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Home > England & Wales Companies > HEATHROW SERVICES LTD
Company Information for

HEATHROW SERVICES LTD

31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
06052522
Private Limited Company
Liquidation

Company Overview

About Heathrow Services Ltd
HEATHROW SERVICES LTD was founded on 2007-01-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Heathrow Services Ltd 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
HEATHROW SERVICES LTD
 
Legal Registered Office
31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in WC1B
 
Filing Information
Company Number 06052522
Company ID Number 06052522
Date formed 2007-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2008
Account next due 30/11/2009
Latest return 15/01/2009
Return next due 12/02/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-10-08 02:02:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHROW SERVICES LTD
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
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Companies with same name HEATHROW SERVICES LTD
The following companies were found which have the same name as HEATHROW SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEATHROW SERVICES, LLC 390 NORTH ORANGE AVENUE ORLANDO FL 32801 Inactive Company formed on the 2007-10-19
HEATHROW SERVICES, LLC 390 NORTH ORANGE AVENUE, SUITE 1500 ORLANDO FL 32801 Inactive Company formed on the 2009-12-30
HEATHROW SERVICES GROUP LIMITED Holdsworth House 65-73 Staines Road STAINES ROAD Hounslow TW3 3HW Active - Proposal to Strike off Company formed on the 2020-02-26

Company Officers of HEATHROW SERVICES LTD

Current Directors
Officer Role Date Appointed
SUKHAN DAVE SINGH
Director 2009-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
SANDEEP JASSAR
Company Secretary 2007-01-18 2009-05-05
MANJIT KUMAR
Director 2007-10-02 2008-06-29
SIMRYN SINGH
Director 2007-01-18 2008-01-20
BRIGHTON SECRETARY LTD
Nominated Secretary 2007-01-15 2007-01-17
BRIGHTON DIRECTOR LTD
Nominated Director 2007-01-15 2007-01-17

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
2023-01-26Compulsory liquidation winding up progress report
2022-02-07Compulsory liquidation winding up progress report
2022-02-07WU07Compulsory liquidation winding up progress report
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM Cvr Global Llp 20 Furnival Street London EC4A 1JQ
2021-03-10WU07Compulsory liquidation winding up progress report
2020-01-31WU07Compulsory liquidation winding up progress report
2019-03-12WU07Compulsory liquidation winding up progress report
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
2018-02-20WU07Compulsory liquidation winding up progress report
2017-03-03LIQ MISC OCCourt order INSOLVENCY:annual report for period 05/01/2017
2016-03-03LIQ MISCINSOLVENCY:RE PROGRESS REPORT 06/01/2014-05/01/2015
2016-03-03LIQ MISCINSOLVENCY:RE PROGRESS REPORT 06/01/2015-05/01/2016
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Sqauare London WC1B 5LF
2014-01-23LIQ MISCInsolvency:annual progress report
2013-03-05LIQ MISCInsolvency:annual progress report
2012-05-01LIQ MISCInsolvency:miscellaneou progress report
2011-01-214.31Compulsory liquidaton liquidator appointment
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/11 FROM 8 Crossways Silwood Road Ascot Berks SL5 0PY U K
2011-01-13COCOMPCompulsory winding up order
2011-01-12AC93Order of court - restore and wind up
2010-06-22GAZ2Final Gazette dissolved via compulsory strike-off
2010-03-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-06-30288bAppointment terminated director manjit kumar
2009-06-03287Registered office changed on 03/06/2009 from 50 blunts avenue sipson middx UB7 0DS
2009-05-18AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08363aReturn made up to 15/01/09; full list of members
2009-05-07288cDirector's change of particulars / sukhan singh / 05/05/2009
2009-05-07288bAppointment terminated secretary sandeep jassar
2009-05-05288aDirector appointed mr sukhan singh
2008-05-16363sReturn made up to 15/01/08; full list of members
2008-05-02288bAppointment terminated director simryn singh
2007-10-29288aNew director appointed
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-25288aNEW SECRETARY APPOINTED
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 29 NEW BROADWAY HILLINGDON MIDDLESEX UB10 0LL
2007-01-17288bSECRETARY RESIGNED
2007-01-17288bDIRECTOR RESIGNED
2007-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to HEATHROW SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-12-29
Petitions to Wind Up (Companies)2010-11-25
Proposal to Strike Off2010-03-09
Fines / Sanctions
No fines or sanctions have been issued against HEATHROW SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHROW SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.4098
MortgagesNumMortOutstanding2.019
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3996

This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer

Intangible Assets
Patents
We have not found any records of HEATHROW SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHROW SERVICES LTD
Trademarks
We have not found any records of HEATHROW SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHROW SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as HEATHROW SERVICES LTD are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where HEATHROW SERVICES LTD 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 TypeWinding-Up Orders
Defending partyHEATHROW SERVICES LTDEvent Date2010-12-08
In the High Court Of Justice case number 008567 Liquidator appointed: P Titherington, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Piu.or@insolvency.gsi.gov.uk. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyHEATHROW SERVICES LTDEvent Date2010-10-22
In the High Court of Justice (Chancery Division) Companies Court case number 8567 A Petition to wind up the above-named Company, Registration Number 06052522, of 8 Crossways Silwood Road, Ascot, Berkshire, United Kingdom SL5 0PY , presented on 22 October 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 8 December 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 December 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6925 . (Ref SLR 6000025/37/O/LMH.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyHEATHROW SERVICES LTDEvent Date2010-03-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHROW SERVICES LTD 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 HEATHROW SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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