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Highway Delivery Services Ltd

Highway Delivery Services Ltd is a liquidation company incorporated on 7 May 1998 with the registered office located in Barnet, Greater London. Highway Delivery Services Ltd was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
03559392
Private limited company
Age
27 years
Incorporated 7 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 895 days
Dated 13 March 2022 (3 years ago)
Next confirmation dated 13 March 2023
Was due on 27 March 2023 (2 years 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1226 days
For period 1 Aug31 Jul 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2021
Was due on 30 April 2022 (3 years ago)
Contact
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 6 Dec 2023 (1 year 9 months ago)
Previous address was 4 Riverview, Walnut Tree Close Guildford Surrey GU1 4UX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1964
Mrs Debra Jane Keating
PSC • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Hugo Oliver Fitzstephen Keating is a mutual person.
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Mr Hugo Oliver Fitzstephen Keating is a mutual person.
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Mentmore Property Holdings Limited
Mr Hugo Oliver Fitzstephen Keating is a mutual person.
Liquidation
Haresfoot Equestrian Centre Limited
Mr Hugo Oliver Fitzstephen Keating is a mutual person.
Liquidation
Quartermaster Stores Limited
Mr Hugo Oliver Fitzstephen Keating is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.77K
Decreased by £31.34K (-95%)
Net Assets
-£1.77K
Increased by £31.34K (-95%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 6 Dec 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 6 Dec 2023
Lesiane Marisa Stefanes Ayres Resigned
2 Years 7 Months Ago on 20 Jan 2023
Mr Hugo Oliver Fitzstephen Keating Appointed
2 Years 7 Months Ago on 20 Jan 2023
Compulsory Strike-Off Suspended
3 Years Ago on 13 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Full Accounts Submitted
4 Years Ago on 12 Apr 2021
Hugo Oliver Fitzstephen Keating Resigned
4 Years Ago on 19 Mar 2021
A Person with Significant Control (PSC) Resigned
5 Years Ago on 20 Aug 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Sep 2025
Liquidators' statement of receipts and payments to 27 November 2024
Submitted on 16 Jan 2025
Resolutions
Submitted on 6 Dec 2023
Appointment of a voluntary liquidator
Submitted on 6 Dec 2023
Registered office address changed from 4 Riverview, Walnut Tree Close Guildford Surrey GU1 4UX to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 6 December 2023
Submitted on 6 Dec 2023
Statement of affairs
Submitted on 6 Dec 2023
Appointment of Mr Hugo Oliver Fitzstephen Keating as a director on 20 January 2023
Submitted on 24 Jan 2023
Termination of appointment of Lesiane Marisa Stefanes Ayres as a director on 20 January 2023
Submitted on 24 Jan 2023
Compulsory strike-off action has been suspended
Submitted on 13 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 28 Jun 2022
Repayment History
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