| Company Name | Hightest Limited |
|---|---|
| Directors | Peter Burnell Jones and Judith Jones |
| Company Status | Dissolved |
| Company Number | 02325670 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1988(35 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Peter Burnell Jones |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(3 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Sales Manager |
| Correspondence Address | 19 Wyche Close Rudheath Northwich Cheshire CW9 7TY |
| Secretary Name | Judith Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(3 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 19 Wyche Close Rudheath Northwich Cheshire CW9 7TY |
| Director Name | Judith Jones |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1994(6 years after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Secretary |
| Correspondence Address | 19 Wyche Close Rudheath Northwich Cheshire CW9 7TY |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,905 |
| Cash | £3,989 |
| Current Liabilities | £62,597 |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 1 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 1 September 2004 | Statement of affairs (6 pages) |
| 1 September 2004 | Resolutions
|
| 23 August 2004 | Registered office changed on 23/08/04 from: 14 bold street warrington cheshire WA1 1DL (1 page) |
| 30 July 2004 | Ad 01/04/04--------- £ si 33000@1=33000 £ ic 39100/72100 (2 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 12 January 2004 | Return made up to 06/12/03; full list of members (5 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 31 December 2002 | Return made up to 06/12/02; full list of members (5 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
| 6 February 2002 | Return made up to 06/12/01; full list of members (5 pages) |
| 4 February 2002 | Director's particulars changed (1 page) |
| 5 April 2001 | Ad 31/10/00--------- £ si 23000@1 (2 pages) |
| 5 April 2001 | Return made up to 06/12/00; full list of members; amend (5 pages) |
| 19 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 6 September 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 23 January 2000 | Return made up to 06/12/99; full list of members
|
| 20 September 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 15 January 1999 | Return made up to 06/12/98; full list of members (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 11 June 1998 | Registered office changed on 11/06/98 from: arundel house 12 rylands street warrington cheshire WA1 1HR (1 page) |
| 3 March 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 20 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 24 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
| 19 December 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 15 December 1995 | Return made up to 06/12/95; full list of members
|
| 29 August 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 13 November 1991 | Ad 11/10/91--------- £ si 16000@1=16000 £ ic 100/16100 (2 pages) |
| 13 November 1991 | Particulars of contract relating to shares (3 pages) |
| 6 March 1990 | Ad 26/02/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |