HIGHFIELD DISTRIBUTION LIMITED
Overview
| Company Name | HIGHFIELD DISTRIBUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03751337 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HIGHFIELD DISTRIBUTION LIMITED?
- (5190) /
Where is HIGHFIELD DISTRIBUTION LIMITED located?
| Registered Office Address | Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHFIELD DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2002 |
What is the status of the latest annual return for HIGHFIELD DISTRIBUTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HIGHFIELD DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Sep 30, 2002 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Accounts for a small company made up to Sep 30, 2001 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2000 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Who are the officers of HIGHFIELD DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KATARIA, Rajesh | Secretary | 3 Basildon Avenue Clayhall IG5 0QD Ilford Essex | British | Director | 98946400001 | |||||
| KATARIA, Rajesh | Director | 3 Basildon Avenue Clayhall IG5 0QD Ilford Essex | United Kingdom | British | Director | 98946400001 | ||||
| RASHID, Somchul | Director | 118 Fencepiece Road IG6 2JZ Ilford Essex | British | Businessman | 50323830001 | |||||
| KUMAR, Kamal | Secretary | 288 High Street North E12 6SA London | British | Businessman | 67025710002 | |||||
| KUMAR, Kamal | Secretary | Chase Lodge Stapleford Road, Stapleford Abbotts RM4 1EJ Romford Essex | British | Businessman | 67025710001 | |||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| KATARIA, Rajesh | Director | 53 Donington Avenue IG6 1DR Ilford Essex | United Kingdom | British | Businessman | 66771340001 | ||||
| KUMAR, Kamal | Director | Chase Lodge Stapleford Road, Stapleford Abbotts RM4 1EJ Romford Essex | Great Britain | British | Businessman | 67025710001 | ||||
| KUMAR, Kamal | Director | 288 High Street North E12 6SA London | British | Businessman | 67025710002 | |||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Does HIGHFIELD DISTRIBUTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 30, 2002 Delivered On Sep 05, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rental deposit deed | Created On Oct 19, 2001 Delivered On Oct 23, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the rental deposit deed | |
Short particulars The amount from time to time standing to the credit of the rent deposit account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Jan 18, 2000 Delivered On Jan 31, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does HIGHFIELD DISTRIBUTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0