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Home > England & Wales Companies > HIGHGATE WOOD LTD
Company Information for

HIGHGATE WOOD LTD

UNIT 2 SPINNAKER 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
09083027
Private Limited Company
Liquidation

Company Overview

About Highgate Wood Ltd
HIGHGATE WOOD LTD was founded on 2014-06-12 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Highgate Wood Ltd 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
HIGHGATE WOOD LTD
 
Legal Registered Office
UNIT 2 SPINNAKER 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in GU51
 
Filing Information
Company Number 09083027
Company ID Number 09083027
Date formed 2014-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB188526563  
Last Datalog update: 2018-08-05 07:11:57
Primary Source:Companies House
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Companies with same name HIGHGATE WOOD LTD
The following companies were found which have the same name as HIGHGATE WOOD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHGATE WOODLANDS LIMITED HIGHGATE WOODLANDS 17D BALDSLOW ROAD HASTINGS TN34 2EZ Active Company formed on the 1991-12-19
Highgate Wood LLC 191 University Blvd Denver CO 80206 Delinquent Company formed on the 2004-08-31
HIGHGATE WOODWORKS, INC. 6273 POMPANO ST. WEST PALM BEACH FL 33418 Inactive Company formed on the 1996-04-22
HIGHGATE WOOD LP California Unknown
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
2018-06-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2018:LIQ. CASE NO.1
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 22 SPRUCE WAY FLEET HAMPSHIRE GU51 3JB
2017-05-26LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-26LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-26LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND FOSS
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FLANAGAN
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0111/04/16 FULL LIST
2016-03-11AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0112/06/15 FULL LIST
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to HIGHGATE WOOD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-05-23
Resolutions for Winding-up2017-05-23
Petitions 2017-05-03
Fines / Sanctions
No fines or sanctions have been issued against HIGHGATE WOOD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHGATE WOOD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering

Filed Financial Reports
Annual Accounts
2015-06-30

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 HIGHGATE WOOD LTD

Intangible Assets
Patents
We have not found any records of HIGHGATE WOOD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHGATE WOOD LTD
Trademarks
We have not found any records of HIGHGATE WOOD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHGATE WOOD 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 (43330 - Floor and wall covering) as HIGHGATE WOOD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHGATE WOOD LTD 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 HIGHGATE WOOD LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-07-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

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

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHIGHGATE WOOD LIMITEDEvent Date2017-05-23
Notice is hereby given that the following resolutions were passed on 10 May 2017, as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and That A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ be appointed as Liquidator for the purposes of such voluntary winding up. Date on which Resolutions were passed: Members: 10 May 2017 Creditors: 10 May 2017 Liquidator details: A J Whelan , IP no 8726 , of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Doug Pinteau, telephone number: 020 8939 8240 Edmund Foss , Convener : 10 May 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHIGHGATE WOOD LIMITEDEvent Date2017-05-10
Liquidator's name and address: A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8939 8240 . Alternative person to contact with enquiries about the case: Doug Pinteau :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyHIGHGATE WOOD LTDEvent Date2017-03-09
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 001919 A Petition to wind up the above-named Company, Registration Number 09083027, of ,22 Spruce Way, Fleet, Hampshire, GU51 3JB, presented on 9 March 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 15 May 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 12 May 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHGATE WOOD 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 HIGHGATE WOOD LTD 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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    Other companies at postcode KT1 4EQ