FOOD PARTNERS HEATHROW LIMITED
Overview
| Company Name | FOOD PARTNERS HEATHROW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02638755 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOOD PARTNERS HEATHROW LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FOOD PARTNERS HEATHROW LIMITED located?
| Registered Office Address | 2 The Square Southall Lane UB2 5NH Heathrow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOOD PARTNERS HEATHROW LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOODFAYRE SERVICES LIMITED | Oct 11, 1991 | Oct 11, 1991 |
| ACECREST TRADING LIMITED | Aug 16, 1991 | Aug 16, 1991 |
What are the latest accounts for FOOD PARTNERS HEATHROW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2014 |
What is the status of the latest annual return for FOOD PARTNERS HEATHROW LIMITED?
| Annual Return |
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What are the latest filings for FOOD PARTNERS HEATHROW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * Food Partners House Poyle Road Colnbrook Slough SL3 0QX United Kingdom* on Sep 10, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Christopher Thomas as a director | 2 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Steve Wood as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Gavin Cox on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Steve Wood on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Thomas on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gavin Cox on Nov 01, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Food Partners House Poyle Road Colnbrook, Slough England SL3 0EN England* on Nov 13, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 01, 2011 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
Termination of appointment of Paul Kingsley Bates as a director | 1 pages | TM01 | ||||||||||
Appointment of Gavin Cox as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Julian Momen as a director | 1 pages | TM01 | ||||||||||
Who are the officers of FOOD PARTNERS HEATHROW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Gavin | Secretary | The Square Southall Lane UB2 5NH Heathrow 2 England | 165757060001 | |||||||
| COX, Gavin Eliot | Director | The Square Southall Lane UB2 5NH Heathrow 2 England | United Kingdom | British | 153840250001 | |||||
| BLACK, Ralph Terence | Secretary | Flat 3 3 Gloucester Road TW11 0NS Teddington Middlesex | Australian | 33114100002 | ||||||
| COSGROVE, John | Secretary | 4 Castelbar Lodge Castlebar Hill Ealing W5 1TD London | British | 4548410001 | ||||||
| MOMEN, Julian Akhtar Karim | Secretary | Tanners Drive MK14 5BN Blakelands 28 Milton Keynes | British | 150499820001 | ||||||
| REES, Christopher John | Secretary | 12 Queen Anne Close Stotfold SG5 4LP Hitchin Hertfordshire | British | 24232060001 | ||||||
| ROBERTSON, Neil Charles | Secretary | 16 Barmstedt Drive LE15 6RG Oakham Rutland | British | 48323870001 | ||||||
| THORNE, Michael | Secretary | 48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire | British | 71735980002 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| RAPID COMPANY SERVICES LIMITED | Nominee Secretary | Park House 64 West Ham Lane Stratford E15 4PT London | 900005530001 | |||||||
| BLACK, Ralph Terence | Director | Flat 3 3 Gloucester Road TW11 0NS Teddington Middlesex | Australian | 33114100002 | ||||||
| CHREE, Ian Charles Gordon | Director | 6 The Grange Perceton KA11 2EU Irvine Ayrshire | Scotland | British | 65127980003 | |||||
| COSGROVE, John | Director | 24 Granville Gardens Ealing W5 3PA London | British | 4548410002 | ||||||
| HAZELDEAN, William James | Director | 6a Balmoral Court Gleneagles Village PH3 1SH Auchterarder Perthshire | Scotland | British | 83660790002 | |||||
| HULBERT, David John | Director | St Michaels Way Steeple Claydon MK18 2QD Buckingham 53 Buckinghamshire United Kingdom | England | British | 136463020001 | |||||
| KILSHAW, David Charles | Director | Drumallan 283 North Deeside Road, Cults AB15 9PA Aberdeen | Scotland | British | 18455470002 | |||||
| KINGSLEY BATES, Paul | Director | Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom | United Kingdom | British | 132962170001 | |||||
| MCLELLAND, Stewart | Director | 36 East Craigs Rigg EH12 8JA Edinburgh Midlothian | Scotland | British | 157009150001 | |||||
| MILLS, Hugh William | Director | 19 Duncombe Court Thames Side Penton Road TW18 2HE Staines Middlesex | British | 33114110001 | ||||||
| MOMEN, Julian Akhtar Karim | Director | Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom | England | British | 51784930002 | |||||
| POCOCK, Patrick William | Director | The Steadings Woodside Of Cloghill, Kingswells AB15 8SA Aberdeen | British | 96978470001 | ||||||
| ROBERTSON, Neil Charles | Director | 16 Barmstedt Drive LE15 6RG Oakham Rutland | United Kingdom | British | 48323870001 | |||||
| ROBINSON, Stuart John | Director | Westfield House Harburn EH55 8RB West Calder West Lothian | British | 63448390001 | ||||||
| SCUTT, Anthony Patrick | Director | 5 Raven Close HP20 2UE Aylesbury Buckinghamshire | British | 33114090002 | ||||||
| SPENCE, Frederick | Director | 16 Church Green Hersham KT12 4JA Walton On Thames Surrey | British | 4548430001 | ||||||
| THOMAS, Christopher | Director | Poyle Road Colnbrook SL3 0QX Slough Food Partners House United Kingdom | England | British | 63844650001 | |||||
| THORNE, Michael | Director | 48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire | British | 71735980002 | ||||||
| THORPE, Alan | Director | 7 Oak Wynd Cambuslang G72 7GS Glasgow | British | 81775420001 | ||||||
| TRUELOVE, Amelia Anne | Director | Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire | British | 37845970003 | ||||||
| UNSWORTH, Peter James Michael | Director | Manygates 96 Manygate Lane TW17 9EA Shepperton Middlesex | United Kingdom | British | 33304860001 | |||||
| WOOD, Steven John | Director | Poyle Road Colnbrook SL3 0QX Slough Food Partners House United Kingdom | United Kingdom | British | 232132390001 | |||||
| RAPID NOMINEES LIMITED | Nominee Director | Park House 64 West Ham Lane Stratford E15 4PT London | 900005520001 |
Does FOOD PARTNERS HEATHROW LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 21, 2008 Delivered On May 02, 2008 | Satisfied | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture accession deed | Created On Apr 04, 2006 Delivered On Apr 13, 2006 | Satisfied | Amount secured All monies due or to become due from each member of the group to the security agent and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite corporate guarantee | Created On Oct 31, 2001 Delivered On Nov 17, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars To exercise a right of set-off or retention in respect of all money at any time standing to the credit of the guarantor's accounts of any nature. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 31, 2001 Delivered On Nov 14, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 10, 2001 Delivered On Sep 13, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 22, 1999 Delivered On Jun 29, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Collateral debenture | Created On Oct 29, 1991 Delivered On Oct 31, 1991 | Satisfied | Amount secured All monies due or to become due from the london and counties services PLC to the chargee on any account whatsoever. | |
Short particulars (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Oct 14, 1991 Delivered On Oct 19, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including book and other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0