Dissolved
Dissolved 2017-02-11
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Home > England & Wales Companies > HIGHLAND PHOENIX LIMITED
Company Information for HIGHLAND PHOENIX LIMITED
TORONTO STREET, LEEDS, LS1,
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Company Registration Number
 03883636 Private Limited Company
Dissolved 2017-02-11 |
Company Overview
About Highland Phoenix Ltd
HIGHLAND PHOENIX LIMITED was founded on 1999-11-25 and had its registered office in Toronto Street. The company was dissolved on the 2017-02-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HIGHLAND PHOENIX LIMITED | |
| Legal Registered Office | |
| TORONTO STREET LEEDS | |
Filing Information
| Company Number | 03883636 | |
|---|---|---|
| Date formed | 1999-11-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2017-02-11 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-01-24 15:18:16 |
| Companies House |
|
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Companies with same name HIGHLAND PHOENIX LIMITED
The following companies were found which have the same name as HIGHLAND PHOENIX LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HIGHLAND PHOENIX, LTD. | 10080 WELLMAN - STREETSBORO OH 44241 | Active | Company formed on the 2003-08-11 |
| HIGHLAND PHOENIX LTD | 28 KIDD STREET KIRKCALDY FIFE KY1 2ED | Active | Company formed on the 2017-08-30 | |
|
Highland Phoenix LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2020-07-26 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 10 HOWLETT WAY FISON WAY INDUSTRIAL ESTATE THETFORD NORFOLK IP24 1HZ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH GROUT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BOOTH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEATH | |
| AA01 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | |
| LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 261625.1 | |
| AR01 | 25/11/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL HEATH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CALLEAR / 19/05/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN THOMAS BROMLEY / 19/05/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FRANK BENTLEY / 19/05/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOBSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 261625.1 | |
| AR01 | 25/11/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS HANNAH GROUT | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DOBSON | |
| AP03 | SECRETARY APPOINTED MR MICHAEL HEATH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OLIVER BOOTH | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 262625.1 | |
| AR01 | 25/11/13 FULL LIST | |
| AR01 | 25/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BOOTH / 24/11/2012 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 25/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARROD | |
| AP03 | SECRETARY APPOINTED MR OLIVER BOOTH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BRINE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 25/11/10 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 10/06/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AP01 | DIRECTOR APPOINTED MR MICHEAL JOHN COLLEY | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 25/11/09 FULL LIST | |
| AA01 | PREVEXT FROM 31/03/2009 TO 30/06/2009 | |
| AP03 | SECRETARY APPOINTED MR PAUL ANDREW BRINE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OLIVER BOOTH | |
| MISC | FORM 123 - NOTICE OF INCREASE IN NOMINAL CAPITAL | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| 88(2) | AD 08/05/09-09/05/09 GBP SI 5100000@0.01=51000 GBP IC 228510.69/279510.69 | |
| 88(2) | AD 11/06/09-12/06/09 GBP SI 1499869@0.01=14998.69 GBP IC 213512/228510.69 | |
| 88(2) | AD 08/05/09-15/05/09 GBP SI 4950000@0.01=49500 GBP IC 164012/213512 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | INCREASE IN DIVIDEND 31/03/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| RES13 | DIRECTORS AUTHORITY 10/06/04 | |
| RES13 | PHOENIX PLAN ADOPTED 10/06/04 | |
| 123 | NC INC ALREADY ADJUSTED 10/06/04 | |
| RES04 | ||
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 123 | ||
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: FAIRSTEAD HOUSE 7 BURY ROAD THETFORD NORFOLK IP24 3PL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
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 PHOENIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2016-06-23 |
| Appointment of Administrators | 2016-05-12 |
Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND PHOENIX 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 PHOENIX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
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
Filed Financial Reports
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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 HIGHLAND PHOENIX LIMITED
Intangible Assets
Patents
We have not found any records of HIGHLAND PHOENIX LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HIGHLAND PHOENIX LIMITED
Income
Government Income
We have not found government income sources for HIGHLAND PHOENIX 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 PHOENIX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND PHOENIX 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 Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | HIGHLAND PHOENIX LIMITED | Event Date | 2016-06-17 |
| In the High Court of Justice, Chancery Division Leeds District Registry case number 385 Notice is hereby given by Julian Pitts , (IP No. 007851) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ and Bob Maxwell , (IP No. 009185) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ were appointed as Joint Administrators of the Company on 4 May 2016. An initial meeting of creditors of Highland Phoenix Limited pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986, is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Act. In order to be counted, votes must be received by us by 12.00 noon on 8 July 2016 being the closing date specified on Form 2.25B, together with details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The purpose of the meeting being conducted by correspondence is to consider the Joint Administrators statement of proposals and if creditors think fit to establish a creditors committee. In the event that no creditors committee is formed, other resolutions will be sought including a resolution specifying the basis on which the Joint Administrators are to be remunerated. Any creditor who has not received Form 2.25B may obtain one by writing to Louise Longley at 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ. Any person who requires further information may contact the Joint Administrator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by email at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | HIGHLAND PHOENIX LIMITED | Event Date | 2016-05-04 |
| In the High Court of Justice, Chancery Division Leeds District Registry case number 385 Julian Pitts and Bob Maxwell (IP Nos 007851 and 009185 ), both of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ Any person who requires further information may contact the Joint Administrator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by email at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND PHOENIX 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 PHOENIX 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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