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Company Information for

HIGHLAND ACCESS LIMITED

UHY HACKER YOUNG TURNAROUND AND RECOVERY, ST JAMES BUILDING, ST JAMES BUILDING 79 OXFORD STREET, MANCHESTER, M1 6HT,
Company Registration Number
02982802
Private Limited Company
Liquidation

Company Overview

About Highland Access Ltd
HIGHLAND ACCESS LIMITED was founded on 1994-10-25 and has its registered office in St James Building 79 Oxford Street. The organisation's status is listed as "Liquidation". Highland Access Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HIGHLAND ACCESS LIMITED
 
Legal Registered Office
UHY HACKER YOUNG TURNAROUND AND RECOVERY
ST JAMES BUILDING
ST JAMES BUILDING 79 OXFORD STREET
MANCHESTER
M1 6HT
Other companies in M1
 
Filing Information
Company Number 02982802
Company ID Number 02982802
Date formed 1994-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2009-12-31
Account next due 2011-09-30
Latest return 2010-10-25
Return next due 2016-11-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-09 02:59:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND ACCESS LIMITED
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Companies with same name HIGHLAND ACCESS LIMITED
The following companies were found which have the same name as HIGHLAND ACCESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHLAND ACCESS CONTRACTORS LTD 15 REDWOOD AVENUE INVERNESS IV2 6HA Dissolved Company formed on the 2013-06-21
HIGHLAND ACCESS DIRECT LTD 15 REDWOOD AVENUE INVERNESS IV2 6HA Dissolved Company formed on the 2012-10-22
HIGHLAND ACCESS SOLUTIONS LTD. 10 KNOCKBRECK STREET TAIN TAIN ROSS-SHIRE IV19 1BJ Dissolved Company formed on the 2009-09-02
HIGHLAND ACCESS SYSTEMS LIMITED 9 WYVIS CRESCENT CONON BRIDGE DINGWALL UNITED KINGDOM IV7 8BZ Dissolved Company formed on the 2014-01-28
HIGHLAND ACCESSORIES LLC 313 EARLE AVE. Nassau LYNBROOK NY 11563 Active Company formed on the 2009-04-07
HIGHLAND ACCESS & EGRESS LIMITED 71A WRIGHTS LANE HIGH STREET ALNESS SCOTLAND IV17 0SH Active - Proposal to Strike off Company formed on the 2016-07-04
HIGHLAND ACCESS SOLUTIONS LIMITED 36 CABERFEIDH DRIVE INVERGORDON IV18 0NS Active - Proposal to Strike off Company formed on the 2017-11-06
HIGHLAND ACCESS LTD OIR NA MARA KEPPOCH ROAD ARISAIG PH39 4NH Active Company formed on the 2018-09-26
HIGHLAND ACCESS SOLUTIONS LIMITED 2 MORLICH CRESCENT NAIRN NAIRNSHIRE IV12 4TW Active Company formed on the 2019-02-04

Company Officers of HIGHLAND ACCESS LIMITED

Current Directors
Officer Role Date Appointed
PETER GEORGE HOWELL
 Company Secretary 2000-09-30
DAVID GORDON
 Director 1994-10-26
PETER GEORGE HOWELL
 Director 2008-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA SHAW
 Company Secretary 1994-10-26 2000-09-30
PETER HOWELL
 Director 2000-09-30 2000-09-30
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1994-10-25 1994-10-26
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1994-10-25 1994-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GORDON BVA HOLDINGS LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
DAVID GORDON BELLE VUE ACADEMY LIMITED Director 2014-07-09 CURRENT 2014-07-09 Dissolved 2017-08-22
DAVID GORDON BELLE VUE SPEEDWAY MANCHESTER LIMITED Director 2012-03-22 CURRENT 2012-03-22 Liquidation
DAVID GORDON HIGHLAND RENTALS LIMITED Director 2010-03-04 CURRENT 2010-03-04 Dissolved 2015-09-08
PETER GEORGE HOWELL PLATFORM & GENERAL HIRE LIMITED Director 2014-03-28 CURRENT 2014-03-28 Dissolved 2016-05-17
PETER GEORGE HOWELL HSG SYSTEMS LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2014-10-07
PETER GEORGE HOWELL HIGHLAND HIRE LIMITED Director 2011-06-10 CURRENT 2011-06-10 Liquidation
PETER GEORGE HOWELL HIGHLAND RENTALS LIMITED Director 2011-03-17 CURRENT 2010-03-04 Dissolved 2015-09-08

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.

DateDocument TypeDocument Description
2018-05-17LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/08/2017:LIQ. CASE NO.1
2016-09-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2016
2015-10-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2015
2014-09-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2014
2013-09-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2013
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWELL / 18/12/2012
2012-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / PETER HOWELL / 18/12/2012
2012-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2012
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM HERON HOUSE 31-41 HIGHER BENTS LANE BREDBURY, STOCKPORT CHESHIRE SK6 1EE
2011-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-08-084.20STATEMENT OF AFFAIRS/4.19
2011-08-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWELL / 08/03/2011
2011-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / PETER HOWELL / 08/03/2011
2010-12-15LATEST SOC15/12/10 STATEMENT OF CAPITAL;GBP 50000
2010-12-15AR0125/10/10 FULL LIST
2010-10-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-03DISS40DISS40 (DISS40(SOAD))
2010-03-02AR0125/10/09 FULL LIST
2010-03-02GAZ1FIRST GAZETTE
2009-06-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-04288aDIRECTOR APPOINTED PETER HOWELL
2008-11-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-04363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-09-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-17288cSECRETARY'S PARTICULARS CHANGED
2006-11-21363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-11-15288bDIRECTOR RESIGNED
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-01363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2006-01-19288cSECRETARY'S PARTICULARS CHANGED
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-01363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-05-20395PARTICULARS OF MORTGAGE/CHARGE
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/03
2003-12-22363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-07-28225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-22363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-2288(2)RAD 12/07/01--------- £ SI 39000@1
2002-02-2288(2)RAD 13/07/01--------- £ SI 10000@1
2001-12-14363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-10-19395PARTICULARS OF MORTGAGE/CHARGE
2001-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-05363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2001-01-04395PARTICULARS OF MORTGAGE/CHARGE
2000-12-22288bSECRETARY RESIGNED
1999-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-01363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-06363sRETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
1998-07-27287REGISTERED OFFICE CHANGED ON 27/07/98 FROM: KINGS COURT 5 WATERLOO ROAD STALYBRIDGE CHESHIRE
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-11363sRETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
1997-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-31363sRETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
1996-05-24395PARTICULARS OF MORTGAGE/CHARGE
1996-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-21CERTNMCOMPANY NAME CHANGED HIGHLAND HIRE LIMITED CERTIFICATE ISSUED ON 22/03/96
Industry Information
SIC/NAIC Codes
4550 - Rent construction equipment with operator



Licences & Regulatory approval
We could not find any licences issued to HIGHLAND ACCESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-02
Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND ACCESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-28 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2004-05-20 Outstanding HSBC BANK PLC
DEBENTURE 2001-10-18 Satisfied THE TRUSTEES OF THE DRB POWER TRANSMISSION EXECUTIVE PENSION SCHEME
ASSIGNMENT 2001-01-03 Satisfied JCB FINANCE LIMITED
MORTGAGE DEBENTURE 1996-05-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HIGHLAND ACCESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND ACCESS LIMITED
Trademarks
We have not found any records of HIGHLAND ACCESS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HIGHLAND ACCESS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2014-7 GBP £3,465
Warrington Borough Council 2014-7 GBP £2,178 Vehicle Hire Charges
Manchester City Council 2014-6 GBP £4,715
Manchester City Council 2014-5 GBP £5,549
Warrington Borough Council 2014-5 GBP £2,178 Vehicle Hire Charges
Manchester City Council 2014-4 GBP £1,155
Warrington Borough Council 2014-3 GBP £4,059 Vehicle Hire Charges
Manchester City Council 2014-2 GBP £1,100
Warrington Borough Council 2014-2 GBP £2,178 Vehicle Hire Charges
Manchester City Council 2014-1 GBP £2,310
Warrington Borough Council 2014-1 GBP £1,980 Vehicle Hire Charges
Warrington Borough Council 2013-12 GBP £2,079 Vehicle Hire Charges
Manchester City Council 2013-11 GBP £2,420
Warrington Borough Council 2013-11 GBP £2,277 Vehicle Hire Charges
Warrington Borough Council 2013-10 GBP £2,079 Vehicle Hire Charges
Manchester City Council 2013-9 GBP £2,365
Manchester City Council 2013-8 GBP £1,265
Warrington Borough Council 2013-7 GBP £2,277 Vehicle Hire Charges
Manchester City Council 2013-7 GBP £825
Warrington Borough Council 2013-6 GBP £4,059 Vehicle Hire Charges
Manchester City Council 2013-6 GBP £2,255
Manchester City Council 2013-5 GBP £1,155
Warrington Borough Council 2013-5 GBP £2,684 Vehicle Hire Charges
Manchester City Council 2013-4 GBP £2,200
Warrington Borough Council 2013-4 GBP £3,080 Vehicle Hire Charges
Manchester City Council 2013-3 GBP £2,200
Warrington Borough Council 2013-2 GBP £7,557 Vehicle Hire Charges
Manchester City Council 2013-2 GBP £4,510
Warrington Borough Council 2013-1 GBP £2,926 Vehicle Hire Charges
Manchester City Council 2012-12 GBP £2,420
Warrington Borough Council 2012-11 GBP £6,930 Vehicle Hire Charges
Manchester City Council 2012-11 GBP £7,946
Manchester City Council 2012-10 GBP £6,600
Warrington Borough Council 2012-10 GBP £3,080 Vehicle Hire Charges
Manchester City Council 2012-9 GBP £6,468
Warrington Borough Council 2012-8 GBP £6,776 Vehicle Hire Charges
Manchester City Council 2012-8 GBP £10,516
Manchester City Council 2012-7 GBP £8,088
Warrington Borough Council 2012-7 GBP £1,411 Vehicle Hire Charges
Warrington Borough Council 2012-6 GBP £2,310 Vehicle Hire Charges
Manchester City Council 2012-5 GBP £6,864
Warrington Borough Council 2012-5 GBP £1,045 Vehicle Hire Charges
Manchester City Council 2012-4 GBP £3,838
Warrington Borough Council 2012-3 GBP £1,155
Manchester City Council 2012-3 GBP £4,242
Manchester City Council 2012-1 GBP £6,864
Warrington Borough Council 2012-1 GBP £2,420
Manchester City Council 2011-12 GBP £1,210 Vehicle Hire Costs
Knowsley Council 2011-12 GBP £1,668 COURSE FEES CULTURAL AND RELATED SERVICES
Warrington Borough Council 2011-12 GBP £1,210
Manchester City Council 2011-11 GBP £2,121 Vehicle Hire Costs
Warrington Borough Council 2011-11 GBP £743
Knowsley Council 2011-10 GBP £4,565 VEHICLE HIRE TRANSPORT PLANNING, POLICY AND STRATEGY
Manchester City Council 2011-10 GBP £2,130 Vehicle Hire Costs
Warrington Borough Council 2011-10 GBP £4,982
Knowsley Council 2011-9 GBP £936 VEHICLE HIRE TRANSPORT PLANNING, POLICY AND STRATEGY
Manchester City Council 2011-9 GBP £1,265 Vehicle Hire Costs
Knowsley Council 2011-8 GBP £3,931 VEHICLE HIRE TRANSPORT PLANNING, POLICY AND STRATEGY
Manchester City Council 2011-8 GBP £1,155 Vehicle Hire Costs
Warrington Borough Council 2011-8 GBP £2,289
Knowsley Council 2011-7 GBP £4,356 VEHICLE HIRE TRANSPORT PLANNING, POLICY AND STRATEGY
Manchester City Council 2011-7 GBP £1,210 Vehicle Hire Costs
Knowsley Council 2011-6 GBP £4,118 PROVISIONS CULTURAL AND RELATED SERVICES
Manchester City Council 2011-6 GBP £1,210 Vehicle Hire Costs
Warrington Borough Council 2011-6 GBP £4,796
Knowsley Council 2011-5 GBP £3,931 VEHICLE HIRE TRANSPORT PLANNING, POLICY AND STRATEGY
Warrington Borough Council 2011-5 GBP £2,289
Manchester City Council 2011-5 GBP £1,155 Vehicle Hire Costs
Knowsley Council 2011-4 GBP £4,306 PLANT HIRE TRANSPORT PLANNING, POLICY AND STRATEGY
Warrington Borough Council 2011-4 GBP £1,100
Manchester City Council 2011-3 GBP £1,265 Vehicle Hire Costs
Knowsley Council 2011-3 GBP £4,413 SUB - CONTRACTOR PAYMENTS TRANSPORT PLANNING, POLICY AND STRATEGY
Warrington Borough Council 2011-3 GBP £4,687
Manchester City Council 2011-2 GBP £1,100 Vehicle Hire Costs
Warrington Borough Council 2011-2 GBP £2,682
Knowsley Council 2011-2 GBP £4,765 VEHICLE HIRE TRANSPORT PLANNING, POLICY AND STRATEGY
Manchester City Council 2011-1 GBP £1,100 Vehicle Hire Costs
Warrington Borough Council 2011-1 GBP £5,830 Vehicle Hire Charges
Manchester City Council 2010-12 GBP £840 Vehicle Hire Costs
Warrington Borough Council 2010-11 GBP £1,210 Vehicle Hire Charges
Warrington Borough Council 2010-10 GBP £2,310 Vehicle Hire Charges
Warrington Borough Council 2010-9 GBP £2,585 Vehicle Hire Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND ACCESS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHIGHLAND ACCESS LIMITEDEvent Date2010-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND ACCESS 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 HIGHLAND ACCESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode M1 6HT