| Company Name | Highlife Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04697783 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2003(21 years, 1 month ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Maureen Topping |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2003(1 week after company formation) |
| Appointment Duration | 12 years, 7 months (closed 27 October 2015) |
| Role | Party Plan Clo |
| Country of Residence | England |
| Correspondence Address | 8 The Oval Benton Newcastle Upon Tyne Tyne & Wear NE12 9PP |
| Secretary Name | Thomas Colin Topping |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2003(1 week after company formation) |
| Appointment Duration | 12 years, 7 months (closed 27 October 2015) |
| Role | Company Director |
| Correspondence Address | 8 The Oval Benton Newcastle Upon Tyne Tyne & Wear NE12 9PP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 8 The Oval Benton Newcastle Tyne & Wear NE12 9PP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Benton |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Mrs Maureen Topping 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,018 |
| Cash | £6,572 |
| Current Liabilities | £8,173 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2015 | Application to strike the company off the register (3 pages) |
| 3 July 2015 | Application to strike the company off the register (3 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 14 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Maureen Topping on 14 March 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Maureen Topping on 14 March 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 16 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 15 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 15 April 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 15 April 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 20 May 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 20 May 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 13 April 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 13 April 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 10 April 2003 | Registered office changed on 10/04/03 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
| 10 April 2003 | Registered office changed on 10/04/03 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | New director appointed (1 page) |
| 10 April 2003 | New director appointed (1 page) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 21 March 2003 | Director resigned (1 page) |
| 21 March 2003 | Secretary resigned (1 page) |
| 21 March 2003 | Director resigned (1 page) |
| 21 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Incorporation (9 pages) |
| 14 March 2003 | Incorporation (9 pages) |