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Home > England & Wales Companies > HIGHLAND RESOURCE LIMITED
Company Information for

HIGHLAND RESOURCE LIMITED

5-7 NORTHGATE, CLECKHEATON, BD19 3HH,
Company Registration Number
09204565
Private Limited Company
Liquidation

Company Overview

About Highland Resource Ltd
HIGHLAND RESOURCE LIMITED was founded on 2014-09-05 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Highland Resource Limited is a Private Limited Company registered in ENGLAND 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
HIGHLAND RESOURCE LIMITED
 
Legal Registered Office
5-7 NORTHGATE
CLECKHEATON
BD19 3HH
 
Filing Information
Company Number 09204565
Company ID Number 09204565
Date formed 2014-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 07:10:57
Primary Source:Companies House
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Companies with same name HIGHLAND RESOURCE LIMITED
The following companies were found which have the same name as HIGHLAND RESOURCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHLAND RESOURCE LIMITED 9A STATION STREET COCKERMOUTH CUMBRIA ENGLAND CA13 9QW Dissolved Company formed on the 2010-09-16
HIGHLAND RESOURCES, INC. 12060 County Rd. 3 1 Crystal City Carbondale CO 81623 Good Standing Company formed on the 2006-04-05
HIGHLAND RESOURCES CORP. British Columbia Active Company formed on the 2013-12-02
HIGHLAND RESOURCE FOUNDATION 96 FAWN LN LISBON IA 52253 Active Company formed on the 2015-12-03
HIGHLAND RESOURCES GROUP, LP 22132 WESTCHESTER ROAD - SHAKER HEIGHTS OH 44122 Active Company formed on the 2001-08-06
Highland Resources, LLC. 4918 Valley Oak Dr Loveland CO 80538 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-04-06
HIGHLAND RESOURCES, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2002-02-27
Highland Resources LLC 2865 S Univesity Blvd Denver CO 80210 Delinquent Company formed on the 2015-11-27
HIGHLAND RESOURCES PTE. LTD. BOAT QUAY Singapore 049825 Dissolved Company formed on the 2015-06-12
Highland Resources Group, LLC Delaware Unknown
Highland Resources, Inc. Delaware Unknown
HIGHLAND RESOURCES HOLDINGS LIMITED Active Company formed on the 2006-02-02
HIGHLAND RESOURCES & DEVELOPMENT, INC. 900 N.W. 8TH AVENUE GAINESVILLE FL Inactive Company formed on the 1978-10-18
HIGHLAND RESOURCES, INC. 700 MILAM ST STE 1200 HOUSTON TX 77002 Active Company formed on the 1983-12-14
HIGHLAND RESOURCE GROUP LLC Georgia Unknown
HIGHLAND RESOURCES OF ELBERT COUNTY LLC Georgia Unknown
HIGHLAND RESOURCES INC Georgia Unknown
HIGHLAND RESOURCES INC Georgia Unknown
HIGHLAND RESOURCES CORPORATION New Jersey Unknown
HIGHLAND RESOURCES MERGER CORPORATION New Jersey Unknown

Company Officers of HIGHLAND RESOURCE LIMITED

Current Directors
Officer Role Date Appointed
HUGH ROBERT BRUMPTON
Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH ROBERT BRUMPTON
Company Secretary 2014-09-05 2016-11-01
SHIRLEY-ANNE BRUMPTON
Director 2014-09-05 2016-11-01

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
2018-06-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-06-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-05LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 5 LOWER MILL LANE HOLMFIRTH HD9 2JB
2018-03-21AA30/09/17 TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-06-14AA30/09/16 TOTAL EXEMPTION SMALL
2016-12-21TM02APPOINTMENT TERMINATED, SECRETARY HUGH BRUMPTON
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY-ANNE BRUMPTON
2016-12-20AP01DIRECTOR APPOINTED MR HUGH ROBERT BRUMPTON
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-09AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRLEY-ANNE PUNTARELLI / 04/09/2015
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0105/09/15 FULL LIST
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HIGHLAND RESOURCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-05-22
Resolution2018-05-22
Appointmen2018-05-22
Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND RESOURCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHLAND RESOURCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of HIGHLAND RESOURCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND RESOURCE LIMITED
Trademarks
We have not found any records of HIGHLAND RESOURCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND RESOURCE 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 (70229 - Management consultancy activities other than financial management) as HIGHLAND RESOURCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND RESOURCE 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 TypeNotices to
Defending partyHIGHLAND RESOURCE LIMITEDEvent Date2018-05-22
 
Initiating party Event TypeResolution
Defending partyHIGHLAND RESOURCE LIMITEDEvent Date2018-05-22
 
Initiating party Event TypeAppointmen
Defending partyHIGHLAND RESOURCE LIMITEDEvent Date2018-05-22
Company Number: 09204565 Name of Company: HIGHLAND RESOURCE LIMITED Nature of Business: Consultancy Type of Liquidation: Members' Voluntary Liquidation Registered office: 5 Lower Mill Lane, Holmfirth,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND RESOURCE 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 HIGHLAND RESOURCE 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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