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Home > England & Wales Companies > HIGHFLYER DISTRIBUTION (UK) LIMITED
Company Information for

HIGHFLYER DISTRIBUTION (UK) LIMITED

CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
07503540
Private Limited Company
Liquidation

Company Overview

About Highflyer Distribution (uk) Ltd
HIGHFLYER DISTRIBUTION (UK) LIMITED was founded on 2011-01-24 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Highflyer Distribution (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HIGHFLYER DISTRIBUTION (UK) LIMITED
 
Legal Registered Office
CENTRAL SQUARE 5TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in DL2
 
Filing Information
Company Number 07503540
Company ID Number 07503540
Date formed 2011-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 08:12:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHFLYER DISTRIBUTION (UK) LIMITED
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Companies with same name HIGHFLYER DISTRIBUTION (UK) LIMITED
The following companies were found which have the same name as HIGHFLYER DISTRIBUTION (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHFLYER DISTRIBUTION (UK) LIMITED Unknown

Company Officers of HIGHFLYER DISTRIBUTION (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN MURPHY
 Director 2013-02-01
SHARON MURPHY
 Director 2012-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2011-01-24 2012-09-27
ANDREW MORAY STUART
 Director 2011-01-24 2012-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN MURPHY D & B SUPPLIES LIMITED Director 2018-01-17 CURRENT 2015-07-20 Active
MARTIN MURPHY PADDOCK FARM LIMITED Director 2017-02-03 CURRENT 2017-02-03 Liquidation

More director information

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
2023-08-22Voluntary liquidation Statement of receipts and payments to 2023-07-06
2022-09-06Voluntary liquidation Statement of receipts and payments to 2022-07-06
2021-09-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-06
2020-09-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-06
2019-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-06
2018-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-06
2017-11-09NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-11-09NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-11-09NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-11-09NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-11-09NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-11-09NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM Unit 2 Dalton Gates Business Park West Lane Dalton on Tees Darlington County Durham DL2 2PT
2017-07-22LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-22LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075035400003
2017-03-31AD03Registers moved to registered inspection location of C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
2017-03-31AD02Register inspection address changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 101
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 101
2016-02-01AR0124/01/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 101
2015-02-16AR0124/01/15 ANNUAL RETURN FULL LIST
2015-01-16SH0108/01/15 STATEMENT OF CAPITAL GBP 101
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/14 FROM C/O C/O Hentons Northgate 118 North Street Leeds LS2 7PN England
2014-09-09AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/14 FROM St. Andrews House St. Andrews Street Leeds West Yorkshire LS3 1LF
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0124/01/14 FULL LIST
2014-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 075035400003
2013-07-16AA31/01/13 TOTAL EXEMPTION SMALL
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART
2013-02-21AR0124/01/13 FULL LIST
2013-02-21AP01DIRECTOR APPOINTED MRS SHARON MURPHY
2013-02-21AP01DIRECTOR APPOINTED MR MARTIN MURPHY
2013-02-01AP01DIRECTOR APPOINTED MR MARTIN MURPHY
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-02TM01TERMINATE DIR APPOINTMENT
2012-10-02AP01DIRECTOR APPOINTED SHARON MURPHY
2012-10-02TM02APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2012-04-16AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-13AR0124/01/12 FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORAY STUART / 01/02/2011
2011-01-26AP04CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED
2011-01-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played




Licences & Regulatory approval
We could not find any licences issued to HIGHFLYER DISTRIBUTION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-18
Resolution2017-07-18
Fines / Sanctions
No fines or sanctions have been issued against HIGHFLYER DISTRIBUTION (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-27 Satisfied HITACHI CAPITAL (UK) PLC
DEBENTURE 2012-12-22 Outstanding BARCLAYS BANK PLC
FIXED & FLOATING CHARGE 2012-10-11 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 461,721

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 HIGHFLYER DISTRIBUTION (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 11,936
Current Assets 2012-02-01 £ 345,209
Debtors 2012-02-01 £ 201,503
Fixed Assets 2012-02-01 £ 267,854
Shareholder Funds 2012-02-01 £ 151,342
Stocks Inventory 2012-02-01 £ 131,770
Tangible Fixed Assets 2012-02-01 £ 7,854

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHFLYER DISTRIBUTION (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHFLYER DISTRIBUTION (UK) LIMITED
Trademarks
We have not found any records of HIGHFLYER DISTRIBUTION (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHFLYER DISTRIBUTION (UK) 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 (46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played) as HIGHFLYER DISTRIBUTION (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHFLYER DISTRIBUTION (UK) 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.
Import/Export of Goods
Goods imported/exported by HIGHFLYER DISTRIBUTION (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0185232931Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2013-12-0185232931Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2013-12-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2013-11-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2013-06-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHIGHFLYER DISTRIBUTION (UK) LIMITEDEvent Date2017-07-07
Liquidator's name and address: Gareth Harris (IP No. 14412 ) and Keith Marshall (IP No. 9745 ) both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY : Ag KF40949
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHIGHFLYER DISTRIBUTION (UK) LIMITEDEvent Date2017-07-07
Notice is hereby given that at a General Meeting of the Company, duly convened and held at Unit 2 Dalton Gates Business Park, West Lane, Dalton on Tees, Darlington, DL2 2PT on 7 July 2017 the following special resolution and ordinary resolution were passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Gareth Harris (IP No. 14412 ) and Keith Marshall (IP No. 9745 ) both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address & contact details of case manager: Ross Taylor of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, Tel: 0113 285 5285 . Further details contact: The Joint Liquidators, Tel: 0113 285 5285 . Ag KF40949
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHFLYER DISTRIBUTION (UK) 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 HIGHFLYER DISTRIBUTION (UK) 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.
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