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Company Information for

HEATHROW EXPRESS PALLETS LIMITED

ST. ANNS MANOR, 6-8 ST. ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN,
Company Registration Number
06622595
Private Limited Company
Liquidation

Company Overview

About Heathrow Express Pallets Ltd
HEATHROW EXPRESS PALLETS LIMITED was founded on 2008-06-18 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Heathrow Express Pallets 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
HEATHROW EXPRESS PALLETS LIMITED
 
Legal Registered Office
ST. ANNS MANOR
6-8 ST. ANN STREET
SALISBURY
WILTSHIRE
SP1 2DN
Other companies in CM2
 
Filing Information
Company Number 06622595
Company ID Number 06622595
Date formed 2008-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2011
Account next due 31/07/2013
Latest return 18/06/2013
Return next due 16/07/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-12-29 06:45:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHROW EXPRESS PALLETS LIMITED
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Companies with same name HEATHROW EXPRESS PALLETS LIMITED
The following companies were found which have the same name as HEATHROW EXPRESS PALLETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEATHROW EXPRESS PALLETS 2012 LIMITED JADE HOUSE 67 PARK ROYAL ROAD PARK ROYAL ROAD LONDON NW10 7JJ Dissolved Company formed on the 2012-02-20

Company Officers of HEATHROW EXPRESS PALLETS LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA CHAMBERS
 Company Secretary 2008-10-21
ROBERT CHARLES TOWN
 Director 2008-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY SLEAT
 Company Secretary 2008-06-18 2008-10-21
RICHARD DAVID SLEAT
 Director 2008-06-18 2008-10-21
LAURENCE DOUGLAS ADAMS
 Director 2008-06-18 2008-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA CHAMBERS TSL EUROPE LIMITED Company Secretary 2004-12-15 CURRENT 1999-06-24 Dissolved 2016-08-04
ROBERT CHARLES TOWN HEATHROW EXPRESS PALLETS 2012 LIMITED Director 2012-02-20 CURRENT 2012-02-20 Dissolved 2014-06-10
ROBERT CHARLES TOWN TSL EUROPE LIMITED Director 2005-12-01 CURRENT 1999-06-24 Dissolved 2016-08-04

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
2022-12-13Final Gazette dissolved via compulsory strike-off
2022-12-13GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-13Voluntary liquidation. Return of final meeting of creditors
2022-09-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-05-03Voluntary liquidation Statement of receipts and payments to 2022-03-30
2022-05-03LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-30
2021-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-30
2020-06-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-30
2019-11-29LIQ06Voluntary liquidation. Resignation of liquidator
2019-04-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-30
2018-05-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-30
2017-06-034.68 Liquidators' statement of receipts and payments to 2017-03-30
2016-06-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/16 FROM 75 Springfield Road Chelmsford Essex CM2 6JB
2016-05-26600Appointment of a voluntary liquidator
2016-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2016
2016-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2016
2016-04-214.40Notice of ceasing to act as a voluntary liquidator
2015-11-114.68 Liquidators' statement of receipts and payments to 2015-10-07
2014-12-034.68 Liquidators' statement of receipts and payments to 2014-10-07
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/13 FROM Jade House 67 Park Royal Road London NW10 7JJ United Kingdom
2013-10-16600Appointment of a voluntary liquidator
2013-10-164.20Volunatary liquidation statement of affairs with form 4.19
2013-10-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-06-25LATEST SOC25/06/13 STATEMENT OF CAPITAL;GBP 102
2013-06-25AR0118/06/13 ANNUAL RETURN FULL LIST
2012-12-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-12RES01ADOPT ARTICLES 12/12/12
2012-11-13SH0130/10/12 STATEMENT OF CAPITAL GBP 102
2012-08-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0118/06/12 ANNUAL RETURN FULL LIST
2012-02-20RES01ADOPT ARTICLES 20/02/12
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0118/06/11 ANNUAL RETURN FULL LIST
2011-07-18CH01Director's details changed for Mr Robert Charles Town on 2010-10-08
2011-07-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS. GEORGINA CHAMBERS on 2010-10-08
2010-07-16AR0118/06/10 ANNUAL RETURN FULL LIST
2010-04-12AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-02-16225CURREXT FROM 30/06/2009 TO 31/10/2009
2008-11-13288aSECRETARY APPOINTED MRS. GEORGINA CHAMBERS
2008-11-13288aDIRECTOR APPOINTED MR. ROBERT CHARLES TOWN
2008-11-13288bAPPOINTMENT TERMINATED SECRETARY TRACEY SLEAT
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR RICHARD SLEAT
2008-07-03288aSECRETARY APPOINTED TRACEY SLEAT
2008-07-03288aDIRECTOR APPOINTED RICHARD DAVID SLEAT
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM EVERLAST HOUSE 1 CRANBROOK LANE BETSTYLE ROAD NEW SOUTHGATE LONDON N11 1PF UK
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS
2008-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to HEATHROW EXPRESS PALLETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-18
Resolutions for Winding-up2013-10-17
Appointment of Liquidators2013-10-17
Fines / Sanctions
No fines or sanctions have been issued against HEATHROW EXPRESS PALLETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHROW EXPRESS PALLETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHROW EXPRESS PALLETS LIMITED

Intangible Assets
Patents
We have not found any records of HEATHROW EXPRESS PALLETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHROW EXPRESS PALLETS LIMITED
Trademarks
We have not found any records of HEATHROW EXPRESS PALLETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHROW EXPRESS PALLETS LIMITED. 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 (49410 - Freight transport by road) as HEATHROW EXPRESS PALLETS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where HEATHROW EXPRESS PALLETS 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.
Import/Export of Goods
Goods imported/exported by HEATHROW EXPRESS PALLETS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-05-0194014000Seats, convertible into beds (excl. garden seats and camping equipment, and medical, dental or surgical furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHEATHROW EXPRESS PALLETS LIMITEDEvent Date2013-10-08
At a General Meeting of the above-named Company, duly convened, and held at Salisbury House, 31 Finsbury Circus, London EC2M 5SQ on 08 October 2013 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily, and that Duncan Robert Beat , of Baker Tilly Business Services Limited , 75 Springfield Road, Chelmsford, Essex CM2 6JB , (IP No. 8161) be appointed Liquidator of the Company. For further details contact: Duncan Robert Beat, Email: duncan.beat@bakertilly.co.uk, Tel: +44 (0) 1245 211 040. Alternative contact for enquiries on proceedings: Kim Reynolds, Email: kim.reynolds@bakertilly.co.uk, Tel: 01245 211 043. Robert Charles Town , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHEATHROW EXPRESS PALLETS LIMITEDEvent Date2013-10-08
Duncan Robert Beat , of Baker Tilly Business Services Limited , 75 Springfield Road, Chelmsford, Essex CM2 6JB . : For further details contact: Duncan Robert Beat, Email: duncan.beat@bakertilly.co.uk, Tel: +44 (0) 1245 21040. Alternative contact for enquiries on proceedings: Kim Reynolds, Email: kim.reynolds@bakertilly.co.uk, Tel: 01245 211 043.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHROW EXPRESS PALLETS 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 HEATHROW EXPRESS PALLETS LIMITED 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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    Other companies at postcode SP1 2DN