HIGHLINE PERFORMANCE LIMITED

Liquidation (when checked on 1 Aug 2018)

Address

HIGHLINE PERFORMANCE LIMITED
C/O KINGSLAND BUSINESS RECOVERY
14 DERBY ROAD
STAPLEFORD
NOTTINGHAMSHIRE
NG9 7AA
(302 companies also use this postcode)

Phone: 07890 943 123
Phone: 07758 546 125
Web:
Classification:

Sale of used cars and light motor vehicles

Legal Information

Annual Return Overdue (checked on 1 Aug 2018)
Company Registration No.:
09604655
Incorporation Date:
22 May 2015
Financial Year End:
31 May
Capital:
£1.00 on 9 Jun 2017
For period ending:
31 May 2017
Filed on:
28 Feb 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 May 2016
Filed on:
10 Jun 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 May 2016
Cash at bank: £12,517
Creditors due within one year: £16,390
Total Assets less Current Liabilities: £153,209
Creditors due after one year / Non Current Liabilities: £154,738
Total Assets less Liabilities: £1,940
Shareholders Funds / Net Worth: £1,940
Full details in: 2016 Accounts

Notices published in the Gazette

16 Jul 2018

HIGHLINE PERFORMANCE LIMITED (Company Number 09604655) Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA Principal trading address: 90-106 Ampthill Road, Bedford, MK42 9JA At a general meeting of the above-named company, duly convened, and held at Bradford Court, Bradford Street, Birmingham B12 0NS on 6 July 2018, the following resolutions were passed: Resolution details: Special resolution “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.” Ordinary resolution “That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up.” Contact details: Tauseef A Rashid 9718LiquidatorKingsland Business Recovery14 Derby Road, Stapleford, Nottinghamshire, NG9 7AAinfo@kingslandbr.co.uk 08009553595Hayley Williams Mr Ameer Habib Chair

16 Jul 2018

Name of Company: HIGHLINE PERFORMANCE LIMITED Company Number: 09604655 Nature of Business: sale of used cars Type of Liquidation: Creditors Voluntary Liquidation Registered office: c/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire NG9 7AA Principal trading address: 90-106 Ampthill Road, Bedford, MK42 9JA Liquidator's name and address: Tauseef A Rashid,Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA info@kingslandbr.co.uk 08009553595 Hayley Williams Office Holder Number: 9718. Date of Appointment: 6 July 2018 By whom Appointed: Creditors

15 Jun 2018

HIGHLINE PERFORMANCE LIMITED Company Number: (09604655) Registered office: 90-106 Ampthill Road, Bedford, MK42 9JA Principal trading address: 90-106 Ampthill Road, Bedford, MK42 9JA NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Mr Ameer Habib ("the Convener"), the director of the company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Tauseef Ahmed Rashid of Kingsland Business Recovery as a liquidator of the company and the decision date is 23.59 on 6 July 2018. A meeting of shareholders has been called and will be held prior to 23.59 on 6 July 2018, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 6 July 2018. In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Tauseef Ahmed Rashid of Kingsland Business Recovery (office holder no: 9718) is qualified to act as Insolvency Practitioners in relation to the above company and a list of names and addresses of the company's creditors will be available for inspection at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on the two business days preceding the meeting. In case of queries, please contact Hayley Williams on 0800 955 3595 or email on info@kingslandbr.co.uk. Dated: 8 June 2018 By order of the board Mr Ameer Habib - Director

Recently Filed Documents - 13 available


Directors and Secretaries

Ameer Habib
22 May 2015 ⇒ Present ( 3 Years ) Director

Previous Addresses

90-106 AMPTHILL ROAD
BEDFORD
MK42 9JA
ENGLAND
Changed 25 Jul 2018

UNIT 4 GREENSBURY FARM THURLEIGH ROAD
BOLNHURST
BEDFORD
MK44 2ET
ENGLAND
Changed 26 Sep 2017

EGISTERED OFFICE CHANGED ON 20/05/2016 FROM, 1ST FLOOR 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR, ENGLAND
Changed 20 May 2016


Company Annual Accounts

Next annual accounts are due on:
28 Feb 2019
Given past performance
we expect these to be submitted around:
22 Feb 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2017 28 Feb 2018 9
31 May 2016 21 Feb 2017 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 May 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
13 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Same Post Code


Activity

This company viewed 2 times in the last few years