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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.
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 Jan31 Dec 2014 (12 months)
Accounts type is Dormant
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
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 • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lloyds Secretaries Limited is a mutual person.
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Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
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Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
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Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
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Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
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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
£0
Same as previous period
Total Liabilities
-£14.71M
Same as previous period
Net Assets
-£14.71M
Same as previous period
Debt Ratio (%)
Unreported
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
Repayment History
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