Active - Proposal to Strike off
Company Information for HIGHWINDS TECHNOLOGY MANAGEMENT LIMITED
HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, RG7 1NT,
|
Company Registration Number
06888800
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HIGHWINDS TECHNOLOGY MANAGEMENT LIMITED | |
Legal Registered Office | |
HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT Other companies in RG7 | |
Company Number | 06888800 | |
---|---|---|
Company ID Number | 06888800 | |
Date formed | 2009-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 29/09/2022 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-11-06 15:40:44 |
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Officer | Role | Date Appointed |
---|---|---|
LANCE TREVOR CROSBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RYAN GABRIEL MILLER |
Company Secretary | ||
IAN HAGON |
Director | ||
THOMAS STEVEN MILLER |
Director | ||
RYAN GABRIEL MILLER |
Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR. KEITH WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ROMERO | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WILSON | |
PSC07 | CESSATION OF FRANCISCO ROMERO AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER TURCO | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCISCO ROMERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERRI-ANN DANIELL RUSSELL | |
PSC07 | CESSATION OF SHERRI-ANN DANIELL RUSSELL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR. FRANCISCO ROMERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARISTA RAGAN HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | |
PSC07 | CESSATION OF LANCE TREVOR CROSBY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERRI-ANN DANIELL RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE TREVOR CROSBY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SHERRI RUSSELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF TS MILLER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 30/12/16 TO 29/12/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
RES01 | ADOPT ARTICLES 03/08/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCE TREVOR CROSBY | |
AP01 | DIRECTOR APPOINTED MR LANCE TREVOR CROSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HAGON | |
TM02 | Termination of appointment of Ryan Gabriel Miller on 2017-07-24 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN GABRIEL MILLER | |
AP01 | DIRECTOR APPOINTED DIRECTOR IAN HAGON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/04/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/04/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 27/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM HIGHWINDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT UNITED KINGDOM | |
AA01 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM C/O HIGHWINDS TECHNOLOGY MANGEMENT LTD WORLDWIDE CORPORATE ADVISORS 32 THREADNEEDLE STREET THE CITY LONDON EC2R 8AY UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR RYAN GABRIEL MILLER | |
AR01 | 27/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM C/O WORLDWIDE CORPORATE ADVISORS LLP (WCA) 32 THREADNEEDLE STREET THE CITY LONDON EC2R 8AY UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 27/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM, SUITE 407 83 VICTORIA STREET, LONDON, SW1 0HW | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEVEN MILLER / 27/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RYAN GABRIEL MILLER / 27/04/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HIGHWINDS TECHNOLOGY MANAGEMENT LIMITED are:
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. |