BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
Overview
| Company Name | BIRMINGHAM HIGHWAYS HOLDINGS LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 07064110 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIRMINGHAM HIGHWAYS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BIRMINGHAM HIGHWAYS HOLDINGS LIMITED located?
| Registered Office Address | ERNST & YOUNG LLP One Colmore Square B4 6HQ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRMINGHAM HIGHWAYS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | Nov 02, 2009 | Nov 02, 2009 |
What are the latest accounts for BIRMINGHAM HIGHWAYS HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2018 |
| Next Accounts Due On | Mar 31, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2017 |
What is the status of the latest confirmation statement for BIRMINGHAM HIGHWAYS HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 15, 2019 |
| Next Confirmation Statement Due | Jul 29, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2018 |
| Overdue | Yes |
What are the latest filings for BIRMINGHAM HIGHWAYS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 13 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 13 pages | AM10 | ||
Administrator's progress report | 13 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Administrator's progress report | 13 pages | AM10 | ||
Administrator's progress report | 13 pages | AM10 | ||
Administrator's progress report | 13 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Termination of appointment of Sion Laurence Jones as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Appointment of an administrator | pages | AM01 | ||
Notice of appointment of a replacement or additional administrator | 14 pages | AM11 | ||
Appointment of an administrator | pages | AM01 | ||
Notice of order removing administrator from office | 14 pages | AM16 | ||
Administrator's progress report | 13 pages | AM10 | ||
Administrator's progress report | 13 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 13 pages | AM10 | ||
Administrator's progress report | 13 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 13 pages | AM10 | ||
Administrator's progress report | 12 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Who are the officers of BIRMINGHAM HIGHWAYS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Paul Ellis | Director | 138 Cheapside EC2V 6AE London Cheapside House England | United Kingdom | British | Investment Manager | 268612060001 | ||||||||
| KNIGHT, Richard Daniel | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | United Kingdom | British | Operations Director | 162323970001 | ||||||||
| MCLEOD, Charles George Alexander | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | Director | 136330100001 | ||||||||
| SHERARD SECRETARIAT SERVICES LIMITED | Secretary | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire |
| 109588620001 | ||||||||||
| AMIN, Mohammed Sameer | Director | c/o Lloyds Banking Group Uberior Infrastructure Investments (No.4) Limited Old Broad Street EC2N 1HZ London Level 6 33 | United Kingdom | British | Investment | 139432350001 | ||||||||
| CHANNON, Martin | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | England | British | Director | 82663750001 | ||||||||
| COHEN, Gershon Daniel | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | Head Of Infrastructure Funds | 77776830001 | ||||||||
| CONNELLY, John Gerard | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | Scotland | British | Head Of Investment Management | 152971000001 | ||||||||
| COTTRELL, Keith | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire | England | British | Investment Manager | 88691090005 | ||||||||
| COVINGTON, Nicola | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | Investment Manager | 207391580001 | ||||||||
| FENTON, Christopher Victor | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire | England | British | Managing Director | 114610580002 | ||||||||
| GHAFOOR, Asif | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | United Kingdom | British | Director | 277343840001 | ||||||||
| HAUGHEY, William James | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | Financier | 112704940002 | ||||||||
| JACKSON, Geoffrey Allan | Director | c/o Equitix Limited Charterhouse Street EC1M 6HR London Boundary House 91-93 | United Kingdom | British | Director | 79174450001 | ||||||||
| JONES, Sion Laurence | Director | Charterhouse Square EC1M 6EH London 10 - 11 England | United Kingdom | English | Company Director | 137554960001 | ||||||||
| JOYCE, David | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | England | British | Investment Manager | 174153630001 | ||||||||
| JOYCE, David | Director | Bread Street EC4M 9HH London Level 2, Bow Bells House England | England | British | Investment Manager | 174153630001 | ||||||||
| KNIGHT, Richard Daniel | Director | 10 - 11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | United Kingdom | British | Operations Director | 162323970001 | ||||||||
| LOVELL, Alan Charles | Director | Bishop's Lane SO32 1DP Bishop's Waltham The Palace House Hampshire United Kingdom | United Kingdom | British | Director | 223681000001 | ||||||||
| NELSON, Andrew Latham | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire | United Kingdom | British | Director | 36191090003 | ||||||||
| OTTENWAELDER, Yann Charles | Director | 33 Old Broad Street EC2N 1HZ London Level 6 | England | French | Investment Manager | 159606240001 | ||||||||
| PARKER, Nicholas Giles Burley | Director | c/o Equitix Limited Charterhouse Street EC1M 6HR London Boundary House 91-93 | England | British | Director | 134463970004 | ||||||||
| PEARMAN, Katherine Anne Louise | Director | Colmore Square B4 6HQ Birmingham One | England | British | Chartered Accountant | 226963920001 | ||||||||
| WEBSTER, Christopher Charles | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire | United Kingdom | British | Director | 154210550001 |
Who are the persons with significant control of BIRMINGHAM HIGHWAYS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Amey Ventures Asset Holdings Limited | Apr 06, 2016 | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Equitix Highways 2 Limited | Apr 06, 2016 | 10 - 11 Charterhouse Square EC1M 6EH London Boundary House England | No | ||||
| |||||||
Natures of Control
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| Aberdeen Infrastructure Investments (No 5) Limited | Apr 06, 2016 | Bread Street EC4M 9HH London Bow Bells House 1 England | No | ||||
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Natures of Control
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Does BIRMINGHAM HIGHWAYS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A fixed and floating security agreement | Created On May 06, 2010 Delivered On May 19, 2010 | Satisfied | Amount secured All monies due or to become due from the obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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Does BIRMINGHAM HIGHWAYS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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