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Highway Contract Hire Limited

Highway Contract Hire Limited is a dissolved company incorporated on 22 October 1980 with the registered office located in London, Greater London. Highway Contract Hire Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 7 December 2016 (8 years ago)
Was 36 years old at the time of dissolution
Company No
01523965
Private limited company
Age
44 years
Incorporated 22 October 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Bank Of Wales Limited
Lloyds Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£350K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£350K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Insolvency Filed
9 Years Ago on 8 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Sep 2016
Insolvency Court Order
9 Years Ago on 8 Sep 2016
Registers Moved To Inspection Address
9 Years Ago on 29 Oct 2015
Registered Address Changed
9 Years Ago on 20 Oct 2015
Inspection Address Changed
9 Years Ago on 20 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 15 Oct 2015
Declaration of Solvency
9 Years Ago on 15 Oct 2015
Damian Charles Stansfield Resigned
10 Years Ago on 20 Aug 2015
Christopher Sutton Resigned
10 Years Ago on 18 Aug 2015
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Documents
Submitted on 7 Dec 2016
Insolvency court order
Submitted on 8 Sep 2016
Appointment of a voluntary liquidator
Submitted on 8 Sep 2016
Insolvency filing
Submitted on 8 Sep 2016
Resolutions
Submitted on 8 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 7 Sep 2016
Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN
Submitted on 29 Oct 2015
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN
Submitted on 20 Oct 2015
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 20 October 2015
Submitted on 20 Oct 2015
Declaration of solvency
Submitted on 15 Oct 2015
Repayment History
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