Dissolved
Dissolved 2016-06-21
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Home > England & Wales Companies > HIGH PERFORMANCE (UK) LTD
Company Information for HIGH PERFORMANCE (UK) LTD
STAINES-UPON-THAMES, MIDDLESEX, TW18,
|
Company Registration Number
 06069681 Private Limited Company
Dissolved 2016-06-21 |
Company Overview
About High Performance (uk) Ltd
HIGH PERFORMANCE (UK) LTD was founded on 2007-01-26 and had its registered office in Staines-upon-thames. The company was dissolved on the 2016-06-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HIGH PERFORMANCE (UK) LTD | ||
| Legal Registered Office | ||
| STAINES-UPON-THAMES MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06069681 | |
|---|---|---|
| Date formed | 2007-01-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2016-06-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-16 09:25:59 |
| Companies House |
|
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Company Officers of HIGH PERFORMANCE (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHNSON SMITH & CO LIMITED |
||
DAVID SPENCER LANGDOWN |
||
IAN STUART MATTHEWS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KINGS MILL PRACTICE LTD |
Company Secretary | ||
KINGS MILL PRACTICE LTD |
Company Secretary | ||
DAVID WHITTAKER |
Director | ||
HANNAH CLAIR GILMOUR |
Company Secretary | ||
JULIE GILMOUR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 46664 FASHION LTD | Director | 2014-09-19 | CURRENT | 2012-09-26 | Dissolved 2016-04-05 | |
| TASTY TECHNOLOGY LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-03-22 | |
| LIBEROTEC LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2016-12-20 | |
| SIMPLY OFFICE LTD | Director | 2010-09-20 | CURRENT | 2004-09-28 | Dissolved 2016-01-12 | |
| THE BRITISH OFFICE SUPPLIES AND SERVICES FEDERATION LIMITED | Director | 2006-04-13 | CURRENT | 2002-12-02 | Active | |
| CLIC 2 LTD | Director | 2000-06-28 | CURRENT | 2000-03-08 | Dissolved 2016-06-21 | |
| OFFICESTAR LTD | Director | 1997-07-04 | CURRENT | 1997-06-25 | Dissolved 2017-07-11 | |
| OFFICEPOINT LIMITED | Director | 1995-01-16 | CURRENT | 1994-05-06 | Liquidation | |
| WIGHTPRINT LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
| GINGER PROMO LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Dissolved 2017-05-02 | |
| HIPPY CAMPERS LTD | Director | 2014-10-16 | CURRENT | 2014-09-25 | Dissolved 2016-12-13 | |
| GINGER PAD LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Dissolved 2017-03-28 | |
| GINGER SOLUTIONS LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-24 | Dissolved 2015-09-15 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 26/01/15 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED JOHNSON SMITH & CO LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KINGS MILL PRACTICE LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM BURMA HOUSE STATION PATH STAINES MIDDLESEX TW18 4LA | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 26/01/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/13 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED KINGS MILL PRACTICE LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP SMITH & CO LTD | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM NORTHUMBERLAND HOUSE DRAKE AVENUE STAINES MIDDLESEX TW18 2AP UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM BURMA HOUSE, STATION PATH STAINES MIDDLESEX TW18 4LA | |
| AR01 | 26/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTAKER | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILIP SMITH & CO LTD / 01/10/2009 | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 225 | CURREXT FROM 31/01/2009 TO 30/04/2009 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED HI PERFORMANCE UK LTD CERTIFICATE ISSUED ON 21/03/07 | |
| 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
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HIGH PERFORMANCE (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HIGH PERFORMANCE (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HIGH PERFORMANCE (UK) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.58 | 9 |
| MortgagesNumMortOutstanding | 0.38 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of HIGH PERFORMANCE (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for HIGH PERFORMANCE (UK) LTD
Income
Government Income
We have not found government income sources for HIGH PERFORMANCE (UK) LTD. 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 (93290 - Other amusement and recreation activities not elsewhere classified) as HIGH PERFORMANCE (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGH PERFORMANCE (UK) LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH PERFORMANCE (UK) LTD 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 PERFORMANCE (UK) LTD 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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