HIGHWAY DELIVERY SERVICES LTD
In Liquidation
General Information
NAME
HIGHWAY DELIVERY SERVICES LTD
COMPANY NUMBER
03559392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
07/05/1998
(26 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2022
ACCOUNTS MADE UP TO
31/07/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BARNET
EN5 5YL
Telephone: 03001235000
TPS: No
Riverview
Walnut Tree Close
Guildford
Surrey
GU1 4UX
Telephone: 1235000
c/o Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
EN5 5YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2023 | Lesiane Marisa Stefanes Ayres (928129949) has left the board |
| 26/01/2023 | New Board Member Hugo Oliver Fitzstephen Keating (904012913) Appointed |
| 30/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHWAY DELIVERY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHWAY DELIVERY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHWAY DELIVERY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/01/2023 - Present (1 years and 10 months) Secretary: 30/04/2007 - Present (17 years and 6 months) Born in Dec 1964 (age: 59) |
Active | Director&Secretary |
Current: 6 Past: 40 |
View Report |
|
07/05/1998 - 16/07/1998 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 125 |
View Report |
|
07/05/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 507 |
View Report |
|
16/07/1998 - 26/07/2000 (2years) Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
26/07/2000 - 19/02/2003 (2 years and 6 months) Born in Feb 1950 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2023 | Lesiane Marisa Stefanes Ayres (928129949) has left the board |
| 26/01/2023 | New Board Member Hugo Oliver Fitzstephen Keating (904012913) Appointed |
| 30/06/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Lesiane Marisa Stefanes Ayres (928129949) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 13/03/2017 | Debra Jane Keating (907092807) has left the board |
| 03/11/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 18/02/2014 | New Accounts filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
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