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Company Information for

ADS (HEATHROW) LTD

TUGBY ORCHARDS, WOOD LANE, TUGBY, LEICESTERSHIRE, LE7 9WE,

Company Registration Number

07626307

Private Limited Company

Liquidation

Company Overview

About Ads (heathrow) Ltd

ADS (HEATHROW) LTD was founded on 2011-05-09 and has its registered office in Tugby. The organisation's status is listed as "Liquidation". Ads (heathrow) 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

Legal Registered Office
Company Name
ADS (HEATHROW) LTD

TUGBY ORCHARDS WOOD LANE TUGBY LEICESTERSHIRE LE7 9WE Other companies in TW3

Filing Information

Company Number		07626307
Company ID Number		07626307
Date formed		2011-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2015
Account next due		28/02/2017
Latest return		05/01/2016
Return next due		02/02/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB122691722~~

Last Datalog update:	2019-04-04 10:19:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADS (HEATHROW) LTD

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Company Officers of ADS (HEATHROW) LTD

Current Directors

Officer	Role	Date Appointed
SAIFUR REHMAAN RAFIQUE	Director	2012-02-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KHUDA BAKHSH RAFIQUE	Director	2014-02-04	2014-12-31
ZAIDA RAFIQUE	Director	2011-05-09	2012-02-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SAIFUR REHMAAN RAFIQUE	AIRPACK CARGO LTD	Director	2013-12-23	CURRENT	2013-12-23	Dissolved 2017-05-02

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.

Date	Document Type	Document Description
2019-12-02	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-04-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-20
2019-04-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-20
2018-06-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-20
2018-05-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-20
2017-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/17 FROM Neal's Corner Suite 20 2 Bath Road Hounslow TW3 3HJ England
2017-04-05	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-04-05	600	Appointment of a voluntary liquidator
2017-04-05	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-03-21
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-04-01	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-23	AR01	05/01/16 ANNUAL RETURN FULL LIST
2016-03-23	CH01	Director's details changed for Mr Saifur Rehmaan Rafique on 2016-01-01
2015-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/15 FROM 54 Kingsley Road Hounslow TW3 1NS
2015-04-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076263070001
2015-02-28	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KHUDA BAKHSH RAFIQUE
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-05	AR01	05/01/15 ANNUAL RETURN FULL LIST
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-12	AR01	09/05/14 ANNUAL RETURN FULL LIST
2014-02-20	AAMD	Amended accounts made up to 2012-05-31
2014-02-19	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05	AR01	05/12/13 ANNUAL RETURN FULL LIST
2014-02-04	AP01	DIRECTOR APPOINTED MR KHUDABAKHSH RAFIQUE
2014-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/14 FROM 120 Bath Road Harlington Hayes Middlesex UB3 5AN United Kingdom
2013-06-05	AR01	09/05/13 ANNUAL RETURN FULL LIST
2013-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/13 FROM Unit 3 Heston Industrial Mall Church Road Hounslow Middx TW5 0LD England
2013-02-28	AAMD	Amended accounts made up to 2012-05-31
2013-02-08	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-12-05	AR01	09/05/12 FULL LIST
2012-10-31	DISS40	DISS40 (DISS40(SOAD))
2012-09-11	GAZ1	FIRST GAZETTE
2012-02-26	AP01	DIRECTOR APPOINTED MR SAIFUR REHMAAN RAFIQUE
2012-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ZAIDA RAFIQUE
2011-05-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

51 - Air transport

512 - Freight air transport and space transport

51210 - Freight air transport

Licences & Regulatory approval

We could not find any licences issued to ADS (HEATHROW) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-03-29
Appointment of Liquidators	2017-03-29
Meetings of Creditors	2017-02-13
Proposal to Strike Off	2012-09-11

Fines / Sanctions

No fines or sanctions have been issued against ADS (HEATHROW) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-24	Outstanding	ALDERMORE BANK PLC

Creditors

Creditors Due Within One Year	2012-06-01	£ 17,119

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

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 ADS (HEATHROW) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 200
Cash Bank In Hand	2012-06-01	£ 293
Current Assets	2012-06-01	£ 22,941
Debtors	2012-06-01	£ 22,648
Fixed Assets	2012-06-01	£ 6,400
Shareholder Funds	2012-06-01	£ 12,222
Tangible Fixed Assets	2012-06-01	£ 6,400

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADS (HEATHROW) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ADS (HEATHROW) LTD

Trademarks

We have not found any records of ADS (HEATHROW) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADS (HEATHROW) 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 (51210 - Freight air transport) as ADS (HEATHROW) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ADS (HEATHROW) 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 Type	Resolutions for Winding-up
Defending party	ADS (HEATHROW) LTD	Event Date	2017-03-21
At a General Meeting of the Members of the above named Company, duly convened and held at Neals Corner, Suite 20, 2 Bath Road, Hounslow TW3 3HJ on 21 March 2017 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Stuart Garner , of G2 Advisory Limited , Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE , (IP No 009531) be and is hereby appointed Liquidator for the purposes of such a winding up. Further details contact: Stuart Garner, Tel: 07900 805338. Saifur Rehmaan Rafique , Director : Ag GF123214

Initiating party		Event Type	Appointment of Liquidators
Defending party	ADS (HEATHROW) LTD	Event Date	2017-03-21
Liquidator's name and address: Stuart Garner , of G2 Advisory Limited , Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE . : Further details contact: Stuart Garner, Tel: 07900 805338. Ag GF123214

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADS (HEATHROW) LTD	Event Date	2012-09-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADS (HEATHROW) 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 ADS (HEATHROW) LTD any grants or awards.

Ownership

We could not find any group structure information

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