| Company Name | Hi-Way Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04254775 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2001(22 years, 9 months ago) |
| Dissolution Date | 14 April 2011 (13 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Graeme Peter Eglinton |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2001(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 14 April 2011) |
| Role | Haulage Contractor |
| Correspondence Address | 33 Hart Street Southport Merseyside PR8 6BT |
| Secretary Name | John Eglington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2001(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 14 April 2011) |
| Role | Company Director |
| Correspondence Address | 15 Chester Road Southport Merseyside PR9 7HD |
| Director Name | Exchequer Directors Limited (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 18 July 2001(same day as company formation) |
| Correspondence Address | 27 West Lane Liverpool Merseyside L37 7AY |
| Secretary Name | Exchequer Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2001(same day as company formation) |
| Correspondence Address | 27 West Lane Liverpool Merseyside L37 7AY |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 April 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 August 2010 | Liquidators statement of receipts and payments to 19 July 2010 (5 pages) |
| 20 August 2010 | Liquidators' statement of receipts and payments to 19 July 2010 (5 pages) |
| 28 July 2009 | Resolutions
|
| 28 July 2009 | Statement of affairs with form 4.19 (7 pages) |
| 28 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2009 | Statement of affairs with form 4.19 (7 pages) |
| 28 July 2009 | Resolutions
|
| 28 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from hammond road container facility knowsley industrial estate kirkby liverpool L33 7RP (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from hammond road container facility knowsley industrial estate kirkby liverpool L33 7RP (1 page) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 9 March 2009 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 9 March 2009 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from portacabin hiway yard hammond road knowsley industrial park kirkby merseyside L33 7RP (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from portacabin hiway yard hammond road knowsley industrial park kirkby merseyside L33 7RP (1 page) |
| 29 January 2009 | Return made up to 18/07/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 18/07/08; full list of members (3 pages) |
| 7 January 2009 | Registered office changed on 07/01/2009 from unit 2 simonswood industrial park stopgate lane kirkby merseyside L33 4YA (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from unit 2 simonswood industrial park stopgate lane kirkby merseyside L33 4YA (1 page) |
| 23 September 2008 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 23 September 2008 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 12 October 2007 | Return made up to 18/07/07; no change of members (6 pages) |
| 12 October 2007 | Return made up to 18/07/07; no change of members (6 pages) |
| 29 March 2007 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 29 March 2007 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 15 August 2006 | Return made up to 18/07/06; full list of members (7 pages) |
| 15 August 2006 | Return made up to 18/07/06; full list of members (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 12 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 12 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 8 September 2004 | Return made up to 18/07/04; full list of members
|
| 8 September 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 18 May 2004 | Particulars of mortgage/charge (5 pages) |
| 18 May 2004 | Particulars of mortgage/charge (5 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 8 April 2004 | Registered office changed on 08/04/04 from: 97A altcar road formby merseyside L37 8DL (1 page) |
| 8 April 2004 | Registered office changed on 08/04/04 from: 97A altcar road formby merseyside L37 8DL (1 page) |
| 1 October 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 1 October 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 9 November 2002 | Particulars of mortgage/charge (3 pages) |
| 9 November 2002 | Particulars of mortgage/charge (3 pages) |
| 26 September 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 26 September 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 10 August 2001 | Secretary resigned (1 page) |
| 10 August 2001 | Director resigned (1 page) |
| 10 August 2001 | Secretary resigned (1 page) |
| 10 August 2001 | Director resigned (1 page) |
| 9 August 2001 | New director appointed (2 pages) |
| 9 August 2001 | New secretary appointed (2 pages) |
| 9 August 2001 | Ad 27/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 August 2001 | New secretary appointed (2 pages) |
| 9 August 2001 | Registered office changed on 09/08/01 from: 27 west lane freshfield merseyside L37 7AY (1 page) |
| 9 August 2001 | New director appointed (2 pages) |
| 9 August 2001 | Ad 27/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 August 2001 | Registered office changed on 09/08/01 from: 27 west lane freshfield merseyside L37 7AY (1 page) |
| 18 July 2001 | Incorporation (14 pages) |
| 18 July 2001 | Incorporation (14 pages) |