HIGHFIELD DISTRIBUTION (UK) LIMITED

Overview

Company Name	HIGHFIELD DISTRIBUTION (UK) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04799544
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HIGHFIELD DISTRIBUTION (UK) LIMITED?

(5190) /

Where is HIGHFIELD DISTRIBUTION (UK) LIMITED located?

Registered Office Address	C/0 Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square M1 4PB Oxford Street Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHFIELD DISTRIBUTION (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2007
Next Accounts Due On	Apr 30, 2008
Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What is the status of the latest confirmation statement for HIGHFIELD DISTRIBUTION (UK) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 16, 2017
Next Confirmation Statement Due	Jun 30, 2017
Overdue	Yes

What is the status of the latest annual return for HIGHFIELD DISTRIBUTION (UK) LIMITED?

Annual Return

Last Annual Return	Jun 16, 2005

What are the latest filings for HIGHFIELD DISTRIBUTION (UK) LIMITED?

Filings

Date

Description

Document

Type

May 20, 2025

Registered office address changed from , Rsm Robson Rhodes Llp, 30 Finsbury Square, London, EC2P 2YU to C/0 Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square Oxford Street Manchester M1 4PB on May 20, 2025

3 pages

AD01

Dec 04, 2024

Appointment of a liquidator

11 pages

WU04

Dec 04, 2024

Notice of removal of liquidator by court

10 pages

WU14

Dec 31, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 05, 2007

Total exemption full accounts made up to Jun 30, 2006

16 pages

Feb 07, 2007

Total exemption full accounts made up to Jun 30, 2005

15 pages

Feb 07, 2007

Total exemption full accounts made up to Jun 30, 2004

14 pages

Jul 05, 2006

legacy

1 pages

287

Jun 30, 2006

Appointment of a liquidator

1 pages

4.31

May 11, 2006

Order of court to wind up

1 pages

COCOMP

Aug 16, 2005

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 16, 2005	legacy	363(287)

Jun 18, 2005

legacy

1 pages

288b

Jun 18, 2005

legacy

2 pages

288a

Jul 05, 2004

legacy

6 pages

363s

Jul 20, 2003

legacy

1 pages

287

Jul 20, 2003

legacy

2 pages

288a

Jul 09, 2003

legacy

2 pages

288a

Jun 24, 2003

legacy

1 pages

288b

Jun 24, 2003

legacy

1 pages

288b

Jun 24, 2003

legacy

1 pages

287

Jun 16, 2003

Incorporation

6 pages

NEWINC

View All Filings

Who are the officers of HIGHFIELD DISTRIBUTION (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CREST UNIVERSAL LTD International Trust Building PO BOX 659, Road Town Tortola Virgin Islands, British	Jun 01, 2005		Secretary	International Trust Building PO BOX 659, Road Town Tortola Virgin Islands, British			105848670001
KUMAR, Kamal 445-447 Ley Street IG1 4AD Ilford Essex	Jul 10, 2003		Director	445-447 Ley Street IG1 4AD Ilford Essex	British	1969-8	82732200002
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Jun 16, 2003	Jun 17, 2003	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk			900020330001
HEXANGLE MANAGEMENT LTD 28 Stradbroke Grove Clayhall IG5 0DN Ilford Essex	Jun 30, 2003	Jun 01, 2005	Secretary	28 Stradbroke Grove Clayhall IG5 0DN Ilford Essex			90893860001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Jun 16, 2003	Jun 17, 2003	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol			900019670001

View Detailed Information on Officers and People with Significant Control

Does HIGHFIELD DISTRIBUTION (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2006	Petition date
Apr 26, 2006	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Kevin John Hellard Grant Thornton 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton 30 Finsbury Square EC2P 2YU London	Nov 15, 2024
Russell Parkin No 1 Whitehall Riverside Whitehall Road LS1 4BN Leeds	practitioner	No 1 Whitehall Riverside Whitehall Road LS1 4BN Leeds
Amanda Wade 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London

View Detailed Information on Insolvency Cases

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.
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