HIGHGATE DAVENPORTS LOGISTICS LIMITED

Liquidation (when checked on 5 Dec 2018)

Address

HIGHGATE DAVENPORTS LOGISTICS LIMITED
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
(1,565 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wholesale of wine, beer, spirits and other alcoholic beverages

Legal Information

Accounts Overdue (checked on 5 Dec 2018)
Annual Return Overdue (checked on 5 Dec 2018)
Company Registration No.:
07109108
Incorporation Date:
21 Dec 2009
Financial Year End:
28 Feb
Capital:
£100.00 on 24 Dec 2013
For period ending:
28 Feb 2013
Filed on:
30 Dec 2013

Latest Annual Return

Directors & Shareholder Information
As at:
21 Dec 2013
Filed on:
24 Dec 2013
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Map


Financial Summary

28 Feb 2013 29 Feb 2012 28 Feb 2011
Cash at bank: £34,162 £27,639 £28,270
Debtors: £909,127 £668,811 £629,475
Creditors due within one year: £1,579,701 £1,478,700 £1,276,500
Total Assets less Current Liabilities: -£256,093 £293,466 £321,385
Creditors due after one year / Non Current Liabilities: £6,049 £19,007
Shareholders Funds / Net Worth: £23,019 £16,989
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

13 Dec 2017

HIGHGATE DAVENPORTS LOGISTICS LIMITED (Company Number 07109108) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trading address: 11 New Street, Smethwick, West Midlands, B66 2AJ Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Liquidator of the above named Company (the 'convener') is seeking a decision from creditors on the formation of a Liquidation Committee and the fixing of the basis of the Liquidator's remuneration by way of a virtual meeting. The meeting will be held as a virtual meeting by the Skype online conferencing facility on 18 January 2018 at 10.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Liquidator using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Liquidator and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 17 January 2018 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Date of Appointment: 3 May 2017 Office Holder Details: Stephen Hunt (IP No. 9183) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG For further details contact: Jun Wong, Email: Jun.wong@griffins.net. Stephen Hunt, Liquidator 8 December 2017 Ag PF90574

31 May 2017

Name of Company: HIGHGATE DAVENPORTS LOGISTICS LIMITED Company Number: 07109108 Nature of Business: Wholesale of wine, beer, spirits and other alcoholic beverages

20 Oct 2015

HIGHGATE DAVENPORTS LOGISTICS LIMITED (Company Number 07109108) Registered office: 257 Hagley Road, Birmingham B16 9NA Principal trading address: Formerly 11 New Street, Smethwick B66 2AJ NOTICE IS HEREBY GIVEN pursuant to Section 106 of the INSOLVENCY ACT 1986, that a Final Meeting of the Members and a Final Meeting of the Creditors of the above named Company will be held on 23 December 2015 at the offices of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them and to receive the Report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of and for hearing any explanation that may be given by the Liquidator. Any Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Member or a Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at 257 Hagley Road, Birmingham B16 9NA no later than 12 noon of the previous day. Gagen Dulari Sharma (IP Number 9145) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the above named Company on 11 November 2014. Further information is available from the offices of Sharma & Co on 0121 454 2700. 16 October 2015 Gagen Dulari Sharma, Liquidator

19 Nov 2014

HIGHGATE DAVENPORTS LOGISTICS LIMITED (Company Number 07109108) Registered office: Empire House, 11 New Street, Smethwick, B66 2AJ Principal trading address: Empire House, 11 New Street, Smethwick, B66 2AJ Passed - 11 November 2014 At a General Meeting of the members of the above named company, duly convened and held at 257 Hagley Road, Edgbaston, Birmingham, B16 9NA on 11 November 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. “That the Company be wound up voluntarily”. 2. “That Gagen Dulari Sharma be and is hereby appointed Liquidator for the purposes of such a winding up”. Gagen Dulari Sharma (IP number 9145) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the Company on 11 November 2014. Further information about this case is available from the offices of Sharma & Co on 0121 454 2700. Harbinder Singh Uppal, Director

19 Nov 2014

HIGHGATE DAVENPORTS LOGISTICS LIMITED (Company Number 07109108) Registered office: Empire House, 11 New Street, Smethwick B66 1AJ Principal trading address: Empire House, 11 New Street, Smethwick B66 2AJ Notice is hereby given pursuant to Section 98 (as amended) of the INSOLVENCY ACT 1986 that a Meeting of Creditors of the above named Company will be held at 257 Hagley Road, Birmingham B16 9NA on 25 November 2014 at 3:30 pm for the purposes mentioned in Sections 99, 100 and 101 of the INSOLVENCY ACT 1986. A form of proxy must be duly completed and lodged together with a written statement of claim at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA not later than 12.00 o’clock noon on the preceding day of the meeting if you wish to vote at the meeting. Notice is also given that Secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the meeting. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, from Mrs Gagen Sharma MIPA (IP Number 9145) MABRP at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further information about the case is available from Sharma & Co on 0121 454 2700. 10 November 2014 By Order of the Board Harbinder Singh Uppal, Director

19 Nov 2014

Company Number: 07109108 Name of Company: HIGHGATE DAVENPORTS LOGISTICS LIMITED Nature of Business: Sale and distribution of drinks Type of Liquidation: Creditors Registered office: Sharma & Co, 257 Hagley Road, Birmingham B16 9NA Principal trading address: Empire House, 11 New Street, Smethwick, B66 2AJ Gagen Dulari Sharma of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA Office Holder Number: 9145. Date of Appointment: 11 November 2014 By whom Appointed: Members Further information about this case is available from the offices of Sharma & Co on 0121 454 2700.

Recently Filed Documents - 19 available


Directors and Secretaries

Harbinder Uppal
21 Dec 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 16 Mar 2010

Previous Addresses

C/O EMPIRE HOUSE
11 NEW STREET
SMETHWICK
WEST MIDLANDS
B66 2AJ
Changed 21 Nov 2014

THE STABLES SANDYMOUNT ROAD
WALSHALL
WS1 3AP
ENGLAND
Changed 13 May 2010


Company Annual Accounts

Annual accounts were due on:
30 Nov 2014 (this information was checked on 5 Dec 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2013 30 Dec 2013 10
29 Feb 2012 26 Mar 2013 13
28 Feb 2011 10 Nov 2011 9

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Accounts
Latest Annual Accounts for year ending 28 Feb 13

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19 other company documents are available

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