Dissolved
Dissolved 2016-11-22
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Home > England & Wales Companies > HIGHFIELDS SPILSBY MANAGEMENT COMPANY LIMITED
Company Information for HIGHFIELDS SPILSBY MANAGEMENT COMPANY LIMITED
SPILSBY, LINCOLNSHIRE, PE23,
|
Company Registration Number
 06362062 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved 2016-11-22 |
Company Overview
About Highfields Spilsby Management Company Ltd
HIGHFIELDS SPILSBY MANAGEMENT COMPANY LIMITED was founded on 2007-09-05 and had its registered office in Spilsby. The company was dissolved on the 2016-11-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HIGHFIELDS SPILSBY MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| SPILSBY LINCOLNSHIRE | |
Filing Information
| Company Number | 06362062 | |
|---|---|---|
| Date formed | 2007-09-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2016-11-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-21 05:11:28 |
| Companies House |
|
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Company Officers of HIGHFIELDS SPILSBY MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JASON LUNN |
||
WENDY MARGARET GALE |
||
JASON LUNN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE MARY GOLDSMITH |
Director | ||
TONY VICKERSTAFF |
Director | ||
EDWARD SHAUN GRIFFITHS |
Director | ||
IAN PETER FOULSTONE |
Director | ||
DEBORAH PAMELA HAMILTON |
Company Secretary | ||
DEBORAH PAMELA HAMILTON |
Director | ||
TEMPSFORD OAKS LIMITED |
Director | ||
MATTHEW JAMES CHERRY |
Company Secretary | ||
GRAHAM NOEL ADAMS |
Director | ||
CHRISTOPHER JAMES HARRIS |
Director |
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 | 30/09/15 TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/15 NO MEMBER LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/14 NO MEMBER LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/13 NO MEMBER LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GOLDSMITH | |
| AR01 | 09/08/12 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LUNN / 19/07/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JASON LUNN / 01/08/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 27 ASHBY MEADOWS SPILSBY LINCOLNSHIRE PE23 5DN | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/11 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY VICKERSTAFF | |
| AR01 | 04/09/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY VICKERSTAFF / 04/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LUNN / 04/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY GOLDSMITH / 04/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARGARET GALE / 04/09/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| 363a | ANNUAL RETURN MADE UP TO 05/09/09 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EDWARD GRIFFITHS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN FOULSTONE | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DEBORAH PAMELA HAMILTON LOGGED FORM | |
| 288a | DIRECTOR APPOINTED EDWARD SHAUN GRIFFITHS | |
| 288a | DIRECTOR APPOINTED CATHERINE MARY GOLDSMITH | |
| 288a | DIRECTOR APPOINTED IAN PETER FOULSTONE | |
| 288a | DIRECTOR APPOINTED WENDY MARGARET GALE | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JASON LUNN | |
| 288a | DIRECTOR APPOINTED TONY VICKERSTAFF | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TEMPSFORD OAKS LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM C/O ROYTHORNE & CO 10 PINCHBECK ROAD SPALDING LINCOLNSHIRE PE11 1PZ | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MATTHEW CHERRY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM ADAMS | |
| 288a | DIRECTOR APPOINTED DEBORAH PAMELA HAMILTON | |
| 363s | ANNUAL RETURN MADE UP TO 05/09/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HARRIS | |
| 288a | DIRECTOR APPOINTED TEMPSFORD OAKS LIMITED | |
| 288a | SECRETARY APPOINTED DEBORAH PAMELA HAMILTON | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 4 ALPHA COURT, KINGSLEY ROAD LINCOLN LINCOLNSHIRE LN6 3TA | |
| 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
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to HIGHFIELDS SPILSBY MANAGEMENT COMPANY LIMITED 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 HIGHFIELDS SPILSBY MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HIGHFIELDS SPILSBY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.48 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.23 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors
| Creditors Due After One Year | 2012-10-01 | £ 0 |
|---|---|---|
| Creditors Due After One Year | 2011-10-01 | £ 0 |
| Creditors Due Within One Year | 2012-10-01 | £ 0 |
| Creditors Due Within One Year | 2011-10-01 | £ 0 |
| Provisions For Liabilities Charges | 2012-10-01 | £ 0 |
| Provisions For Liabilities Charges | 2011-10-01 | £ 0 |
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 HIGHFIELDS SPILSBY MANAGEMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-01 | £ 1,555 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 1,841 |
| Current Assets | 2012-10-01 | £ 1,555 |
| Current Assets | 2011-10-01 | £ 1,841 |
| Shareholder Funds | 2012-10-01 | £ 1,555 |
| Shareholder Funds | 2011-10-01 | £ 1,841 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HIGHFIELDS SPILSBY MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HIGHFIELDS SPILSBY MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for HIGHFIELDS SPILSBY MANAGEMENT COMPANY 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 (98000 - Residents property management) as HIGHFIELDS SPILSBY MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGHFIELDS SPILSBY MANAGEMENT COMPANY 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 HIGHFIELDS SPILSBY MANAGEMENT COMPANY 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 HIGHFIELDS SPILSBY MANAGEMENT COMPANY 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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