HEATHROW CAR PARKS LIMITED
Overview
| Company Name | HEATHROW CAR PARKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06919318 |
| 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 HEATHROW CAR PARKS LIMITED?
- Operation of rail freight terminals (52211) / Transportation and storage
Where is HEATHROW CAR PARKS LIMITED located?
| Registered Office Address | Bridge House 2 Bridge Avenue SL6 1RR Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEATHROW CAR PARKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M.B.W. CAR PARKS LIMITED | May 29, 2009 | May 29, 2009 |
What are the latest accounts for HEATHROW CAR PARKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What is the status of the latest annual return for HEATHROW CAR PARKS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HEATHROW CAR PARKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 4a Albert Street Windsor Berkshire SL4 5BU U.K.* on Feb 11, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Russell Jude Dillion as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kirsten Dillon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Dillon as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Susan Dillon as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mrs Kirsten Dillon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell Dillon as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Susan Dillon as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mrs Susan Dillon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell Dillon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Henry Dillon as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HEATHROW CAR PARKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DILLION, Russell Jude | Director | Staines Lane KT16 8PT Chertsey 7 Surrey England | United Kingdom | British | Company Director | 185014770001 | ||||
| DILLON, Russell Jude | Secretary | 5 Staines Lane KT16 8PT Chertsey Surrey | British | Company Director | 74416030001 | |||||
| DILLON, Susan | Secretary | Abbey Chase Bridge Road KT16 8JW Chertsey Abbey Chase Cottage Surrey United Kingdom | 164944350001 | |||||||
| DILLON, Henry Arthur | Director | Abbey Chase Cottage Abbey Chase Bridge Road KT16 8JW Chertsey Surrey | England | Irish | Company Director | 83411010002 | ||||
| DILLON, Kirsten | Director | Staines Lane KT16 8PT Chertsey 7 Surrey United Kingdom | United Kingdom | British | Director | 164944310001 | ||||
| DILLON, Russell Jude | Director | 5 Staines Lane KT16 8PT Chertsey Surrey | United Kingdom | British | Company Director | 74416030001 | ||||
| DILLON, Susan | Director | Abbey Chase Bridge Road KT16 8JW Chertsey Abbey Chase Cottage Surrey United Kingdom | United Kingdom | British | Director | 164942530001 | ||||
| SABAN, Joanna | Director | Rivers House Fentiman Walk SG14 1DB Hertford 4 Herts United Kingdom | British | Director | 133648610001 |
Does HEATHROW CAR PARKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jun 14, 2011 Delivered On Jun 22, 2011 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
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. | ||||
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