Dissolved 2017-08-17
Company Information for HIGHWOOD PRODUCTIONS LIMITED
BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX,
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Company Registration Number
07409012
Private Limited Company
Dissolved Dissolved 2017-08-17 |
Company Name | ||||
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HIGHWOOD PRODUCTIONS LIMITED | ||||
Legal Registered Office | ||||
BOREHAMWOOD HERTFORDSHIRE WD6 2FX Other companies in HA1 | ||||
Previous Names | ||||
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Company Number | 07409012 | |
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Date formed | 2010-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-08-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 16:20:58 |
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Registered address | Last known status | Formation date | ||
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HIGHWOOD PRODUCTIONS | California | Unknown |
Officer | Role | Date Appointed |
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REBECCA JOANNA MITCHELL |
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REBECCA JOANNA MITCHELL |
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PETER ANTHONY WALTON |
Officer | Role | Date Appointed | Date Resigned |
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THIRD FLOOR NOMINEES LIMITED |
Company Secretary | ||
CHRISTINE LEWIS |
Director | ||
THIRD FLOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EFS TELEVISION PRODUCTION LIMITED | Director | 1994-04-06 | CURRENT | 1993-02-24 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM LAWRENCE GRANT 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD HARROW HA1 1BE | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES01 | ADOPT ARTICLES 08/03/2016 | |
RES01 | ADOPT ARTICLES 08/03/2016 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 FULL LIST | |
RES01 | ADOPT ARTICLES 21/03/2011 | |
SH01 | 15/10/10 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 21/03/11 STATEMENT OF CAPITAL GBP 3 | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THIRD FLOOR NOMINEES LIMITED | |
RES15 | CHANGE OF NAME 01/11/2010 | |
CERTNM | COMPANY NAME CHANGED EFS PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 03/11/10 | |
RES15 | CHANGE OF NAME 22/10/2010 | |
CERTNM | COMPANY NAME CHANGED HIGHWOOD PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 25/10/10 | |
AP03 | SECRETARY APPOINTED REBECCA JOANNA MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIRD FLOOR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LEWIS | |
AP01 | DIRECTOR APPOINTED REBECCA JOANNA MITCHELL | |
AP01 | DIRECTOR APPOINTED PETER ANTHONY WALTON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-01 |
Notices to Creditors | 2016-03-21 |
Appointment of Liquidators | 2016-03-21 |
Resolutions for Winding-up | 2016-03-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
Creditors Due Within One Year | 2013-12-31 | £ 77,663 |
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Creditors Due Within One Year | 2012-12-31 | £ 174,670 |
Creditors Due Within One Year | 2012-12-31 | £ 174,670 |
Creditors Due Within One Year | 2011-12-31 | £ 191,045 |
Provisions For Liabilities Charges | 2013-12-31 | £ 1,706 |
Provisions For Liabilities Charges | 2012-12-31 | £ 2,009 |
Provisions For Liabilities Charges | 2012-12-31 | £ 2,009 |
Provisions For Liabilities Charges | 2011-12-31 | £ 2,477 |
Creditors and other liabilities
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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 HIGHWOOD PRODUCTIONS LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 189,228 |
Cash Bank In Hand | 2012-12-31 | £ 261,278 |
Cash Bank In Hand | 2012-12-31 | £ 261,278 |
Cash Bank In Hand | 2011-12-31 | £ 90,300 |
Current Assets | 2013-12-31 | £ 416,144 |
Current Assets | 2012-12-31 | £ 311,019 |
Current Assets | 2012-12-31 | £ 311,019 |
Current Assets | 2011-12-31 | £ 294,217 |
Debtors | 2013-12-31 | £ 226,916 |
Debtors | 2012-12-31 | £ 49,741 |
Debtors | 2012-12-31 | £ 49,741 |
Debtors | 2011-12-31 | £ 203,917 |
Shareholder Funds | 2013-12-31 | £ 345,307 |
Shareholder Funds | 2012-12-31 | £ 144,384 |
Shareholder Funds | 2012-12-31 | £ 144,384 |
Shareholder Funds | 2011-12-31 | £ 112,488 |
Tangible Fixed Assets | 2013-12-31 | £ 8,532 |
Tangible Fixed Assets | 2012-12-31 | £ 10,044 |
Tangible Fixed Assets | 2012-12-31 | £ 10,044 |
Tangible Fixed Assets | 2011-12-31 | £ 11,793 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as HIGHWOOD PRODUCTIONS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | HIGHWOOD PRODUCTIONS LIMITED | Event Date | 2017-02-23 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 2 May 2017 at 11.30 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX by 12.00 noon on 28 April 2017 in order that the member be entitled to vote. Date of Appointment: 14 March 2016 Office Holder details: Avner Radomsky, (IP No. 12290) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal Ag FF113132 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HIGHWOOD PRODUCTIONS LIMITED | Event Date | 2016-03-14 |
Notice is hereby given that the Creditors of the above named Company, are required on or before 30 June 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Avner Radomsky of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound, having ceased trading. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 14 March 2016 Office Holder details: Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX . For further details contact: Avner Radomsky on tel: 020 8343 3710. Alternative contact: Izbel Mengal | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HIGHWOOD PRODUCTIONS LIMITED | Event Date | 2016-03-14 |
Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX . : For further details contact: Avner Radomsky on tel: 020 8343 3710. Alternative contact: Izbel Mengal | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HIGHWOOD PRODUCTIONS LIMITED | Event Date | 2016-03-14 |
At a General Meeting of the Company duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 14 March 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. For further details contact: Avner Radomsky on tel: 020 8343 3710. Alternative contact: Izbel Mengal | |||
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. |