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Home > England & Wales Companies > HEIGHWAY PINBALL LIMITED
Company Information for

HEIGHWAY PINBALL LIMITED

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
08087382
Private Limited Company
Liquidation

Company Overview

About Heighway Pinball Ltd
HEIGHWAY PINBALL LIMITED was founded on 2012-05-29 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Heighway Pinball 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
HEIGHWAY PINBALL LIMITED
 
Legal Registered Office
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH
WORCESTERSHIRE
WR9 9AJ
Other companies in GL53
 
Filing Information
Company Number 08087382
Company ID Number 08087382
Date formed 2012-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB136005843  
Last Datalog update: 2018-08-05 08:49:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEIGHWAY PINBALL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLCHURCH BAILEY LIMITED   TILDESLEY & TONKS LIMITED
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Companies with same name HEIGHWAY PINBALL LIMITED
The following companies were found which have the same name as HEIGHWAY PINBALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEIGHWAY PINBALL (SALES) LIMITED MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6TQ Dissolved Company formed on the 2014-07-23

Company Officers of HEIGHWAY PINBALL LIMITED

Current Directors
Officer Role Date Appointed
MATS DANIEL JANSON
 Director 2017-06-09
CATO PAUS SKREDE
 Director 2017-06-09
ALEXANDER THOMAS SPOHR
 Director 2017-06-09
JOHAN PATRIK TENN
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SEBASTIAN HEIGHWAY
 Director 2012-05-29 2017-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATO PAUS SKREDE PINBALL BROTHERS LIMITED Director 2017-08-01 CURRENT 2017-06-16 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
CNC Machine OperatorEbbw ValeWe are currently looking for a CNC Machine Operator. It is a permanent and full time position Monday Thursday from 8.30am till 5pm, Friday from 8.30am till 42016-10-28
Sales and Customer Support AdministratorEbbw ValeWe are currently looking for a Sales and Customer Support Administrator. It is a permanent and full time position Monday to Friday from 8.30am till 5pm2016-10-18
Company Administrator & Secretary/AdministratorEbbw ValeWe are currently looking for a Company Administrator and Secretary/Administrator to perform many different duties within the company. They are permanent and2016-10-18

Jobs results powered by Indeed
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
2020-06-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-03
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England
2018-05-23NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-05-23600Appointment of a voluntary liquidator
2018-05-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-05-04
2018-05-23LIQ02Voluntary liquidation Statement of affairs
2018-02-12PSC02Notification of Umbrella Corporation As as a person with significant control on 2017-05-30
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 4789
2018-02-12SH0110/12/17 STATEMENT OF CAPITAL GBP 4789
2018-02-12PSC07CESSATION OF ANDREW HEIGHWAY AS A PERSON OF SIGNIFICANT CONTROL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HEIGHWAY
2017-08-01AP01DIRECTOR APPOINTED MR JOHAN PATRIK TENN
2017-06-13AP01DIRECTOR APPOINTED MR CATO PAUS SKREDE
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SEBASTIAN HEIGHWAY
2017-06-13AP01DIRECTOR APPOINTED MR ALEXANDER THOMAS SPOHR
2017-06-13AP01DIRECTOR APPOINTED MR MATS DANIEL JANSON
2017-06-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 4125
2017-03-01SH0103/11/16 STATEMENT OF CAPITAL GBP 4125
2017-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080873820001
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 3867
2016-10-03SH0130/09/16 STATEMENT OF CAPITAL GBP 3867
2016-08-16AR0129/05/16 ANNUAL RETURN FULL LIST
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 3207
2016-08-12SH0128/07/16 STATEMENT OF CAPITAL GBP 3207
2016-08-11SH0128/07/16 STATEMENT OF CAPITAL GBP 3193
2016-08-11SH0117/12/15 STATEMENT OF CAPITAL GBP 3553
2016-08-10SH0108/12/15 STATEMENT OF CAPITAL GBP 3493
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2015 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GL53 0AX
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-25AR0129/05/15 FULL LIST
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 080873820001
2015-06-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SEBASTIAN HEIGHWAY / 17/03/2015
2014-06-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 3000
2014-06-06AR0129/05/14 FULL LIST
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SEBASTIAN HEIGHWAY / 06/06/2014
2014-06-03SH0131/03/14 STATEMENT OF CAPITAL GBP 2577
2014-06-03SH0131/03/14 STATEMENT OF CAPITAL GBP 2466
2014-06-03SH0131/03/14 STATEMENT OF CAPITAL GBP 3000
2014-06-03SH0131/03/14 STATEMENT OF CAPITAL GBP 2610
2014-06-03SH0131/03/14 STATEMENT OF CAPITAL GBP 2382
2014-06-03SH0131/03/14 STATEMENT OF CAPITAL GBP 2625
2014-06-03SH0131/03/14 STATEMENT OF CAPITAL GBP 3000
2014-06-03SH0131/03/14 STATEMENT OF CAPITAL GBP 1092
2014-06-03SH0131/03/14 STATEMENT OF CAPITAL GBP 3000
2014-06-03SH0131/03/14 STATEMENT OF CAPITAL GBP 3000
2014-06-03SH0131/03/14 STATEMENT OF CAPITAL GBP 1092
2014-06-03SH0131/03/14 STATEMENT OF CAPITAL GBP 1092
2014-06-03SH0131/03/14 STATEMENT OF CAPITAL GBP 1092
2013-11-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-30AR0129/05/13 FULL LIST
2013-07-15SH0106/04/13 STATEMENT OF CAPITAL GBP 1092
2013-07-15SH0131/03/13 STATEMENT OF CAPITAL GBP 1080
2013-07-12SH0111/02/13 STATEMENT OF CAPITAL GBP 996
2013-07-12SH0131/12/12 STATEMENT OF CAPITAL GBP 936
2013-07-12SH0131/12/12 STATEMENT OF CAPITAL GBP 899
2013-05-22AA01PREVSHO FROM 31/05/2013 TO 31/03/2013
2012-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
324 - Manufacture of games and toys
32401 - Manufacture of professional and arcade games and toys




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1135480 Active Licenced property: CYFARTHFA INDUSTRIAL ESTATE UNIT 3-4 MERTHYR TYDFIL GB CF47 8PE. Correspondance address: CYFARTHFA INDUSTRIAL ESTATE UNIT 3-4 HEIGHWAY PINBALL MERTHYR TYDFIL GB CF47 8PE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolution2018-05-08
Appointmen2018-05-08
Meetings o2018-04-26
Fines / Sanctions
No fines or sanctions have been issued against HEIGHWAY PINBALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HEIGHWAY PINBALL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31

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 HEIGHWAY PINBALL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,080
Cash Bank In Hand 2013-03-31 £ 70
Current Assets 2013-03-31 £ 27,792
Debtors 2013-03-31 £ 17,722
Fixed Assets 2013-03-31 £ 13,680
Shareholder Funds 2013-03-31 £ 14,885
Stocks Inventory 2013-03-31 £ 10,000
Tangible Fixed Assets 2013-03-31 £ 13,680

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEIGHWAY PINBALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEIGHWAY PINBALL LIMITED
Trademarks
We have not found any records of HEIGHWAY PINBALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEIGHWAY PINBALL 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 (32401 - Manufacture of professional and arcade games and toys) as HEIGHWAY PINBALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEIGHWAY PINBALL 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.
Import/Export of Goods
Goods imported/exported by HEIGHWAY PINBALL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184388091Machinery for the industrial preparation or manufacture of drink (excl. centrifuges, filtering, heating or refrigerating equipment)
2015-05-0171159000Articles of precious metal or of metal clad with precious metal, n.e.s.
2015-04-0195043090Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)
2015-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-0182059090Sets of articles of two or more subheadings of heading 8205
2015-03-0183062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2015-03-0195043090Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)
2015-02-0185043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2015-02-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-12-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-12-0195049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2014-04-0185076000Lithium-ion accumulators (excl. spent)
2014-04-0195043090Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)
2014-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-02-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-02-0195043090Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)
2014-02-0195049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHEIGHWAY PINBALL LIMITEDEvent Date2018-05-08
 
Initiating party Event TypeAppointmen
Defending partyHEIGHWAY PINBALL LIMITEDEvent Date2018-05-08
Company Number: 08087382 Name of Company: HEIGHWAY PINBALL LIMITED Nature of Business: Manufacture of Pinball Machines Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Midway H…
 
Initiating party Event TypeMeetings o
Defending partyHEIGHWAY PINBALL LIMITEDEvent Date2018-04-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEIGHWAY PINBALL 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 HEIGHWAY PINBALL 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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    Other companies at postcode WR9 9AJ