Dissolved
Dissolved 2017-11-14
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Company Information for HIGHFLYER GROUP LIMITED
MALTON, NORTH YORKSHIRE, YO17,
|
Company Registration Number
 06279655 Private Limited Company
Dissolved 2017-11-14 |
Company Overview
About Highflyer Group Ltd
HIGHFLYER GROUP LIMITED was founded on 2007-06-14 and had its registered office in Malton. The company was dissolved on the 2017-11-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HIGHFLYER GROUP LIMITED | ||
| Legal Registered Office | ||
| MALTON NORTH YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06279655 | |
|---|---|---|
| Date formed | 2007-06-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2017-11-14 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-11-15 00:45:06 |
| Companies House |
|
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Company Officers of HIGHFLYER GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN JOHN DEXTER |
||
BRIAN JOHN DEXTER |
||
JOHN ALEXANDER FAIRLEY |
||
ANDREW VERNON FRANKLIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON THOMAS MOORHEAD |
Director | ||
LINDSAY DAVIDSON |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON LEGACY TV LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2008-06-16 | Dissolved 2015-05-19 | |
| HIGHFLYER TV LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2003-04-02 | Dissolved 2015-05-19 | |
| HIGHFLYER DEVELOPMENTS LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2015-05-19 | |
| HIGHFLYER MEDIA VENTURES LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2015-05-19 | |
| HIGHFLYER PRODUCTIONS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1996-02-19 | Active - Proposal to Strike off | |
| HIGHFLYER DIGITAL LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2005-07-19 | Dissolved 2015-05-19 | |
| BONNY DOWNS COMMUNITY ASSOCIATION | Director | 2014-07-12 | CURRENT | 1998-09-03 | Active | |
| A THOUSAND HILLS LTD | Director | 2013-01-18 | CURRENT | 2013-01-18 | Active | |
| HIGHFLYER TV LIMITED | Director | 2012-05-01 | CURRENT | 2003-04-02 | Dissolved 2015-05-19 | |
| HIGHFLYER SCOTLAND LIMITED | Director | 2011-03-18 | CURRENT | 2010-11-10 | Dissolved 2015-05-29 | |
| HIGHFLYER MEDIA VENTURES LIMITED | Director | 2011-01-20 | CURRENT | 2007-04-03 | Dissolved 2015-05-19 | |
| CORVIVUM LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Dissolved 2015-06-09 | |
| HIGHFLYER SCOTLAND LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2015-05-29 | |
| LONDON LEGACY TV LIMITED | Director | 2008-06-16 | CURRENT | 2008-06-16 | Dissolved 2015-05-19 | |
| HIGHFLYER DEVELOPMENTS LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2015-05-19 | |
| HIGHFLYER MEDIA VENTURES LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2015-05-19 | |
| HIGHFLYER DIGITAL LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2015-05-19 | |
| HIGHFLYER TV LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Dissolved 2015-05-19 | |
| HIGHFLYER PRODUCTIONS LIMITED | Director | 1996-03-29 | CURRENT | 1996-02-19 | Active - Proposal to Strike off | |
| THIRTY SEVEN MORE LANE RESIDENTS M.C. LIMITED | Director | 2013-12-12 | CURRENT | 2011-09-13 | Active | |
| HIGHFLYER SCOTLAND LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2015-05-29 | |
| LONDON LEGACY TV LIMITED | Director | 2008-06-16 | CURRENT | 2008-06-16 | Dissolved 2015-05-19 | |
| HIGHFLYER DIGITAL LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2015-05-19 | |
| HIGHFLYER TV LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Dissolved 2015-05-19 | |
| HIGHFLYER PRODUCTIONS LIMITED | Director | 1996-12-20 | CURRENT | 1996-02-19 | Active - Proposal to Strike off | |
| PHOTO FINISHES LIMITED | Director | 1994-11-29 | CURRENT | 1994-11-29 | 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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER FAIRLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW VERNON FRANKLIN | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/06/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/06/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/06/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOORHEAD | |
| AR01 | 14/06/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 14/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY DAVIDSON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 14/06/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AP01 | DIRECTOR APPOINTED MR BRIAN JOHN DEXTER | |
| AP01 | DIRECTOR APPOINTED MR SIMON THOMAS MOORHEAD | |
| AP01 | DIRECTOR APPOINTED MR LINDSAY DAVIDSON | |
| 363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES04 | GBP NC 100/150 19/03/2009 | |
| 123 | NC INC ALREADY ADJUSTED 19/03/09 | |
| RES01 | ALTER ARTICLES 19/03/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANKLIN / 03/10/2007 | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 26/09/07--------- £ SI 49@1=49 £ IC 50/99 | |
| 88(2)R | AD 26/09/07--------- £ SI 49@1=49 £ IC 1/50 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | CONVERSION 26/09/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SKIPPERBAY LIMITED CERTIFICATE ISSUED ON 24/09/07 | |
| 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
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities
Licences & Regulatory approval
We could not find any licences issued to HIGHFLYER GROUP LIMITED 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 HIGHFLYER GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HIGHFLYER GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities
Filed Financial Reports
|
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 HIGHFLYER GROUP LIMITED
Intangible Assets
Patents
We have not found any records of HIGHFLYER GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HIGHFLYER GROUP LIMITED
Income
Government Income
We have not found government income sources for HIGHFLYER GROUP 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 (59112 - Video production activities) as HIGHFLYER GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGHFLYER GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHFLYER GROUP 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 HIGHFLYER GROUP 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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