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The Open Database Of The Corporate World

HEATHROW SERVICE CENTRE LIMITED

Company Number
07315039
Status
Liquidation
Incorporation Date
14 July 2010 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Allan Paul Gardner
  • Mr Mark Patrick Ambrose
  • Mr Mark Churchward
Registered Address
  • 2nd Floor Arcadia House
    15 Forlease Road
  • Maidenhead
  • SL6 1RX
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2015-12-31
Annual Return Last Made Up Date
2015-07-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Apr 2021 (UK Crown Copyright)

UK Gazette Notices

HEATHROW SERVICE CENTRE LIMITED (Company Number 07315039) Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Principal tradi...,

Name of Company: HEATHROW SERVICE CENTRE LIMITED Company Number: 07315039 Nature of Business: Other professional, scientific and technical ac...,

Statements of control (by this company)

Date Description Mechanisms
2016-07-25 Mr Mark Churchward controls United Kingdom flag HEATHROW SERVICE CENTRE LIMITED (United Kingdom, 14 Jul 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Mark Patrick Ambrose controls United Kingdom flag HEATHROW SERVICE CENTRE LIMITED (United Kingdom, 14 Jul 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Allan Paul Gardner controls United Kingdom flag HEATHROW SERVICE CENTRE LIMITED (United Kingdom, 14 Jul 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-02-23 Change of registered office address Registered office address changed from 81 Station Road Marlow SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2021-02-23 details
2021-02-02 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2020-12-04 details
2020-02-03 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2019-12-04 details
2019-01-23 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2018-12-04 details
2017-12-22 Change of registered office address Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to 81 Station Road Marlow SL7 1NS on 2017-12-22 details
2017-12-20 Notice of statement of affairs Statement of affairs details
2017-12-20 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-12-20 Filing dated 20 December 2017 Resolutions details
2017-11-28 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-11-25 Filing dated 25 November 2017 Compulsory strike-off action has been suspended details
2017-07-28 Give notice of individual person with significant control Notification of Mark Patrick Ambrose as a person with significant control on 2017-07-28 details
2017-07-28 Confirmation Statement Confirmation statement made on 2017-07-14 with updates details
2017-07-28 Give notice of individual person with significant control Notification of Mark Churchward as a person with significant control on 2017-07-28 details
2016-11-07 Termination of appointment of director Termination of appointment of Allan Paul Gardner as a director on 2016-07-07 details
2016-11-04 Confirmation Statement Confirmation statement made on 2016-07-14 with updates details
2016-10-25 Change of director's details Director's details changed for Mr Mark Patrick Ambrose on 2016-05-01 details
2016-09-13 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-08-05 Change of director's details Director's details changed for Mr Allan Paul Gardner on 2016-07-14 details
2016-08-05 Change of director's details Director's details changed for Mr Mark Patrick Ambrose on 2016-07-14 details
2016-08-05 Change of registered office address Registered office address changed from C/O Haines Watts Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 2016-08-05 details

Gazette notices

Date Publication Notice Classification
2017-12-12 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: HEATHROW SERVICE CENTRE LIMITED C... Company credit event details
2017-12-12 The Gazette (United Kingdom) Resolutions for Winding-up HEATHROW SERVICE CENTRE LIMITED (Company Number 07... Company credit event details

Industry codes

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 2 2021

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