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Company Information for

HEADWAY DISTRIBUTION LTD

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
04690877
Private Limited Company
Liquidation

Company Overview

About Headway Distribution Ltd
HEADWAY DISTRIBUTION LTD was founded on 2003-03-07 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Headway Distribution 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
HEADWAY DISTRIBUTION LTD
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in SM1
 
Filing Information
Company Number 04690877
Company ID Number 04690877
Date formed 2003-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-04-30
Account next due 2016-01-31
Latest return 2015-03-07
Return next due 2017-03-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-20 08:00:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEADWAY DISTRIBUTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPEN ACCOUNTING AND ADVICE LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED

Company Officers of HEADWAY DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
PAMELA ANN VIEYRA
Company Secretary 2003-03-07
CHRISTOPHER VIEYRA
Director 2003-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
Nominated Secretary 2003-03-07 2003-03-07
THEYDON NOMINEES LIMITED
Nominated Director 2003-03-07 2003-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA ANN VIEYRA ACTIVATED MARKETING LIMITED Company Secretary 2005-05-31 CURRENT 1996-01-11 Active
CHRISTOPHER VIEYRA ACTIVATED MARKETING LIMITED Director 1996-03-06 CURRENT 1996-01-11 Active

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
2017-09-25LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/07/2017:LIQ. CASE NO.1
2016-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016
2016-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 33 COURT DRIVE SUTTON SURREY SM1 3RG
2015-08-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-124.20STATEMENT OF AFFAIRS/4.19
2015-08-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0107/03/15 FULL LIST
2014-11-14AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0107/03/14 FULL LIST
2013-11-01AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 046908770001
2013-03-15AR0107/03/13 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-09AR0107/03/12 FULL LIST
2012-02-15AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-20AR0107/03/11 FULL LIST
2010-11-29AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-31AR0107/03/10 FULL LIST
2010-01-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-11-14AA30/04/08 TOTAL EXEMPTION FULL
2008-03-14363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-20363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-23363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-14363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-03-24363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-12-29225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2003-06-03288aNEW DIRECTOR APPOINTED
2003-04-08288aNEW SECRETARY APPOINTED
2003-04-08288aNEW SECRETARY APPOINTED
2003-03-19288bSECRETARY RESIGNED
2003-03-19287REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-03-19288bDIRECTOR RESIGNED
2003-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to HEADWAY DISTRIBUTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-08-05
Appointment of Liquidators2015-08-05
Meetings of Creditors2015-07-22
Fines / Sanctions
No fines or sanctions have been issued against HEADWAY DISTRIBUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-21 Outstanding MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF THE HEADWAY PENSION SCHEME AND CHRISTOPHER VIEYRA AS A TRUSTEE OF THE HEADWAY PENSION SCHEME
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 HEADWAY DISTRIBUTION LTD

Financial Assets
Balance Sheet
Debtors 2011-04-30 £ 72,619

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEADWAY DISTRIBUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEADWAY DISTRIBUTION LTD
Trademarks
We have not found any records of HEADWAY DISTRIBUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEADWAY DISTRIBUTION 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 (46450 - Wholesale of perfume and cosmetics) as HEADWAY DISTRIBUTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEADWAY DISTRIBUTION 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHEADWAY DISTRIBUTION LTDEvent Date2015-07-31
At a General Meeting of the above named Company duly convened and held at Regus, Regents Place, 338 Euston Road, London, NW1 3BT , on 31 July 2015 , the following resolutions were duly passed as a special and two ordinary resolutions, respectively: Resolution details: 1. That it has been resolved by special resolution that the Company be wound up voluntarily. 2. That Richard Frank Simms and Carolynn Jean Best of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. 3. That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Richard Frank Simms (P Number 9252 ), Carolynn Jean Best (IP Number: 9683 ) both of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom , Contact Name: Thomas Harris email: tharris@fasimms.com telephone: 01455 555 444 Christopher Vieyra ( Chairman ) :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHEADWAY DISTRIBUTION LTDEvent Date2015-07-31
Richard Frank Simms and Carolynn Jean Best Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom Contact Name: Thomas Harris Email Address: tharris@fasimms.com Telephone Number: 01455 555 444 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHEADWAY DISTRIBUTION LIMITEDEvent Date2015-07-20
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, Regent’s Place, 338 Euston Road, London, NW1 3BT on 31 July 2015 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 30 July 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners assisting in calling the meetings: Richard Frank Simms , Carolynn Jean Best Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom IP Numbers: 9252 , 9683 Contact Name: Thomas Harris Email Address: tharris@fasimms.com Telephone Number: 01455 555 444
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEADWAY DISTRIBUTION 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 HEADWAY DISTRIBUTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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