Dissolved
Dissolved 2014-11-25
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Home > England & Wales Companies > HI-GLOSS CONSTRUCTION LIMITED
Company Information for HI-GLOSS CONSTRUCTION LIMITED
BEXLEY, KENT, DA5,
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Company Registration Number
 04240035 Private Limited Company
Dissolved 2014-11-25 |
Company Overview
About Hi-gloss Construction Ltd
HI-GLOSS CONSTRUCTION LIMITED was founded on 2001-06-22 and had its registered office in Bexley. The company was dissolved on the 2014-11-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HI-GLOSS CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| BEXLEY KENT | |
Filing Information
| Company Number | 04240035 | |
|---|---|---|
| Date formed | 2001-06-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-05 | |
| Date Dissolved | 2014-11-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 08:09:30 |
| Companies House |
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Company Officers of HI-GLOSS CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY CHRISTOPHER STEPHEN CREED |
||
JACQULINE SMITH |
||
TERRY PAUL SMITH |
||
TONY SHANE SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J. P. WYATT LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Dissolved 2018-04-17 | |
| POMFREY ACCOUNTANTS LTD | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
| JASPRO LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
| CRESCENT CAFE 2007 LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
| TOTAL SHINE LIMITED | Company Secretary | 2006-07-24 | CURRENT | 2006-07-24 | Active - Proposal to Strike off | |
| STEVEN WILKINSON LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
| KITCHEN DEEP CLEANING LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-03-28 | Dissolved 2015-08-04 | |
| MICROCURRENT DEVICES LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2006-03-09 | Dissolved 2016-01-12 | |
| G.B. COOMBES BUILDING SERVICES LIMITED | Company Secretary | 2004-06-28 | CURRENT | 2004-06-28 | Dissolved 2017-05-02 | |
| JANSZDESCO LIMITED | Company Secretary | 2003-11-28 | CURRENT | 2003-11-28 | Dissolved 2013-10-15 | |
| AJT TAXIS LIMITED | Company Secretary | 2003-09-26 | CURRENT | 2003-09-26 | Dissolved 2016-02-16 | |
| MANNENGINE LIMITED | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active - Proposal to Strike off | |
| PAUL RAMSEY LIMITED | Company Secretary | 2003-06-27 | CURRENT | 2003-06-27 | Dissolved 2016-02-09 | |
| THUNDER ROAD PRODUCTIONS LIMITED | Company Secretary | 2003-06-27 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
| N M BUILDERS LIMITED | Company Secretary | 2003-06-27 | CURRENT | 2003-06-27 | Active | |
| JP TAXIS LIMITED | Company Secretary | 2003-06-16 | CURRENT | 2003-06-16 | Dissolved 2014-01-07 | |
| KEVIN JACOB LIMITED | Company Secretary | 2003-05-02 | CURRENT | 2003-05-02 | Dissolved 2015-12-15 | |
| DAVID HALL SYSTEMS LTD | Company Secretary | 2003-02-19 | CURRENT | 1998-07-27 | Active - Proposal to Strike off | |
| LWP BUILDERS LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
| THOMAS CALLUM ASSOCIATES LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2002-08-06 | Active | |
| D T PLUMBING LIMITED | Company Secretary | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
| HEWITT BUILDERS LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2002-01-25 | Dissolved 2017-02-07 | |
| DRAINAGE MASTER LIMITED | Company Secretary | 2000-12-08 | CURRENT | 2000-11-27 | Active | |
| BJ BUILDERS SOUTH EAST LIMITED | Company Secretary | 2000-07-13 | CURRENT | 2000-07-11 | Dissolved 2014-11-18 | |
| DAVID LOCK LIMITED | Company Secretary | 2000-05-01 | CURRENT | 2000-04-13 | Dissolved 2016-06-28 | |
| W. RACKLEY & CO. LIMITED | Company Secretary | 1999-12-01 | CURRENT | 1999-11-30 | Active - Proposal to Strike off | |
| POMFREY & COMPANY ACCOUNTANTS LIMITED | Company Secretary | 1999-05-10 | CURRENT | 1999-05-05 | Active | |
| POMFREY CREED ACCOUNTANCY LTD | Company Secretary | 1999-05-10 | CURRENT | 1999-05-05 | Active | |
| M P MOORE CONTRACTORS LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1999-05-05 | Dissolved 2014-06-24 | |
| HI GLOSS LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
| HI GLOSS LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
| HI GLOSS LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 05/10/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/06/2013 TO 05/10/2012 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/12 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 22/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 22/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 182 ROCHESTER DRIVE BEXLEY KENT DA5 1QG | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 22/06/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY SHANE SMITH / 22/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY PAUL SMITH / 22/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQULINE SMITH / 22/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 88(2)R | AD 22/06/01--------- £ SI 3@1=3 £ IC 1/4 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to HI-GLOSS CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-07-05 |
Fines / Sanctions
No fines or sanctions have been issued against HI-GLOSS CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HI-GLOSS CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Filed Financial Reports
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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 HI-GLOSS CONSTRUCTION LIMITED
Intangible Assets
Patents
We have not found any records of HI-GLOSS CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HI-GLOSS CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for HI-GLOSS CONSTRUCTION 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 (41202 - Construction of domestic buildings) as HI-GLOSS CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HI-GLOSS CONSTRUCTION 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HI-GLOSS CONSTRUCTION LIMITED | Event Date | 2011-07-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HI-GLOSS CONSTRUCTION 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 HI-GLOSS CONSTRUCTION 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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