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Company Information for HIGH PEAK 4X4 LIMITED
SUITE 1 MARCUS HOUSE PARK HALL ROAD, PARK HALL BUSINESS VILLAGE, STOKE ON TRENT, STAFFORDSHIRE, ST3 5XA,
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Company Registration Number
 05013124 Private Limited Company
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Company Overview
About High Peak 4x4 Ltd
HIGH PEAK 4X4 LIMITED was founded on 2004-01-12 and has its registered office in Stoke On Trent. The organisation's status is listed as "Liquidation". High Peak 4x4 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 PEAK 4X4 LIMITED | |
| Legal Registered Office | |
| SUITE 1 MARCUS HOUSE PARK HALL ROAD PARK HALL BUSINESS VILLAGE STOKE ON TRENT STAFFORDSHIRE ST3 5XA Other companies in SK23 | |
Filing Information
| Company Number | 05013124 | |
|---|---|---|
| Company ID Number | 05013124 | |
| Date formed | 2004-01-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2014 | |
| Account next due | 31/01/2016 | |
| Latest return | 12/01/2014 | |
| Return next due | 09/02/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 21:12:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH PEAK 4X4 LIMITED
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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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM CAPITOL GARAGE, HIGH STREET CHAPEL-EN-LE-FRITH HIGH PEAK SK23 9SS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/01/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA GREGSON / 12/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WINSTON GREGSON / 12/01/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA GREGSON / 22/03/2006 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WINSTON GREGSON / 22/03/2006 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to HIGH PEAK 4X4 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-up | 2014-12-03 |
| Appointment of Liquidators | 2014-12-03 |
| Meetings of Creditors | 2014-11-10 |
Fines / Sanctions
No fines or sanctions have been issued against HIGH PEAK 4X4 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 158,796 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 151,602 |
Creditors and other liabilities
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 HIGH PEAK 4X4 LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2013-04-30 | £ 177,271 |
|---|---|---|
| Current Assets | 2012-04-30 | £ 147,100 |
| Debtors | 2013-04-30 | £ 5,848 |
| Debtors | 2012-04-30 | £ 6,494 |
| Fixed Assets | 2013-04-30 | £ 2,500 |
| Fixed Assets | 2012-04-30 | £ 5,000 |
| Shareholder Funds | 2013-04-30 | £ 20,975 |
| Stocks Inventory | 2013-04-30 | £ 171,144 |
| Stocks Inventory | 2012-04-30 | £ 140,456 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HIGH PEAK 4X4 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HIGH PEAK 4X4 LIMITED
Income
Government Income
We have not found government income sources for HIGH PEAK 4X4 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 HIGH PEAK 4X4 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGH PEAK 4X4 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | HIGH PEAK 4X4 LIMITED | Event Date | 2014-11-27 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at The Borough Arms Hotel, King Street, Newcastle under Lyme ST5 1HX on 27 November 2014 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the company be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986 . That Martin Williamson of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent ST3 5XA be and is hereby appointed liquidator of the Company for the purpose of its winding up. Any creditor requiring further information should contact Martin Williamson (IP No 9222 ) of ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent ST3 5XA , telphone 01782 594344 , email mw@ipd-uk.com . | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HIGH PEAK 4X4 LIMITED | Event Date | 2014-11-27 |
| Martin Williamson , ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent ST3 5XA . : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HIGH PEAK 4X4 LIMITED | Event Date | 2014-10-31 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above named Company will be held on 27 November 2014 at 10.30 am, at The Borough Arms Hotel, King Street, Newcastle under Lyme ST5 1HX , for the purposes mentioned in sections 99, 100 and 101 of the said Act. Other resolutions to be considered at the meeting will include those dealing with the Liquidators remuneration and disbursements and other related costs. Any creditor wishing to vote at the Meeting (unless they are an individual Creditor attending in person) must ensure their Proxy Form is lodged no later that 12.00 noon on the business date prior to Meeting at the offices of ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA . A Statement of Claim showing the amount owed to a Creditor (even if the Creditor is an individual attending the meeting in person) must also be received as above. A list of the names and addresses of the Companys Creditors can, on the two business days preceding the date of the Meeting, either be sent to creditors on application or may be inspected, free of charge, between 10.00 am and 4.00 pm at the offices of ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA . Before the day of the meeting, creditors may also obtain such other information concerning the companys affairs as they may reasonably require from Matin Williamson , (IP No. 9222 ) of ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA , telephone: 01782 594344 , email: mw@ipd-uk.com , who is qualified to act as an insolvency practitioner in relation to the company. By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH PEAK 4X4 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 PEAK 4X4 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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