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Company Information for

HIGHWORTH LIMITED

CROYDON, SURREY, CR0 0XZ,
Company Registration Number
05670852
Private Limited Company
Dissolved

Dissolved 2014-05-28

Company Overview

About Highworth Ltd
HIGHWORTH LIMITED was founded on 2006-01-10 and had its registered office in Croydon. The company was dissolved on the 2014-05-28 and is no longer trading or active.

Key Data
Company Name
HIGHWORTH LIMITED
 
Legal Registered Office
CROYDON
SURREY
CR0 0XZ
Other companies in CR0
 
Filing Information
Company Number 05670852
Date formed 2006-01-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-01-31
Date Dissolved 2014-05-28
Type of accounts DORMANT
Last Datalog update: 2015-05-22 01:50:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHWORTH LIMITED
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Companies with same name HIGHWORTH LIMITED
The following companies were found which have the same name as HIGHWORTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHWORTH CIDER AND PERRY LIMITED 50 SEVENFIELDS HIGHWORTH SWINDON SN6 7NF Active Company formed on the 2012-07-30
HIGHWORTH CONSULTANCY LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2012-07-04
HIGHWORTH DENTAL CARE LIMITED BUPA DENTAL CARE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK BRISTOL BS16 1GW Active Company formed on the 2008-07-30
HIGHWORTH DESIGNS LIMITED 14 HIGHWORTH AVENUE CAMBRIDGE CAMBRIDGE CB4 2BG Dissolved Company formed on the 1995-04-24
HIGHWORTH FINANCIAL SERVICES LIMITED 4 THREE CUPPES LANE SALISBURY WILTSHIRE SP1 1ER Active Company formed on the 1986-05-06
HIGHWORTH FOR YOU LIMITED FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR Active Company formed on the 2012-04-30
HIGHWORTH GRAMMAR SCHOOL TRUST HIGHWORTH GRAMMAR SCHOOL MAIDSTONE ROAD ASHFORD KENT TN24 8UD Active Company formed on the 2010-11-01
HIGHWORTH HOMES LTD 2 CRICKLADE COURT OLD TOWN SWINDON WILTSHIRE SN1 3EY Active Company formed on the 2012-02-24
HIGHWORTH HOSPITALITY LIMITED UNIT 2 RAILWAY COURT TEN POUND WALK DONCASTER DN4 5FB Liquidation Company formed on the 2010-10-12
HIGHWORTH HAULAGE LTD Unit 1c, 55 Forest Road FOREST ROAD Leicester LE5 0BT Active - Proposal to Strike off Company formed on the 2014-03-20
HIGHWORTH INSURANCE LIMITED ONE CREECHURCH PLACE LONDON EC3A 5AF Active Company formed on the 2012-03-07
HIGHWORTH INVESTMENT LIMITED 36 HIGHWORTH ROAD ST ANNES BRISTOL BS4 4AE Active Company formed on the 2010-03-05
HIGHWORTH LIFESTYLE LTD OLD SHIPPON WHATLINGTON BATTLE EAST SUSSEX TN33 0NP Dissolved Company formed on the 2008-12-19
HIGHWORTH MOTOR CENTRE LIMITED HIGHWORTH MOTOR CENTRE LECHLADE ROAD HIGHWORTH WILTS SN6 7AF Liquidation Company formed on the 1988-02-03
HIGHWORTH PAINTING CONTRACTORS LIMITED 95 QUEENSFIELD UPPER STRATTON SWINDON WILTSHIRE SN2 7SU Dissolved Company formed on the 1997-06-02
HIGHWORTH PHYSIOTHERAPY CLINIC LTD 13 HIGH STREET HIGHWORTH SWINDON SN6 7AG Active Company formed on the 2004-04-21
HIGHWORTH PRESS LIMITED 14TH FLOOR DUKES KEEP MARSH LANE MARSH LANE SOUTHAMPTON SO14 3EX Dissolved Company formed on the 1984-05-31
HIGHWORTH PROPERTIES LIMITED 48 EALING ROAD WEMBLEY MIDDLESEX HA0 4TQ Active Company formed on the 2005-10-25
HIGHWORTH PROPERTY INVESTMENTS LIMITED 16 DORCAN BUSINESS VILLAGE MURDOCK ROAD DORCAN SWINDON WILTSHIRE SN3 5HY Active Company formed on the 2011-06-27
HIGHWORTH RECREATION CENTRE (2012) HIGHWORTH RECREATION CENTRE THE ELMS HIGHWORTH SWINDON WILTSHIRE SN6 7DD Active Company formed on the 2008-06-10

Company Officers of HIGHWORTH LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHRISTOPHER HOOLEY
 Company Secretary 2008-02-11
ANDREW MARTIN ALDRICH
 Director 2008-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2006-01-10 2008-02-04
HANOVER DIRECTORS LIMITED
 Nominated Director 2006-01-10 2008-02-04
HCS SECRETARIAL LIMITED
 Nominated Secretary 2006-01-10 2006-01-19
HANOVER DIRECTORS LIMITED
 Nominated Director 2006-01-10 2006-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHRISTOPHER HOOLEY CHEADLE HULME JOINERY LIMITED Company Secretary 2009-02-23 CURRENT 2002-07-29 Liquidation
ANDREW MARTIN ALDRICH VIVA BRAZIL LTD Director 2010-01-26 CURRENT 2010-01-26 Liquidation

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
2014-05-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-284.43REPORT OF FINAL MEETING OF CREDITORS
2014-02-28LIQ MISCINSOLVENCY:RE FINAL REPORT TO 14/02/14 AND RECEIPTS & PAYMENTS TO 06/01/2014
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM SQUARE ROOT BUSINESS CENTRE 102 WINDMILL ROAD CROYDON SURREY CR0 2XQ
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM C/O BELUGA 2 MOUNT STREET MANCHESTER M2 5WQ
2010-06-104.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-03-18COCOMPORDER OF COURT TO WIND UP
2010-03-09GAZ1FIRST GAZETTE
2009-01-14363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-03-31363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-02-15RES13OFF APTS & RES PLUS OTH 04/02/08
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN
2008-02-15288aNEW SECRETARY APPOINTED
2008-02-06288bDIRECTOR RESIGNED
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288bSECRETARY RESIGNED
2007-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-16363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 23 SHERITON MEWS GADE AVENUE WATFORD WD18 7PE
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-26288aNEW SECRETARY APPOINTED
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2006-01-25288bDIRECTOR RESIGNED
2006-01-25288bSECRETARY RESIGNED
2006-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5540 - Bars



Licences & Regulatory approval
We could not find any licences issued to HIGHWORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-01-10
Winding-Up Orders2010-03-19
Proposal to Strike Off2010-03-09
Petitions to Wind Up (Companies)2010-02-10
Fines / Sanctions
No fines or sanctions have been issued against HIGHWORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHWORTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding1.149
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 5540 - Bars

Intangible Assets
Patents
We have not found any records of HIGHWORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHWORTH LIMITED
Trademarks
We have not found any records of HIGHWORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHWORTH 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 (5540 - Bars) as HIGHWORTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHWORTH 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 TypeFinal Meetings
Defending partyHIGHWORTH LIMITEDEvent Date2014-01-06
In the Manchester County Court case number 985 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the final meeting of the creditors of the company will be held at the offices of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ on 14 February 2014 at 11.30 am for the purpose of laying before the meeting an account showing how the winding up has been conducted and the above named companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should their release. A creditor is entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a creditor of the above named company. Proxies for use at either of the meetings must be lodged together with proof of debt, at the offices of Frost Group Limited Airport House, Purley Way, Croydon CR0 0XZ no later than 12 noon on the business day preceding the date of the meeting. Stephen Patrick Jens Wadsted (IP Number 6064) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ was appointed Joint Liquidator of the Company on 11 May 2010. Further information is available from Harjeet Kalsi on 0845 260 0101 or at harjeetk@frostbr.co.uk . Stephen Patrick Jens Wadsted Joint Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyHIGHWORTH LIMITEDEvent Date2010-03-09
 
Initiating party Event TypeWinding-Up Orders
Defending partyHIGHWORTH LIMITEDEvent Date2010-02-24
In the High Court Of Justice case number 00207 2nd Floor, 3 Piccadilly Place, Manchester, M1 3BN. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyHIGHWORTH LIMITEDEvent Date2010-01-12
In the High Court of Justice (Chancery Division) Companies Court case number 207 A Petition to wind up the above-named company 05670852, Beluga, 2 Mount Street, Manchester M2 5WQ presented on 12 January 2010 by MORRISON MERLIN LIMITED , 10 Lower Grosvenor Place, London SW1W 0EN claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL on 24 February 2010 at 10.30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 23 February 2010. The Petitioners Solicitor is Memery Crystal LLP , 44 Southampton Buildings, London WC2A 1AP . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHWORTH 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 HIGHWORTH 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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    Other companies at postcode CR0 0XZ