HL

HIGHWAYONE LIMITED

Dissolved

Company number 03955818

Blackpool · Incorporated 24 March 2000

348-350 Lytham Road, Blackpool, Lancashire, FY4 1DW

Last updated on 19 September 2026

Unclassified activity · SIC 7260


Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 487 LIMITED · 24 March 2000 – 31 March 2000

ZIPTEL LIMITED · 31 March 2000 – 12 June 2001

Company overview

HIGHWAYONE LIMITED was a private limited company incorporated on 24 March 2000 and registered in England and Wales and dissolved on 6 April 2011. It has changed its name 2 times, most recently from ZIPTEL LIMITED on 31 March 2000. Its registered office is at 348-350 Lytham Road, Blackpool, Lancashire, FY4 1DW. Its principal activity is classified under SIC code 7260.

The sole director is MORRIS, Timothy Simon (appointed 3 July 2009). KAZENEH, Shamim serves as company secretary (appointed 3 July 2009). 13 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2006, were filed on 16 October 2007. Companies House holds 81 filings for this company, most recently a gazette filing on 6 April 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2006
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2006

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MT
3 July 2009
KS
KAZENEH, Shamim
Secretary
3 July 2009
CM
CRISTOFORI, Massimo
Director · Resigned
13 September 2007
MS
MARSHALL, Scott Bradley
Secretary · Resigned
13 September 2007
HM
HILL, Michael John
Director · Resigned
13 September 2007
TM
TURNER, Mary
Director · Resigned
13 September 2007
DP
DUBENS, Peter Adam Daiches
Director · Resigned
14 October 2005
GC
GIBSON, Carolyn Ann
Secretary · Resigned
1 February 2004
RM
READ, Michael David
Director · Resigned
9 September 2003
PG
PURVIS, Grahame Robert
Director · Resigned
21 May 2001
PS
PORTER, Stewart Charles
Director · Resigned
21 May 2001
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
24 March 2000
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
24 March 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 April 2011 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
6 January 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 January 2011 View
Resolution
Resolution
17 February 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 January 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2009 View
Gazette Notice Compulsory
Gazette
20 October 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Dissolution
31 July 2009 View
Legacy
Officers
30 July 2009 View
Auditors Resignation Company
Auditors
25 July 2009 View
Auditors Resignation Company
Auditors
23 July 2009 View
Legacy
Officers
11 July 2009 View
Legacy
Officers
11 July 2009 View
Legacy
Officers
11 July 2009 View
Legacy
Annual Return
12 May 2009 View
Gazette Notice Voluntary
Gazette
5 May 2009 View
Legacy
Dissolution
25 April 2009 View
Legacy
Officers
30 June 2008 View
Legacy
Address
7 May 2008 View
Legacy
Address
7 May 2008 View
Legacy
Address
7 May 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Address
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Mortgage
16 May 2006 View
Accounts With Accounts Type Full
Accounts
26 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Address
10 April 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Address
20 December 2005 View
Legacy
Officers
6 December 2005 View
Accounts With Accounts Type Full
Accounts
31 May 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Mortgage
23 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Annual Return
6 May 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Accounts With Accounts Type Full
Accounts
25 January 2004 View
Resolution
Resolution
19 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Mortgage
12 November 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Annual Return
31 March 2003 View
Legacy
Address
13 March 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Resolution
Resolution
14 October 2002 View
Resolution
Resolution
14 October 2002 View
Resolution
Resolution
14 October 2002 View
Legacy
Annual Return
19 April 2002 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Accounts With Made Up Date
Accounts
22 August 2001 View
Legacy
Annual Return
29 June 2001 View
Certificate Change Of Name Company
Change Of Name
12 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Accounts
22 February 2001 View
Certificate Change Of Name Company
Change Of Name
31 March 2000 View
Incorporation Company
Incorporation
24 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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