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Highway Vehicle Management Limited
Highway Vehicle Management Limited is a dissolved company incorporated on 13 October 1995 with the registered office located in London, Greater London. Highway Vehicle Management Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 May 2017
(8 years ago)
Was
21 years old
at the time of dissolution
Company No
03113876
Private limited company
Age
29 years
Incorporated
13 October 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2014
(12 months)
Accounts type is
Dormant
Next accounts for period
6 September 2025
Due by
6 September 2025
(55 years remaining)
Learn more about Highway Vehicle Management Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
9 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Damian Charles Stansfield
Director • British • Lives in England • Born in Jun 1966
Lloyds Secretaries Limited
Secretary
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 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
£0
Same as previous period
Total Liabilities
-£14.71M
Same as previous period
Net Assets
-£14.71M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Resigned
9 Years Ago on 8 Sep 2016
Insolvency Court Order
9 Years Ago on 8 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Sep 2016
Registered Address Changed
9 Years Ago on 8 Apr 2016
Inspection Address Changed
9 Years Ago on 8 Apr 2016
Registers Moved To Inspection Address
9 Years Ago on 8 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Apr 2016
Declaration of Solvency
9 Years Ago on 6 Apr 2016
Confirmation Submitted
9 Years Ago on 15 Oct 2015
Christopher Sutton Resigned
10 Years Ago on 18 Aug 2015
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Documents
Submitted on 15 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 15 Feb 2017
Appointment of a voluntary liquidator
Submitted on 8 Sep 2016
Insolvency court order
Submitted on 8 Sep 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 8 Sep 2016
Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN
Submitted on 8 Apr 2016
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 8 Apr 2016
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 8 April 2016
Submitted on 8 Apr 2016
Declaration of solvency
Submitted on 6 Apr 2016
Appointment of a voluntary liquidator
Submitted on 6 Apr 2016
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Repayment History
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