| Company Name | Highway Energy Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05019537 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2004(20 years, 3 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
| Previous Name | Hughes Research Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Peter Neville Hughes |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51a Parkside Wimbledon London SW19 5NE |
| Secretary Name | Christopher Martin Bryars |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Roundhouse Lower Loxhore Barnstaple Devon EX31 4SY |
| Director Name | Rollo Hugh Clifford |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2006(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 03 February 2009) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Worthy Manor Porlock Weir Minehead Somerset TA24 8PG |
| Director Name | Mr Michael George Kennedy |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2006(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 04 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Coombe Vale Gerrards Cross Buckinghamshire SL9 7LT |
| Director Name | Mr Michael Stone |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2006(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 12 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Downlands Sheep Pond Lane Droxford Hampshire SO32 3QZ |
Location
| Registered Address | 307 Merton Road London SW18 5JQ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Shareholders
| 62.6k at £0.001 | Christopher Martin Bryars 4.19% Ordinary |
|---|---|
| 62.6k at £0.001 | Robertson Property Development 4.19% Ordinary |
| 62.6k at £0.001 | Trustee Of Inkerman Trust 4.19% Ordinary |
| 298.9k at £0.001 | Brendan Murphy 20.00% Ordinary |
| 250k at £0.001 | Alexander Peter Hughes 16.73% Ordinary |
| 250k at £0.001 | Annika Mariane Hughes 16.73% Ordinary |
| 250k at £0.001 | Rebecca Anna Hughes 16.73% Ordinary |
| 244.3k at £0.001 | Peter Neville Hughes 16.35% Ordinary |
| 7.8k at £0.001 | James Vandever 0.52% Ordinary |
| 5.7k at £0.001 | Colin Hunt 0.38% Ordinary |
| - | OTHER 0.00% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£392,367 |
| Current Liabilities | £347,280 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 24 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 13 November 2012 | Registered office address changed from the Round House the Round House Lower Loxhore Barnstaple Devon EX31 4SY United Kingdom on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from the Round House the Round House Lower Loxhore Barnstaple Devon EX31 4SY United Kingdom on 13 November 2012 (1 page) |
| 13 November 2012 | Termination of appointment of Christopher Bryars as a secretary (1 page) |
| 13 November 2012 | Termination of appointment of Christopher Bryars as a secretary (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
| 26 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
| 25 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Registered office address changed from 192 Henstridge Trading Estate Henstridge Templecombe Somerset BA8 0TG United Kingdom on 17 January 2011 (1 page) |
| 17 January 2011 | Registered office address changed from 192 Henstridge Trading Estate Henstridge Templecombe Somerset BA8 0TG United Kingdom on 17 January 2011 (1 page) |
| 3 December 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 3 December 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 3 December 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 23 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 September 2010 | Registered office address changed from 5 Barnack Industrial Estate Kingsway Wilton Salisbury SP2 0AW United Kingdom on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from 5 Barnack Industrial Estate Kingsway Wilton Salisbury SP2 0AW United Kingdom on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from 5 Barnack Industrial Estate Kingsway Wilton Salisbury SP2 0AW United Kingdom on 1 September 2010 (1 page) |
| 6 April 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (7 pages) |
| 6 April 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (7 pages) |
| 23 February 2010 | Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 23 February 2010 (1 page) |
| 23 February 2010 | Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 23 February 2010 (1 page) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 19 February 2009 | Location of register of members (1 page) |
| 19 February 2009 | Return made up to 19/01/09; full list of members (6 pages) |
| 19 February 2009 | Location of debenture register (1 page) |
| 19 February 2009 | Location of register of members (1 page) |
| 19 February 2009 | Location of debenture register (1 page) |
| 19 February 2009 | Return made up to 19/01/09; full list of members (6 pages) |
| 4 February 2009 | Appointment terminated director michael kennedy (1 page) |
| 4 February 2009 | Appointment terminated director michael kennedy (1 page) |
| 3 February 2009 | Appointment terminated director rollo clifford (1 page) |
| 3 February 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 3 February 2009 | Appointment terminated director rollo clifford (1 page) |
| 3 February 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 22 January 2009 | Ad 21/11/08\gbp si [email protected]=0.001\gbp ic 1170.62/1170.621\ (2 pages) |
| 22 January 2009 | Ad 21/11/08\gbp si [email protected]=0.001\gbp ic 1170.62/1170.621\ (2 pages) |
| 24 November 2008 | Ad 13/11/08\gbp si [email protected]=5.714\gbp ic 1195.6/1201.314\ (1 page) |
| 24 November 2008 | Ad 13/11/08\gbp si [email protected]=5.714\gbp ic 1195.6/1201.314\ (1 page) |
| 15 October 2008 | Ad 01/10/08\gbp si [email protected]=7.82\gbp ic 1186.96/1194.78\ (1 page) |
| 15 October 2008 | Ad 01/10/08\gbp si [email protected]=7.82\gbp ic 1186.96/1194.78\ (1 page) |
| 1 October 2008 | Gbp ic 1268.36/1186.96\26/09/08\gbp sr [email protected]=81.4\ (1 page) |
| 1 October 2008 | Gbp ic 1268.36/1186.96\26/09/08\gbp sr [email protected]=81.4\ (1 page) |
| 14 August 2008 | Particulars of contract relating to shares (2 pages) |
| 14 August 2008 | Particulars of contract relating to shares (2 pages) |
| 23 July 2008 | Ad 18/07/08\gbp si [email protected]=31.29\gbp ic 1205.78/1237.07\ (1 page) |
| 23 July 2008 | Ad 18/07/08\gbp si [email protected]=31.29\gbp ic 1205.78/1237.07\ (1 page) |
| 23 July 2008 | Ad 18/07/08\gbp si [email protected]=31.29\gbp ic 1237.07/1268.36\ (1 page) |
| 23 July 2008 | Ad 18/07/08\gbp si [email protected]=31.29\gbp ic 1237.07/1268.36\ (1 page) |
| 11 July 2008 | Gbp ic 1287.18/1205.78\08/06/08\gbp sr [email protected]=81.4\ (2 pages) |
| 11 July 2008 | Gbp ic 1287.18/1205.78\08/06/08\gbp sr [email protected]=81.4\ (2 pages) |
| 9 July 2008 | Ad 30/05/08\gbp si [email protected]=125.18\gbp ic 1162/1287.18\ (2 pages) |
| 9 July 2008 | Ad 30/05/08\gbp si [email protected]=125.18\gbp ic 1162/1287.18\ (2 pages) |
| 15 February 2008 | Particulars of mortgage/charge (3 pages) |
| 15 February 2008 | Particulars of mortgage/charge (3 pages) |
| 12 February 2008 | Return made up to 19/01/08; full list of members (4 pages) |
| 12 February 2008 | Return made up to 19/01/08; full list of members (4 pages) |
| 12 February 2008 | Director resigned (1 page) |
| 12 February 2008 | Director resigned (1 page) |
| 30 January 2008 | Registered office changed on 30/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page) |
| 30 January 2008 | Registered office changed on 30/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page) |
| 21 December 2007 | Registered office changed on 21/12/07 from: eagle house 110 jermyn street london SW17 6RH (1 page) |
| 21 December 2007 | Registered office changed on 21/12/07 from: eagle house 110 jermyn street london SW17 6RH (1 page) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 25 October 2007 | Ad 05/06/07--------- £ si [email protected]=162 £ ic 1/163 (2 pages) |
| 25 October 2007 | Ad 05/06/07--------- £ si [email protected]=162 £ ic 1/163 (2 pages) |
| 6 June 2007 | Registered office changed on 06/06/07 from: thornton house thornton road wimbledon london SW19 4NG (1 page) |
| 6 June 2007 | Registered office changed on 06/06/07 from: thornton house thornton road wimbledon london SW19 4NG (1 page) |
| 22 May 2007 | Registered office changed on 22/05/07 from: wessex house, westbury sherborne DT9 3EH (1 page) |
| 22 May 2007 | Registered office changed on 22/05/07 from: wessex house, westbury sherborne DT9 3EH (1 page) |
| 10 May 2007 | Ad 18/08/06--------- £ si [email protected] (2 pages) |
| 10 May 2007 | Ad 18/08/06--------- £ si [email protected] (2 pages) |
| 16 March 2007 | Return made up to 19/01/07; full list of members (8 pages) |
| 16 March 2007 | Return made up to 19/01/07; full list of members (8 pages) |
| 26 February 2007 | Amended accounts made up to 31 January 2006 (6 pages) |
| 26 February 2007 | Amended accounts made up to 31 January 2006 (6 pages) |
| 15 February 2007 | Nc inc already adjusted 14/08/06 (2 pages) |
| 15 February 2007 | S-div 18/08/06 (1 page) |
| 15 February 2007 | Nc inc already adjusted 14/08/06 (2 pages) |
| 15 February 2007 | Resolutions
|
| 15 February 2007 | S-div 18/08/06 (1 page) |
| 15 February 2007 | Resolutions
|
| 28 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 20 September 2006 | New director appointed (2 pages) |
| 20 September 2006 | New director appointed (2 pages) |
| 8 September 2006 | New director appointed (2 pages) |
| 8 September 2006 | New director appointed (2 pages) |
| 8 September 2006 | New director appointed (2 pages) |
| 8 September 2006 | New director appointed (2 pages) |
| 3 August 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 3 August 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 23 March 2006 | Company name changed hughes research LTD\certificate issued on 23/03/06 (2 pages) |
| 23 March 2006 | Company name changed hughes research LTD\certificate issued on 23/03/06 (2 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 4 February 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 4 February 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 19 January 2004 | Incorporation (8 pages) |
| 19 January 2004 | Incorporation (8 pages) |