HIGH VOLTAGE MAINTENANCE SERVICES LIMITED

In Administration (when checked on 3 Mar 2017)

Address

HIGH VOLTAGE MAINTENANCE SERVICES LIMITED
55 BAKER STREET
LONDON
W1U 7EU
(2,579 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Electrical installation

Legal Information

Company Registration No.:
05227977
Incorporation Date:
10 Sep 2004
Financial Year End:
31 Dec
Capital:
£2,000,159.87 on 25 Sep 2015
For period ending:
31 Dec 2014
Filed on:
18 Feb 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Sep 2015
Filed on:
25 Sep 2015
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Map


Notices published in the Gazette

28 Dec 2016

HIGH VOLTAGE MAINTENANCE SERVICES LIMITED (Company Number 05227977) NOTICE IS HEREBY GIVEN pursuant to Paragraph 51 of Schedule B1 of the Insolvency Act 1986, that a meeting of the creditors of the above-named company will be held at Holiday Inn London Regent's Park, Carburton Street, London W1W 5EE on 11 January 2017 at 11.00 hrs for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration Order, and also to consider establishing and, if thought fit, to appoint a creditors’ committee. A person authorised under Section 323 of the Companies Act 2006 to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Please note that a creditor is entitled to vote only if he has delivered to the Administrators not later than 12:00 hrs on 10 January 2017 details in writing of the debt claimed to be due from the above company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. The Joint Administrators are Martha Hanora Thompson and Sarah Megan Rayment (office holder numbers 8678 and 9162) of BDO LLP, 55 Baker Street, London W1U 7EU. The Joint Administrators were appointed on 14 November 2016 and may be contacted via BRNOTICE@bdo.co.uk The registered office of the above company is 55 Baker Street, London W1U 7EU. The principal trading address of the above company was Unit 3, The Interchange, Wested Lane, Swanley, BR8 8TE. NOTICE IS HEREBY GIVEN, for the purposes of Paragraph 49(6) of Schedule B1 of the Insolvency Act 1986, that members of the company should write to Martha H Thompson at BDO LLP, 55 Baker Street, London, W1U 7EU, for copies of the Administrators’ Statement of Proposals. Copies of the Proposals will be sent free of charge. Dated: 22 December 2016 Martha Hanora Thompson and Sarah Megan Rayment , Joint Administrators In the Court of Session

16 Nov 2016

HIGH VOLTAGE MAINTENANCE SERVICES LIMITED Trading Name: HVMS (Company Number 05227977) Nature of Business: Electrical Engineering Registered office: c/o BDO LLP, 55 Baker Street, London W1U 7EU Principal trading address: Unit 3 The Interchange, Swanley BR8 8TE MEETINGS OF CREDITORS Office Holder Details: Martha Hanora Thompson and Sarah Megan Rayment (IP numbers 8678 and 9162) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 14 November 2016. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk.

Recently Filed Documents - 88 available


Directors and Secretaries

Derek Lickorish
28 Apr 2010 ⇒ Present ( 6 Years ) Director
Andrew Pierce
3 Nov 2004 ⇒ Present ( 12 Years ) Director
David Swadling
5 Jul 2007 ⇒ Present ( 9 Years ) Director
Bilal Zein
16 Feb 2005 ⇒ Present ( 12 Years ) Company Secretary
1 Nov 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
- OUTSTANDING on 16 Aug 2013
LLOYDS TSB BANK PLC
- OUTSTANDING on 13 Aug 2013
LLOYDS TSB COMMERCIAL FINANCE LTD
- OUTSTANDING on 9 Aug 2013

Previous Addresses

243 KNIGHTSBRIDGE
LONDON
SW7 1DN
Changed 21 Nov 2007

8 BAKER STREET
LONDON
W1U 3LL
Changed 9 Jul 2007

C/O HALLIWELLS LLP SOLICITORS
75 KING WILLIAM STREET
LONDON
EC4N 7BE
Changed 23 Jun 2005

75 KING WILLIAM STREET
LONDON
EC4N 7BE
Changed 7 Dec 2004

ST JAMES'S COURT
BROWN STREET
MANCHESTER
GREATER MANCHESTER M2 2JF
Changed 12 Nov 2004


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
9 £394,200.43
City of London
1 £960.50
Department of Health
2 £104,994.57

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.highvoltagemaintenanceservices.co.uk
www.highvoltagemaintenanceservices.com
www.highvoltagemaintenanceservices.net
www.highvoltagemaintenanceservices.org.uk
www.highvoltagemaintenanceservic.es
www.highvoltagemaintenanceservices.org
www.highvoltagemaintenance.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 18 Feb 2016 14
31 Dec 2013 4 Jun 2014 6
31 Dec 2012 19 Sep 2013 9
31 Dec 2011 11 Apr 2012 4
31 Dec 2010 27 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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88 other company documents are available

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