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Home > England & Wales Companies > HIGH NOON STORES LTD
Company Information for

HIGH NOON STORES LTD

4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG,
Company Registration Number
06976911
Private Limited Company
Liquidation

Company Overview

About High Noon Stores Ltd
HIGH NOON STORES LTD was founded on 2009-07-30 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". High Noon Stores Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HIGH NOON STORES LTD
 
Legal Registered Office
4TH FLOOR CUMBERLAND HOUSE
15-17 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BG
Other companies in SA32
 
Previous Names
RE & GM LTD01/09/2010
Filing Information
Company Number 06976911
Company ID Number 06976911
Date formed 2009-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/11/2014
Account next due 25/02/2017
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts SMALL
Last Datalog update: 2018-08-05 08:16:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH NOON STORES LTD
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Companies with same name HIGH NOON STORES LTD
The following companies were found which have the same name as HIGH NOON STORES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGH NOON STORES LTD Unknown

Company Officers of HIGH NOON STORES LTD

Current Directors
Officer Role Date Appointed
RHYS EVANS
Director 2010-04-01
GORDON THEODORE WENMOUTH MILLER
Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ROY MERCER
Director 2016-12-02 2016-12-21
CAROL MAREE JONES
Director 2009-07-30 2010-03-31
FRANCES VICTORIA MARTIN
Director 2009-07-30 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON THEODORE WENMOUTH MILLER GRG SOLUTIONS LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Forecourt AssistantAmrothRole overview Enthusiastic, self-motivated individual is required to work in a busy forecourt and convenience store. Retail experience an advantage but not2016-11-28
Cafe AssistantRoss-on-WyeRole overview Enthusiastic, self-motivated individual is required to work in a busy Cafe. Experience is an advantage but not essential as full training is2016-11-28
Forecourt AssistantCarmarthenRole overview Enthusiastic, self-motivated individual is required to work in a busy forecourt and convenience store. Retail experience an advantage but not2016-09-02
Post Office/Retail AssistantBodminRole overview Enthusiastic, self-motivated individual is required to work in a busy post office counter and convenience store. Retail/PO experience an2016-08-17
Forecourt AssistantBodminRole overview Enthusiastic, self-motivated individual is required to work in a busy forecourt and convenience store. Retail experience an advantage but not2016-08-17
Forecourt AssistantBreconRole overview Enthusiastic, self motivated individuals required for busy petrol filling station. Retail experience an advantage but not essential. You will2016-08-17

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2022-01-11Voluntary liquidation. Return of final meeting of creditors
2021-02-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-20
2020-02-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-20
2019-03-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-20
2019-03-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-20
2018-01-09600Appointment of a voluntary liquidator
2017-12-21AM22Liquidation. Administration move to voluntary liquidation
2017-09-06AM10Administrator's progress report
2017-04-262.23BResult of meeting of creditors
2017-04-052.17BStatement of administrator's proposal
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM High Noon Stores Waungadog Offices Stockwell Lane Kidwelly Carmarthenshire SA17 4PP
2017-02-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-02-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROY MERCER
2016-12-06AP01DIRECTOR APPOINTED MR NEIL ROY MERCER
2016-11-25AA01Previous accounting period shortened from 29/11/15 TO 28/11/15
2016-08-31AA01Previous accounting period shortened from 30/11/15 TO 29/11/15
2016-08-26AA01Previous accounting period extended from 29/11/15 TO 30/11/15
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 293
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-08-22CH01Director's details changed for Mr Rhys Evans on 2015-08-20
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 069769110004
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 293
2016-01-27SH0124/08/15 STATEMENT OF CAPITAL GBP 293
2015-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 29/11/14
2015-08-17AA01Previous accounting period shortened from 30/11/14 TO 29/11/14
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 257
2015-08-10AR0130/07/15 ANNUAL RETURN FULL LIST
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS EVANS / 20/07/2015
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON THEODORE WENMOUTH MILLER / 20/07/2015
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON THEODORE WENMOUTH MILLER / 20/07/2015
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/15 FROM High Noon Stores Whitemill Nantgaredig Carmarthen SA32 7EN
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 257
2014-08-11AR0130/07/14 ANNUAL RETURN FULL LIST
2014-07-03AA30/11/13 TOTAL EXEMPTION SMALL
2014-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 069769110003
2013-08-27AA30/11/12 TOTAL EXEMPTION SMALL
2013-08-13AR0130/07/13 FULL LIST
2013-07-15SH0104/07/13 STATEMENT OF CAPITAL GBP 257
2013-03-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-03-22RES01ADOPT ARTICLES 26/02/2013
2013-03-22SH0126/02/13 STATEMENT OF CAPITAL GBP 202
2013-03-12SH0126/02/13 STATEMENT OF CAPITAL GBP 202
2012-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-14AR0130/07/12 FULL LIST
2012-06-26SH0101/06/12 STATEMENT OF CAPITAL GBP 4
2012-03-29AA30/11/11 TOTAL EXEMPTION SMALL
2011-08-31AR0130/07/11 FULL LIST
2011-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-04-14AA01PREVSHO FROM 31/07/2011 TO 30/11/2010
2011-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-01-13RES13TRANSFER OF BUSINESS & ASSETS 01/12/2010
2011-01-13SH0101/12/10 STATEMENT OF CAPITAL GBP 3
2010-09-13AR0130/07/10 FULL LIST
2010-09-01RES15CHANGE OF NAME 01/08/2010
2010-09-01CERTNMCOMPANY NAME CHANGED RE & GM LTD CERTIFICATE ISSUED ON 01/09/10
2010-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-08AP01DIRECTOR APPOINTED MR RHYS EVANS
2010-04-08AP01DIRECTOR APPOINTED MR GORDON THEODORE WENMOUTH MILLER
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES MARTIN
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CAROL JONES
2010-04-08SH0101/04/10 STATEMENT OF CAPITAL GBP 1
2009-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores



Licences & Regulatory approval
We could not find any licences issued to HIGH NOON STORES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2019-06-03
Appointment of Liquidators2017-12-28
Meetings of Creditors2017-03-27
Appointment of Administrators2017-02-03
Fines / Sanctions
No fines or sanctions have been issued against HIGH NOON STORES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-05 Outstanding HSBC BANK PLC
2014-07-02 Outstanding HSBC BANK PLC
DEBENTURE 2012-11-23 Outstanding FINANCE WALES INVESTMENT LIMITED
DEBENTURE 2012-09-12 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30

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 NOON STORES LTD

Intangible Assets
Patents
We have not found any records of HIGH NOON STORES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH NOON STORES LTD
Trademarks
We have not found any records of HIGH NOON STORES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH NOON STORES LTD. 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as HIGH NOON STORES LTD are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
Business rates information was found for HIGH NOON STORES LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SYMONDS YAT SERVICES WHITCHURCH ROSS-ON-WYE HEREFORD HR9 6DP 55,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHIGH NOON STORES LTDEvent Date2017-12-21
Liquidator's name and address: Gregory Andrew Palfrey (IP No. 9060 ) and Stephen John Adshead (IP No. 8574 ) both of Smith & Williamson LLP , 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG : Ag PF91721
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyHIGH NOON STORES LTDEvent Date2017-12-21
Notice is hereby given that the Joint Liquidators propose to make a first and final distribution to the unsecured creditors of the Company. The last date for proving debts against the Company is 4 July 2019 , by which date claims must be sent to the undersigned, of Smith & Williamson LLP, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG, one of the Joint Liquidators of the Company. The Joint Liquidators intend declaring a first and final dividend within two months of the last date for proving claims. Finally, the Joint Liquidators are required to state the value of the fund (the Prescribed Part) available to unsecured creditors from the Company's net property under s176A of the Insolvency Act 1986. I would confirm that all relevant debts secured by floating charges over the assets of the Company have been paid in full from sources other than floating charge assets. Preferential creditors have also been paid in full and as a consequence, all of the floating charge funds available after the expenses of the liquidation will flow to unsecured creditors. Therefore there is no need for the Joint Liquidators to set aside a separate fund for the benefit of the unsecured creditors. Date of Appointment: 21 December 2017 Office Holder Details: Gregory Andrew Palfrey (IP No. 9060 ) and Stephen John Adshead (IP No. 8574 ) both of Smith & Williamson LLP , 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG Further details contact: The Joint Liquidators, Tel: 023 8082 7600 . Alternative contact: Sam Tovey. Ag GG21827
 
Initiating party Event TypeMeetings of Creditors
Defending partyHIGH NOON STORES LTDEvent Date2017-03-24
In the High Court of Justice case number 741 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the company by correspondence for the purpose of the consideration of 5 resolutions included in Form 2.25B pursuant to paragraph 58 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is on 10 April 2017 at 12.00 noon, by which time and date votes must be received at Smith & Williamson LLP, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at Smith & Williamson LLP, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of appointment: 27 January 2017 Office holder details: Gregory Andrew Palfrey and Stephen John Adshead (IP Nos. 9060 and 8574) both of Smith & Williamson LLP, Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG For further details contact: Joint Administrators, Tel: 02380 827600. Alternative contact: Garry Lee, Email: garry.lee@smithandwilliamson.com, Tel: 02380 827625.
 
Initiating party Event TypeAppointment of Administrators
Defending partyHIGH NOON STORES LTDEvent Date2017-01-27
In the High Court of Justice case number 741 Gregory Andrew Palfrey and Stephen John Adshead (IP Nos 9060 and 8574 ), both of Smith & Williamson LLP , Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG Further details contact: The Joint Liquidators, Tel: 02380 827600. Alternative contact: Garry Lee, Email: garry.lee@smithandwilliamson.com Tel: 02380 827625. : Ag FF110013
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH NOON STORES LTD 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 HIGH NOON STORES LTD any grants or awards.
Ownership
    We could not find any group structure information
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