Dissolved
Dissolved 2015-09-12
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Company Information for HIGHSIXES.COM LIMITED
NEWCASTLE UPON TYNE, NE1,
|
Company Registration Number
 07136098 Private Limited Company
Dissolved 2015-09-12 |
Company Overview
About Highsixes.com Ltd
HIGHSIXES.COM LIMITED was founded on 2010-01-26 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2015-09-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HIGHSIXES.COM LIMITED | |
| Legal Registered Office | |
| NEWCASTLE UPON TYNE | |
Filing Information
| Company Number | 07136098 | |
|---|---|---|
| Date formed | 2010-01-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2015-09-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 08:58:54 |
| Companies House |
|
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Company Officers of HIGHSIXES.COM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VIVIAN ALEXANDER ANDERSON |
||
JOHN MICHAEL CARR |
||
STUART GUY CARR |
||
ROBIN KING |
||
DUNCAN MAW |
||
EDWARD PFEIFFENBERGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBIN KING |
Director | ||
ANDREW BRUCE CANNINGS |
Director | ||
DUNCAN MAW |
Director | ||
ANDREW BRUCE CANNINGS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PLAY ON FOOTBALL LIMITED | Director | 2017-03-23 | CURRENT | 2015-12-23 | Active | |
| MTG UNITED FOR PEACE FOUNDATION | Director | 2010-08-09 | CURRENT | 2010-08-09 | Dissolved 2015-04-28 | |
| SPORTSCARR LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Dissolved 2014-06-10 | |
| DUNCAN MAW LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND SR5 3JN | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2014 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2014 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/06/2014 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 4A FRONT STREET SEDGEFIELD STOCKTON ON TEES CLEVELAND TS21 3AT UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CANNINGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN KING | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/02/13 STATEMENT OF CAPITAL;GBP 10300 | |
| AR01 | 26/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CANNINGS | |
| SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 9800 | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBIN KING | |
| AP01 | DIRECTOR APPOINTED MR DUNCAN MAW | |
| AP01 | DIRECTOR APPOINTED MR ANDREW BRUCE CANNINGS | |
| AP01 | DIRECTOR APPOINTED MR ROBIN KING | |
| AP01 | DIRECTOR APPOINTED MR ANDREW BRUCE CANNINGS | |
| AP01 | DIRECTOR APPOINTED MR DUNCAN MAW | |
| AP01 | DIRECTOR APPOINTED MR EDWARD PFEIFFENBERGER | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | COMPANY BUSINESS ART 29 22/11/2010 | |
| RES01 | ALTER ARTICLES 22/11/2010 | |
| SH01 | 22/11/10 STATEMENT OF CAPITAL GBP 8300 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 22/06/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 14/06/10 STATEMENT OF CAPITAL GBP 1100 | |
| AP01 | DIRECTOR APPOINTED MR VIVIAN ALEXANDER ANDERSON | |
| AP01 | DIRECTOR APPOINTED MR STUART GUY CARR | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities
Licences & Regulatory approval
We could not find any licences issued to HIGHSIXES.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2014-02-12 |
| Appointment of Administrators | 2014-01-03 |
Fines / Sanctions
No fines or sanctions have been issued against HIGHSIXES.COM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HIGHSIXES.COM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.23 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 1.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities
Creditors
| Creditors Due After One Year | 2012-02-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-01 | £ 1,163,646 |
| Provisions For Liabilities Charges | 2012-02-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
|
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 HIGHSIXES.COM LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 10,200 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 31,442 |
| Current Assets | 2012-02-01 | £ 81,783 |
| Debtors | 2012-02-01 | £ 40,341 |
| Fixed Assets | 2012-02-01 | £ 1,511,215 |
| Shareholder Funds | 2012-02-01 | £ 429,352 |
| Stocks Inventory | 2012-02-01 | £ 10,000 |
| Tangible Fixed Assets | 2012-02-01 | £ 4,392 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HIGHSIXES.COM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HIGHSIXES.COM LIMITED
Income
Government Income
We have not found government income sources for HIGHSIXES.COM 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 (92000 - Gambling and betting activities) as HIGHSIXES.COM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGHSIXES.COM 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | HIGHSIXES.COM LIMITED | Event Date | 2013-12-13 |
| In the High Court of Justice Newcastle upon Tyne District Registry case number 1196 Ian William Kings and Steven Philip Ross (IP Nos 7232 and 9503 ), both of Baker Tilly , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN Further details contact: Ian William Kings, Email: ian.kings@bakertilly.co.uk, Tel: +44 (0)191 511 5000. Alternative contact: Paul Kings, Email: paul.kings@bakertilly.co.uk, Tel: +44 (0)191511 5000. : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HIGHSIXES.COM LIMITED | Event Date | |
| In the High Court of Justice Newcastle upon Tyne District Registry case number 1196 Notice is hereby given by Ian William Kings and Steven Philip Ross (IP Nos 7232 and 9503), both of Baker Tilly Business Services Limited , Tenon House, Ferryboat Lane, Sunderland, SR5 3JN that pursuant to paragraph 58 of Schedule B1 of the Insolvency Act 1986, a meetingof the creditors of HighSixes.com Limited, 4A Front Street, Sedgefield, Stockton-on-Tees,TS21 3AT is to be held by correspondence, to consider the Administrators proposals.In order to vote entitled to vote under Rule 2.38 you must complete Form 2.25B, which can be requested from the above address, andreturned to me at Tenon House, Ferryboat Lane, Sunderland, SR5 3JN by 20 February2014, together with details in writing of your claim, unless those details have alreadybeen submitted for the purpose of a meeting of creditors. Failure to do so will leadto your vote(s) being disregarded. Date of appointment: 13 December 2013. Further details contact: Ian William Kings, Email: ian.kings@bakertilly.co.uk Tel:0191 511 5000. Alternative contact: Paul Kings, Email: paul.kings@bakertilly.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHSIXES.COM 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 HIGHSIXES.COM 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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