HIGHFEND LTD

Company Name
HIGHFEND LTD

Legal Registered Office
10 JOHN PRINCES STREET LONDON

Company Number		06152890
Date formed		2007-03-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-05-09
Type of accounts		FULL

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Company Officers of HIGHFEND LTD

Current Directors

Officer	Role	Date Appointed
DUNCAN JOHN TUSON MACDONALD	Company Secretary	2007-03-16
MARK ROBIN BREEN	Director	2007-03-16
ANTONY PAUL CUNNINGHAM	Director	2007-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2007-03-12	2007-03-16
FORM 10 DIRECTORS FD LTD	Nominated Director	2007-03-12	2007-03-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DUNCAN JOHN TUSON MACDONALD	LATITUDES FRENCH PROPERTIES LIMITED	Company Secretary	2009-05-01	CURRENT	2009-04-08	Dissolved 2018-05-01
DUNCAN JOHN TUSON MACDONALD	EMS EXETER LIMITED	Company Secretary	2009-01-29	CURRENT	2006-09-04	Dissolved 2016-10-18
DUNCAN JOHN TUSON MACDONALD	EMBERGREEN TECHNOLOGY LIMITED	Company Secretary	2008-10-27	CURRENT	2007-08-22	Dissolved 2017-06-30
DUNCAN JOHN TUSON MACDONALD	LATITUDES LIMITED	Company Secretary	2008-10-23	CURRENT	2005-11-15	Active
DUNCAN JOHN TUSON MACDONALD	ANN MACDONALD LIMITED	Company Secretary	2005-04-01	CURRENT	2005-04-01	Active - Proposal to Strike off
DUNCAN JOHN TUSON MACDONALD	729 LONDON ROAD LIMITED	Company Secretary	2003-05-28	CURRENT	2003-04-10	Dissolved 2015-09-15
DUNCAN JOHN TUSON MACDONALD	282 NORTH END ROAD LIMITED	Company Secretary	2002-11-19	CURRENT	2002-10-15	Dissolved 2015-09-15
DUNCAN JOHN TUSON MACDONALD	DOMELEASE LIMITED	Company Secretary	2002-11-06	CURRENT	2002-10-15	Active
DUNCAN JOHN TUSON MACDONALD	ARTESIAN ESTATES LIMITED	Company Secretary	2002-04-22	CURRENT	1996-12-13	Dissolved 2016-03-29
DUNCAN JOHN TUSON MACDONALD	ARTESIAN MANAGEMENT LIMITED	Company Secretary	2001-02-12	CURRENT	1995-10-02	Active
DUNCAN JOHN TUSON MACDONALD	EMBERGREEN EXETER LIMITED	Company Secretary	1999-10-05	CURRENT	1999-10-05	Dissolved 2017-06-06
DUNCAN JOHN TUSON MACDONALD	WARDOPEN NOMINEES LIMITED	Company Secretary	1999-03-23	CURRENT	1989-05-03	Active
DUNCAN JOHN TUSON MACDONALD	ARTESIAN REINVESTMENTS LIMITED	Company Secretary	1999-02-01	CURRENT	1996-01-30	Dissolved 2016-03-15
DUNCAN JOHN TUSON MACDONALD	ARTESIAN USCO LIMITED	Company Secretary	1999-02-01	CURRENT	1996-01-29	Active
DUNCAN JOHN TUSON MACDONALD	SPEED 6835 LIMITED	Company Secretary	1998-02-27	CURRENT	1998-02-17	Dissolved 2016-03-15
DUNCAN JOHN TUSON MACDONALD	ARTESIAN ASSET MANAGEMENT LIMITED	Company Secretary	1998-02-27	CURRENT	1998-02-17	Dissolved 2016-03-15
DUNCAN JOHN TUSON MACDONALD	SPEED 6834 LIMITED	Company Secretary	1998-02-27	CURRENT	1998-02-17	Dissolved 2017-04-04
DUNCAN JOHN TUSON MACDONALD	ARTESIAN DEVELOPMENTS III LIMITED	Company Secretary	1998-02-27	CURRENT	1997-01-10	Active
DUNCAN JOHN TUSON MACDONALD	ARTESIAN DEVELOPMENTS IV LIMITED	Company Secretary	1998-02-27	CURRENT	1997-01-10	Active
DUNCAN JOHN TUSON MACDONALD	ARTESIAN DEVELOPMENTS II LIMITED	Company Secretary	1997-09-01	CURRENT	1995-09-27	Active
DUNCAN JOHN TUSON MACDONALD	ARTESIAN DEVELOPMENTS LIMITED	Company Secretary	1997-09-01	CURRENT	1995-09-27	Active
DUNCAN JOHN TUSON MACDONALD	ARTESIAN 20 LIMITED	Company Secretary	1997-06-17	CURRENT	1995-09-27	Dissolved 2016-10-08
DUNCAN JOHN TUSON MACDONALD	ARTESIAN CHALLENGER LIMITED	Company Secretary	1997-06-17	CURRENT	1990-10-25	Active
DUNCAN JOHN TUSON MACDONALD	ARTESIAN COMPETITOR LIMITED	Company Secretary	1997-06-17	CURRENT	1991-06-05	Active
DUNCAN JOHN TUSON MACDONALD	ARTESIAN PERFORMER II LIMITED	Company Secretary	1997-06-17	CURRENT	1991-10-07	Active
DUNCAN JOHN TUSON MACDONALD	ARTESIAN PERFORMER LIMITED	Company Secretary	1997-06-17	CURRENT	1991-10-07	Active
DUNCAN JOHN TUSON MACDONALD	ARTESIAN SELECT II LIMITED	Company Secretary	1997-06-17	CURRENT	1992-10-30	Active
DUNCAN JOHN TUSON MACDONALD	ARTESIAN SELECT LIMITED	Company Secretary	1997-06-17	CURRENT	1992-10-30	Active
DUNCAN JOHN TUSON MACDONALD	ARTESIAN DEVELOPER LIMITED	Company Secretary	1997-06-17	CURRENT	1993-02-24	Active
DUNCAN JOHN TUSON MACDONALD	DROVEDALE CONSULTANTS LIMITED	Company Secretary	1991-07-13	CURRENT	1989-09-26	Active
MARK ROBIN BREEN	TARGETSPACE LIMITED	Director	2016-02-08	CURRENT	2005-05-21	Liquidation
MARK ROBIN BREEN	CHATSWORTH MANAGEMENT COMPANY LIMITED	Director	2016-02-08	CURRENT	2012-04-23	Active
MARK ROBIN BREEN	US & CO (UK) LIMITED	Director	2016-01-05	CURRENT	2016-01-05	Active
MARK ROBIN BREEN	ARTESIAN ALDGATE LIMITED	Director	2015-05-15	CURRENT	2015-05-05	Dissolved 2016-05-17
MARK ROBIN BREEN	YALDHAM ESTATE MANAGEMENT LIMITED	Director	2014-09-03	CURRENT	2014-08-20	Active
MARK ROBIN BREEN	ARTESIAN FARRINGDON STREET LIMITED	Director	2013-05-02	CURRENT	2013-05-02	Dissolved 2016-10-18
MARK ROBIN BREEN	TERBREHOP LIMITED	Director	2011-10-17	CURRENT	2011-10-17	Dissolved 2017-03-28
MARK ROBIN BREEN	BEST LONDON SERVICED APARTMENTS LIMITED	Director	2011-07-07	CURRENT	2011-07-07	Dissolved 2016-03-29
MARK ROBIN BREEN	EMS EXETER LIMITED	Director	2009-01-29	CURRENT	2006-09-04	Dissolved 2016-10-18
MARK ROBIN BREEN	EMBERGREEN EXETER LIMITED	Director	2008-10-27	CURRENT	1999-10-05	Dissolved 2017-06-06
MARK ROBIN BREEN	EMBERGREEN TECHNOLOGY LIMITED	Director	2008-10-27	CURRENT	2007-08-22	Dissolved 2017-06-30
MARK ROBIN BREEN	729 LONDON ROAD LIMITED	Director	2003-05-28	CURRENT	2003-04-10	Dissolved 2015-09-15
MARK ROBIN BREEN	282 NORTH END ROAD LIMITED	Director	2002-11-19	CURRENT	2002-10-15	Dissolved 2015-09-15
MARK ROBIN BREEN	ARTESIAN ESTATES LIMITED	Director	2002-04-22	CURRENT	1996-12-13	Dissolved 2016-03-29
MARK ROBIN BREEN	SPEED 6835 LIMITED	Director	1998-02-27	CURRENT	1998-02-17	Dissolved 2016-03-15
MARK ROBIN BREEN	ARTESIAN ASSET MANAGEMENT LIMITED	Director	1998-02-27	CURRENT	1998-02-17	Dissolved 2016-03-15
MARK ROBIN BREEN	SPEED 6834 LIMITED	Director	1998-02-27	CURRENT	1998-02-17	Dissolved 2017-04-04
MARK ROBIN BREEN	ARTESIAN DEVELOPMENTS III LIMITED	Director	1997-02-19	CURRENT	1997-01-10	Active
MARK ROBIN BREEN	ARTESIAN DEVELOPMENTS IV LIMITED	Director	1997-02-19	CURRENT	1997-01-10	Active
MARK ROBIN BREEN	ARTESIAN REINVESTMENTS LIMITED	Director	1996-12-18	CURRENT	1996-01-30	Dissolved 2016-03-15
MARK ROBIN BREEN	ARTESIAN USCO LIMITED	Director	1996-02-20	CURRENT	1996-01-29	Active
MARK ROBIN BREEN	ARTESIAN 20 LIMITED	Director	1995-11-01	CURRENT	1995-09-27	Dissolved 2016-10-08
MARK ROBIN BREEN	ARTESIAN DEVELOPMENTS II LIMITED	Director	1995-11-01	CURRENT	1995-09-27	Active
MARK ROBIN BREEN	ARTESIAN DEVELOPMENTS LIMITED	Director	1995-11-01	CURRENT	1995-09-27	Active
MARK ROBIN BREEN	ARTESIAN MANAGEMENT LIMITED	Director	1995-10-02	CURRENT	1995-10-02	Active
MARK ROBIN BREEN	ARTESIAN SELECT II LIMITED	Director	1993-10-18	CURRENT	1992-10-30	Active
MARK ROBIN BREEN	ARTESIAN PERFORMER II LIMITED	Director	1993-10-07	CURRENT	1991-10-07	Active
MARK ROBIN BREEN	ARTESIAN PERFORMER LIMITED	Director	1993-10-07	CURRENT	1991-10-07	Active
MARK ROBIN BREEN	ARTESIAN DEVELOPER LIMITED	Director	1993-06-09	CURRENT	1993-02-24	Active
MARK ROBIN BREEN	ARTESIAN SELECT LIMITED	Director	1992-12-11	CURRENT	1992-10-30	Active
MARK ROBIN BREEN	ARTESIAN CHALLENGER LIMITED	Director	1991-10-25	CURRENT	1990-10-25	Active
MARK ROBIN BREEN	ARTESIAN COMPETITOR LIMITED	Director	1991-07-19	CURRENT	1991-06-05	Active
ANTONY PAUL CUNNINGHAM	ARTESIAN DEVELOPMENTS BUY BACK 2017 LIMITED	Director	2017-09-29	CURRENT	2017-09-29	Active - Proposal to Strike off
ANTONY PAUL CUNNINGHAM	ARTESIAN BUY BACK 2017 LIMITED	Director	2017-08-10	CURRENT	2017-08-10	Liquidation
ANTONY PAUL CUNNINGHAM	ARTESIAN BUY BACK 2016 LIMITED	Director	2016-08-23	CURRENT	2016-08-23	Dissolved 2017-11-28
ANTONY PAUL CUNNINGHAM	TARGETSPACE LIMITED	Director	2016-02-08	CURRENT	2005-05-21	Liquidation
ANTONY PAUL CUNNINGHAM	CHATSWORTH MANAGEMENT COMPANY LIMITED	Director	2016-02-08	CURRENT	2012-04-23	Active
ANTONY PAUL CUNNINGHAM	ARTESIAN BUY BACK 2015 LIMITED	Director	2015-07-23	CURRENT	2015-07-23	Dissolved 2017-07-04
ANTONY PAUL CUNNINGHAM	ARTESIAN ALDGATE LIMITED	Director	2015-05-15	CURRENT	2015-05-05	Dissolved 2016-05-17
ANTONY PAUL CUNNINGHAM	76-80 CHATHAM ROAD MANAGEMENT LIMITED	Director	2015-05-13	CURRENT	2015-05-13	Active
ANTONY PAUL CUNNINGHAM	YALDHAM ESTATE MANAGEMENT LIMITED	Director	2014-09-03	CURRENT	2014-08-20	Active
ANTONY PAUL CUNNINGHAM	ARTESIAN BUY BACK 2014 LIMITED	Director	2014-07-10	CURRENT	2014-07-10	Dissolved 2016-05-02
ANTONY PAUL CUNNINGHAM	ORION (OXSHOTT) LTD	Director	2014-04-14	CURRENT	2014-04-14	Active
ANTONY PAUL CUNNINGHAM	HEFFRON LTD	Director	2014-02-03	CURRENT	2013-01-23	Dissolved 2015-09-15
ANTONY PAUL CUNNINGHAM	LATITUDES VBR LIMITED	Director	2014-02-03	CURRENT	2012-03-09	Dissolved 2015-09-15
ANTONY PAUL CUNNINGHAM	HERMHEALTH LIMITED	Director	2014-02-03	CURRENT	2012-09-13	Dissolved 2015-10-01
ANTONY PAUL CUNNINGHAM	CNWLVICTORIA LTD	Director	2014-02-03	CURRENT	2011-11-30	Dissolved 2016-03-08
ANTONY PAUL CUNNINGHAM	LATITUDES LIMITED	Director	2014-02-03	CURRENT	2005-11-15	Active
ANTONY PAUL CUNNINGHAM	ALBERT ROSS INVESTMENTS LIMITED	Director	2014-01-03	CURRENT	2014-01-03	Active
ANTONY PAUL CUNNINGHAM	ARTESIAN DEVELOPMENTS BUY BACK 2013 LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Dissolved 2016-12-15
ANTONY PAUL CUNNINGHAM	ARTESIAN BUY BACK 2013 LIMITED	Director	2013-07-15	CURRENT	2013-07-15	Dissolved 2015-10-30
ANTONY PAUL CUNNINGHAM	ARTESIAN FARRINGDON STREET LIMITED	Director	2013-05-02	CURRENT	2013-05-02	Dissolved 2016-10-18
ANTONY PAUL CUNNINGHAM	LATITUDES FRENCH PROPERTIES LIMITED	Director	2009-04-08	CURRENT	2009-04-08	Dissolved 2018-05-01
ANTONY PAUL CUNNINGHAM	EMS EXETER LIMITED	Director	2009-01-29	CURRENT	2006-09-04	Dissolved 2016-10-18
ANTONY PAUL CUNNINGHAM	EMBERGREEN TECHNOLOGY LIMITED	Director	2008-10-30	CURRENT	2007-08-22	Dissolved 2017-06-30
ANTONY PAUL CUNNINGHAM	OXTED PROPERTIES LIMITED	Director	2007-05-09	CURRENT	2007-05-09	Active - Proposal to Strike off
ANTONY PAUL CUNNINGHAM	729 LONDON ROAD LIMITED	Director	2003-05-28	CURRENT	2003-04-10	Dissolved 2015-09-15
ANTONY PAUL CUNNINGHAM	282 NORTH END ROAD LIMITED	Director	2002-11-19	CURRENT	2002-10-15	Dissolved 2015-09-15
ANTONY PAUL CUNNINGHAM	DOMELEASE LIMITED	Director	2002-11-06	CURRENT	2002-10-15	Active
ANTONY PAUL CUNNINGHAM	ARTESIAN ESTATES LIMITED	Director	2002-04-22	CURRENT	1996-12-13	Dissolved 2016-03-29
ANTONY PAUL CUNNINGHAM	EMBERGREEN EXETER LIMITED	Director	1999-10-05	CURRENT	1999-10-05	Dissolved 2017-06-06
ANTONY PAUL CUNNINGHAM	SPEED 6835 LIMITED	Director	1998-02-27	CURRENT	1998-02-17	Dissolved 2016-03-15
ANTONY PAUL CUNNINGHAM	ARTESIAN ASSET MANAGEMENT LIMITED	Director	1998-02-27	CURRENT	1998-02-17	Dissolved 2016-03-15
ANTONY PAUL CUNNINGHAM	SPEED 6834 LIMITED	Director	1998-02-27	CURRENT	1998-02-17	Dissolved 2017-04-04
ANTONY PAUL CUNNINGHAM	ARTESIAN DEVELOPMENTS III LIMITED	Director	1997-02-19	CURRENT	1997-01-10	Active
ANTONY PAUL CUNNINGHAM	ARTESIAN DEVELOPMENTS IV LIMITED	Director	1997-02-19	CURRENT	1997-01-10	Active
ANTONY PAUL CUNNINGHAM	ARTESIAN REINVESTMENTS LIMITED	Director	1996-12-18	CURRENT	1996-01-30	Dissolved 2016-03-15
ANTONY PAUL CUNNINGHAM	ARTESIAN USCO LIMITED	Director	1996-02-20	CURRENT	1996-01-29	Active
ANTONY PAUL CUNNINGHAM	ARTESIAN 20 LIMITED	Director	1995-11-01	CURRENT	1995-09-27	Dissolved 2016-10-08
ANTONY PAUL CUNNINGHAM	ARTESIAN DEVELOPMENTS II LIMITED	Director	1995-11-01	CURRENT	1995-09-27	Active
ANTONY PAUL CUNNINGHAM	ARTESIAN DEVELOPMENTS LIMITED	Director	1995-11-01	CURRENT	1995-09-27	Active
ANTONY PAUL CUNNINGHAM	ARTESIAN DEVELOPER LIMITED	Director	1993-06-09	CURRENT	1993-02-24	Active
ANTONY PAUL CUNNINGHAM	ARTESIAN SELECT II LIMITED	Director	1992-12-11	CURRENT	1992-10-30	Active
ANTONY PAUL CUNNINGHAM	ARTESIAN SELECT LIMITED	Director	1992-12-11	CURRENT	1992-10-30	Active
ANTONY PAUL CUNNINGHAM	ARTESIAN PERFORMER II LIMITED	Director	1992-10-07	CURRENT	1991-10-07	Active
ANTONY PAUL CUNNINGHAM	ARTESIAN PERFORMER LIMITED	Director	1991-11-08	CURRENT	1991-10-07	Active
ANTONY PAUL CUNNINGHAM	ARTESIAN CHALLENGER LIMITED	Director	1991-10-25	CURRENT	1990-10-25	Active
ANTONY PAUL CUNNINGHAM	ARTESIAN COMPETITOR LIMITED	Director	1991-07-19	CURRENT	1991-06-05	Active
ANTONY PAUL CUNNINGHAM	WARDOPEN NOMINEES LIMITED	Director	1991-05-03	CURRENT	1989-05-03	Active

More director information

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
2017-05-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-09	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL
2016-04-14	4.70	DECLARATION OF SOLVENCY
2016-04-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-22	SH19	22/03/16 STATEMENT OF CAPITAL GBP 2
2016-03-22	CAP-SS	SOLVENCY STATEMENT DATED 24/02/16
2016-03-07	SH20	STATEMENT BY DIRECTORS
2016-03-07	RES06	REDUCE ISSUED CAPITAL 24/02/2016
2016-03-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061528900005
2016-03-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-05	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 190002
2015-07-29	AR01	01/07/15 FULL LIST
2014-10-01	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 190002
2014-07-01	AR01	01/07/14 FULL LIST
2013-11-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061528900005
2013-09-27	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-08	AR01	01/07/13 FULL LIST
2012-10-01	ANNOTATION	Other
2012-10-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-27	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-31	AR01	01/07/12 FULL LIST
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-15	AR01	01/07/11 FULL LIST
2011-07-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-25	RES01	ALTER ARTICLES 02/02/2011
2011-02-24	SH01	02/02/11 STATEMENT OF CAPITAL GBP 190002
2010-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-30	AR01	01/07/10 FULL LIST
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 01/07/2010
2010-07-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN TUSON MACDONALD / 01/07/2010
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN BREEN / 01/07/2010
2009-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-17	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-01	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-07-10	363a	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-05-01	88(2)R	AD 16/03/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-13	288a	NEW DIRECTOR APPOINTED
2007-04-13	288a	NEW SECRETARY APPOINTED
2007-04-13	288a	NEW DIRECTOR APPOINTED
2007-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 60 WEBBS ROAD LONDON SW11 6SE
2007-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2007-03-16	288b	DIRECTOR RESIGNED
2007-03-16	288b	SECRETARY RESIGNED
2007-03-12	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

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to HIGHFEND LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-12-02
Resolutions for Winding-up	2016-04-06
Notices to Creditors	2016-04-06
Appointment of Liquidators	2016-04-06

Fines / Sanctions

No fines or sanctions have been issued against HIGHFEND LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-25	Satisfied	LLOYDS BANK PLC
MORTGAGE DEED TO SECURE THIRD PARTY LIABILITIES	2012-10-01	Satisfied	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2012-09-26	Satisfied	LLOYDS TSB BANK PLC
RENT ASSIGNMENT AND ACCOUNT CHARGE	2011-07-20	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE	2007-04-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

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 HIGHFEND LTD

Intangible Assets

Patents

We have not found any records of HIGHFEND LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HIGHFEND LTD

Trademarks

We have not found any records of HIGHFEND LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIGHFEND 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 (41100 - Development of building projects) as HIGHFEND LTD are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where HIGHFEND 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HIGHFEND LTD	Event Date	2016-03-30
Passed: 30 March 2016 At a General Meeting of the company duly convened and held at 60 Webbs Road, London, SW11 6SE on 30 March 2016 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348 Anthony Paul Cunningham , Chairman of the meeting :

Initiating party		Event Type	Notices to Creditors
Defending party	HIGHFEND LTD	Event Date	2016-03-30
Nature of Business: Property Investment In accordance with Rule 4.106 , I Anthony Harry Hyams , give notice that on 30 March 2016 , I was appointed Liquidator of Highfend Ltd by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 30 June 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348

Initiating party		Event Type	Appointment of Liquidators
Defending party	HIGHFEND LTD	Event Date	2016-03-30
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . : Alternative contact: Kelly Levelle, email: kellylevelle@insolveplus.com, tel: 020 7495 2348

Initiating party		Event Type	Final Meetings
Defending party	HIGHFEND LTD	Event Date	2016-03-30
Nature of Business: Property Investment NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 27 January 2017 at 10.30 am, for the purpose of having a final account laid before the Member by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of members as detailed in the final report: That the Liquidator be granted his release from office. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 30 March 2016 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contacts: Kelly Levelle , Email: kellylevelle@insolveplus.com . Tel: 020 7495 2348 Amiel Gottlieb , amielgottlieb@insolveplus.com . 020 7495 2348

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIGHFEND 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 HIGHFEND LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-24 15:14:26
Primary Source:	Companies House

Company Overview

Company Officers of HIGHFEND LTD

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