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Company Information for

HIGH GEAR INS LIMITED

11 Coopers Yard, Curran Road, Cardiff, SOUTH GLAMORGAN, CF10 5NB,
Company Registration Number
08801994
Private Limited Company
Liquidation

Company Overview

About High Gear Ins Ltd
HIGH GEAR INS LIMITED was founded on 2013-12-04 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". High Gear Ins Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HIGH GEAR INS LIMITED
 
Legal Registered Office
11 Coopers Yard
Curran Road
Cardiff
SOUTH GLAMORGAN
CF10 5NB
Other companies in CF37
 
Filing Information
Company Number 08801994
Company ID Number 08801994
Date formed 2013-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2018-12-04
Return next due 2019-12-18
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-02-10 16:41:49
Primary Source:Companies House
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Company Officers of HIGH GEAR INS LIMITED

Current Directors
Officer Role Date Appointed
TERJINDER SINGH RANDEVA
 Director 2013-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
IMRAN AHMED
 Director 2013-12-04 2017-10-20
NIHAT EROL HASSAN
 Director 2016-06-23 2017-03-14
ALEXANDER VICTOR DRUMMOND
 Director 2013-12-04 2016-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERJINDER SINGH RANDEVA GOLDEN BOY INVESTMENTS LIMITED Director 2018-01-15 CURRENT 2017-05-11 Active
TERJINDER SINGH RANDEVA USHOP LIMITED Director 2017-09-11 CURRENT 2017-09-11 Dissolved
TERJINDER SINGH RANDEVA SERV ON DEMAND LIMITED Director 2017-06-29 CURRENT 2017-06-29 Dissolved
TERJINDER SINGH RANDEVA WAVES TALBOT GREEN LIMITED Director 2016-09-19 CURRENT 2016-09-19 Dissolved 2017-01-17
TERJINDER SINGH RANDEVA ML GLOBAL LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
TERJINDER SINGH RANDEVA VIP TRAVEL LONDON LIMITED Director 2015-02-09 CURRENT 2015-02-09 Dissolved
TERJINDER SINGH RANDEVA E CLEAN (UK) LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
TERJINDER SINGH RANDEVA GOLDEN BOY RECORDS LIMITED Director 2013-08-01 CURRENT 2013-07-11 Dissolved
TERJINDER SINGH RANDEVA SPICE 2 GO CORPORATE 2 LIMITED Director 2012-11-12 CURRENT 2012-11-12 Dissolved 2017-05-30
TERJINDER SINGH RANDEVA SLICE PIZZA GROUP LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved
TERJINDER SINGH RANDEVA SLICE PIZZA TRADING LIMITED Director 2012-05-16 CURRENT 2012-05-16 Dissolved
TERJINDER SINGH RANDEVA STARLINE CUSTOMS LIMITED Director 2011-09-16 CURRENT 2011-09-16 Dissolved 2017-09-05
TERJINDER SINGH RANDEVA TBG HQ LIMITED Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2021-09-14
TERJINDER SINGH RANDEVA WEDDING CAR HIRE (UK) LIMITED Director 2011-09-01 CURRENT 2011-09-01 Dissolved
TERJINDER SINGH RANDEVA ANYTHING FOR HIRE LIMITED Director 2011-04-27 CURRENT 2011-04-27 Dissolved 2018-06-19
TERJINDER SINGH RANDEVA CARS FOR STARS LIMITED Director 2010-06-15 CURRENT 2003-04-29 Active - Proposal to Strike off
TERJINDER SINGH RANDEVA MOBO MEDIA LIMITED Director 2008-04-10 CURRENT 2008-04-10 Dissolved 2018-06-19
TERJINDER SINGH RANDEVA COACH BROKERS LIMITED Director 2007-08-10 CURRENT 2007-08-10 Active - Proposal to Strike off
TERJINDER SINGH RANDEVA REGENCY LCC LIMITED Director 2005-04-06 CURRENT 2005-04-06 Liquidation

More director information

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.

DateDocument TypeDocument Description
2023-02-10Voluntary liquidation. Return of final meeting of creditors
2022-04-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-21
2021-04-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-21
2020-05-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-21
2019-08-05600Appointment of a voluntary liquidator
2019-03-07LIQ02Voluntary liquidation Statement of affairs
2019-03-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-22
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM Unit 2, Regents Court Nettleford Road Cardiff CF24 5JQ United Kingdom
2019-01-16DISS40Compulsory strike-off action has been discontinued
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN AHMED
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2018-01-03AA30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR NIHAT EROL HASSAN
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AP01DIRECTOR APPOINTED NIHAT EROL HASSAN
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VICTOR DRUMMOND
2016-06-23CH01Director's details changed for Mr Terjinder Singh Randeva on 2016-06-23
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM 13-14 Gelliwastad Road Pontypridd CF37 2BW
2016-05-19CH01Director's details changed for Mr Terjinder Singh Randeva on 2016-05-19
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-25AR0104/12/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-10AR0104/12/14 ANNUAL RETURN FULL LIST
2014-08-04SH0115/07/14 STATEMENT OF CAPITAL GBP 10000
2013-12-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to HIGH GEAR INS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-26
Notices to2019-02-26
Resolution2019-02-26
Fines / Sanctions
No fines or sanctions have been issued against HIGH GEAR INS 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 GEAR INS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31

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 GEAR INS LIMITED

Intangible Assets
Patents
We have not found any records of HIGH GEAR INS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH GEAR INS LIMITED
Trademarks
We have not found any records of HIGH GEAR INS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH GEAR INS 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 (66290 - Other activities auxiliary to insurance and pension funding) as HIGH GEAR INS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGH GEAR INS 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 TypeAppointmen
Defending partyHIGH GEAR INS LIMITEDEvent Date2019-02-26
Name of Company: HIGH GEAR INS LIMITED Company Number: 08801994 Nature of Business: Insurance Brokers Registered office: 1 Coopers Yard, Curran Road, Cardiff, CF10 5NB Type of Liquidation: Creditors D…
 
Initiating party Event TypeNotices to
Defending partyHIGH GEAR INS LIMITEDEvent Date2019-02-26
 
Initiating party Event TypeResolution
Defending partyHIGH GEAR INS LIMITEDEvent Date2019-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH GEAR INS 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 GEAR INS 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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    Other companies at postcode CF10 5NB