HIGHWAY GROUP SERVICES LIMITED

Overview

Company Name	HIGHWAY GROUP SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03072540
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1995
Date of Cessation	Jan 07, 2020

Summary

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

What is the purpose of HIGHWAY GROUP SERVICES LIMITED?

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

Where is HIGHWAY GROUP SERVICES LIMITED located?

Registered Office Address	County Gates BH1 2NF Bournemouth
Undeliverable Registered Office Address	No

What were the previous names of HIGHWAY GROUP SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HIGHWAY GROUP SERVICES PLC	Sep 03, 2002	Sep 03, 2002
OCKHAM PERSONAL INSURANCE HOLDINGS PLC	Oct 04, 1995	Oct 04, 1995
OCKHAM MOTOR LIMITED	Jun 26, 1995	Jun 26, 1995

What are the latest accounts for HIGHWAY GROUP SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for HIGHWAY GROUP SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 22, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 11, 2019

Application to strike the company off the register

3 pages

DS01

Sep 23, 2019

legacy

1 pages

SH20

Sep 23, 2019

Statement of capital on Sep 23, 2019

Capital: GBP 1

3 pages

SH19

Sep 23, 2019

legacy

1 pages

CAP-SS

Sep 23, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 23, 2019

Appointment of Mr Kevin Peter Wenzel as a director on Sep 12, 2019

2 pages

AP01

Sep 19, 2019

Confirmation statement made on Aug 28, 2019 with no updates

3 pages

CS01

Apr 02, 2019

Accounts for a dormant company made up to Dec 31, 2018

9 pages

Nov 06, 2018

Appointment of Michael Peter Jones as a secretary on Oct 31, 2018

2 pages

AP03

Sep 17, 2018

Termination of appointment of Rachel Susan Small as a secretary on Sep 03, 2018

1 pages

TM02

Aug 28, 2018

Confirmation statement made on Aug 28, 2018 with no updates

3 pages

CS01

Apr 13, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

Jan 02, 2018

Termination of appointment of Kieran Paul O'keeffe as a director on Dec 29, 2017

1 pages

TM01

Dec 13, 2017

Confirmation statement made on Oct 11, 2017 with updates

3 pages

CS01

Jul 17, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

Jun 12, 2017

Confirmation statement made on Jun 10, 2017 with updates

5 pages

CS01

Sep 20, 2016

Appointment of Mr Kieran O'keeffe as a director on Sep 19, 2016

2 pages

AP01

Sep 20, 2016

Termination of appointment of Stephen Victor Castle as a director on Sep 19, 2016

1 pages

TM01

Jun 24, 2016

Accounts for a dormant company made up to Dec 31, 2015

11 pages

Jun 17, 2016

Annual return made up to Jun 10, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2016	Statement of capital on Jun 17, 2016 Capital: GBP 10,191,470	SH01

May 12, 2016

Appointment of Mr Stephen Treloar as a director on May 05, 2016

2 pages

AP01

May 11, 2016

Termination of appointment of John Brendan O'roarke as a director on May 05, 2016

1 pages

TM01

Jun 22, 2015

Annual return made up to Jun 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2015	Statement of capital on Jun 22, 2015 Capital: GBP 10,191,470	SH01

View All Filings

Who are the officers of HIGHWAY GROUP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Michael Peter County Gates BH1 2NF Bournemouth	Oct 31, 2018		Secretary	County Gates BH1 2NF Bournemouth				252220040001
TRELOAR, Stephen County Gates BH1 2NF Bournemouth	May 05, 2016		Director	County Gates BH1 2NF Bournemouth	United Kingdom	British	1968-10	208063080001
WENZEL, Kevin Peter County Gates BH1 2NF Bournemouth	Sep 12, 2019		Director	County Gates BH1 2NF Bournemouth	England	British	1971-4	205869260001
BROWN, Alexander Johnston 4 The Grangeway Grange Park N21 2HA London	Jun 26, 1995	Dec 17, 1996	Secretary	4 The Grangeway Grange Park N21 2HA London		British		2569760001
CASSIDY, Paul Bernard County Gates BH1 2NF Bournemouth	Jan 01, 2009	Jan 01, 2013	Secretary	County Gates BH1 2NF Bournemouth		British		31728860003
CONWAY, Michael David 4 Linnet Close WD23 1AX Bushey Hertfordshire	Sep 12, 1997	Dec 31, 2002	Secretary	4 Linnet Close WD23 1AX Bushey Hertfordshire		British		53853080003
DAVIDSON, Lynn Maria The Old School The Causeway CB21 5NA West Wratting Cambridgeshire	Dec 17, 1996	Sep 12, 1997	Secretary	The Old School The Causeway CB21 5NA West Wratting Cambridgeshire		British		125692730002
LAMPSHIRE, Philip John 57 Maldon Road Danbury CM3 4QL Chelmsford Essex	Jan 01, 2003	Jan 01, 2009	Secretary	57 Maldon Road Danbury CM3 4QL Chelmsford Essex		British		86794640001
SMALL, Rachel Susan County Gates BH1 2NF Bournemouth	Jan 01, 2013	Sep 03, 2018	Secretary	County Gates BH1 2NF Bournemouth				174775570001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 26, 1995	Jun 26, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARBERIS, Rex Albert Brambles Finches Lane West Chiltington RH20 2PX Pulborough West Sussex	Jan 25, 1996	Nov 27, 1996	Director	Brambles Finches Lane West Chiltington RH20 2PX Pulborough West Sussex		British	1931-4	366980001
BROWN, Alexander Johnston 4 The Grangeway Grange Park N21 2HA London	Jun 26, 1995	Jan 25, 1996	Director	4 The Grangeway Grange Park N21 2HA London		British	1945-9	2569760001
CASTLE, Stephen Victor County Gates BH1 2NF Bournemouth	Nov 19, 2008	Sep 19, 2016	Director	County Gates BH1 2NF Bournemouth	United Kingdom	British	1957-12	50415920003
CONWAY, Michael David 4 Linnet Close WD23 1AX Bushey Hertfordshire	Dec 01, 1997	Dec 31, 2002	Director	4 Linnet Close WD23 1AX Bushey Hertfordshire		British	1958-4	53853080003
COSH, Paul Nigel Crockham Hill House Main Road Crockham Hill TN8 6RB Edenbridge Kent	Mar 06, 2006	Mar 30, 2009	Director	Crockham Hill House Main Road Crockham Hill TN8 6RB Edenbridge Kent	England	British	1949-1	93208550001
DUNLOP, Ross George 30 Elm Grove Road SW13 0BT London	Mar 06, 2006	Jul 31, 2006	Director	30 Elm Grove Road SW13 0BT London	England	British	1954-4	65273930002
GIBSON, Andrew James Hill House Loamy Hill Road Tolleshunt Major CM9 8LS Maldon Essex	Apr 01, 2007	Oct 24, 2008	Director	Hill House Loamy Hill Road Tolleshunt Major CM9 8LS Maldon Essex	England	British	1957-3	51599670003
GIBSON, Andrew James 21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire	Nov 27, 1996	Jun 24, 2005	Director	21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire		British	1957-3	51599670001
GOULD, George Dana One Sutton Place South New York New York 10022 FOREIGN Usa	Nov 27, 1996	Dec 01, 1997	Director	One Sutton Place South New York New York 10022 FOREIGN Usa		American	1927-5	50532320001
HAMBRO, Anthony Everard George 108 St George's Square SW1V 3QY London	Dec 01, 1997	Jul 08, 2002	Director	108 St George's Square SW1V 3QY London	United Kingdom	British	1947-5	24039390002
HAMBRO, Anthony Everard George 108 St George's Square SW1V 3QY London	Jan 25, 1996	Nov 27, 1996	Director	108 St George's Square SW1V 3QY London	United Kingdom	British	1947-5	24039390002
HILL, Christopher Derek 70 Heronway Hutton Mount CM13 2LQ Brentwood The Hollies Essex	Jun 24, 2005	Jan 31, 2009	Director	70 Heronway Hutton Mount CM13 2LQ Brentwood The Hollies Essex	Gibraltar	British	1956-1	106209380002
KILBEY, Stephen 19 Mansfields Writtle CM1 3NH Chelmsford Essex	Sep 29, 2005	Aug 29, 2006	Director	19 Mansfields Writtle CM1 3NH Chelmsford Essex	England	British	1964-11	108412870001
LOVIS, Quintin John Mantells Farm Foxes Lane, Eight Ash Green CO6 3PS Colchester Essex	Jan 25, 1996	Jul 01, 2002	Director	Mantells Farm Foxes Lane, Eight Ash Green CO6 3PS Colchester Essex		British	1951-5	33481200002
LUFKIN, Dan Wende 711 5th Avenue New York 10022 FOREIGN Usa	Nov 27, 1996	Dec 01, 1997	Director	711 5th Avenue New York 10022 FOREIGN Usa		American	1931-9	50764150001
MACDONALD, James William Stuart Harlequin House Ickleton CB10 1SS Saffron Walden Essex	Jun 26, 1995	Jan 25, 1996	Director	Harlequin House Ickleton CB10 1SS Saffron Walden Essex		British	1937-1	2569780001
MILTON, Arthur 29 Hurlingham Square Fulham SW6 3DZ London	Aug 01, 2006	Nov 19, 2008	Director	29 Hurlingham Square Fulham SW6 3DZ London	United Kingdom	United Kingdom	1951-11	40521860002
O'KEEFFE, Kieran Paul County Gates BH1 2NF Bournemouth	Sep 19, 2016	Dec 29, 2017	Director	County Gates BH1 2NF Bournemouth	England	British	1963-9	214582380001
O'ROARKE, John Brendan County Gates BH1 2NF Bournemouth	Nov 19, 2008	May 05, 2016	Director	County Gates BH1 2NF Bournemouth	England	British	1958-3	43365650002
PATRICK, Ian William James 7 College Drive TN2 3PN Tunbridge Wells Kent	Nov 08, 2000	Mar 31, 2006	Director	7 College Drive TN2 3PN Tunbridge Wells Kent	United Kingdom	British	1967-5	75028400004
POOLE, David Charles, The Lord 19 Keyes Road NW2 3XB London	Jan 25, 1996	Mar 26, 2002	Director	19 Keyes Road NW2 3XB London	United Kingdom	British	1945-1	84127430001
RAYMOND, John Nicholas 28 Juer Street SW11 4RF London	Jan 25, 1996	Dec 31, 1997	Director	28 Juer Street SW11 4RF London		British	1946-5	24139470001
SALSBURY, Peter Leslie 63 St Johns Avenue Putney SW15 6AL London	Jul 26, 2006	Nov 06, 2008	Director	63 St Johns Avenue Putney SW15 6AL London	England	British	1949-6	34396180001
SAMUELSON, Nicholas Peter 20 Trevor Place SW7 1LB London	Jan 25, 1996	Nov 27, 1996	Director	20 Trevor Place SW7 1LB London		British	1941-12	3121740001
SCARFF, Edward Louis 26026 Scarff Way Los Altos Hills California 94022 FOREIGN Usa	Nov 27, 1996	Dec 01, 1997	Director	26026 Scarff Way Los Altos Hills California 94022 FOREIGN Usa		Usa	1930-9	50532250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHWAY GROUP SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highway Insurance Group Ltd

Apr 06, 2016

County Gates

BH1 2NF Bournemouth

County Gates

England

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2998217

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HIGHWAY GROUP SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 27, 1996 Delivered On Dec 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the reinsurance contract of even date
	Short particulars Floating charge over all the company's present and future undertaking property rights and assets. See the mortgage charge document for full details.
	Persons Entitled Centre Reinsurance International Company
	Transactions Dec 12, 1996Registration of a charge (395) Jun 15, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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