HIGHWATER DESIGNS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 02111605
Status Liquidation
Incorporation Date 17 March 1987
Company Type Private Limited Company
Address C/O, KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 CITY ROAD EAST, MANCHESTER, M15 4PN
Home Country United Kingdom
Nature of Business 3002 - Manufacture computers & process equipment
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Liquidators statement of receipts and payments to 19 April 2016; Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 2EQ to C/O C/O 1 City Road East Manchester M15 4PN on 15 June 2016; Liquidators statement of receipts and payments to 19 April 2015. The most likely internet sites of HIGHWATER DESIGNS LIMITED are www.highwaterdesigns.co.uk, and www.highwater-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Highwater Designs Limited is a Private Limited Company. The company registration number is 02111605. Highwater Designs Limited has been working since 17 March 1987. The present status of the company is Liquidation. The registered address of Highwater Designs Limited is C O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4pn. . TUCKER, Graham is a Secretary of the company. TUCKER, Graham is a Director of the company. Secretary BEEVOR, John Patrick has been resigned. Secretary ELLIS, Andrew Murray has been resigned. Secretary MAKOWSKI, John Joseph has been resigned. Secretary WARREN, David Cyril has been resigned. Secretary WEI, Jie has been resigned. Director ELLIS, Andrew Murray has been resigned. Director FLYNN, Peter James has been resigned. Director GOLDBERG, Stanley has been resigned. Director JENKINS, Richard Diggory has been resigned. Director MAKOWSKI, John Joseph has been resigned. Director MANDERS, Graham has been resigned. Director SMITH, Martin Hart, Dr has been resigned. Director WARREN, Richard Geoffrey has been resigned. Director WEI, Jie has been resigned. The company operates in "Manufacture computers & process equipment".


Current Directors

Secretary
TUCKER, Graham
Appointed Date: 16 February 2010
Director
TUCKER, Graham
Appointed Date: 16 February 2010
68 years old

Resigned Directors

Secretary
BEEVOR, John Patrick
Resigned: 22 September 1998
Appointed Date: 14 October 1997
Secretary
ELLIS, Andrew Murray
Resigned: 31 May 2007
Appointed Date: 22 September 1998
Secretary
MAKOWSKI, John Joseph
Resigned: 05 March 2009
Appointed Date: 31 May 2007
Secretary
WARREN, David Cyril
Resigned: 14 October 1997
Secretary
WEI, Jie
Resigned: 16 February 2010
Appointed Date: 05 March 2009
Director
ELLIS, Andrew Murray
Resigned: 31 May 2007
Appointed Date: 01 April 2002
60 years old
Director
FLYNN, Peter James
Resigned: 29 June 2007
Appointed Date: 01 April 2002
66 years old
Director
GOLDBERG, Stanley
Resigned: 29 April 2008
Appointed Date: 17 May 2007
49 years old
Director
JENKINS, Richard Diggory
Resigned: 18 September 2000
68 years old
Director
MAKOWSKI, John Joseph
Resigned: 05 March 2009
Appointed Date: 17 May 2007
68 years old
Director
MANDERS, Graham
Resigned: 09 November 2006
74 years old
Director
SMITH, Martin Hart, Dr
Resigned: 14 March 2002
75 years old
Director
WARREN, Richard Geoffrey
Resigned: 29 June 2007
71 years old
Director
WEI, Jie
Resigned: 16 February 2010
Appointed Date: 05 March 2009
57 years old

HIGHWATER DESIGNS LIMITED Events

15 Jun 2016
Liquidators statement of receipts and payments to 19 April 2016
15 Jun 2016
Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 2EQ to C/O C/O 1 City Road East Manchester M15 4PN on 15 June 2016
02 Jul 2015
Liquidators statement of receipts and payments to 19 April 2015
30 Jun 2014
Liquidators statement of receipts and payments to 19 April 2014
03 Jul 2013
Liquidators statement of receipts and payments to 19 April 2013
...
... and 140 more events
30 Jul 1987
New director appointed
30 Jul 1987
New director appointed
30 Jul 1987
Secretary resigned;new secretary appointed
17 Mar 1987
Certificate of Incorporation
17 Mar 1987
Incorporation

HIGHWATER DESIGNS LIMITED Charges

26 May 2009
Debenture
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
4 March 2003
Fixed and floating charge
Delivered: 5 March 2003
Status: Satisfied on 26 May 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 February 1996
Fixed and floating charge
Delivered: 3 February 1996
Status: Satisfied on 3 April 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 1990
Legal charge
Delivered: 21 May 1990
Status: Satisfied on 8 June 1994
Persons entitled: Midland Bank PLC
Description: Units 4,5 & 6 alstone lane business park, cheltenham…
10 April 1989
Fixed and floating charge
Delivered: 21 April 1989
Status: Satisfied on 8 June 1994
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts…

Similar Companies

HIGHWATER BREWING COMPANY LTD HIGHWATER CTP LIMITED HIGHWATER ESTATES LTD HIGHWATER JONES LIMITED HIGHWATER LIMITED HIGHWATER MARINE LTD HIGHWATER PRODUCTS LIMITED