HIGH VOLTAGE MAINTENANCE SERVICES LIMITED
LONDON HALLCO 1092 LIMITED

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Company number 05227977
Status In Administration
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Result of meeting of creditors; Result of meeting of creditors; Statement of affairs with form 2.14B. The most likely internet sites of HIGH VOLTAGE MAINTENANCE SERVICES LIMITED are www.highvoltagemaintenanceservices.co.uk, and www.high-voltage-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. High Voltage Maintenance Services Limited is a Private Limited Company. The company registration number is 05227977. High Voltage Maintenance Services Limited has been working since 10 September 2004. The present status of the company is In Administration. The registered address of High Voltage Maintenance Services Limited is 55 Baker Street London W1u 7eu. . ZEIN, Bilal is a Secretary of the company. GIESLER, Paul Gerhard is a Director of the company. LICKORISH, Derek Arthur is a Director of the company. ZEIN, Bilal is a Director of the company. Secretary ROSE, Nigel Mark has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director MCCLUNE, Christopher Mark has been resigned. Director MURPHY, Darren Lawrence has been resigned. Director PIERCE, Andrew has been resigned. Director SUKKAR, Malek Maysarah has been resigned. Director SWADLING, David Ian has been resigned. Director WEBBER, Damian John has been resigned. Director WEBBER, Damian John has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ZEIN, Bilal
Appointed Date: 16 February 2005
Director
GIESLER, Paul Gerhard
Appointed Date: 01 March 2016
63 years old
Director
LICKORISH, Derek Arthur
Appointed Date: 28 April 2010
74 years old
Director
ZEIN, Bilal
Appointed Date: 01 November 2004
57 years old

Resigned Directors

Secretary
ROSE, Nigel Mark
Resigned: 16 February 2005
Appointed Date: 01 November 2004
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 01 November 2004
Appointed Date: 10 September 2004
Director
MCCLUNE, Christopher Mark
Resigned: 19 January 2005
Appointed Date: 01 November 2004
56 years old
Director
MURPHY, Darren Lawrence
Resigned: 31 July 2005
Appointed Date: 03 November 2004
57 years old
Director
PIERCE, Andrew
Resigned: 22 December 2015
Appointed Date: 03 November 2004
54 years old
Director
SUKKAR, Malek Maysarah
Resigned: 08 December 2005
Appointed Date: 01 November 2004
56 years old
Director
SWADLING, David Ian
Resigned: 18 March 2016
Appointed Date: 05 July 2007
55 years old
Director
WEBBER, Damian John
Resigned: 06 July 2010
Appointed Date: 06 July 2010
57 years old
Director
WEBBER, Damian John
Resigned: 01 May 2015
Appointed Date: 28 April 2010
57 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 01 November 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Mr Maysarah Khalil Sukkar
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

HIGH VOLTAGE MAINTENANCE SERVICES LIMITED Events

21 Feb 2017
Result of meeting of creditors
27 Jan 2017
Result of meeting of creditors
09 Jan 2017
Statement of affairs with form 2.14B
06 Jan 2017
Statement of administrator's proposal
22 Nov 2016
Appointment of an administrator
...
... and 90 more events
12 Nov 2004
New director appointed
12 Nov 2004
New director appointed
12 Nov 2004
New director appointed
12 Nov 2004
New director appointed
10 Sep 2004
Incorporation

HIGH VOLTAGE MAINTENANCE SERVICES LIMITED Charges

15 August 2013
Charge code 0522 7977 0005
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
12 August 2013
Charge code 0522 7977 0004
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 August 2013
Charge code 0522 7977 0003
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
9 April 2009
Charge of deposit
Delivered: 17 April 2009
Status: Satisfied on 6 December 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £10,681 credited to account…
8 February 2006
Debenture
Delivered: 16 February 2006
Status: Satisfied on 6 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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