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Company Information for

HIGHWAY GROUP SERVICES LIMITED

COUNTY GATES, BOURNEMOUTH, BH1 2NF,

Company Registration Number

03072540

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Highway Group Services Ltd

HIGHWAY GROUP SERVICES LIMITED was founded on 1995-06-26 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Highway Group Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HIGHWAY GROUP SERVICES LIMITED

Legal Registered Office

COUNTY GATES
BOURNEMOUTH
BH1 2NF
Other companies in BH1

Previous Names

OCKHAM PERSONAL INSURANCE HOLDINGS PLC

03/09/2002

Filing Information

Company Number		03072540
Company ID Number		03072540
Date formed		1995-06-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		DORMANT

Last Datalog update:	2020-01-13 11:04:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHWAY GROUP SERVICES LIMITED

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Company Officers of HIGHWAY GROUP SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
RACHEL SUSAN SMALL	Company Secretary	2013-01-01
STEPHEN TRELOAR	Director	2016-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIERAN PAUL O'KEEFFE	Director	2016-09-19	2017-12-29
STEPHEN VICTOR CASTLE	Director	2008-11-19	2016-09-19
JOHN BRENDAN O'ROARKE	Director	2008-11-19	2016-05-05
PAUL BERNARD CASSIDY	Company Secretary	2009-01-01	2013-01-01
PAUL NIGEL COSH	Director	2006-03-06	2009-03-30
CHRISTOPHER DEREK HILL	Director	2005-06-24	2009-01-31
PHILIP JOHN LAMPSHIRE	Company Secretary	2003-01-01	2009-01-01
ARTHUR MILTON	Director	2006-08-01	2008-11-19
PETER LESLIE SALSBURY	Director	2006-07-26	2008-11-06
ANDREW JAMES GIBSON	Director	2007-04-01	2008-10-24
STEPHEN KILBEY	Director	2005-09-29	2006-08-29
ROSS GEORGE DUNLOP	Director	2006-03-06	2006-07-31
IAN WILLIAM JAMES PATRICK	Director	2000-11-08	2006-03-31
ANDREW JAMES GIBSON	Director	1996-11-27	2005-06-24
VICTORIA JANE TAYLOR	Director	1997-12-01	2004-04-08
MICHAEL DAVID CONWAY	Company Secretary	1997-09-12	2002-12-31
MICHAEL DAVID CONWAY	Director	1997-12-01	2002-12-31
ANTHONY EVERARD GEORGE HAMBRO	Director	1997-12-01	2002-07-08
QUINTIN JOHN LOVIS	Director	1996-01-25	2002-07-01
DAVID CHARLES POOLE	Director	1996-01-25	2002-03-26
JOHN NICHOLAS RAYMOND	Director	1996-01-25	1997-12-31
GEORGE DANA GOULD	Director	1996-11-27	1997-12-01
DAN WENDE LUFKIN	Director	1996-11-27	1997-12-01
EDWARD LOUIS SCARFF	Director	1996-11-27	1997-12-01
LYNN MARIA DAVIDSON	Company Secretary	1996-12-17	1997-09-12
ALEXANDER JOHNSTON BROWN	Company Secretary	1995-06-26	1996-12-17
REX ALBERT BARBERIS	Director	1996-01-25	1996-11-27
ANTHONY EVERARD GEORGE HAMBRO	Director	1996-01-25	1996-11-27
NICHOLAS PETER SAMUELSON	Director	1996-01-25	1996-11-27
ALLEN LLOYD THOMAS	Director	1996-01-25	1996-11-27
ALEXANDER JOHNSTON BROWN	Director	1995-06-26	1996-01-25
JAMES WILLIAM STUART MACDONALD	Director	1995-06-26	1996-01-25
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-06-26	1995-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN TRELOAR	LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED	Director	2016-05-05	CURRENT	2001-12-03	Active
STEPHEN TRELOAR	HIGHWAY INSURANCE GROUP LIMITED	Director	2016-05-05	CURRENT	1994-11-30	Active
STEPHEN TRELOAR	LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED	Director	2016-05-05	CURRENT	1996-07-26	Active
STEPHEN TRELOAR	LV REPAIR SERVICES LIMITED	Director	2016-05-05	CURRENT	2014-12-23	Active
STEPHEN TRELOAR	LV ASSISTANCE SERVICES LIMITED	Director	2016-05-05	CURRENT	1928-03-21	Active
STEPHEN TRELOAR	HIGHWAY INSURANCE COMPANY LIMITED	Director	2016-05-05	CURRENT	1999-03-10	Active
STEPHEN TRELOAR	LV INSURANCE MANAGEMENT LIMITED	Director	2016-05-05	CURRENT	2005-11-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-01-07	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-10-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-11	DS01	Application to strike the company off the register
2019-09-23	SH20	Statement by Directors
2019-09-23	SH19	Statement of capital on 2019-09-23 GBP 1
2019-09-23	CAP-SS	Solvency Statement dated 17/09/19
2019-09-23	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-09-23	AP01	DIRECTOR APPOINTED MR KEVIN PETER WENZEL
2019-09-19	CS01	CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-04-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-06	AP03	Appointment of Michael Peter Jones as company secretary on 2018-10-31
2018-09-17	TM02	Termination of appointment of Rachel Susan Small on 2018-09-03
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-04-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KIERAN PAUL O'KEEFFE
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 10191470
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-09-20	AP01	DIRECTOR APPOINTED MR KIERAN O'KEEFFE
2016-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN VICTOR CASTLE
2016-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 10191470
2016-06-17	AR01	10/06/16 ANNUAL RETURN FULL LIST
2016-05-12	AP01	DIRECTOR APPOINTED MR STEPHEN TRELOAR
2016-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BRENDAN O'ROARKE
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 10191470
2015-06-22	AR01	10/06/15 ANNUAL RETURN FULL LIST
2015-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 10191470
2014-06-18	AR01	10/06/14 ANNUAL RETURN FULL LIST
2013-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-27	AR01	10/06/13 ANNUAL RETURN FULL LIST
2013-01-07	AP03	Appointment of Mrs Rachel Susan Small as company secretary
2013-01-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PAUL CASSIDY
2012-06-19	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-06-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-11	AR01	10/06/12 FULL LIST
2011-07-21	AR01	10/06/11 FULL LIST
2011-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-27	CAP-SS	SOLVENCY STATEMENT DATED 29/11/10
2011-06-27	SH20	STATEMENT BY DIRECTORS
2011-06-27	RES06	REDUCE ISSUED CAPITAL 29/11/2010
2011-06-27	SH19	27/06/11 STATEMENT OF CAPITAL GBP 10191470
2011-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRENDAN O'ROARKE / 16/02/2011
2011-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR CASTLE / 16/02/2011
2011-02-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL BERNARD CASSIDY / 16/02/2011
2010-12-14	SH20	STATEMENT BY DIRECTORS
2010-12-14	SH19	14/12/10 STATEMENT OF CAPITAL GBP 10191469.19
2010-12-14	CAP-SS	SOLVENCY STATEMENT DATED 29/11/10
2010-12-14	RES13	REDUCE SHARE PREM A/C 29/11/2010
2010-12-14	RES06	REDUCE ISSUED CAPITAL 29/11/2010
2010-10-18	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-10-18	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2010-10-18	RES02	REREG PLC TO PRI; RES02 PASS DATE:18/10/2010
2010-10-18	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-06-11	AR01	10/06/10 FULL LIST
2010-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-07	AUD	AUDITOR'S RESIGNATION
2009-09-23	MISC	SECTION 519
2009-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-03	363a	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-04-15	288b	APPOINTMENT TERMINATED DIRECTOR PAUL COSH
2009-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/2009 FROM HIGHWAY HOUSE 171 KINGS ROAD BRENTWOOD ESSEX CM14 4EJ
2009-03-04	288a	SECRETARY APPOINTED PAUL BERNARD CASSIDY LOGGED FORM
2009-03-04	288a	SECRETARY APPOINTED PAUL BERNARD CASSIDY
2009-03-03	288b	APPOINTMENT TERMINATED SECRETARY PHILIP LAMPSHIRE
2009-02-25	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HILL
2009-01-06	288b	APPOINTMENT TERMINATED DIRECTOR ARTHUR MILTON
2008-12-22	288a	DIRECTOR APPOINTED STEPHEN VICTOR CASTLE
2008-12-22	288a	DIRECTOR APPOINTED JOHN BRENDAN O'ROARKE
2008-11-20	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW GIBSON
2008-11-12	288b	APPOINTMENT TERMINATED DIRECTOR PETER SALSBURY
2008-07-24	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-03	122	GBP SR 1100000@1
2007-08-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-27	363a	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-06-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-16	288a	NEW DIRECTOR APPOINTED
2006-09-12	288b	DIRECTOR RESIGNED
2006-08-22	288a	NEW DIRECTOR APPOINTED
2006-08-18	288b	DIRECTOR RESIGNED
2006-08-16	288a	NEW DIRECTOR APPOINTED
2006-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-11	363s	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HIGHWAY GROUP SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HIGHWAY GROUP SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1996-11-27	Satisfied	CENTRE REINSURANCE INTERNATIONAL COMPANY

Intangible Assets

Patents

We have not found any records of HIGHWAY GROUP SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HIGHWAY GROUP SERVICES LIMITED

Trademarks

We have not found any records of HIGHWAY GROUP SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIGHWAY GROUP SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HIGHWAY GROUP SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where HIGHWAY GROUP SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIGHWAY GROUP SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HIGHWAY GROUP SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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