Dissolved
Dissolved 2017-04-18
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Company Information for HIGH BIRD DEVELOPMENTS LIMITED
NEWPORT, S WALES, NP20,
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Company Registration Number
 07105156 Private Limited Company
Dissolved 2017-04-18 |
Company Overview
About High Bird Developments Ltd
HIGH BIRD DEVELOPMENTS LIMITED was founded on 2009-12-15 and had its registered office in Newport. The company was dissolved on the 2017-04-18 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HIGH BIRD DEVELOPMENTS LIMITED | ||||
| Legal Registered Office | ||||
| NEWPORT S WALES | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 07105156 | |
|---|---|---|
| Date formed | 2009-12-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-04-18 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-24 15:11:15 |
| Companies House |
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Company Officers of HIGH BIRD DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT KENNETH THOMPSON |
||
RICHARD JOHN WALTERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEIGHTON HUMPHREYS |
Director | ||
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN RICHARD BERRY |
Director | ||
M AND A NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONFEDERATION OF UK COAL PRODUCERS | Director | 2014-12-03 | CURRENT | 1990-10-23 | Dissolved 2017-02-07 | |
| CELTIC ENERGY LIMITED | Director | 2011-01-01 | CURRENT | 1994-11-28 | Active | |
| RJW GROUP HOLDINGS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Liquidation |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 9 BEDDAU WAY CASTLEGATE BUSINESS PARK CAERPHILLY WALES CF83 2AX | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/12/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON HUMPHREYS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/12/13 FULL LIST | |
| AR01 | 15/12/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 03/08/2012 | |
| AR01 | 15/12/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT KENNETH THOMPSON | |
| AP01 | DIRECTOR APPOINTED MR LEIGHTON HUMPHREYS | |
| AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
| RES01 | ADOPT ARTICLES 29/11/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 29/11/11 STATEMENT OF CAPITAL GBP 100 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| RES15 | CHANGE OF NAME 18/01/2011 | |
| CERTNM | COMPANY NAME CHANGED LEINTHALL AGGREGATES LIMITED CERTIFICATE ISSUED ON 19/01/11 | |
| AR01 | 15/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED RICHARD WALTERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL | |
| RES15 | CHANGE OF NAME 01/03/2010 | |
| CERTNM | COMPANY NAME CHANGED MANDACO 626 LIMITED CERTIFICATE ISSUED ON 05/03/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles
Licences & Regulatory approval
We could not find any licences issued to HIGH BIRD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-23 |
| Appointment of Liquidators | 2015-11-24 |
| Resolutions for Winding-up | 2015-11-24 |
| Notices to Creditors | 2015-11-24 |
Fines / Sanctions
No fines or sanctions have been issued against HIGH BIRD DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HIGH BIRD DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.26 | 9 |
| MortgagesNumMortOutstanding | 2.03 | 9 |
| MortgagesNumMortPartSatisfied | 0.02 | 11 |
| MortgagesNumMortSatisfied | 1.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77120 - Renting and leasing of trucks and other heavy vehicles
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 BIRD DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of HIGH BIRD DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HIGH BIRD DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for HIGH BIRD DEVELOPMENTS 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 (77120 - Renting and leasing of trucks and other heavy vehicles) as HIGH BIRD DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGH BIRD DEVELOPMENTS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | HIGH BIRD DEVELOPMENTS LIMITED | Event Date | 2016-11-16 |
| Registered in England and Wales NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that the final meeting of members of the above named Company, will be held on 9 January 2017 at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT at 2.00 pm for the purposes of: 1. Having laid before them an account showing how the winding-up has been conducted and the companys property disposed of; and 2. Hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member of the company. Proxies for use at the meeting must be lodged at Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , no later than, 12.00 noon on 8 January 2017. Susan Purnell - Liquidator - 9386 : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HIGH BIRD DEVELOPMENTS LIMITED | Event Date | 2015-11-17 |
| Susan Purnell , Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HIGH BIRD DEVELOPMENTS LIMITED | Event Date | 2015-11-17 |
| At a General Meeting of the company duly convened and held at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , on 17 November 2015 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the company be wound up voluntarily and that Susan Purnell (IP No: 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and is hereby appointed Liquidator for the purpose of such winding up. Richard John Walters - Director : For further details contact: suzi@purnells.co.uk Tel: 01633 214712 : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HIGH BIRD DEVELOPMENTS LIMITED | Event Date | 2015-11-17 |
| And In The Matter Of The Insolvency Act 1986 Susan Purnell , Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , was appointed Liquidator of the above named Company, by the members on 17 November 2015 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 8th January 2016 , to send their full names and addresses to the above named Liquidator, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: suzi@purnells.co.uk Tel: 01633 214712 Web: www.purnells-insolvency.co.uk Note: This Notice is purely formal. All known Creditors have been, or will be paid in full. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH BIRD DEVELOPMENTS 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 BIRD DEVELOPMENTS 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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