Dissolved 2016-01-29
Company Information for HEATHROW TAXIS SOLUTIONS LIMITED
STANMORE, MIDDX, HA7 1JS,
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Company Registration Number
07064505
Private Limited Company
Dissolved Dissolved 2016-01-29 |
Company Name | |
---|---|
HEATHROW TAXIS SOLUTIONS LIMITED | |
Legal Registered Office | |
STANMORE MIDDX HA7 1JS Other companies in HA7 | |
Company Number | 07064505 | |
---|---|---|
Date formed | 2009-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2016-01-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 10:08:05 |
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Officer | Role | Date Appointed |
---|---|---|
KERRY SECRETARIAL SERVICES LTD |
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COLIN EVANS |
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HOWARD DAVID KAYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN DANIEL NUTLEY |
Director |
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WORLD CITY DUATHLON SERIES LIMITED | Company Secretary | 2009-12-09 | CURRENT | 2009-12-09 | Active - Proposal to Strike off | |
JENNY WILDE ASSOCIATES LTD | Company Secretary | 2009-12-01 | CURRENT | 2008-04-11 | Active | |
TOTAL TEMPERATURE MANAGEMENT LTD | Company Secretary | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
ATLANTIC ENTERPRISES (2009) LTD | Company Secretary | 2009-10-24 | CURRENT | 2009-10-24 | Dissolved 2016-01-20 | |
RYE PLANT HIRE LIMITED | Company Secretary | 2009-10-15 | CURRENT | 1994-03-31 | Active | |
RYE DEMOLITION LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2006-03-24 | In Administration | |
DULWICH HAMLET FC FOOTBALL IN THE COMMUNITY LTD | Company Secretary | 2009-10-13 | CURRENT | 2009-10-13 | Active - Proposal to Strike off | |
GROUP UK LIMITED | Company Secretary | 2009-10-09 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
HEATHROW AIRPORT LICENSED TAXIS SOCIETY | Director | 2009-01-06 | CURRENT | 2009-01-06 | Liquidation | |
HEATHROW AIRPORT LICENSED TAXIS SOCIETY | Director | 2009-01-06 | CURRENT | 2009-01-06 | Liquidation | |
S & H KAYE ASSOCIATES LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2014 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NUTLEY | |
LATEST SOC | 19/11/12 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 03/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 40000 | |
AR01 | 03/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MR KEVIN NUTLEY | |
AR01 | 03/11/10 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-08-20 |
Resolutions for Winding-up | 2013-08-27 |
Appointment of Liquidators | 2013-08-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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
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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 TAXIS SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as HEATHROW TAXIS SOLUTIONS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | HEATHROW TAXIS SOLUTIONS LIMITED | Event Date | 2013-08-21 |
At General Meeting of the above named Company duly convened and held at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS on 21 August 2013 the subjoined Special Resolution was duly passed: 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, the appointment of Farheen Qureshi was confirmed. Further details contact: D Coutts, Email: duncan@parkergetty.co.uk Colin Evans , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HEATHROW TAXIS SOLUTIONS LIMITED | Event Date | 2013-08-21 |
Farheen Qureshi , 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 Type | Final Meetings | |
Defending party | HEATHROW TAXIS SOLUTIONS LIMITED | Event Date | 2013-08-21 |
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator and passing a resolution granting the release of the Liquidator. The meetings will be held at Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS on 19 October 2015 at 10.00 am (members) and 10.30 am (Creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Parker Getty Ltd, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 21 August 2013 Office Holder details: Farheen Qureshi , (IP No. 11392) of Parker Getty , Devonshire House, 582 Honeypont Lane, Stanmore, Middx, HA7 1JS . For further details contact: D Coutts, email: duncan@parkergetty.co.uk Farheen Qureshi , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | Event Date | 2008-07-18 | |
(In Liquidation) We, Neil A Armour, CA, and Blair C Nimmo, CA, KPMG, Unit 2, Delta House, Gemini Crescent, Dundee Technology Park, Dundee DD2 1SW, give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that on 10 July 2008 we were appointed Joint Liquidators of the above named company by resolution of the first meeting of creditors. A Liquidation Committee was not established at the meeting. Neil A Armour , Joint Liquidator 10 July 2008. | |||
Initiating party | Event Type | Appointment of Receivers | |
Defending party | Event Date | 2007-10-16 | |
Insolvency Act 1986 In Receivership Company No SC052425 Notice under Section 65 of the Insolvency Act 1986 I, Fraser J Gray and Alastair P Beveridge, Chartered Accountants, of Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow G2 6HS, hereby give notice that we were appointed Joint Receivers on 10 October 2007 of the whole property and assets of Cashflow Partners Credit Management Limited in terms of Section 51 of the Insolvency Act 1986. In terms of section 59 of the said Act, preferential Creditors are required to lodge their formal claims with us within six months of the date of this Notice. Fraser J Gray , Joint Receiver Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow G2 6HS. 10 October 2007. | |||
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. |