Dissolved
Dissolved 2016-11-22
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Company Information for HIGH OCTANE SPORT LTD
MAIDENHEAD, BERKSHIRE, SL6,
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Company Registration Number
 05259454 Private Limited Company
Dissolved 2016-11-22 |
Company Overview
About High Octane Sport Ltd
HIGH OCTANE SPORT LTD was founded on 2004-10-14 and had its registered office in Maidenhead. The company was dissolved on the 2016-11-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HIGH OCTANE SPORT LTD | ||
| Legal Registered Office | ||
| MAIDENHEAD BERKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05259454 | |
|---|---|---|
| Date formed | 2004-10-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2016-11-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-21 05:09:34 |
| Companies House |
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Companies with same name HIGH OCTANE SPORT LTD
The following companies were found which have the same name as HIGH OCTANE SPORT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
High Octane Sports Marketing, LLC | 6892 S Forest St Centennial CO 80122 | Delinquent | Company formed on the 2007-06-01 |
Company Officers of HIGH OCTANE SPORT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMELIA GRIFFITHS |
||
AMELIA GRIFFITHS |
||
ROBERT JOHN GRIFFITHS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT JOHN GRIFFITHS |
Company Secretary | ||
CHRISTOPHER JAMES SPINK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANAVRIN LIMITED | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/10/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/10/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GRIFFITHS / 18/10/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMELIA GRIFFITHS / 18/10/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/01/2014 FROM 51 PENYSTON ROAD MAIDENHEAD BERKSHIRE SL6 6EJ | |
| AR01 | 14/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 14/10/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED AMELIA GRIFFITHS | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 28/03/2012 | |
| CERTNM | COMPANY NAME CHANGED FUTURE DREAM PRO FITNESS LIMITED CERTIFICATE ISSUED ON 29/03/12 | |
| AR01 | 14/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 184 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW14 8AN | |
| 363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 51 PENYSTON ROAD MAIDENHEAD BERKSHIRE SL6 6EJ | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Licences & Regulatory approval
We could not find any licences issued to HIGH OCTANE SPORT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HIGH OCTANE SPORT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 19,004 |
|---|
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 OCTANE SPORT LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HIGH OCTANE SPORT LTD registering or being granted any patents Domain Names
We do not have the domain name information for HIGH OCTANE SPORT LTD
Income
Government Income
We have not found government income sources for HIGH OCTANE SPORT LTD. 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as HIGH OCTANE SPORT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGH OCTANE SPORT LTD 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 HIGH OCTANE SPORT LTD 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 OCTANE SPORT LTD 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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