HI WAY EXPRESS HOME DELIVERY LIMITED

Key Data

Status

Dissolved

Company No.

05013734

Incorporation date

12/01/2004

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2004)

26/09/2016

Final Gazette dissolved following liquidation

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26/06/2016

Return of final meeting in a creditors' voluntary winding up

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25/06/2015

Liquidators' statement of receipts and payments to 2015-05-01

View PDF (12 pages)

21/05/2014

Statement of affairs with form 4.19

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12/05/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

07/05/2014

Registered office address changed from Unit 1 Crick Road Rugby Warwickshire CV23 0AB on 2014-05-08

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06/05/2014

Appointment of a voluntary liquidator

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06/05/2014

Resolutions

View PDF (1 pages)

05/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

20/11/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (4 pages)

29/10/2013

Termination of appointment of Paul Feek as a director

View PDF (1 pages)

29/10/2013

Termination of appointment of Kevin Brown as a director

View PDF (1 pages)

29/10/2013

Termination of appointment of Scott Pallister as a director

View PDF (1 pages)

29/10/2013

Termination of appointment of Scott Pallister as a secretary

View PDF (1 pages)

27/10/2013

Registered office address changed from Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY on 2013-10-28

View PDF (2 pages)

24/10/2013

Appointment of Mr Colin Mccarthy as a director

View PDF (3 pages)

24/10/2013

Termination of appointment of Kevin Brown as a director

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24/10/2013

Termination of appointment of Scott Pallister as a director

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24/10/2013

Termination of appointment of Scott Pallister as a secretary

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24/10/2013

Appointment of Wilson Barrett as a director

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14/04/2013

Director's details changed for Paul Richard Feek on 2012-12-01

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01/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

05/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (5 pages)

25/09/2012

Certificate of change of name

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05/03/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

05/03/2012

Director's details changed for Kevin Brown on 2012-03-06

View PDF (2 pages)

05/03/2012

Director's details changed for Scott Pallister on 2012-03-06

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05/03/2012

Secretary's details changed for Scott Pallister on 2012-03-06

View PDF (1 pages)

02/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

03/08/2011

Director's details changed for Kevin Brown on 2011-03-31

View PDF (2 pages)

02/08/2011

Director's details changed for Scott Pallister on 2011-03-31

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23/03/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (6 pages)

10/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

13/12/2010

Termination of appointment of Simon Spink as a director

View PDF (2 pages)

31/03/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (6 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

09/09/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

02/08/2009

Registered office changed on 03/08/2009 from west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG

View PDF (1 pages)

02/08/2009

Accounting reference date shortened from 31/08/2009 to 31/03/2009

View PDF (1 pages)

12/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

26/03/2009

Director's change of particulars / kevin brown / 28/02/2009

View PDF (1 pages)

03/03/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

05/01/2009

Return made up to 13/01/08; full list of members

View PDF (3 pages)

17/11/2008

Director and secretary appointed scott pallister

View PDF (3 pages)

17/11/2008

Director appointed kevin brown

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31/10/2008

Director appointed paul richard feek

View PDF (2 pages)

31/10/2008

Registered office changed on 01/11/2008 from unit 5 brow mills industrial estate brighouse road hipperholme halifax west yorkshire HX3 8EF

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31/10/2008

Appointment terminated secretary tracey midgley

View PDF (1 pages)

23/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

13/01/2008

Return made up to 13/01/07; full list of members

View PDF (2 pages)

15/08/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

04/07/2007

Director resigned

View PDF (1 pages)

11/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

17/05/2006

Director resigned

View PDF (1 pages)

23/01/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

29/08/2005

New director appointed

View PDF (2 pages)

25/08/2005

Accounting reference date extended from 31/07/05 to 31/08/05

View PDF (1 pages)

22/08/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

22/08/2005

Accounting reference date shortened from 31/01/05 to 31/07/04

View PDF (1 pages)

02/02/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

02/02/2005

Registered office changed on 03/02/05 from: new chartford house centurion way cleckheaton bradford west yorkshire BD19 3QB

View PDF (1 pages)

25/01/2005

Registered office changed on 26/01/05 from: 1 delph hill lowtown pudsey west yorkshire LS28 7EB

View PDF (1 pages)

13/12/2004

Ad 22/11/04--------- £ si 29900@1=29900 £ ic 100/30000

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25/11/2004

Nc inc already adjusted 22/11/04

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25/11/2004

Resolutions

View PDF (1 pages)

03/10/2004

New director appointed

View PDF (2 pages)

13/02/2004

Ad 19/01/04--------- £ si 99@1=99 £ ic 1/100

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19/01/2004

Secretary resigned

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

New secretary appointed

View PDF (2 pages)

19/01/2004

Registered office changed on 20/01/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

12/01/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Small

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Kevin	Director	28/09/2008 - 17/10/2013	34
Pallister, Scott	Director	28/09/2008 - 17/10/2013	45
Barrett, Wilson	Director	17/10/2013 - Present	5
Mccarthy, Colin	Director	17/10/2013 - Present	20
Harrison, Irene Lesley	Nominee Secretary	12/01/2004 - 12/01/2004	3811

Persons with Significant Control

No PSC data available.

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Description

About HI WAY EXPRESS HOME DELIVERY LIMITED

HI WAY EXPRESS HOME DELIVERY LIMITED is an(a) Dissolved company incorporated on 12/01/2004 with the registered office located at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HI WAY EXPRESS HOME DELIVERY LIMITED?

HI WAY EXPRESS HOME DELIVERY LIMITED is currently Dissolved. It was registered on 12/01/2004 and dissolved on 26/09/2016.

Where is HI WAY EXPRESS HOME DELIVERY LIMITED located?

HI WAY EXPRESS HOME DELIVERY LIMITED is registered at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does HI WAY EXPRESS HOME DELIVERY LIMITED do?

HI WAY EXPRESS HOME DELIVERY LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for HI WAY EXPRESS HOME DELIVERY LIMITED?

The latest filing was on 26/09/2016: Final Gazette dissolved following liquidation.