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 | No |
| 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 | |
|---|---|---|---|---|
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of order removing administrator from office | 9 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 | ||
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 | ||
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 | 268612060001 | |||||||||
| KNIGHT, Richard Daniel | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | United Kingdom | British | 162323970001 | |||||||||
| MCLEOD, Charles George Alexander | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | 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 | 139432350001 | |||||||||
| CHANNON, Martin | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | England | British | 82663750001 | |||||||||
| COHEN, Gershon Daniel | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | 77776830001 | |||||||||
| CONNELLY, John Gerard | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | Scotland | British | 152971000001 | |||||||||
| COTTRELL, Keith | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire | England | British | 88691090005 | |||||||||
| COVINGTON, Nicola | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | 207391580001 | |||||||||
| FENTON, Christopher Victor | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire | England | British | 114610580002 | |||||||||
| GHAFOOR, Asif | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | United Kingdom | British | 277343840001 | |||||||||
| HAUGHEY, William James | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | 112704940002 | |||||||||
| JACKSON, Geoffrey Allan | Director | c/o Equitix Limited Charterhouse Street EC1M 6HR London Boundary House 91-93 | United Kingdom | British | 79174450001 | |||||||||
| JONES, Sion Laurence | Director | Charterhouse Square EC1M 6EH London 10 - 11 England | United Kingdom | English | 137554960001 | |||||||||
| JOYCE, David | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | England | British | 174153630001 | |||||||||
| JOYCE, David | Director | Bread Street EC4M 9HH London Level 2, Bow Bells House England | England | British | 174153630001 | |||||||||
| KNIGHT, Richard Daniel | Director | 10 - 11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | United Kingdom | British | 162323970001 | |||||||||
| LOVELL, Alan Charles | Director | Bishop's Lane SO32 1DP Bishop's Waltham The Palace House Hampshire United Kingdom | United Kingdom | British | 223681000001 | |||||||||
| NELSON, Andrew Latham | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire | United Kingdom | British | 36191090003 | |||||||||
| OTTENWAELDER, Yann Charles | Director | 33 Old Broad Street EC2N 1HZ London Level 6 | England | French | 159606240001 | |||||||||
| PARKER, Nicholas Giles Burley | Director | c/o Equitix Limited Charterhouse Street EC1M 6HR London Boundary House 91-93 | England | British | 134463970004 | |||||||||
| PEARMAN, Katherine Anne Louise | Director | Colmore Square B4 6HQ Birmingham One | England | British | 226963920001 | |||||||||
| WEBSTER, Christopher Charles | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire | England | British | 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
| |||||||
| Aberdeen Infrastructure Investments (No 5) Limited | Apr 06, 2016 | Bread Street EC4M 9HH London Bow Bells House 1 England | No | ||||
| |||||||
Natures of Control
| |||||||
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