| Company Name | High Speed Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05364441 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2005(19 years, 2 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Brian Stephen Harrison |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(4 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 09 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Neston Way Handforth Wilmslow Cheshire SK9 3BX |
| Secretary Name | Mr Maurice Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2005(4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 December 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 39 Woodland Park Royton Lancashire OL2 5UY |
| Director Name | Mr Maurice Scott |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2005(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 December 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 39 Woodland Park Royton Lancashire OL2 5UY |
| Director Name | QFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | 19 Moulton Park Office Village Scirocco Close Northampton NN3 6AP |
| Secretary Name | QFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | 19 Moulton Park Office Village Scirocco Close Northampton NN3 6AP |
Location
| Registered Address | 2 Statham Court Statham Street Macclesfield Cheshire SK11 6XN |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,957 |
| Current Liabilities | £2,085 |
Accounts
| Latest Accounts | 30 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 July |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2009 | Application to strike the company off the register (2 pages) |
| 11 November 2009 | Application to strike the company off the register (2 pages) |
| 9 June 2009 | Registered office changed on 09/06/2009 from high speed service LIMITED unit 14, enterprise centre two chester street stockport SK3 0BR (1 page) |
| 9 June 2009 | Registered office changed on 09/06/2009 from high speed service LIMITED unit 14, enterprise centre two chester street stockport SK3 0BR (1 page) |
| 9 June 2009 | Total exemption small company accounts made up to 30 July 2008 (5 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 30 July 2008 (5 pages) |
| 9 June 2009 | Return made up to 15/03/09; full list of members (7 pages) |
| 9 June 2009 | Return made up to 15/03/09; full list of members (7 pages) |
| 2 March 2009 | Appointment terminated secretary maurice scott (1 page) |
| 2 March 2009 | Appointment Terminated Secretary maurice scott (1 page) |
| 2 March 2009 | Appointment Terminated Director maurice scott (1 page) |
| 2 March 2009 | Appointment terminated director maurice scott (1 page) |
| 20 May 2008 | Total exemption small company accounts made up to 30 July 2007 (3 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 30 July 2007 (3 pages) |
| 10 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 30 July 2006 (3 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 30 July 2006 (3 pages) |
| 4 April 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 4 April 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 1 December 2006 | Accounting reference date extended from 28/02/06 to 30/07/06 (1 page) |
| 1 December 2006 | Accounting reference date extended from 28/02/06 to 30/07/06 (1 page) |
| 15 March 2006 | Return made up to 15/03/06; full list of members (3 pages) |
| 15 March 2006 | Registered office changed on 15/03/06 from: 39 woodland park, royton oldham greater manchester OL2 5UY (1 page) |
| 15 March 2006 | Return made up to 15/03/06; full list of members (3 pages) |
| 15 March 2006 | Registered office changed on 15/03/06 from: 39 woodland park, royton oldham greater manchester OL2 5UY (1 page) |
| 7 December 2005 | Registered office changed on 07/12/05 from: 9 provence court, duston northampton northamptonshire NN5 6EH (1 page) |
| 7 December 2005 | Registered office changed on 07/12/05 from: 9 provence court, duston northampton northamptonshire NN5 6EH (1 page) |
| 18 October 2005 | Ad 30/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 October 2005 | Ad 30/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 September 2005 | New director appointed (1 page) |
| 28 September 2005 | New director appointed (1 page) |
| 9 September 2005 | New director appointed (2 pages) |
| 9 September 2005 | New secretary appointed (2 pages) |
| 9 September 2005 | New secretary appointed (2 pages) |
| 9 September 2005 | New director appointed (2 pages) |
| 10 May 2005 | Secretary resigned (1 page) |
| 10 May 2005 | Secretary resigned (1 page) |
| 10 May 2005 | Director resigned (1 page) |
| 10 May 2005 | Director resigned (1 page) |
| 15 February 2005 | Incorporation (19 pages) |
| 15 February 2005 | Incorporation (19 pages) |