HIGHWAY VEHICLE LEASING LIMITED

Overview

Company Name	HIGHWAY VEHICLE LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01697114
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1983
Date of Cessation	May 03, 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 VEHICLE LEASING LIMITED?

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

Where is HIGHWAY VEHICLE LEASING LIMITED located?

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

What were the previous names of HIGHWAY VEHICLE LEASING LIMITED?

Previous Company Names
Company Name	From	Until
HIGHWAY VEHICLE LEASING (1996) LIMITED	Jan 24, 1997	Jan 24, 1997
HIGHWAY VEHICLE LEASING LIMITED	Aug 30, 1994	Aug 30, 1994
HIGHWAY FINANCE HOLDINGS PLC	Aug 02, 1983	Aug 02, 1983

What are the latest accounts for HIGHWAY VEHICLE LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for HIGHWAY VEHICLE LEASING LIMITED?

Annual Return

Last Annual Return	Oct 26, 2014

What are the latest filings for HIGHWAY VEHICLE LEASING LIMITED?

Filings

Date

Description

Document

Type

May 03, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 03, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Aug 28, 2015

Termination of appointment of Christopher Sutton as a director on Aug 11, 2015

2 pages

TM01

Jan 21, 2015

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

2 pages

AD02

Jan 21, 2015

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Jan 21, 2015

2 pages

AD01

Jan 20, 2015

Appointment of a voluntary liquidator

1 pages

600

Jan 20, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 31, 2014	LRESSP

Jan 20, 2015

Declaration of solvency

3 pages

4.70

Nov 05, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 05, 2014

Statement of company's objects

2 pages

CC04

Oct 29, 2014

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2014	Statement of capital on Oct 29, 2014 Capital: GBP 1,287,742	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

6 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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2013	Statement of capital on Oct 29, 2013 Capital: GBP 1,287,742	SH01

Jun 17, 2013

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

6 pages

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

6 pages

AR01

Jun 22, 2012

Termination of appointment of Martin Staples as a director

1 pages

TM01

Jun 21, 2012

Appointment of Mr Claude Kwasi Sarfo-Agyare as a director

2 pages

AP01

Apr 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Feb 29, 2012

Appointment of Lloyds Secretaries Limited as a secretary

2 pages

AP04

Nov 08, 2011

Annual return made up to Oct 26, 2011 with full list of shareholders

5 pages

AR01

Sep 27, 2011

Termination of appointment of Timothy Blackwell as a director

1 pages

TM01

Sep 23, 2011

Appointment of Mr Christopher Sutton as a director

2 pages

AP01

View All Filings

Who are the officers of HIGHWAY VEHICLE LEASING 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

149222580001

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

Sep 29, 1994

Jan 20, 1997

Director

5 Knights Way

Stoneywood

FK6 5HG Denny

Stirlingshire

British

1937-4

Director

20616040001

CUMMING, Robert George

Sep 29, 1994

Jan 31, 1997

Director

The Granary West Moss-Side

Thornhill

FK8 3QJ Stirling

British

1948-8

Director

41709670002

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

Sep 29, 1994

Jan 31, 1997

Director

5 Loneacre

Chertsey Road

GU20 6JH Windlesham

Surrey

British

1960-7

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

Jan 31, 1997

Director

37 Kenningknowes Road

FK7 9JF Stirling

Stirlingshire

Scotland

British

1959-1

Accountant

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

Jan 31, 1997

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

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 11, 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 VEHICLE LEASING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Certificate of assignment	Created On Dec 03, 1996 Delivered On Dec 18, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of any hiring agreements
	Short particulars All right title and benefit under the sub hire agreements the benefit of all guarantees indemnities negotiable instruments and securities. See the mortgage charge document for full details.
	Persons Entitled Sovereign Finance PLC
	Transactions Dec 18, 1996Registration of a charge (395) Feb 27, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 12, 1996 Delivered On Sep 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of hire purchase and/or conditional sale agreements in respect of goods and all other monies payable under or in respect of all hire purchase and conditional sale agreements
	Short particulars The sub hiring agreements in respect of the goods all monies payable the benefit of all guarantees indemnities and other securities and the benefit of all insurances. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Sep 19, 1996Registration of a charge (395) Feb 27, 1997Statement of satisfaction of a charge in full or part (403a)
Certificate of assignment	Created On Jul 09, 1996 Delivered On Jul 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 28TH november 1994
	Short particulars All rights benefits and interest of the company present and future in and to sub-hire agreements (as defined) and the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection therewith.
	Persons Entitled Sovereign Finance PLC
	Transactions Jul 11, 1996Registration of a charge (395) Feb 27, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 02, 1996 Delivered On Jul 03, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of hire purchase and/or conditional sale agreements in respect of goods ("the goods")
	Short particulars The sub-hiring agreements made by the company in respect of the goods: vauxhall cavalier 1.8 5DR hatch 5SP reg no piw 4080 and the full benefit and advantage of the said sub-hiring agreements: date of sub-hiring agreement 01/06/95 ref no 106780. see the mortgage charge document for full details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jul 03, 1996Registration of a charge (395) Feb 27, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 02, 1996 Delivered On Jul 03, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of hire purchase and/or conditional sale agreements in respect of goods ("the goods")
	Short particulars The sub-hiring agreements made by the company in respect of the goods: vauxhall cavalier 1.6LS dr hatch reg no M992 gnr and the full benefit and advantage of the said hiring agreements: date of sub-hiring agreement 01/10/95 ref no 106868. see the mortgage charge document for full details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jul 03, 1996Registration of a charge (395) Feb 27, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 02, 1996 Delivered On Jan 03, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of hire purchase and/or lease purchase agreements in respect of goods
	Short particulars The sub-hiring agreements made by the company in respect of the goods as listed in the schedule to the form 395 and the full benefit and advantage of the said sub-hiring agreements (the goods including daimler 4.0, reg. No. 66BWC). See the mortgage charge document for full details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jan 03, 1996Registration of a charge (395) Feb 27, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 02, 1996 Delivered On Jan 03, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of hire purchase and/or lease purchase agreements in respect of goods
	Short particulars The sub-hiring agreements made by the company in respect of the goods listed in the schedule to the form 395 and the full benefit and advantage of the said sub-hiring agreements (the goods including mercedes benz c class 2.2 c, reg. No. M134 tgm). See the mortgage charge document for full details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jan 03, 1996Registration of a charge (395) Feb 27, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 02, 1996 Delivered On Jan 03, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of hire purchase and/or lease purchase agreements in respect of goods
	Short particulars The sub-hiring agreements made by the company in respect of the goods as listed in the schedule to the form 395 and the full benefit and advantage of the said sub-hiring agreements (the goods including mercedes benz e series 3.0 e, reg. No. M135 tgm). See the mortgage charge document for full details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jan 03, 1996Registration of a charge (395) Feb 27, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 02, 1996 Delivered On Jan 03, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of hire purchase and/or lease purchase agreements in respect of goods
	Short particulars The sub-hiring agreements made by the company in respect of the goods as listed in the schedule to the form 395 and the full benefit and advantage of the said sub-hiring agreements (the goods including ford scorpio 2.0 16V ultima reg. No. M125 sna). See the mortgage charge document for full details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jan 03, 1996Registration of a charge (395) Feb 27, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 04, 1995 Delivered On Aug 05, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the credit agreements (as defined)
	Short particulars All sub-lease agreements. See the mortgage charge document for full details.
	Persons Entitled Mercedes-Benz Finance Limited
	Transactions Aug 05, 1995Registration of a charge (395) Feb 27, 1997Statement of satisfaction of a charge in full or part (403a)
Certificate of assignment	Created On Jul 28, 1995 Delivered On Jul 31, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 28TH november 1994
	Short particulars All rights benefit and interest in and to sub-hire agreements between the company and various sub-hirers as specified in the schedule to the assignment and the benefit of all guarantees indemnities etc.
	Persons Entitled Sovereign Finance PLC
	Transactions Jul 31, 1995Registration of a charge (395) Feb 27, 1997Statement of satisfaction of a charge in full or part (403a)
Charge on hiring agreements.	Created On Mar 09, 1995 Delivered On Mar 11, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title and interest in respect of motor vehicles which are from time to time during the continuance of this security in the possession (actual or constructive) ownership or otherwise of the company in whatsoever capacity provided that the motor vehicles charged shall be limited to those motor vehicles which are comprised in the contracts. Please see doc for further details.
	Persons Entitled Ford Credit Europe PLC,
	Transactions Mar 11, 1995Registration of a charge (395) Feb 27, 1997Statement of satisfaction of a charge in full or part (403a)
Master agreement and certificate of assignment	Created On Nov 30, 1994 Delivered On Dec 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement 28TH november 1994
	Short particulars All rights benefit and interest in and to sub-hire agreements. See the mortgage charge document for full details.
	Persons Entitled Sovereign Finance PLC
	Transactions Dec 08, 1994Registration of a charge (395) Feb 27, 1997Statement of satisfaction of a charge in full or part (403a)
Master agreement and charge	Created On Oct 31, 1994 Delivered On Oct 31, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargees pursuant to any lease purchase conditional sale or bailement agreement (as defined) and/or this charge
	Short particulars Any agreement made whether before on or after the date of the charge between the customer (as defined in the charge) and any person to whom the customer lets or agrees to let the goods on hire (the sub lessee) whereby the customer lets or agrees to let the goods. See the mortgage charge document for full details.
	Persons Entitled Forward Motor Finance Limited Together with Other Companies (As Defined)
	Transactions Oct 31, 1994Registration of a charge (395) Feb 27, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 03, 1994 Delivered On Oct 05, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Interest from time to time of the company in all motor vehicles which are now or hereafer becomee mater of a hiring agreement. See the mortgage charge document for full details.
	Persons Entitled United Dominions Trust Limited
	Transactions Oct 05, 1994Registration of a charge (395) Feb 27, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HIGHWAY VEHICLE LEASING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 03, 2016	Dissolved on
Dec 31, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Dec 31, 2014
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 31, 2014

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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