HIGHWAYONE LIMITED

Overview

Company Name	HIGHWAYONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03955818
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2000
Date of Cessation	Apr 06, 2011

Summary

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

What is the purpose of HIGHWAYONE LIMITED?

(7260) /

Where is HIGHWAYONE LIMITED located?

Registered Office Address	348-350 Lytham Road FY4 1DW Blackpool Lancashire
Undeliverable Registered Office Address	No

What were the previous names of HIGHWAYONE LIMITED?

Previous Company Names
Company Name	From	Until
ZIPTEL LIMITED	Mar 31, 2000	Mar 31, 2000
MAWLAW 487 LIMITED	Mar 24, 2000	Mar 24, 2000

What are the latest accounts for HIGHWAYONE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for HIGHWAYONE LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 06, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 18, 2010	LRESSP

Jan 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 29, 2010

Declaration of solvency

3 pages

4.70

Jan 22, 2010

Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on Jan 22, 2010

1 pages

AD01

Nov 18, 2009

Registered office address changed from 20 Broadwick Street London W1F 8HT United Kingdom on Nov 18, 2009

1 pages

AD01

Oct 20, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 10, 2009

legacy

2 pages

288a

Jul 31, 2009

legacy

1 pages

652C

Jul 30, 2009

legacy

5 pages

288a

Jul 25, 2009

Auditor's resignation

2 pages

AUD

Jul 23, 2009

Auditor's resignation

1 pages

AUD

Jul 11, 2009

legacy

1 pages

288b

Jul 11, 2009

legacy

1 pages

288b

Jul 11, 2009

legacy

1 pages

288b

May 12, 2009

legacy

3 pages

363a

May 05, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 25, 2009

legacy

1 pages

652a

Jun 30, 2008

legacy

1 pages

288b

May 07, 2008

legacy

4 pages

363a

May 07, 2008

legacy

1 pages

287

May 07, 2008

legacy

1 pages

190

May 07, 2008

legacy

1 pages

353

View All Filings

Who are the officers of HIGHWAYONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAZENEH, Shamim 36 Dairyman Close NW2 1EP London	Jul 03, 2009		Secretary	36 Dairyman Close NW2 1EP London		British		125719750001
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	Jul 03, 2009		Director	Wey Cottage Wey Road KT13 8HN Weybridge Surrey	United Kingdom	British	1964-9	40239070005
GIBSON, Carolyn Ann 10 Hanger Hill KT13 9XR Weybridge Surrey	Feb 01, 2004	Apr 19, 2004	Secretary	10 Hanger Hill KT13 9XR Weybridge Surrey		British		59736770001
MARSHALL, Scott Bradley 11 Narbonne Avenue SW4 9JR London	Sep 13, 2007	Jul 03, 2009	Secretary	11 Narbonne Avenue SW4 9JR London		British		76457950002
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Apr 19, 2004	Sep 13, 2007	Secretary	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British		67037910002
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Aug 15, 2001	Feb 01, 2004	Secretary	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British		67037910002
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Mar 24, 2000	Aug 15, 2001	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
CRISTOFORI, Massimo Via Terenzio 12 FOREIGN Milan 20133 Italy	Sep 13, 2007	Jun 13, 2008	Director	Via Terenzio 12 FOREIGN Milan 20133 Italy		Italian	1957-4	76861740004
DUBENS, Peter Adam Daiches The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Oct 14, 2005	Sep 13, 2007	Director	The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Switzerland	British	1966-9	153016810001
HILL, Michael John Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey	Sep 13, 2007	Jul 03, 2009	Director	Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey		British	1966-4	76455850002
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	May 21, 2001	Sep 13, 2007	Director	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British	1952-7	67037910002
PURVIS, Grahame Robert 21 Leydene Park GU32 1HF East Meon Hampshire	May 21, 2001	Sep 09, 2003	Director	21 Leydene Park GU32 1HF East Meon Hampshire	United Kingdom	United Kingdom	1951-4	113467720001
READ, Michael David 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Sep 09, 2003	Sep 13, 2007	Director	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British	1947-10	81004070003
TURNER, Mary 4 Woodville Road Ealing W5 2SF London	Sep 13, 2007	Jul 03, 2009	Director	4 Woodville Road Ealing W5 2SF London	England	British	1958-4	76456190003
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Mar 24, 2000	May 21, 2001	Director	Black Friars Lane EC4V 6HD London 20				51680800001

View Detailed Information on Officers and People with Significant Control

Does HIGHWAYONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 04, 2004 Delivered On Nov 16, 2004	Satisfied	Amount secured All monies due or to become due or to become due from the company to the chargee or any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland, in Its Capacity as Security Trustee Foritself and on Behalf of the Finance Parties (The Security Trustee)
	Transactions Nov 16, 2004Registration of a charge (395) May 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 28, 2003 Delivered On Nov 12, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 12, 2003Registration of a charge (395) Nov 23, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HIGHWAYONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 18, 2010	Commencement of winding up
Apr 06, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Ian Williamson 348/350 Lytham Road Blackpool FY4 1DW	practitioner	348/350 Lytham Road Blackpool FY4 1DW	Jan 18, 2010	Dec 21, 2010

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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