HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED

Overview

Company Name	HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06920056
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2009
Date of Cessation	Jul 06, 2018

Summary

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

What is the purpose of HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED?

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

Where is HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED located?

Registered Office Address	Freedom House 3 Red Hall Avenue WF1 2UL Wakefield England
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
MAINTENANCE ORDER LIMITED	Jun 01, 2009	Jun 01, 2009

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

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

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

Filings

Date

Description

Document

Type

Jul 06, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 06, 2018

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Nov 21, 2017

Appointment of a voluntary liquidator

1 pages

600

Nov 21, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 06, 2017	LRESSP

Nov 21, 2017

Declaration of solvency

5 pages

LIQ01

Oct 31, 2017

Satisfaction of charge 069200560001 in full

1 pages

MR04

Oct 25, 2017

Statement of capital following an allotment of shares on Oct 24, 2017

Capital: GBP 3,061,250

3 pages

SH01

Oct 06, 2017

Termination of appointment of David Nevil Hartley as a director on Oct 06, 2017

1 pages

TM01

Jun 02, 2017

Confirmation statement made on Jun 01, 2017 with updates

5 pages

CS01

Apr 07, 2017

Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to Freedom House 3 Red Hall Avenue Wakefield WF1 2UL on Apr 07, 2017

1 pages

AD01

Dec 19, 2016

Termination of appointment of David Lee Cruddace as a director on Dec 06, 2016

1 pages

TM01

Dec 19, 2016

Termination of appointment of David Christopher Humphreys as a director on Dec 06, 2016

1 pages

TM01

Dec 19, 2016

Appointment of Mr Darrell Fox as a secretary on Dec 06, 2016

2 pages

AP03

Dec 19, 2016

Appointment of Mr Darrell Fox as a director on Dec 06, 2016

2 pages

AP01

Dec 19, 2016

Appointment of Mr Mark Perkins as a director on Dec 06, 2016

2 pages

AP01

Sep 28, 2016

Accounts for a dormant company made up to Apr 30, 2016

8 pages

Jun 21, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2016	Statement of capital on Jun 21, 2016 Capital: GBP 100	SH01

Feb 04, 2016

Accounts for a dormant company made up to Apr 30, 2015

8 pages

Feb 03, 2016

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Company business 15/01/2016	RES13

Jan 26, 2016

Appointment of Mr David Lee Cruddace as a director on Jan 14, 2016

2 pages

AP01

Jan 26, 2016

Appointment of Mr David Christopher Humphreys as a director on Jan 14, 2016

2 pages

AP01

Jan 21, 2016

Registration of charge 069200560001, created on Jan 15, 2016

26 pages

MR01

Jan 19, 2016

Appointment of Mr Jonathan Charles Richardson as a director on Jan 15, 2016

2 pages

AP01

Jan 19, 2016

Appointment of Mr Ian Fisher as a director on Jan 15, 2016

2 pages

AP01

Jan 19, 2016

Appointment of Mr Andrew Olaf Fischer as a director on Jan 15, 2016

2 pages

AP01

View All Filings

Who are the officers of HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOX, Darrell 3 Red Hall Avenue WF1 2UL Wakefield Freedom House England	Dec 06, 2016		Secretary	3 Red Hall Avenue WF1 2UL Wakefield Freedom House England					220890690001
FISCHER, Andrew Olaf 3 Red Hall Avenue WF1 2UL Wakefield Freedom House England	Jan 15, 2016		Director	3 Red Hall Avenue WF1 2UL Wakefield Freedom House England	United Kingdom	German	1964-8	Director	70312740036
FISHER, Ian 3 Red Hall Avenue WF1 2UL Wakefield Freedom House England	Jan 15, 2016		Director	3 Red Hall Avenue WF1 2UL Wakefield Freedom House England	United Kingdom	British	1950-8	Director	51776160030
FOX, Darrell 3 Red Hall Avenue WF1 2UL Wakefield Freedom House England	Dec 06, 2016		Director	3 Red Hall Avenue WF1 2UL Wakefield Freedom House England	England	British	1967-6	Accountant	56378250001
PERKINS, Mark 3 Red Hall Avenue WF1 2UL Wakefield Freedom House England	Dec 06, 2016		Director	3 Red Hall Avenue WF1 2UL Wakefield Freedom House England	England	British	1963-1	Director	85890200002
RICHARDSON, Jonathan Charles 3 Red Hall Avenue WF1 2UL Wakefield Freedom House England	Jan 15, 2016		Director	3 Red Hall Avenue WF1 2UL Wakefield Freedom House England	England	British	1960-11	Director	118293300001
ATKINSON, Mandy Elizabeth Kirk Smeaton WF8 2SP Pontefract 6 Rectory Court West Yorkshire	Jun 25, 2009	May 11, 2011	Director	Kirk Smeaton WF8 2SP Pontefract 6 Rectory Court West Yorkshire	England	British	1968-11	Director	179886360001
CRUDDACE, David Lee, Mr. Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire	Jan 14, 2016	Dec 06, 2016	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire	England	British	1964-1	Company Director	165544960001
DOWNMAN, Julie Helen Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Oct 31, 2013	Mar 05, 2014	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	England	British	1974-1	Company Director	242317210001
FELTON, David Alexander Hertsmere House Shenley Road WD6 1TE Borehamwood Hertfordshire	Aug 01, 2011	Aug 06, 2013	Director	Hertsmere House Shenley Road WD6 1TE Borehamwood Hertfordshire	United Kingdom	British	1962-6	Managing Director	162237750001
GERAGHTY, Nigel Field Farm Main Street CV13 0BZ Carlton 2 Leicestershire	Jun 25, 2009	Nov 19, 2012	Director	Field Farm Main Street CV13 0BZ Carlton 2 Leicestershire	United Kingdom	British	1970-10	Director	139463380001
HARTLEY, David Nevil 3 Red Hall Avenue WF1 2UL Wakefield Freedom House England	Mar 04, 2014	Oct 06, 2017	Director	3 Red Hall Avenue WF1 2UL Wakefield Freedom House England	England	British	1958-8	Company Director	103241610001
HUMPHREYS, David Christopher Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire	Jan 14, 2016	Dec 06, 2016	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire	United Kingdom	British	1973-2	Company Director	117192120002
JUPP, Richard Anthony The Rookery Sandy Lane Barham IP6 0PB Ipswich Suffolk	Jun 25, 2009	Aug 01, 2011	Director	The Rookery Sandy Lane Barham IP6 0PB Ipswich Suffolk	United Kingdom	British	1963-12	Director	73659550001
OWENS, David William Hertsmere House Shenley Road WD6 1TE Borehamwood Hertfordshire	Aug 01, 2011	Nov 01, 2013	Director	Hertsmere House Shenley Road WD6 1TE Borehamwood Hertfordshire	England	British	1952-4	Managing Director	110731260001
ROUND, Jonathon Charles Floor White Rose House 28a York Place LS1 2EZ Leeds 3rd West Yorkshire Uk	Jun 01, 2009	Jun 25, 2009	Director	Floor White Rose House 28a York Place LS1 2EZ Leeds 3rd West Yorkshire Uk	United Kingdom	British	1959-2	Chartered Secretary	136991870001
STEWART, Alan Leslie Barlby Crescent Barlby YO8 5BB Selby 36 North Yorkshire	Jun 25, 2009	Aug 01, 2011	Director	Barlby Crescent Barlby YO8 5BB Selby 36 North Yorkshire	United Kingdom	British	1958-11	Director	167210710001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Freedom Group Of Companies Limited

Apr 06, 2016

3 Red Hall Avenue

WF1 2UL Wakefield

Freedom House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	2867838

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 15, 2016 Delivered On Jan 21, 2016	Satisfied
	Brief description This accession relates to a debenture dated 30.12.2015 between (1) schultz parent limited, (2) schultz bidco limited and (3) hsbc corporate trustee company (UK) limited as security agent. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent
	Transactions Jan 21, 2016Registration of a charge (MR01) Oct 31, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2017	Commencement of winding up
Jul 06, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Nov 06, 2017
Emma Cray Central Square, 29 Wellington Street LS1 4DL Leeds	practitioner	Central Square, 29 Wellington Street LS1 4DL Leeds	Nov 06, 2017

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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