HIGHLAND PHOENIX LIMITED
Company is dissolved
General Information
NAME
HIGHLAND PHOENIX LIMITED
COMPANY NUMBER
03883636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/11/1999
(25 years and 1 months old)
WEBSITE
HMCL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/11/2015
ACCOUNTS MADE UP TO
30/06/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 2HJ
Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Michael John Colley (906359925) Appointed |
| 04/07/2024 | New Board Member David James Callear (904148309) Appointed |
| 22/02/2024 | New Board Member David James Callear (904148309) Appointed |
Credit Risk Overview
Want to learn more about HIGHLAND PHOENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHLAND PHOENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLAND PHOENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
25/11/1999 - 04/03/2000 (3 months) Born in Dec 1933 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
25/11/1999 - 04/03/2000 (3 months) Born in Mar 1951 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 8 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Michael John Colley (906359925) Appointed |
| 04/07/2024 | New Board Member David James Callear (904148309) Appointed |
| 22/02/2024 | New Board Member David James Callear (904148309) Appointed |
| 18/01/2024 | New Board Member Philip Frank Bentley (907159802) Appointed |
| 15/06/2016 | Change in Reg. Office |
| 06/05/2016 | Michael Heath (918882715) has left the board |
| 06/05/2016 | Hannah Grout (918882764) has left the board |
| 06/05/2016 | Michael Heath (920376793) has left the board |
| 06/05/2016 | Oliver Booth (909289511) has left the board |
| 30/12/2015 | New Annual Return filed |
| 25/12/2015 | New Board Member Michael Heath (920376793) Appointed |
| 12/05/2015 | Christopher Dobson (918882741) has left the board |
| 14/04/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 27/06/2014 | Oliver Booth (916109556) has left the board |
| 27/06/2014 | New Board Member Hannah Grout (918882764) Appointed |
| 27/06/2014 | New Board Member Christopher Dobson (918882741) Appointed |
| 27/06/2014 | New Company Secretary Michael Heath (918882715) Appointed |
| 04/04/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 15/01/2013 | New Annual Return filed |
| 20/11/2012 | New Accounts filed |
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