HIGHWAYS DRAINAGE SERVICES LTD

Overview

Company Name	HIGHWAYS DRAINAGE SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04807664
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2003
Date of Cessation	Dec 13, 2012

Summary

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

What is the purpose of HIGHWAYS DRAINAGE SERVICES LTD?

(7487) /

Where is HIGHWAYS DRAINAGE SERVICES LTD located?

Registered Office Address	79 Caroline Street B3 1UP Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHWAYS DRAINAGE SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for HIGHWAYS DRAINAGE SERVICES LTD?

Filings

Date

Description

Document

Type

Dec 13, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 13, 2012

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Oct 14, 2011

Liquidators' statement of receipts and payments to Sep 19, 2011

13 pages

4.68

Dec 14, 2010

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Sep 27, 2010

Statement of affairs with form 4.19

13 pages

4.20

Sep 27, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 20, 2010	LRESEX

Sep 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 13, 2010

Registered office address changed from Unit 67E Blackpole Trading Estate West Worcester Worcestershire WR3 8TJ on Sep 13, 2010

2 pages

AD01

Aug 12, 2010

Termination of appointment of Brian Nelson as a director

2 pages

TM01

Jul 30, 2010

Termination of appointment of Mary Howells as a secretary

2 pages

TM02

Jul 09, 2010

Annual return made up to Jun 23, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2010	Statement of capital on Jul 09, 2010 Capital: GBP 1,000	SH01

Jul 09, 2010

Director's details changed for Brian Alan Nelson on Jun 21, 2010

2 pages

CH01

Jun 01, 2010

Total exemption small company accounts made up to Sep 30, 2009

5 pages

Mar 05, 2010

legacy

6 pages

MG01

Jul 08, 2009

legacy

5 pages

363a

Jun 24, 2009

Total exemption small company accounts made up to Sep 30, 2008

5 pages

May 12, 2009

legacy

1 pages

288c

May 12, 2009

legacy

1 pages

288c

May 12, 2009

legacy

1 pages

288c

Apr 15, 2009

legacy

3 pages

288a

Dec 24, 2008

legacy

1 pages

287

Sep 13, 2008

legacy

3 pages

395

Aug 20, 2008

legacy

1 pages

288b

Jul 16, 2008

legacy

4 pages

363a

Feb 20, 2008

Total exemption small company accounts made up to Sep 30, 2007

6 pages

View All Filings

Who are the officers of HIGHWAYS DRAINAGE SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DODGE, Robert Hindlip Lane WR3 8ST Worcester 1 Cummins Cottage Worcestershire	Apr 05, 2004		Director	Hindlip Lane WR3 8ST Worcester 1 Cummins Cottage Worcestershire	England	British	1976-8	Director	97257420002
HOWELLS, Philip Anthony Berrington Road WR15 8EJ Tenbury Wells The Orchards Worcestershire	Apr 05, 2004		Director	Berrington Road WR15 8EJ Tenbury Wells The Orchards Worcestershire	England	British	1955-7	Director	72538760004
HEALEY, Harminder 44 Bromwich Lane DY9 0QZ Hagley West Midlands	Jul 21, 2003	Jun 22, 2004	Secretary	44 Bromwich Lane DY9 0QZ Hagley West Midlands		British		Catering Manager	91492790001
HOWELLS, Mary Arlene Hamilton Berrington Road WR15 8EJ Tenbury Wells The Orchards Worcestershire	Apr 26, 2004	Mar 01, 2010	Secretary	Berrington Road WR15 8EJ Tenbury Wells The Orchards Worcestershire		British		Sen	97509880002
STOKES, Richard Simon 19 Westfield Hall B16 9LG Birmingham West Midlands	Jun 23, 2003	Jul 19, 2003	Secretary	19 Westfield Hall B16 9LG Birmingham West Midlands		British			109603280001
DODGE, George Desmond 19 Westfield Hall Hagley Road B16 9LG Edgbaston West Midlands	Jun 23, 2003	Jul 30, 2003	Director	19 Westfield Hall Hagley Road B16 9LG Edgbaston West Midlands	Great Britain	British	1953-8	Hairdresser	73978050001
LISTER, Russell 1 Chevin Close SY1 3RJ Shrewsbury Shropshire	Jun 02, 2004	Aug 19, 2008	Director	1 Chevin Close SY1 3RJ Shrewsbury Shropshire		British	1951-11	Sales	98622470001
NELSON, Brian Alan 51 Claydon Gardens Claydon Manor Off Manchester Road WA3 6FA Rixton Cheshire	Mar 31, 2009	Jul 19, 2010	Director	51 Claydon Gardens Claydon Manor Off Manchester Road WA3 6FA Rixton Cheshire	United Kingdom	British	1967-1	Operations Director	41438450002
STOKES, Richard Simon 19 Westfield Hall B16 9LG Birmingham West Midlands	Jul 21, 2003	Mar 30, 2004	Director	19 Westfield Hall B16 9LG Birmingham West Midlands		British	1963-12	Financial Services Director	109603280001
STRUTT, Steven 84 Birmingham Road DY10 2SR Kidderminster Worcestershire	Jun 09, 2004	Sep 05, 2005	Director	84 Birmingham Road DY10 2SR Kidderminster Worcestershire		British	1969-11	Cctv Survey	98622400001
TURFORD, Jessica 50 Grasshopper Avenue St Peters WR5 3TB Worcester Worcestershire	Oct 01, 2005	Jun 06, 2007	Director	50 Grasshopper Avenue St Peters WR5 3TB Worcester Worcestershire		British	1956-12	Director	109676780002

View Detailed Information on Officers and People with Significant Control

Does HIGHWAYS DRAINAGE SERVICES LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 03, 2010 Delivered On Mar 05, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hitachi Capital (UK) PLC
	Transactions Mar 05, 2010Registration of a charge (MG01)
Chattel mortgage	Created On Sep 09, 2008 Delivered On Sep 13, 2008	Outstanding	Amount secured £50,000 due or to become due from the company to the chargee
	Short particulars Daf ftacf 85.360 6X4 c/w eurovac 1500 gallon drain cleaning equipment.
	Persons Entitled Universal Leasing LTD
	Transactions Sep 13, 2008Registration of a charge (395)
Agreement	Created On Jan 29, 2006 Delivered On Feb 10, 2006	Outstanding	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 All book debts together with the benefit of all rights attached to such book debts from time to time or owing to the borrower. See the mortgage charge document for full details.
	Persons Entitled London Scottish Invoice Finance LTD
	Transactions Feb 10, 2006Registration of a charge (395)
Debenture	Created On Oct 07, 2004 Delivered On Oct 14, 2004	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 14, 2004Registration of a charge (395) Nov 25, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 2003 Delivered On Nov 06, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Lloyds Tsb Bank PLC
	Transactions Nov 06, 2003Registration of a charge (395) Nov 18, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HIGHWAYS DRAINAGE SERVICES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2012	Dissolved on
Sep 20, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Paul James Goodwin 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham	Sep 20, 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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