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HIGH VOLTAGE MAINTENANCE SERVICES LIMITED

HIGH VOLTAGE MAINTENANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHIGH VOLTAGE MAINTENANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05227977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HIGH VOLTAGE MAINTENANCE SERVICES LIMITED?

    • Electrical installation (43210) / Construction

    Where is HIGH VOLTAGE MAINTENANCE SERVICES LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGH VOLTAGE MAINTENANCE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLCO 1092 LIMITEDSep 10, 2004Sep 10, 2004

    What are the latest accounts for HIGH VOLTAGE MAINTENANCE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for HIGH VOLTAGE MAINTENANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 22, 2018

    		20 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		35 pagesAM22

    Administrator's progress report

    		26 pagesAM10

    Result of meeting of creditors

    		1 pages2.23B

    Result of meeting of creditors

    		3 pages2.23B

    Statement of affairs with form 2.14B

    		22 pages2.16B

    Statement of administrator's proposal

    		62 pages2.17B

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from 4th Floor 243 Knightsbridge London SW7 1DN to 55 Baker Street London W1U 7EU on Nov 22, 2016

    		2 pagesAD01

    Confirmation statement made on Sep 10, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Paul Gerhard Giesler as a director on Mar 01, 2016

    		2 pagesAP01

    Termination of appointment of Andrew Pierce as a director on Dec 22, 2015

    		1 pagesTM01

    Termination of appointment of David Ian Swadling as a director on Mar 18, 2016

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 2,000,159.87
    		SH01

    Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

    		1 pagesAD02

    Director's details changed for Mr Bilal Zein on Jul 06, 2015

    		2 pagesCH01

    Termination of appointment of Damian John Webber as a director on May 01, 2015

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Sep 10, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 2,000,159.87
    		SH01
    View All Filings

    Who are the officers of HIGH VOLTAGE MAINTENANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZEIN, Bilal
    Baker Street
    W1U 7EU London
    55
    		Secretary
    Baker Street
    W1U 7EU London
    55
    		British95011150002
    GIESLER, Paul Gerhard
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandGerman207518080001
    LICKORISH, Derek Arthur
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritish29415700002
    ZEIN, Bilal
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandBritish95011150004
    ROSE, Nigel Mark
    65a Granville Park
    SE13 7DW London
    		Secretary
    65a Granville Park
    SE13 7DW London
    		British95315400001
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013280001
    MCCLUNE, Christopher Mark
    Villach
    Park Road Southborough
    TN4 0NU Tunbridge Wells
    Kent
    		Director
    Villach
    Park Road Southborough
    TN4 0NU Tunbridge Wells
    Kent
    		United KingdomBritish103113880001
    MURPHY, Darren Lawrence
    4 Emersons Avenue
    BR8 7WS Hextable
    Kent
    		Director
    4 Emersons Avenue
    BR8 7WS Hextable
    Kent
    		EnglandEnglish100628460001
    PIERCE, Andrew
    4th Floor 243 Knightsbridge
    London
    SW7 1DN
    		Director
    4th Floor 243 Knightsbridge
    London
    SW7 1DN
    		United KingdomBritish75279130001
    SUKKAR, Malek Maysarah
    30 Fife Road
    East Sheen
    SW14 7EL London
    		Director
    30 Fife Road
    East Sheen
    SW14 7EL London
    		Lebanese32676680001
    SWADLING, David Ian
    4th Floor 243 Knightsbridge
    London
    SW7 1DN
    		Director
    4th Floor 243 Knightsbridge
    London
    SW7 1DN
    		EnglandBritish123866120001
    WEBBER, Damian John
    Broomfield Avenue
    BN14 7RZ Worthing
    36
    West Sussex
    		Director
    Broomfield Avenue
    BN14 7RZ Worthing
    36
    West Sussex
    		United KingdomBritish65674560001
    WEBBER, Damian John
    4th Floor 243 Knightsbridge
    London
    SW7 1DN
    		Director
    4th Floor 243 Knightsbridge
    London
    SW7 1DN
    		United KingdomBritish65674560001
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGH VOLTAGE MAINTENANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maysarah Khalil Sukkar
    Baker Street
    W1U 7EU London
    55
    		Apr 06, 2016
    Baker Street
    W1U 7EU London
    55
    		No
    Nationality: Lebanese
    Country of Residence: Lebanon
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does HIGH VOLTAGE MAINTENANCE SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 15, 2013
    Delivered On Aug 16, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 16, 2013Registration of a charge (MR01)
    A registered charge
    Created On Aug 12, 2013
    Delivered On Aug 13, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 13, 2013Registration of a charge (MR01)
    A registered charge
    Created On Aug 09, 2013
    Delivered On Aug 09, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Commercial Finance LTD
    Transactions
    • Aug 09, 2013Registration of a charge (MR01)
    Charge of deposit
    Created On Apr 09, 2009
    Delivered On Apr 17, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit initially of £10,681 credited to account designation number 36750433 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 17, 2009Registration of a charge (395)
    • Dec 06, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 08, 2006
    Delivered On Feb 16, 2006
    		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
    • National Westminster Bank PLC
    Transactions
    • Feb 16, 2006Registration of a charge (395)
    • Dec 06, 2013All of the property or undertaking has been released from the charge (MR05)
    • Dec 06, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does HIGH VOLTAGE MAINTENANCE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2016Administration started
    Nov 23, 2017Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Martha Hanora Thompson
    Bdo Llp
    55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp
    55 Baker Street
    W1U 7EU London
    Sarah Megan Rayment
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    2
    DateType
    Nov 23, 2017Commencement of winding up
    Apr 09, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martha Hanora Thompson
    Bdo Llp
    55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp
    55 Baker Street
    W1U 7EU London
    Sarah Megan Rayment
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    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.
    • license: CC0