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Highway Energy Systems Limited

Highway Energy Systems Limited is a dissolved company incorporated on 19 January 2004 with the registered office located in London, Greater London. Highway Energy Systems Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 24 June 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05019537
Private limited company
Age
21 years
Incorporated 19 January 2004
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
Learn more about Highway Energy Systems Limited
Contact
Address
307 Merton Road
London
SW18 5JQ
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Mr Peter Neville Hughes
Director • British • Lives in England • Born in Apr 1935
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Shareholders, PSCs & Group Structure
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Mutual Companies
Highway Energy Services Limited
Mr Peter Neville Hughes is a mutual person.
Active
Stair Guard Limited
Mr Peter Neville Hughes is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2010)
Period Ended
31 Jan 2010
For period 31 Jan ⟶ 31 Jan 2010
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
£79.97K
Increased by £8.9K (+13%)
Total Liabilities
-£422.34K
Increased by £112.77K (+36%)
Net Assets
-£342.37K
Decreased by £103.87K (+44%)
Debt Ratio (%)
528%
Increased by 92.52% (+21%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 24 Jun 2014
Compulsory Gazette Notice
11 Years Ago on 11 Mar 2014
Compulsory Strike-Off Suspended
12 Years Ago on 24 Jan 2013
Christopher Bryars Resigned
12 Years Ago on 13 Nov 2012
Registered Address Changed
12 Years Ago on 13 Nov 2012
Compulsory Gazette Notice
12 Years Ago on 9 Oct 2012
Confirmation Submitted
13 Years Ago on 26 Mar 2012
Confirmation Submitted
14 Years Ago on 25 Jan 2011
Registered Address Changed
14 Years Ago on 17 Jan 2011
Small Accounts Submitted
14 Years Ago on 23 Nov 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Jun 2014
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2014
Compulsory strike-off action has been suspended
Submitted on 24 Jan 2013
Registered office address changed from the Round House the Round House Lower Loxhore Barnstaple Devon EX31 4SY United Kingdom on 13 November 2012
Submitted on 13 Nov 2012
Termination of appointment of Christopher Bryars as a secretary
Submitted on 13 Nov 2012
First Gazette notice for compulsory strike-off
Submitted on 9 Oct 2012
Annual return made up to 19 January 2012 with full list of shareholders
Submitted on 26 Mar 2012
Annual return made up to 19 January 2011 with full list of shareholders
Submitted on 25 Jan 2011
Registered office address changed from 192 Henstridge Trading Estate Henstridge Templecombe Somerset BA8 0TG United Kingdom on 17 January 2011
Submitted on 17 Jan 2011
Statement of capital following an allotment of shares on 1 February 2010
Submitted on 3 Dec 2010
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Repayment History
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