HEATHROW NATIONAL DISTRIBUTION SERVICES LIMITED

Overview

Company Name	HEATHROW NATIONAL DISTRIBUTION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04329385
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2001
Date of Cessation	Jun 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HEATHROW NATIONAL DISTRIBUTION SERVICES LIMITED?

(6024) /

Where is HEATHROW NATIONAL DISTRIBUTION SERVICES LIMITED located?

Registered Office Address	2 A C Court High Street KT7 0SR Thames Ditton Surrey
Undeliverable Registered Office Address	No

What were the previous names of HEATHROW NATIONAL DISTRIBUTION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HNDS LIMITED	Nov 27, 2001	Nov 27, 2001

What are the latest accounts for HEATHROW NATIONAL DISTRIBUTION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for HEATHROW NATIONAL DISTRIBUTION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 11, 2011

Completion of winding up

1 pages

L64.07

Jan 08, 2008

Order of court to wind up

1 pages

COCOMP

Dec 31, 2007

Order of court to wind up

1 pages

COCOMP

Sep 18, 2007

legacy

1 pages

DISS6

Aug 14, 2007

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 06, 2006

Total exemption full accounts made up to Mar 31, 2005

10 pages

Feb 24, 2006

legacy

2 pages

363a

May 19, 2005

Total exemption full accounts made up to Mar 31, 2004

10 pages

Jan 26, 2005

legacy

5 pages

363a

Feb 04, 2004

legacy

5 pages

363a

Oct 10, 2003

Total exemption full accounts made up to Mar 31, 2003

9 pages

Jan 24, 2003

legacy

5 pages

363a

Jan 22, 2003

Certificate of change of name

Company name changed hnds LIMITED\certificate issued on 22/01/03

2 pages

CERTNM

Jan 11, 2003

legacy

3 pages

395

Sep 28, 2002

legacy

3 pages

395

Aug 19, 2002

legacy

1 pages

287

Aug 19, 2002

legacy

2 pages

88(2)R

Aug 19, 2002

legacy

1 pages

123

Aug 19, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 19, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Aug 19, 2002

legacy

1 pages

225

Aug 19, 2002

legacy

1 pages

288b

Aug 19, 2002

legacy

2 pages

288a

Dec 17, 2001

legacy

2 pages

288a

View All Filings

Who are the officers of HEATHROW NATIONAL DISTRIBUTION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Aug 14, 2002		Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey				61999120002
GOPSILL, Anthony Graham The Finches Main Street Dorton HP18 9NH Aylesbury Buckinghamshire	Nov 27, 2001		Director	The Finches Main Street Dorton HP18 9NH Aylesbury Buckinghamshire	United Kingdom	British	1956-10	20708960001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Nov 27, 2001	Aug 14, 2002	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Nov 27, 2001	Nov 27, 2001	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Does HEATHROW NATIONAL DISTRIBUTION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Jan 06, 2003 Delivered On Jan 11, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £4,000 credited to account designation 30001943 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation whic derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 11, 2003Registration of a charge (395)
Debenture	Created On Sep 25, 2002 Delivered On Sep 28, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All assets.
	Persons Entitled Dynamic Commercial Finance PLC
	Transactions Sep 28, 2002Registration of a charge (395)

View Detailed Information on Charges

Does HEATHROW NATIONAL DISTRIBUTION SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 11, 2011	Dissolved on
Aug 20, 2007	Petition date
Nov 03, 2010	Conclusion of winding up
Dec 10, 2007	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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.
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