Dissolved
Dissolved 2014-09-30
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Company Information for HIGHGATE LOGISTICS LIMITED
BIRMINGHAM, WEST MIDLANDS, B21 0LT,
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Company Registration Number
 06243253 Private Limited Company
Dissolved 2014-09-30 |
Company Overview
About Highgate Logistics Ltd
HIGHGATE LOGISTICS LIMITED was founded on 2007-05-10 and had its registered office in Birmingham. The company was dissolved on the 2014-09-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HIGHGATE LOGISTICS LIMITED | ||
| Legal Registered Office | ||
| BIRMINGHAM WEST MIDLANDS B21 0LT Other companies in B21 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06243253 | |
|---|---|---|
| Date formed | 2007-05-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-07-31 | |
| Date Dissolved | 2014-09-30 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-30 16:37:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHGATE LOGISTICS LIMITED
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Company Officers of HIGHGATE LOGISTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUKHVINDER SINGH BEGHAL |
||
SUKHVINDER SINGH BEGHAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KULWINDIM SINGH |
Director | ||
ARVIND KANTILAL PATEL |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COLLEGE BAR LIMITED | Director | 2017-03-06 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
| PRABGO LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KULWINDIM SINGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARVIND PATEL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 10/05/09; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/07/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: MURAS BAKER JONES REGENT HOUSE BATH AVENUE WOLVERHAMPTON WV1 4EG | |
| CERTNM | COMPANY NAME CHANGED ALPINE BIRMINGHAM LIMITED CERTIFICATE ISSUED ON 12/10/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: DOSHI & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH | |
| 88(2)R | AD 15/06/07--------- £ SI 96@1=96 £ IC 4/100 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 1ST FLOOR, WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH | |
| 88(2)R | AD 11/05/07--------- £ SI 2@1=2 £ IC 2/4 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5134 - Wholesale of alcohol and other drinks Licences & Regulatory approval
We could not find any licences issued to HIGHGATE LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-11-29 |
| Proposal to Strike Off | 2010-08-03 |
Fines / Sanctions
No fines or sanctions have been issued against HIGHGATE LOGISTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of HIGHGATE LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HIGHGATE LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for HIGHGATE LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5134 - Wholesale of alcohol and other drinks) as HIGHGATE LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGHGATE LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HIGHGATE LOGISTICS LIMITED | Event Date | 2011-11-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HIGHGATE LOGISTICS LIMITED | Event Date | 2010-08-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHGATE LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HIGHGATE LOGISTICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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