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HIGHBANK TOOLS LIMITED

Learn more about HIGHBANK TOOLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB

HIGHBANK TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00669586
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.08
dissolution date: 2013.06.25
last member list: 2010.09.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2942 - Manufacture of metalworking tools

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.03
documents available: 1

Mortgages:

YORKSHIRE BANK
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 2004.10.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.25
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.03.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012
Form type: 4.68
Date: 2012.08.10
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REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, 3 LODGE FARM CLOSE, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3BZ, UNITED KINGDOM
Form type: AD01
Date: 2011.07.18
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.07.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.07.18
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REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, UNIT 7 RELIANCE STREET TRADING, ESTATE RELIANCE STREET, NEWTON HEATH, MANCHESTER, M40 3AG
Form type: AD01
Date: 2011.02.03
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.23
Form type: LATEST SOC
Document description: 23/09/10 STATEMENT OF CAPITAL;GBP 1250
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY HOWARTH / 01/10/2009
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD HOWARTH / 01/10/2009
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOWARTH / 01/10/2009
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL ANN HOWARTH / 01/10/2009
Form type: CH01
Date: 2010.09.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS BERYL ANN HOWARTH / 01/10/2009
Form type: CH03
Date: 2010.09.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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03/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERYL HOWARTH / 30/08/2008
Form type: 288c
Date: 2008.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOWARTH / 30/08/2008
Form type: 288c
Date: 2008.11.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERYL HOWARTH / 30/09/2008
Form type: 288c
Date: 2008.11.24
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.20
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COMPANY BUSINESS 30/03/07
Form type: RES13
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.01
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
Child documents:
Document type: ANNOTATION
Date: 2001.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.11.02
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REGISTERED OFFICE CHANGED ON 02/05/00 FROM:, 40 KING STREET WEST, MANCHESTER, M3 2NB
Form type: 287
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.03
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18

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Company directors and board members:

BERYL ANN HOWARTH (dissolve)
Secretary, 1991.09.03 - 2013.06.25
7 ST. PETERSGATE , STOCKPORT
SK1 1EB, CHESHIRE
BERYL ANN HOWARTH (dissolve)
Director, SECRETARY, 1991.09.03 - 2013.06.25
7 ST. PETERSGATE , STOCKPORT
SK1 1EB, CHESHIRE
BRIAN HOWARTH (dissolve)
Director, ENGINEER, 1991.09.03 - 2013.06.25
7 ST. PETERSGATE , STOCKPORT
SK1 1EB, CHESHIRE
PAUL RICHARD HOWARTH (dissolve)
Director, ENGINEER, 2007.10.01 - 2013.06.25
7 ST. PETERSGATE , STOCKPORT
SK1 1EB, CHESHIRE
STEVEN ANTHONY HOWARTH (dissolve)
Director, ENGINEER, 2007.10.01 - 2013.06.25
7 ST. PETERSGATE , STOCKPORT
SK1 1EB, CHESHIRE

Companies near to HIGHBANK TOOLS ltd.

Information about the Private Limited Company HIGHBANK TOOLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data