HIGHWAY CONTRACT HIRE LIMITED

Overview

Company Name	HIGHWAY CONTRACT HIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01523965
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1980
Date of Cessation	Dec 07, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HIGHWAY CONTRACT HIRE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HIGHWAY CONTRACT HIRE LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of HIGHWAY CONTRACT HIRE LIMITED?

Previous Company Names
Company Name	From	Until
HIGHWAY VEHICLE LEASING LIMITED	Dec 31, 1981	Dec 31, 1981
HIGHWAY VEHICLE LEASING LIMITED	Oct 22, 1980	Oct 22, 1980
THORNWOOD FINANCE LIMITED	Oct 22, 1980	Oct 22, 1980

What are the latest accounts for HIGHWAY CONTRACT HIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for HIGHWAY CONTRACT HIRE LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 08, 2016

Insolvency court order

Court order insolvency:C.O. To remove/replace liquidator

11 pages

LIQ MISC OC

Sep 08, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 08, 2016

Insolvency filing

INSOLVENCY:removing Kerry Trigg

1 pages

LIQ MISC

Sep 07, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Oct 29, 2015

Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN

2 pages

AD03

Oct 20, 2015

Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN

1 pages

AD02

Oct 20, 2015

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Oct 20, 2015

2 pages

AD01

Oct 15, 2015

Declaration of solvency

3 pages

4.70

Oct 15, 2015

Appointment of a voluntary liquidator

2 pages

600

Aug 26, 2015

Termination of appointment of Damian Charles Stansfield as a director on Aug 20, 2015

1 pages

TM01

Aug 20, 2015

Director's details changed for Damian Charles Stansfield on Aug 19, 2015

2 pages

CH01

Aug 20, 2015

Appointment of Damian Charles Stansfield as a director on Aug 19, 2015

2 pages

AP01

Aug 20, 2015

Termination of appointment of Christopher Sutton as a director on Aug 18, 2015

1 pages

TM01

Jun 19, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Oct 29, 2014

Annual return made up to Oct 26, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2014	Statement of capital on Oct 29, 2014 Capital: GBP 350,002	SH01

Aug 18, 2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

1 pages

AD02

May 13, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Mar 03, 2014

Director's details changed for Mr Christopher Sutton on Feb 28, 2014

2 pages

CH01

Oct 29, 2013

Annual return made up to Oct 26, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2013	Statement of capital on Oct 29, 2013 Capital: GBP 350,002	SH01

Jun 17, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jun 12, 2013

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 24, 2013

Director's details changed for Mr Claude Kwasi Sarfo-Agyare on Jan 24, 2013

2 pages

CH01

Oct 30, 2012

Annual return made up to Oct 26, 2012 with full list of shareholders

5 pages

AR01

Jun 22, 2012

Termination of appointment of Martin Staples as a director

1 pages

TM01

View All Filings

Who are the officers of HIGHWAY CONTRACT HIRE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LLOYDS SECRETARIES LIMITED

Feb 28, 2012

Secretary

Gresham Street

EC2V 7HN London

United Kingdom

Identification Type	European Economic Area
Registration Number	02791894

73512200003

SARFO-AGYARE, Claude Kwasi

Jun 06, 2012

Director

Hatchford Way

B26 3RZ Birmingham

Blake House

United Kingdom

British

1969-6

Accountant

170061790001

HOPKINS, Stephen John

Feb 17, 2010

Feb 28, 2010

Secretary

Gresham Street

EC2V 7HN London

United Kingdom

149228540001

MACLEOD, Donald Miller

Sep 11, 2000

Secretary

37 Kenningknowes Road

FK7 9JF Stirling

Stirlingshire

British

319620001

SAUNDERS, Deborah Ann

Apr 17, 2002

Jan 06, 2010

Secretary

25 Gresham Street

EC2V 7HN London

Other

38589290002

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Sep 11, 2000

Apr 17, 2002

Secretary

Abbey National House

2 Triton Square Regent's Place

NW1 3AN London

61749570003

ANDERSON, David Gordon

Jan 31, 1997

Director

16 The Ness

FK14 7EB Dollar

Clackmannanshire

British

1940-2

Director

177360001

BLACKWELL, Timothy Mark

Sep 28, 2007

Sep 19, 2011

Director

Tresillian Terrace

CF10 5BH Cardiff

St William House

United Kingdom

England

British

1969-4

Director

124967310001

BOON, Dennis Antony

Feb 26, 1993

Sep 29, 1994

Director

5 Knights Way

Stoneywood

FK6 5HG Denny

Stirlingshire

British

1937-4

Director

20616040001

BOON, Dennis Antony

Feb 05, 1993

Director

5 Knights Way

Stoneywood

FK6 5HG Denny

Stirlingshire

British

1937-4

Director

20616040001

CUMMING, Robert George

Sep 29, 1994

Director

8 St Thomass Well

FK7 9PR Stirling

Stirlingshire

British

1948-8

Director

41709670001

DAVIES, John Lewis

Apr 17, 2002

Dec 18, 2006

Director

68 The Plain

CM16 6TW Epping

Essex

British

1949-1

Director

51486560001

DUNN, Alastair Andrew

Jan 31, 1997

Director

Braishfield Manor

Braishfield

SO51 0PS Romsey

Hampshire

United Kingdom

British

1944-6

Director

178790002

FINCHAM, Nigel

Jul 31, 2000

Jan 16, 2002

Director

The Shambles 34 Treves Close

Winchmore Hill

N21 1TT London

British

1948-11

Director

69282810001

GRAHAM, Roderick Neil

Dec 17, 1993

Sep 29, 1994

Director

5 Loneacre

Chertsey Road

GU20 6JH Windlesham

Surrey

British

1960-7

Sales Director

51466570001

GRANT, Ian Alfred

Jan 31, 1997

Mar 30, 2000

Director

Luangwa Coed Y Garth

Furnace

SY20 8PG Machynlleth

Powys

British

1939-4

Company Director

9559200002

KILBEE, Michael Peter

Apr 17, 2002

Apr 30, 2008

Director

Wychway

Cavendish Road

KT13 0JW Weybridge

Surrey

British

1947-4

Director

19310990002

MACLEOD, Donald Miller

Jul 21, 2000

Oct 31, 2000

Director

37 Kenningknowes Road

FK7 9JF Stirling

Stirlingshire

Scotland

British

1959-1

Accountant

319620001

MACLEOD, Donald Miller

Sep 29, 1994

Director

37 Kenningknowes Road

FK7 9JF Stirling

Stirlingshire

Scotland

British

1959-1

Director

319620001

MCLEAN, Colin Richard

Nov 01, 1991

Jan 31, 1997

Director

18 Springfield

GU18 5XP Lightwater

Surrey

British

1943-5

Director

5382220001

ORR, Andrew

Sep 29, 1994

Director

4 Allandale Crescent

Greenloaning

FK15 0LR Dunblane

Perthshire

British

1952-4

Director

41709940001

POTTS, David Keith

Apr 17, 2002

Sep 28, 2007

Director

23 Woodchester Park

Knotty Green

HP9 2TU Beaconsfield

Buckinghamshire

England

British

1951-5

Director

5774320002

STANSFIELD, Damian Charles

Aug 19, 2015

Aug 20, 2015

Director

Old Broad Street

EC2N 1HZ London

United Kingdom

England

British

1966-6

Company Director

158010850002

STAPLES, Martin Kenneth

Sep 06, 2011

Jun 06, 2012

Director

1 Earl Grey Street

EH3 9BN Edinburgh

Princes Exchange

Scotland

British

1973-2

Accountant

110383950001

STEAD, Nigel Cleator

Apr 17, 2002

Jan 02, 2003

Director

Northend

Timble

LS21 2NN Otley

West Yorkshire

England

British

1949-6

Director

47582470001

STEWART, David Howat

Jul 31, 2000

Sep 30, 2001

Director

6 Carew Lodge

Carew Road

HA6 3NH Northwood

Middlesex

England

British

1945-10

Banker

108672850001

STURT SCOBIE, James

Jul 31, 2000

Feb 13, 2002

Director

Hazelhurst

Willow Hall Drive

HX6 2BL Halifax

West Yorkshire

British

1961-9

Chief Executive

65652830001

SUTTON, Christopher

Sep 01, 2011

Aug 18, 2015

Director

Orchard Brae

EH4 1PF Edinburgh

Finance House

United Kingdom

Scotland

British

1958-12

Managing Director

130660440002

WEIGH, Peter Langford

Jan 31, 1997

Jul 31, 2000

Director

191 Windlehurst Road

High Lane

SK6 8AG Stockport

Cheshire

British

1939-11

Company Director

318550002

WHITE, Adrian Patrick

Apr 30, 2008

Sep 19, 2011

Director

Tresillian Terrace

CF10 5BH Cardiff

St William House

United Kingdom

England

British

1967-2

Director

130578200001

FIRST NATIONAL CORPORATE DIRECTOR LIMITED

Jan 15, 2002

Apr 17, 2002

Director

53-61 College Road

HA1 1FB Harrow

Middlesex

79989520002

View Detailed Information on Officers and People with Significant Control

Does HIGHWAY CONTRACT HIRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge without written instrument created pursuant to the terms of an agreement dated 21ST january 1983	Created On Jul 01, 1994 Delivered On Jul 18, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under hire purchase or hiring agreements entered into with the mortgagee for passenger cars and light commercial vehicles
	Short particulars The rights and benefits of the company in the hiring agreements between the company and its customers detailed in the schedule.
	Persons Entitled United Dominions Trust Limited
	Transactions Jul 18, 1994Registration of a charge (395) Jun 28, 2000Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument	Created On Feb 02, 1994 Delivered On Feb 04, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of an agreement dated 21ST january 1983
	Short particulars All rights and benefits of the company under the hiring agreements. See the mortgage charge document for full details.
	Persons Entitled United Dominions Trust Limited
	Transactions Feb 04, 1994Registration of a charge (395) Jun 28, 2000Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument	Created On Jan 28, 1994 Delivered On Feb 04, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of an agreement dated 21ST january 1983
	Short particulars The rights and benefits of the company under the hiring agreements. See the mortgage charge document for full details.
	Persons Entitled United Dominions Trust Limited
	Transactions Feb 04, 1994Registration of a charge (395) Jun 28, 2000Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument	Created On Nov 01, 1993 Delivered On Nov 12, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under hire purchase or hiring agreements
	Short particulars The rights and benefits of the company in the hiring agreements detailed on schedule attached to form 395.
	Persons Entitled United Dominions Trust Limited
	Transactions Nov 12, 1993Registration of a charge (395) Jun 28, 2000Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument	Created On Sep 01, 1993 Delivered On Sep 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the hire purchase or hiring agreements for passenger cars & light commercial vehicles
	Short particulars The rights & benefits of the company in the hiring agreements see 395 & attached schedule for further details.
	Persons Entitled United Dominions Trust Limited
	Transactions Sep 07, 1993Registration of a charge (395) Jun 28, 2000Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument	Created On Aug 03, 1993 Delivered On Aug 24, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of an agreement dated 21/01/83
	Short particulars The rights and benefits of the company in the hiring agreements deetailed on the schedule attached.
	Persons Entitled United Dominions Trust Limited
	Transactions Aug 24, 1993Registration of a charge (395) Jun 28, 2000Statement of satisfaction of a charge in full or part (403a)
Charge over sub-hire agreements	Created On Jul 30, 1993 Delivered On Aug 18, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the companys rights title benefit and interest under or in respect of the sub-hire agreements.
	Persons Entitled Humberclyde Industrial Finance Limited
	Transactions Aug 18, 1993Registration of a charge (395) Jun 28, 2000Statement of satisfaction of a charge in full or part (403a)
Master agreement and charge	Created On Jul 21, 1993 Delivered On Jul 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of any lease purchase,conditional sale or bailment agreement (as defined in the charge) or under the charge
	Short particulars Any agreement and any person to whom the customer lets or agrees to let the goods on hire. See the mortgage charge document for full details.
	Persons Entitled Forward Motor Finance Limited and/or All or Any of the Companies Named in the Charge
	Transactions Jul 22, 1993Registration of a charge (395) Jun 28, 2000Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument	Created On Jun 02, 1993 Delivered On Jun 05, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under hire purchase or hiring agreements
	Short particulars The rights and benefits of the company in the hiring agreements detailed on the attached schedule.
	Persons Entitled United Dominions Trust Limited
	Transactions Jun 05, 1993Registration of a charge (395) Jun 28, 2000Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument	Created On Jun 01, 1993 Delivered On Jun 05, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under hire purchase or hiring agreements
	Short particulars The rights and benefits of the company to the hiring agreements detailed on the attached schedule.
	Persons Entitled United Dominions Trust Limited
	Transactions Jun 05, 1993Registration of a charge (395) Jun 28, 2000Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument	Created On May 06, 1993 Delivered On May 18, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of hire purchase or hiring agreements
	Short particulars The rights and benefits of the company in the hiring agreements detailed on the attached schedule.
	Persons Entitled United Dominions Trust Limited
	Transactions May 18, 1993Registration of a charge (395) Jun 28, 2000Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument	Created On Apr 01, 1993 Delivered On Apr 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The rights and benefits of the company in the hiring agreements detailed on schedule attached.
	Persons Entitled United Dominions Trust Limited
	Transactions Apr 08, 1993Registration of a charge (395) Jun 28, 2000Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument	Created On Mar 29, 1993 Delivered On Apr 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The rights and benefits of the company in the hiring agreements details on schedule attached.
	Persons Entitled United Dominions Trust Limited
	Transactions Apr 08, 1993Registration of a charge (395) Jun 28, 2000Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument	Created On Feb 26, 1993 Delivered On Mar 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The rights and benefits of the company in the hiring agreements details of which are on schedule attached to form 395.
	Persons Entitled United Dominions Trust Limited
	Transactions Mar 06, 1993Registration of a charge (395) Jun 28, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 13, 1993 Delivered On Jan 20, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the benefit of hire contracts.
	Persons Entitled Hitachi Credit (U.K.) PLC
	Transactions Jan 20, 1993Registration of a charge (395) Jun 28, 2000Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument	Created On Nov 02, 1992 Delivered On Nov 19, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of an agreement dated 21/01/83
	Short particulars The rights and benefits of the company in the hiring agreements detailed on the schedule attached to doc M240C.
	Persons Entitled United Dominions Trust Limited
	Transactions Nov 19, 1992Registration of a charge (395) Jun 28, 2000Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Sep 02, 1992 Delivered On Sep 09, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge all charged agreements together with the poceeds of sale of any goods owned by the customer subject of the main agreement.
	Persons Entitled Forward Trust Limited
	Transactions Sep 09, 1992Registration of a charge (395) Jun 28, 2000Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument	Created On Sep 02, 1992 Delivered On Sep 07, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 21ST january 1983
	Short particulars The rights and benefits of the company in the hiring agreements (please see attached schedule to the 395 tc ref M37C for full details).
	Persons Entitled United Dominions Trust Limited
	Transactions Sep 07, 1992Registration of a charge (395) Jun 28, 2000Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument	Created On Aug 04, 1992 Delivered On Aug 05, 1992	Satisfied	Amount secured All moneys due or to become due from the company to the chargee under the terms of hire purchase or hiring agreements
	Short particulars All the rights and benefits of the company in the hiring agreements please see schedule attached to doc M28C for details.
	Persons Entitled United Dominions Trust Limited
	Transactions Aug 05, 1992Registration of a charge (395) Jun 28, 2000Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jul 24, 1992 Delivered On Jul 28, 1992	Satisfied	Amount secured All moneys due or to become due from the company to the chargee pursuant to the terms of agreements and a master assignment dated 23/06/88
	Short particulars All moneys due and to become due to the company under the sub-hire agreements specified in the schedule and the benefit of all guarantees indemnities negotiable instruments and securities.
	Persons Entitled Nws Bank PLC
	Transactions Jul 28, 1992Registration of a charge (395) Jun 28, 2000Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument	Created On Jul 06, 1992 Delivered On Jul 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of hire purchase or hiring agreements
	Short particulars The rights and benefit of the company in the hiring agreements see schedule attached.
	Persons Entitled United Dominion Trust Limited
	Transactions Jul 16, 1992Registration of a charge (395) Jun 28, 2000Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument	Created On Jul 01, 1992 Delivered On Jul 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of hire purchase or hiring agreements
	Short particulars The rights and benefit of the company in the hiring agreements see schedule attached.
	Persons Entitled United Dominion Trust Limited
	Transactions Jul 16, 1992Registration of a charge (395) Jun 28, 2000Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument	Created On May 14, 1992 Delivered On May 19, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the rights and benefits of the company in the hiring agreements.
	Persons Entitled United Dominions Trust Limited
	Transactions May 19, 1992Registration of a charge (395) Jun 28, 2000Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument	Created On Apr 10, 1992 Delivered On Apr 11, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of hire purchase or hiring agreements and pursuant to the terms of an agreement dated 21/1/83
	Short particulars All rights and benefits of the company in the hiring agreements. (See schedule attached to form 395).
	Persons Entitled United Dominions Trust Limited
	Transactions Apr 11, 1992Registration of a charge (395) Jun 28, 2000Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument	Created On Mar 03, 1992 Delivered On Mar 11, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the rights and benefits of the company in the hiring agreements detailed on the attached schedule.
	Persons Entitled United Dominions Trust Limited
	Transactions Mar 11, 1992Registration of a charge (395) Jun 28, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HIGHWAY CONTRACT HIRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2015	Commencement of winding up
Dec 07, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Sep 30, 2015
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Sep 30, 2015	Aug 01, 2016
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 01, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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