WFS GROUND HANDLING SERVICES LIMITED

Overview

Company Name	WFS GROUND HANDLING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08371825
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2013
Date of Cessation	Sep 14, 2021

Summary

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

What is the purpose of WFS GROUND HANDLING SERVICES LIMITED?

Freight air transport (51210) / Transportation and storage

Where is WFS GROUND HANDLING SERVICES LIMITED located?

Registered Office Address	Building 552 Shoreham Road East London Heathrow Airport TW6 3UA Hounslow
Undeliverable Registered Office Address	No

What are the latest accounts for WFS GROUND HANDLING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for WFS GROUND HANDLING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 20, 2021

Statement of capital following an allotment of shares on Jun 10, 2021

Capital: GBP 3,014,617

4 pages

SH01

Jun 29, 2021

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Jun 21, 2021

Application to strike the company off the register

3 pages

DS01

May 18, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 11, 2021

Confirmation statement made on Jan 11, 2021 with no updates

3 pages

CS01

Dec 21, 2020

Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

1 pages

AA01

Nov 24, 2020

Appointment of Mr Paul Leonard Carmody as a director on Nov 23, 2020

2 pages

AP01

Nov 23, 2020

Appointment of Mr Randeep Singh Sagoo as a secretary on Nov 23, 2020

2 pages

AP03

Nov 23, 2020

Termination of appointment of Steven Greenhalgh as a director on Nov 23, 2020

1 pages

TM01

Nov 23, 2020

Termination of appointment of Steven Greenhalgh as a secretary on Nov 23, 2020

1 pages

TM02

Jan 28, 2020

Confirmation statement made on Jan 23, 2020 with no updates

3 pages

CS01

Oct 08, 2019

Accounts for a small company made up to Dec 31, 2018

17 pages

Feb 28, 2019

Confirmation statement made on Jan 23, 2019 with no updates

3 pages

CS01

Feb 28, 2019

Appointment of Mr Francois Jean Pierre Mirallie as a director on Feb 28, 2019

2 pages

AP01

Feb 28, 2019

Termination of appointment of Patrick Ian Roberts as a director on Dec 31, 2018

1 pages

TM01

Oct 11, 2018

Accounts for a small company made up to Dec 31, 2017

18 pages

Jan 25, 2018

Confirmation statement made on Jan 23, 2018 with no updates

3 pages

CS01

Oct 03, 2017

Accounts for a small company made up to Dec 31, 2016

19 pages

Jul 04, 2017

Registration of charge 083718250003, created on Jun 30, 2017

17 pages

MR01

Feb 21, 2017

Confirmation statement made on Jan 23, 2017 with updates

5 pages

CS01

Nov 22, 2016

Full accounts made up to Dec 31, 2015

23 pages

Mar 04, 2016

Registration of charge 083718250002, created on Feb 29, 2016

13 pages

MR01

Feb 04, 2016

Annual return made up to Jan 23, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2016	Statement of capital on Feb 04, 2016 Capital: GBP 1	SH01

Dec 15, 2015

Registration of charge 083718250001, created on Dec 07, 2015

53 pages

MR01

View All Filings

Who are the officers of WFS GROUND HANDLING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAGOO, Randeep Singh Kings Mill Way Denham UB9 4BT Uxbridge 135 England	Nov 23, 2020		Secretary	Kings Mill Way Denham UB9 4BT Uxbridge 135 England				276827400001
CARMODY, Paul Leonard Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552	Nov 23, 2020		Director	Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552	England	British	1964-7	262852560001
MIRALLIE, Francois Jean Pierre Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552	Feb 28, 2019		Director	Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552	France	French	1962-5	255829890001
GREENHALGH, Steven Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552 United Kingdom	Jan 23, 2013	Nov 23, 2020	Secretary	Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552 United Kingdom				175216200001
GREENHALGH, Steven Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552 United Kingdom	Jan 23, 2013	Nov 23, 2020	Director	Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552 United Kingdom	United Kingdom	British	1974-1	114568130002
MALLARD, Paul Leslie Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552 United Kingdom	Jan 23, 2013	May 16, 2014	Director	Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552 United Kingdom	England	British	1957-4	235666330001
ROBERTS, Patrick Ian Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552 United Kingdom	Jan 23, 2013	Dec 31, 2018	Director	Shoreham Road East London Heathrow Airport TW6 3UA Hounslow Building 552 United Kingdom	England	British	1950-3	97092530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WFS GROUND HANDLING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Worldwide Flight Services Ltd

Apr 06, 2016

Shoreham Road East

London Heathrow Airport

TW6 3UA Hounslow

Building 552

England

Legal Form	Limited
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does WFS GROUND HANDLING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 30, 2017 Delivered On Jul 04, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ing Bank N.V., London Branch as Security Agent
	Transactions Jul 04, 2017Registration of a charge (MR01)
A registered charge	Created On Feb 29, 2016 Delivered On Mar 04, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ing Bank N.V.,London Branch
	Transactions Mar 04, 2016Registration of a charge (MR01)
A registered charge	Created On Dec 07, 2015 Delivered On Dec 15, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ing Bank N.V., London Branch
	Transactions Dec 15, 2015Registration of a charge (MR01)

View Detailed Information on Charges

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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