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Highwood Vehicles Limited

Highwood Vehicles Limited is a dissolved company incorporated on 6 August 1998 with the registered office located in Buckhurst Hill, Essex. Highwood Vehicles Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 9 March 2016 (9 years ago)
Was 17 years old at the time of dissolution
Company No
03610988
Private limited company
Age
27 years
Incorporated 6 August 1998
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
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Contact Update Details
Address
Warwick House
116 Palmerston Road
Buckhurst Hill
Essex
IG9 5LQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Lee Anthony Drinkwater
Director • Co Director • British • Lives in England • Born in Mar 1962
Mr Howard Kott
Director • British • Lives in UK • Born in Dec 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Taxi Consultants Ltd
Lee Anthony Drinkwater is a mutual person.
Active
JH Taxi Services Limited
Mr Howard Kott is a mutual person.
Active
Kelo Services Limited
Mr Howard Kott is a mutual person.
Active
Easyrentacab Limited
Mr Howard Kott is a mutual person.
Dissolved
HK Taxi Services Ltd
Mr Howard Kott is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Aug 2012
For period 31 Aug ⟶ 31 Aug 2012
Traded for 12 months
Cash in Bank
£22.28K
Decreased by £10.77K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Decreased by £456.25K (-30%)
Total Liabilities
-£923.94K
Decreased by £371.63K (-29%)
Net Assets
£143.18K
Decreased by £84.62K (-37%)
Debt Ratio (%)
87%
Increased by 1.54% (+2%)
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Latest Activity
Registered Address Changed
12 Years Ago on 9 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 8 Oct 2013
Confirmation Submitted
12 Years Ago on 7 Aug 2013
Small Accounts Submitted
12 Years Ago on 15 May 2013
Confirmation Submitted
13 Years Ago on 8 Aug 2012
Small Accounts Submitted
13 Years Ago on 24 May 2012
Confirmation Submitted
14 Years Ago on 23 Aug 2011
Small Accounts Submitted
14 Years Ago on 3 Jun 2011
Lee Anthony Drinkwater Details Changed
15 Years Ago on 24 Aug 2010
Howard Kott Details Changed
15 Years Ago on 24 Aug 2010
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Documents
Liquidators' statement of receipts and payments to 26 September 2014
Submitted on 3 Nov 2014
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ on 9 October 2013
Submitted on 9 Oct 2013
Statement of affairs with form 4.19
Submitted on 8 Oct 2013
Appointment of a voluntary liquidator
Submitted on 8 Oct 2013
Resolutions
Submitted on 8 Oct 2013
Resolutions
Submitted on 8 Oct 2013
Annual return made up to 6 August 2013 with full list of shareholders
Submitted on 7 Aug 2013
Total exemption small company accounts made up to 31 August 2012
Submitted on 15 May 2013
Annual return made up to 6 August 2012 with full list of shareholders
Submitted on 8 Aug 2012
Total exemption small company accounts made up to 31 August 2011
Submitted on 24 May 2012
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Repayment History
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