Dissolved 2017-07-04
Company Information for HIGH SPIRITS U.K. LIMITED
ASTON ROAD NORTH, BIRMINGHAM, B6,
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Company Registration Number
03881016
Private Limited Company
Dissolved Dissolved 2017-07-04 |
Company Name | |
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HIGH SPIRITS U.K. LIMITED | |
Legal Registered Office | |
ASTON ROAD NORTH BIRMINGHAM | |
Company Number | 03881016 | |
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Date formed | 1999-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2017-07-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-08-21 04:33:03 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JENNINGS |
Officer | Role | Date Appointed | Date Resigned |
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ZAHIDA DEMETRI |
Director | ||
JOHN STEPHEN WHEELER |
Company Secretary | ||
RAVI SINGH ATWELL |
Company Secretary | ||
SALMA KHAN |
Company Secretary | ||
SALMA KHAN |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/15 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/11/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAHIDA DEMETRI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WHEELER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JENNINGS | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 32 COLLEGE STREET KEMPSTON BEDFORD BEDFORDSHIRE MK42 8LU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHIDA DEMETRI / 11/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHIDA DEMETRI / 11/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAHIDA DEMETRI | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/11/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHIDA DEMETRI / 16/05/2012 | |
AR01 | 11/11/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 11/11/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHIDA DEMETRI / 20/11/2009 | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: UNIT 1 50 PRIORY ROAD CAMPTON SHEFFORD BEDFORDSHIRE SG17 5PG | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 4 GOLDINGTON ROAD BEDFORD MK40 3NF | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 25 BANNOCKBURN COURT BRADFORD WEST YORKSHIRE BD5 8AE | |
363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2017-06-19 |
Petitions | 2017-05-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Creditors Due Within One Year | 2013-07-31 | £ 96,743 |
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Creditors Due Within One Year | 2012-07-31 | £ 89,518 |
Creditors Due Within One Year | 2012-07-31 | £ 89,518 |
Creditors Due Within One Year | 2011-07-31 | £ 104,271 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGH SPIRITS U.K. LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 0 |
Cash Bank In Hand | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2011-07-31 | £ 2,500 |
Current Assets | 2013-07-31 | £ 9,025 |
Current Assets | 2012-07-31 | £ 12,535 |
Current Assets | 2012-07-31 | £ 12,535 |
Current Assets | 2011-07-31 | £ 35,700 |
Debtors | 2013-07-31 | £ 3,670 |
Debtors | 2012-07-31 | £ 4,157 |
Debtors | 2012-07-31 | £ 4,157 |
Debtors | 2011-07-31 | £ 29,450 |
Stocks Inventory | 2013-07-31 | £ 4,771 |
Stocks Inventory | 2012-07-31 | £ 7,975 |
Stocks Inventory | 2012-07-31 | £ 7,975 |
Stocks Inventory | 2011-07-31 | £ 3,750 |
Tangible Fixed Assets | 2013-07-31 | £ 8,629 |
Tangible Fixed Assets | 2012-07-31 | £ 18,643 |
Tangible Fixed Assets | 2012-07-31 | £ 18,643 |
Tangible Fixed Assets | 2011-07-31 | £ 9,988 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as HIGH SPIRITS U.K. LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | HIGH SPIRITS U.K. LIMITED | Event Date | 2017-06-08 |
In the Birmingham District Registry case number 6138 Official Receiver appointed: K Read 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0121 698 4000 : | |||
Initiating party | OXMANTOWN COMMERCIAL LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | HIGH SPIRITS UK LIMITED | Event Date | 2017-04-26 |
Solicitor | Capital Law LLP, | ||
In the Birmingham County Court case number 6138 A Petition to wind up the above-named company (03881016), of Radio House, Aston North Road, Birmingham B6 4DA presented on 26 April 2017 by OXMANTOWN COMMERCIAL LIMITED , 54 Mulgrave Street, Dun Laoghaire, Co Dublin, A96AY20 , (Claiming to be a Creditor of the Company) will be heard at County Court Birmingham, 33 Bull Street, Birmingham, B4 6DS, on 8 June 2017, at 10:00 am , (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 16.00 hours on 7 June 2017. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |