HIGHFIELD DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

03751337

Incorporation date

12/04/1999

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1999)

30/06/2014

Final Gazette dissolved following liquidation

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31/03/2014

Notice of final account prior to dissolution

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19/10/2006

Registered office changed on 20/10/06 from: 7 muirhead quay freshwater wharf estate highbridge road barking essex IG11 7BW

View PDF (1 pages)

17/10/2006

Appointment of a liquidator

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25/09/2006

Order of court to wind up

View PDF (2 pages)

21/08/2006

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/06/2006

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/04/2006

First Gazette notice for voluntary strike-off

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17/10/2005

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/09/2005

Application for striking-off

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08/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2005

Registered office changed on 09/09/05 from: celex house 445-447 ley street ilford essex IG1 4AD

View PDF (1 pages)

06/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

21/12/2004

Registered office changed on 22/12/04 from: 76 new cavendish street london W1G 9TB

View PDF (1 pages)

14/11/2004

Registered office changed on 15/11/04 from: 45-447 ley street ilford essex IG1 4AD

View PDF (1 pages)

25/07/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

16/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

24/04/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

20/01/2003

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

20/10/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

22/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2001

Total exemption small company accounts made up to 2000-09-30

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23/07/2001

Return made up to 13/04/01; full list of members

View PDF (7 pages)

23/01/2001

Accounting reference date extended from 30/04/00 to 30/09/00

View PDF (1 pages)

15/06/2000

Return made up to 13/04/00; full list of members

View PDF (7 pages)

30/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1999

New secretary appointed;new director appointed

View PDF (3 pages)

26/10/1999

New director appointed

View PDF (3 pages)

26/10/1999

New secretary appointed;new director appointed

View PDF (3 pages)

26/10/1999

New director appointed

View PDF (3 pages)

24/10/1999

Ad 04/10/99--------- £ si 3@1=3 £ ic 2/5

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17/10/1999

Registered office changed on 18/10/99 from: 1 goodmayes road ilford essex IG3 9UZ

View PDF (2 pages)

10/10/1999

Registered office changed on 11/10/99 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (1 pages)

10/10/1999

Secretary resigned

View PDF (1 pages)

10/10/1999

Director resigned

View PDF (1 pages)

12/04/1999

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2002

Last change occurred

29/09/2002

Accounts

Small

Last made up date

29/09/2002

Next account date

29/09/2003

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kataria, Rajesh	Director	04/10/1999 - 12/06/2001	1
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	13/04/1999 - 04/10/1999	1577
Kumar, Kamal	Secretary	04/10/1999 - 01/08/2005	-
Kataria, Rajesh	Director	01/08/2005 - Present	1
Kumar, Kamal	Director	04/10/1999 - 01/08/2005	7

Persons with Significant Control

No PSC data available.

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Description

About HIGHFIELD DISTRIBUTION LIMITED

HIGHFIELD DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 12/04/1999 with the registered office located at Rsm Robson Rhodes Llp, 30 Finsbury Square, London EC2P 2YU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHFIELD DISTRIBUTION LIMITED?

HIGHFIELD DISTRIBUTION LIMITED is currently Dissolved. It was registered on 12/04/1999 and dissolved on 30/06/2014.

Where is HIGHFIELD DISTRIBUTION LIMITED located?

HIGHFIELD DISTRIBUTION LIMITED is registered at Rsm Robson Rhodes Llp, 30 Finsbury Square, London EC2P 2YU.

What does HIGHFIELD DISTRIBUTION LIMITED do?

HIGHFIELD DISTRIBUTION LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for HIGHFIELD DISTRIBUTION LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved following liquidation.