Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > HIGH SPEED PIERCING (HOLDINGS) LIMITED
Company Information for

HIGH SPEED PIERCING (HOLDINGS) LIMITED

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
03548418
Private Limited Company
Liquidation

Company Overview

About High Speed Piercing (holdings) Ltd
HIGH SPEED PIERCING (HOLDINGS) LIMITED was founded on 1998-04-17 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". High Speed Piercing (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HIGH SPEED PIERCING (HOLDINGS) LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in SG14
 
Filing Information
Company Number 03548418
Company ID Number 03548418
Date formed 1998-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 17/04/2013
Return next due 15/05/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:07:57
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH SPEED PIERCING (HOLDINGS) LIMITED

Company Officers of HIGH SPEED PIERCING (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL KEVIN PATRICK BARRY
Director 1998-04-17
JOHN MCNEILL MARTIN
Director 1998-04-17
KENNETH ROY POWELL
Director 1998-04-17
KENNETH ROY POWELL
Company Secretary 1998-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM LOVEDAY
Director 1998-04-17 2013-03-31
IAN STUART CLARK
Director 1998-04-17 2001-04-18
LONDON LAW SERVICES LIMITED
Nominated Director 1998-04-17 1998-04-17
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-04-17 1998-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MCNEILL MARTIN SANDY SHEET METAL LTD Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2016-05-24

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
2016-07-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2016
2015-06-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2015
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2014 FROM PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0DE
2014-04-224.20STATEMENT OF AFFAIRS/4.19
2014-04-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOVEDAY
2013-10-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-08LATEST SOC08/05/13 STATEMENT OF CAPITAL;GBP 40000
2013-05-08AR0117/04/13 FULL LIST
2012-10-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-30AR0117/04/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-17AR0117/04/11 FULL LIST
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-26AR0117/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNEILL MARTIN / 17/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROY POWELL / 17/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LOVEDAY / 17/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN PATRICK BARRY / 17/04/2010
2010-01-25AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-09-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-05-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-15363sRETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-14363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-15363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-06-16363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-10395PARTICULARS OF MORTGAGE/CHARGE
2004-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-18363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-14363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-18169£ IC 50000/40000 17/09/02 £ SR 10000@1=10000
2002-06-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-04-30363(288)DIRECTOR RESIGNED
2002-04-30363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-10363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-19363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-11363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-02-09225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
1998-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-10288aNEW DIRECTOR APPOINTED
1998-05-27395PARTICULARS OF MORTGAGE/CHARGE
1998-05-2288(2)RAD 11/05/98--------- £ SI 49998@1=49998 £ IC 2/50000
1998-05-21395PARTICULARS OF MORTGAGE/CHARGE
1998-04-21287REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-04-21288aNEW DIRECTOR APPOINTED
1998-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-21288aNEW DIRECTOR APPOINTED
1998-04-21288aNEW DIRECTOR APPOINTED
1998-04-21288bDIRECTOR RESIGNED
1998-04-21288bSECRETARY RESIGNED
1998-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIGH SPEED PIERCING (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2014-04-11
Appointment of Liquidators2014-04-11
Notices to Creditors2014-04-11
Fines / Sanctions
No fines or sanctions have been issued against HIGH SPEED PIERCING (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-28 Outstanding BIBBY FINANCIAL SERVICES LIMITED
LEGAL CHARGE 2004-12-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-05-15 Satisfied PETER GEORGE KIRBY
GUARANTEE & DEBENTURE 1998-05-15 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 61,213
Creditors Due After One Year 2012-03-31 £ 104,932
Creditors Due Within One Year 2013-03-31 £ 578,380
Creditors Due Within One Year 2012-03-31 £ 538,870

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 HIGH SPEED PIERCING (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 40,000
Called Up Share Capital 2012-03-31 £ 40,000
Cash Bank In Hand 2013-03-31 £ 3,425
Cash Bank In Hand 2012-03-31 £ 6,966
Current Assets 2013-03-31 £ 254,251
Current Assets 2012-03-31 £ 314,769
Debtors 2013-03-31 £ 225,826
Debtors 2012-03-31 £ 283,803
Fixed Assets 2013-03-31 £ 434,749
Fixed Assets 2012-03-31 £ 448,555
Secured Debts 2013-03-31 £ 265,368
Shareholder Funds 2013-03-31 £ 49,407
Shareholder Funds 2012-03-31 £ 119,522
Stocks Inventory 2013-03-31 £ 25,000
Stocks Inventory 2012-03-31 £ 24,000
Tangible Fixed Assets 2013-03-31 £ 424,133
Tangible Fixed Assets 2012-03-31 £ 436,639

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGH SPEED PIERCING (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH SPEED PIERCING (HOLDINGS) LIMITED
Trademarks
We have not found any records of HIGH SPEED PIERCING (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH SPEED PIERCING (HOLDINGS) 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as HIGH SPEED PIERCING (HOLDINGS) LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
Outgoings
Business Rates/Property Tax
No properties were found where HIGH SPEED PIERCING (HOLDINGS) 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 Creditors
Defending partyHIGH SPEED PIERCING (HOLDINGS) LIMITEDEvent Date2014-04-09
Notice is hereby given that the creditors of the above named company are required on or before 9 May 2014, to send their names and addresses, with particulars of their debts and claims to the undersigned Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH the liquidator of the company, and if so required by notice in writing from the liquidator either personally or by their solicitor, to come in and prove their debts or claims at such time and place as shall be specified in such notice and in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Date of Appointment: 7 April 2014. Office Holder Details: RWJ Long (IP No: 6059), Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH. Further details contact: Richard Long, Tel: 01992 503372
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHIGH SPEED PIERCING (HOLDINGS) LIMITEDEvent Date2014-04-07
At a General Meeting of the above-named Company, convened and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH on 07 April 2014 at 2.00pm the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: “That it has been proved to the satisfaction of the Company that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH , (IP No: 6059) be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” Further details contact: Richard Long, Tel: 01992 503372 Kenneth Roy Powell , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHIGH SPEED PIERCING (HOLDINGS) LIMITEDEvent Date2014-04-07
Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : Further details contact: Richard Long, Tel: 01992 503372
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH SPEED PIERCING (HOLDINGS) 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 SPEED PIERCING (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SG14 1HH

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4