ||||
Previous Names | ||||
|
Company Number | 06561082 | |
---|---|---|
Company ID Number | 06561082 | |
Date formed | 2008-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2019 | |
Account next due | 31/07/2021 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB937044913 |
Last Datalog update: | 2022-08-13 08:53:18 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BEN HOUGHTON |
||
BEN HOUGHTON |
||
FIONA LYN POWELL |
||
ELEONORE CECILIA TILEY |
||
DAVID JOHN WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY DAVID PEACOCK |
Director | ||
ROBERT JAMES TILEY |
Director | ||
NICOLA DEIRDRE HOUGHTON |
Director | ||
DANIEL KEITH FARMER |
Director | ||
IAN DUNCAN REDSELL |
Director | ||
ANTHONY DAVID PEACOCK |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XKV LIMITED | Director | 2006-11-15 | CURRENT | 2006-10-17 | Active - Proposal to Strike off | |
POWELL TRAINING SERVICES LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2018-05-29 |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | |
PSC05 | Change of details for Myriad Consulting Ltd as a person with significant control on 2020-07-05 | |
PSC07 | CESSATION OF XKV LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Myriad Consulting Ltd as a person with significant control on 2020-06-10 | |
PSC02 | Notification of Myriad Consulting Ltd as a person with significant control on 2020-06-10 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 30/04/20 TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BEN HOUGHTON on 2019-09-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WEBB | |
AAMD | Amended account full exemption | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEONORE CECILIA TILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ben Houghton on 2017-02-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA LYN POWELL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS FIONA POWELL | |
AP01 | DIRECTOR APPOINTED MRS FIONA LYN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID PEACOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS ELEONORE CECILIA TILEY | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 153 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES TILEY | |
RES15 | CHANGE OF COMPANY NAME 12/06/16 | |
CERTNM | COMPANY NAME CHANGED HIGH POINT IMPLEMENTATION AND TRAINING SERVICES LTD CERTIFICATE ISSUED ON 12/06/16 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 153 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 153 | |
RES01 | ADOPT ARTICLES 04/10/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Ben Houghton on 2015-06-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BEN HOUGHTON on 2015-06-29 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES TILEY | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WEBB | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 10/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 11 PIPLAR GROUND SOUTHWAY PARK BRADFORD ON AVON WILTSHIRE BA15 1XF | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID PEACOCK | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065610820002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HOUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FARMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN REDSELL | |
AR01 | 10/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS NICOLA DEIRDRE HOUGHTON | |
AP01 | DIRECTOR APPOINTED MR IAN DUNCAN REDSELL | |
AR01 | 10/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 10/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEACOCK | |
AR01 | 10/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID PEACOCK / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN HOUGHTON / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KEITH FARMER / 01/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DANIEL KEITH FARMER | |
288a | DIRECTOR APPOINTED ANTHONY DAVID PEACOCK | |
88(2) | AD 02/08/08 GBP SI 50@1=50 GBP IC 100/150 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | |
288a | DIRECTOR AND SECRETARY APPOINTED BEN HOUGHTON | |
88(2) | AD 20/04/08 GBP SI 99@1=99 GBP IC 1/100 | |
CERTNM | COMPANY NAME CHANGED TRADRIL LIMITED CERTIFICATE ISSUED ON 16/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2022-06-13 |
Petitions to Wind Up (Companies) | 2022-04-05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
|
|
|
|
|
|
|
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 HIGHPOINT IMPLEMENTATION AND TRAINING SERVICES LTD
Called Up Share Capital | 2012-04-30 | £ 150 |
---|---|---|
Called Up Share Capital | 2011-04-30 | £ 150 |
Cash Bank In Hand | 2012-04-30 | £ 4,257 |
Cash Bank In Hand | 2011-04-30 | £ 2,529 |
Current Assets | 2012-04-30 | £ 114,845 |
Current Assets | 2011-04-30 | £ 102,385 |
Debtors | 2012-04-30 | £ 95,471 |
Debtors | 2011-04-30 | £ 99,856 |
Shareholder Funds | 2012-04-30 | £ -9,346 |
Shareholder Funds | 2011-04-30 | £ 15,937 |
Stocks Inventory | 2012-04-30 | £ 15,117 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HIGHPOINT IMPLEMENTATION AND TRAINING SERVICES LTD are:
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. |