HIGHPOINT DISTRIBUTION LIMITED

Liquidation (when checked on 1 Dec 2014)

Address

HIGHPOINT DISTRIBUTION LIMITED
SPEARING INSOLVENCY
25 GREENHILL STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6LE
(193 companies also use this postcode)

Classification:

Wholesale of computers, computer peripheral equipment and software

Wholesale of electronic and telecommunications equipment and parts

Legal Information

Accounts Overdue (checked on 1 Dec 2014)
Annual Return Overdue (checked on 1 Dec 2014)
Company Registration No.:
03647286
Incorporation Date:
9 Oct 1998
Financial Year End:
31 Dec
Capital:
£101.00 on 17 Oct 2011
For period ending:
31 Dec 2010
Filed on:
6 May 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Oct 2011
Filed on:
17 Oct 2011
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Map


Notices published in the Gazette

25 Jun 2014

HIGHPOINT DISTRIBUTION LIMITED (Company Number 03647286 ) Registered office: C/o Spearing Insolvency, 25 Greenhill Street, Stratford upon Avon, Warwickshire, CV37 6LE Principal Trading Address: Unit 4 Fairgate Centre, Lower Burgate, Fordingbridge, Hampshire, SP6 1LX Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the above named company will be held at Spearing Insolvency, 15 Highfield Road, Hall Green, Birmingham B28 0EL on 28 August 2014 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Proxies for use at either meeting, together with any hitherto unlodged proofs of debt to enable creditors to vote, must be lodged at Spearing Insolvency, 25 Greenhill Street, Stratford upon Avon, Warwickshire, CV37 6LE no later than 12.00 noon on the business day preceding the date of the meetings. Date of appointment: 24 April 2012. MEETINGS OF CREDITORS Office Holder details: Nigel Spearing (IP No 8638) of Spearing Insolvency, 25 Greenhill Street, Stratford upon Avon, Warwickshire, CV37 6LE. Further details contact: Email: enquiries@spearinginsolvency.co.uk, Tel: 01789 299 299. Nigel Spearing, Liquidator 18 June 2014

Recently Filed Documents - 61 available


Directors and Secretaries

Bryan Johnson
30 Sep 2006 ⇒ Present ( 10 Years ) Company Secretary
30 Sep 2006 ⇒ Present ( 10 Years ) Director
Damien Swift
30 Sep 2006 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
FIXED & FLOATING CHARGE - OUTSTANDING on 27 Mar 2008
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 19 Feb 2008

Previous Addresses

UNIT 4 FAIRGATE CENTRE
LOWER BURGATE
FORDINGBRIDGE
HAMPSHIRE
SP6 1LX
Changed 17 May 2012

14 LANGLEY GARDEN
FORDINGBRIDGE
HAMPSHIRE SP6 1QL
Changed 9 Nov 2006

EQUITY HOUSE 7 ROWCHESTER COURT
WHITTALL STREET
BIRMINGHAM
WEST MIDLANDS B4 6DD
Changed 18 Jan 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.highpointdistribution.motorcycles
www.highpointdistribution.net
www.highpointdistribution.equipment
www.highpointdistribution.parts
www.highpointdistribution.software
www.highpointdistribution.org
www.highpointdistribution.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 6 May 2011 5
31 Dec 2009 13 May 2010 5
31 Dec 2008 1 May 2009 5
31 Oct 2007 30 Jul 2008 9
31 Oct 2006 5 Jun 2007 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

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61 other company documents are available

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