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Company Information for

HEATHROW AIRPORT LICENSED TAXIS SOCIETY

PARKER GETTY LIMITED, DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
06783557
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation

Company Overview

About Heathrow Airport Licensed Taxis Society
HEATHROW AIRPORT LICENSED TAXIS SOCIETY was founded on 2009-01-06 and has its registered office in Stanmore. The organisation's status is listed as "Liquidation". Heathrow Airport Licensed Taxis Society is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HEATHROW AIRPORT LICENSED TAXIS SOCIETY
 
Legal Registered Office
PARKER GETTY LIMITED
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in HA7
 
Filing Information
Company Number 06783557
Company ID Number 06783557
Date formed 2009-01-06
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Liquidation
Lastest accounts 2011-12-31
Account next due 2013-09-30
Latest return 2013-01-06
Return next due 2017-01-20
Type of accounts FULL
Last Datalog update: 2018-01-24 15:28:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHROW AIRPORT LICENSED TAXIS SOCIETY
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   ELSA & CO ACCOUNTANTS LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED

Company Officers of HEATHROW AIRPORT LICENSED TAXIS SOCIETY

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID GEOGHEGAN
Company Secretary 2010-11-18
DAVID ESHUN
Director 2009-12-31
COLIN EVANS
Director 2009-01-06
HOWARD DAVID KAYE
Director 2009-01-06
WAINE STAPLEY
Director 2010-11-18
JOHN STYLES
Director 2010-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES HARRISON
Director 2009-01-06 2013-06-13
KEVIN DANIEL NUTLEY
Director 2010-11-18 2013-05-28
HENRY ERNEST O'LEARY
Director 2009-01-06 2013-05-28
BARRY PELLER
Director 2010-11-18 2012-11-29
DAVID ESHUN
Company Secretary 2009-01-06 2009-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN EVANS HEATHROW TAXIS SOLUTIONS LIMITED Director 2009-11-03 CURRENT 2009-11-03 Dissolved 2016-01-29
HOWARD DAVID KAYE HEATHROW TAXIS SOLUTIONS LIMITED Director 2009-11-03 CURRENT 2009-11-03 Dissolved 2016-01-29
HOWARD DAVID KAYE S & H KAYE ASSOCIATES LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active

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
2017-10-30LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2016
2015-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2015
2014-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2014
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ
2013-08-274.20STATEMENT OF AFFAIRS/4.19
2013-08-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR HENRY O'LEARY
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN NUTLEY
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PELLER
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON
2013-01-17AR0106/01/13 NO MEMBER LIST
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-30AR0106/01/12 NO MEMBER LIST
2011-10-14AP01DIRECTOR APPOINTED MR WAINE STAPLEY
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26AP01DIRECTOR APPOINTED MR JOHN STYLES
2011-03-11AP01DIRECTOR APPOINTED MR KEVIN NUTLEY
2011-03-02TM02APPOINTMENT TERMINATED, SECRETARY DAVID ESHUN
2011-03-01AP03SECRETARY APPOINTED MR CHRISTOPHER DAVID GEOGHEGAN
2011-03-01AP01DIRECTOR APPOINTED MR BARRY PELLER
2011-01-11AR0106/01/11 NO MEMBER LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07AP01DIRECTOR APPOINTED MR DAVID ESHUN
2010-03-09RES13MINUTES 23/02/2010
2010-01-26AR0106/01/10 NO MEMBER LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY ERNEST O'LEARY / 04/01/2010
2010-01-26AP03APPOINT PERSON AS SECRETARY
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HARRISON / 04/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVID KAYE / 04/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EVANS / 04/01/2010
2009-12-01AA01CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-04-28288aDIRECTOR APPOINTED HENRY ERNEST O'LEARY
2009-04-28288aDIRECTOR APPOINTED CHRISTOPHER JAMES HARRISON
2009-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HEATHROW AIRPORT LICENSED TAXIS SOCIETY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-01-15
Resolutions for Winding-up2013-08-27
Appointment of Liquidators2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against HEATHROW AIRPORT LICENSED TAXIS SOCIETY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHROW AIRPORT LICENSED TAXIS SOCIETY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 AIRPORT LICENSED TAXIS SOCIETY

Intangible Assets
Patents
We have not found any records of HEATHROW AIRPORT LICENSED TAXIS SOCIETY registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHROW AIRPORT LICENSED TAXIS SOCIETY
Trademarks
We have not found any records of HEATHROW AIRPORT LICENSED TAXIS SOCIETY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHROW AIRPORT LICENSED TAXIS SOCIETY. 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 (82990 - Other business support service activities not elsewhere classified) as HEATHROW AIRPORT LICENSED TAXIS SOCIETY are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where HEATHROW AIRPORT LICENSED TAXIS SOCIETY 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 TypeNotice of Intended Dividends
Defending partyHEATHROW AIRPORT LICENSED TAXIS SOCIETYEvent Date2016-01-11
Principal Trading Address: Capital Place, 120 Bath Road, Hayes, Middx, UB3 5AN Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a dividend to creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Parker Getty Ltd, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS by no later than 12 February 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 21 August 2013. Office Holder details: Farheen Qureshi (IP No. 11392) of Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS For further details contact: Email: info@parkergetty.co.uk Tel: 0203 474 3900. Alternative contact: D Coutts
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHEATHROW AIRPORT LICENSED TAXIS SOCIETYEvent Date2013-08-21
The following resolutions were passed on 21 August 2013 as Written Resolutions: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Farheen Qureshi , of Parker Getty Limited , Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS , (IP No. 11392) is hereby appointed Liquidator for the purposes of such winding up. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 and held on the same day at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS the appointment of Farheen Qureshi was confirmed. Further details contact: D Coutts, Email: duncan@parkergetty.co.uk Colin Evans , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHEATHROW AIRPORT LICENSED TAXIS SOCIETYEvent Date2013-08-21
Farheen Qureshi CA , of Parker Getty Limited , Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS . : Further details contact: D Coutts, Email: duncan@parkergetty.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyLEAKER LIMITEDEvent Date2009-01-28
Notice is hereby given that the Creditors of the above-named Company, are required, on or before 11 March 2009, to send in their names and addresses and particulars of their debts or claims, and the names and addresses of the Solicitors (if any) to David Moore and Gary Lee, the Joint Liquidators of the said Company, at Begbies Traynor, No 1 Old Hall Street, Liverpool L3 9HF, and, if so required by notice in writing from the said Liquidators, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. D Moore , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHROW AIRPORT LICENSED TAXIS SOCIETY 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 AIRPORT LICENSED TAXIS SOCIETY any grants or awards.
Ownership
    We could not find any group structure information
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