ASSURED HIGHWAY SOLUTIONS LIMITED
Overview
| Company Name | ASSURED HIGHWAY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04752021 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASSURED HIGHWAY SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASSURED HIGHWAY SOLUTIONS LIMITED located?
| Registered Office Address | 37 Sun Street EC2M 2PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSURED HIGHWAY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for ASSURED HIGHWAY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 12, 2016 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 12, 2015 | 18 pages | 4.68 | ||||||||||
Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on Jan 27, 2015 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 12, 2014 | 14 pages | 4.68 | ||||||||||
Registered office address changed from * 145-147 Hatfield Road St. Albans Hertfordshire AL1 4JY United Kingdom* on Jul 03, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Nicola Ellicott on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip Edwards on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from * the Barn, Warren Court 114 High Street Stevenage Hertfordshire SG1 3DW* on Jul 26, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to May 02, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Robert Ellicott on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Geoffrey Ellicott on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Kevin Scott Holland on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Ellicott on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip Edwards on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Who are the officers of ASSURED HIGHWAY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLICOTT, Robert | Secretary | 35 Stanley Avenue AL2 3AA St. Albans Hertfordshire | British | 89795080001 | ||||||
| EDWARDS, Philip | Director | Barnet Road EN6 2QS Potters Bar 2 Hertfordshire | England | British | 89795680002 | |||||
| ELLICOTT, Geoffrey | Director | Orchard Walk Fruit Farm Common Lane WD7 8PJ Radlett Hertfordshire | England | British | 89795230001 | |||||
| ELLICOTT, Nicola | Director | Sunnydell AL2 3HP St. Albans 28 Hertfordshire United Kingdom | United Kingdom | British | 148942560002 | |||||
| ELLICOTT, Robert | Director | 35 Stanley Avenue AL2 3AA St. Albans Hertfordshire | England | British | 89795080001 | |||||
| ELLICOTT, Stephen | Director | 30 Hazelwood Lane WD5 0HB Abbots Langley Hertfordshire | England | British | 89795270001 | |||||
| HOLLAND, Kevin Scott | Director | Roundmead Avenue IG10 1QA Loughton 5 Essex | England | British | 109810850003 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| JOHNSON, Lynnette | Director | 28 Milton Dene HP2 7PE Hemel Hempstead Hertfordshire | British | 89795720001 | ||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does ASSURED HIGHWAY SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0