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Home > England & Wales Companies > HIGHLINE PERFORMANCE LIMITED
Company Information for

HIGHLINE PERFORMANCE LIMITED

C/O KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA,
Company Registration Number
09604655
Private Limited Company
Liquidation

Company Overview

About Highline Performance Ltd
HIGHLINE PERFORMANCE LIMITED was founded on 2015-05-22 and has its registered office in Stapleford. The organisation's status is listed as "Liquidation". Highline Performance Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HIGHLINE PERFORMANCE LIMITED
 
Legal Registered Office
C/O KINGSLAND BUSINESS RECOVERY
14 DERBY ROAD
STAPLEFORD
NOTTINGHAMSHIRE
NG9 7AA
 
Filing Information
Company Number 09604655
Company ID Number 09604655
Date formed 2015-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts 
Last Datalog update: 2018-10-04 21:23:00
Primary Source:Companies House
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Companies with same name HIGHLINE PERFORMANCE LIMITED
The following companies were found which have the same name as HIGHLINE PERFORMANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHLINE PERFORMANCE RACING, LLC 631 SUNSET PARK DR SEDRO WOOLLEY WA 982841578 Active Company formed on the 2013-05-10
HIGHLINE PERFORMANCE LIMITED Unknown

Company Officers of HIGHLINE PERFORMANCE LIMITED

Current Directors
Officer Role Date Appointed
AMEER HABIB
Director 2015-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMEER HABIB ORBIS LIMITED Director 2015-05-13 CURRENT 2015-05-13 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
2021-02-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-05
2019-08-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-05
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM 90-106 Ampthill Road Bedford MK42 9JA England
2018-07-25NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-07-25LIQ02Voluntary liquidation Statement of affairs
2018-07-25600Appointment of a voluntary liquidator
2018-07-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-06
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM Unit 4 Greensbury Farm Thurleigh Road Bolnhurst Bedford MK44 2ET England
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0122/05/16 ANNUAL RETURN FULL LIST
2016-06-10CH01Director's details changed for Ameer Habib on 2016-06-10
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2016 FROM, 1ST FLOOR 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR, ENGLAND
2015-05-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to HIGHLINE PERFORMANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-07-13
Appointment of Liquidators2018-07-13
Deemed Consent2018-06-14
Fines / Sanctions
No fines or sanctions have been issued against HIGHLINE PERFORMANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHLINE PERFORMANCE 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 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 HIGHLINE PERFORMANCE LIMITED

Intangible Assets
Patents
We have not found any records of HIGHLINE PERFORMANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLINE PERFORMANCE LIMITED
Trademarks
We have not found any records of HIGHLINE PERFORMANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLINE PERFORMANCE 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 (45112 - Sale of used cars and light motor vehicles) as HIGHLINE PERFORMANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHLINE PERFORMANCE 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 partyHIGHLINE PERFORMANCE LIMITEDEvent Date2018-07-06
Liquidator's name and address: Tauseef A Rashid , Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA info@kingslandbr.co.uk 08009553595 Hayley Williams :
 
Initiating party Event TypeDeemed Consent
Defending partyHIGHLINE PERFORMANCE LIMITEDEvent Date2018-06-14
NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Mr Ameer Habib ("the Convener"), the director of the company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Tauseef Ahmed Rashid of Kingsland Business Recovery as a liquidator of the company and the decision date is 23.59 on 6 July 2018. A meeting of shareholders has been called and will be held prior to 23.59 on 6 July 2018, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 6 July 2018. In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be 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. Tauseef Ahmed Rashid of Kingsland Business Recovery (office holder no: 9718) is qualified to act as Insolvency Practitioners in relation to the above company and a list of names and addresses of the company's creditors will be available for inspection at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on the two business days preceding the meeting. In case of queries, please contact Hayley Williams on 0800 955 3595 or email on info@kingslandbr.co.uk. Dated: 8 June 2018 By order of the board Mr Ameer Habib - Director
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHIGHLINE PERFORMANCE LIMITEDEvent Date1970-01-01
At a general meeting of the above-named company, duly convened, and held at Bradford Court, Bradford Street, Birmingham B12 0NS on 6 July 2018 , the following resolutions were passed: Resolution details: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718 ) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid 9718 Liquidator Kingsland Business Recovery 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA info@kingslandbr.co.uk : Mr Ameer Habib Chair :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLINE PERFORMANCE 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 HIGHLINE PERFORMANCE 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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