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Home > England & Wales Companies > HIGHLIFE MANAGEMENT SERVICES LIMITED
Company Information for

HIGHLIFE MANAGEMENT SERVICES LIMITED

WORTHING, WEST SUSSEX, BN12,
Company Registration Number
04938313
Private Limited Company
Dissolved

Dissolved 2017-10-24

Company Overview

About Highlife Management Services Ltd
HIGHLIFE MANAGEMENT SERVICES LIMITED was founded on 2003-10-21 and had its registered office in Worthing. The company was dissolved on the 2017-10-24 and is no longer trading or active.

Key Data
Company Name
HIGHLIFE MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
WORTHING
WEST SUSSEX
 
Previous Names
HIGHLIFE YACHT CHARTERS LIMITED22/03/2011
Filing Information
Company Number 04938313
Date formed 2003-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-10-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-18 12:44:16
Primary Source:Companies House
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Company Officers of HIGHLIFE MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN ROGERS
 Company Secretary 2003-10-21
ROGER IAN DUCKWORTH
 Director 2003-10-21
PETER JOHN ROGERS
 Director 2003-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN GRAHAM MATHIESON
 Director 2003-10-21 2005-04-15
JOHN ILIFF TAGGART
 Director 2003-10-21 2005-04-15
IRENE LESLEY HARRISON
 Nominated Secretary 2003-10-21 2003-10-21
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2003-10-21 2003-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN ROGERS HIGHLIFE WESTON LIMITED Company Secretary 2009-04-27 CURRENT 2000-08-07 Active - Proposal to Strike off
ROGER IAN DUCKWORTH HIGHLIFE WESTON LIMITED Director 2000-08-30 CURRENT 2000-08-07 Active - Proposal to Strike off
ROGER IAN DUCKWORTH SEACLIFFE PROPERTIES LIMITED Director 1991-08-27 CURRENT 1982-12-13 Active - Proposal to Strike off
ROGER IAN DUCKWORTH HIGHLAND IMPROVEMENTS LIMITED Director 1989-08-09 CURRENT 1966-01-28 Active - Proposal to Strike off
ROGER IAN DUCKWORTH HIGHLAND DEVELOPMENTS LIMITED Director 1989-08-09 CURRENT 1980-11-27 Active
PETER JOHN ROGERS HIGHLIFE ESTATES LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active - Proposal to Strike off
PETER JOHN ROGERS PATRONUS HOLDINGS LIMITED Director 2016-01-01 CURRENT 2015-03-11 Active - Proposal to Strike off
PETER JOHN ROGERS PATRONUS CASH SYSTEMS LIMITED Director 2014-04-01 CURRENT 2014-02-27 Active - Proposal to Strike off
PETER JOHN ROGERS PATRONUS SYSTEMS LIMITED Director 2014-04-01 CURRENT 2014-02-27 Liquidation
PETER JOHN ROGERS RADIO TACTICS LIMITED Director 2005-04-04 CURRENT 2002-04-15 Dissolved 2017-07-11
PETER JOHN ROGERS ELDERHART LIMITED Director 2004-01-14 CURRENT 2004-01-14 Active
PETER JOHN ROGERS ELK PROPERTIES LIMITED Director 2001-02-14 CURRENT 2001-02-14 Active
PETER JOHN ROGERS HIGHLIFE WESTON LIMITED Director 2000-08-30 CURRENT 2000-08-07 Active - Proposal to Strike off
PETER JOHN ROGERS SUPER STRUCTURE DEVELOPMENTS LIMITED Director 1995-11-28 CURRENT 1989-05-04 Dissolved 2015-09-01
PETER JOHN ROGERS HIGHLAND DEVELOPMENTS LIMITED Director 1995-03-10 CURRENT 1980-11-27 Active
PETER JOHN ROGERS GOODWILL FACILITIES LIMITED Director 1994-01-01 CURRENT 1966-05-20 Active

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
2017-10-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER IAN DUCKWORTH / 01/05/2014
2017-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER IAN DUCKWORTH / 01/05/2014
2017-08-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-27DS01APPLICATION FOR STRIKING-OFF
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-30AA01PREVSHO FROM 31/10/2016 TO 30/06/2016
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-07-11AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0121/10/15 FULL LIST
2015-07-22AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0121/10/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2014 FROM A2 YEOMAN GATE, YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0121/10/13 FULL LIST
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER IAN DUCKWORTH / 02/10/2013
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-31AR0121/10/12 FULL LIST
2012-07-11AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-02AR0121/10/11 FULL LIST
2011-08-04AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-22RES15CHANGE OF NAME 10/03/2011
2011-03-22CERTNMCOMPANY NAME CHANGED HIGHLIFE YACHT CHARTERS LIMITED CERTIFICATE ISSUED ON 22/03/11
2011-03-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-08AR0121/10/10 FULL LIST
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-05AR0121/10/09 FULL LIST
2009-10-23AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-05AA31/10/07 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-11-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER ROGERS / 20/10/2008
2007-11-07363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 20 OLD MILL SQUARE STORRINGTON WEST SUSSEX RH20 4NQ
2006-11-24363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-11288bDIRECTOR RESIGNED
2005-11-11363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-11-11288bDIRECTOR RESIGNED
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-09363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-02-25RES13AUTHORISED YACHTS 27/01/04
2003-10-31288aNEW DIRECTOR APPOINTED
2003-10-31288aNEW DIRECTOR APPOINTED
2003-10-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-31288aNEW DIRECTOR APPOINTED
2003-10-3188(2)RAD 21/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-30288bDIRECTOR RESIGNED
2003-10-30287REGISTERED OFFICE CHANGED ON 30/10/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-10-30288bSECRETARY RESIGNED
2003-10-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HIGHLIFE MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHLIFE MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHLIFE MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified

Creditors
Creditors Due Within One Year 2011-11-01 £ 296,023

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-06-30

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 HIGHLIFE MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 1,612
Current Assets 2011-11-01 £ 88,124
Debtors 2011-11-01 £ 86,512
Shareholder Funds 2011-11-01 £ 207,899

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHLIFE MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLIFE MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of HIGHLIFE MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLIFE MANAGEMENT SERVICES 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 (93290 - Other amusement and recreation activities not elsewhere classified) as HIGHLIFE MANAGEMENT SERVICES LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLIFE MANAGEMENT SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLIFE MANAGEMENT SERVICES 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 HIGHLIFE MANAGEMENT SERVICES 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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