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Company Information for

1ST HEATHROW LIMITED

EDGWARE, MIDDX, HA8,
Company Registration Number
05961228
Private Limited Company
Dissolved

Dissolved 2014-07-22

Company Overview

About 1st Heathrow Ltd
1ST HEATHROW LIMITED was founded on 2006-10-10 and had its registered office in Edgware. The company was dissolved on the 2014-07-22 and is no longer trading or active.

Key Data
Company Name
1ST HEATHROW LIMITED
 
Legal Registered Office
EDGWARE
MIDDX
 
Filing Information
Company Number 05961228
Date formed 2006-10-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-07-22
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-02-11 05:04:10
Primary Source:Companies House
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Company Officers of 1ST HEATHROW LIMITED

Current Directors
Officer Role Date Appointed
MALACHY VINCENT GROGAN
 Company Secretary 2006-10-10
MALACHY VINCENT GROGAN
 Director 2006-10-10
STEPHEN GARY MOTT
 Director 2006-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALACHY VINCENT GROGAN M V GROGAN & SONS LIMITED Director 2007-01-22 CURRENT 2007-01-22 Dissolved 2014-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2014
2014-04-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-01-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2013
2013-07-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2013
2013-01-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2012
2012-07-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012
2012-01-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2011
2011-07-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2011
2011-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2010
2010-07-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2010
2009-12-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2009
2008-12-294.20STATEMENT OF AFFAIRS/4.19
2008-12-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-12-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM THE WORKSHOP FARLOWS YARD FARLOWS LAKE FORD LANE IVER BUCKINGHAMSHIRE SL0 9LL
2008-01-11363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-01-22287REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 48 BRYN STEFFAN LAMPETER SA48 8BS
2007-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9800 - Residents Property Management



Licences & Regulatory approval
We could not find any licences issued to 1ST HEATHROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-01-14
Fines / Sanctions
No fines or sanctions have been issued against 1ST HEATHROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST HEATHROW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 9800 - Residents Property Management

Intangible Assets
Patents
We have not found any records of 1ST HEATHROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST HEATHROW LIMITED
Trademarks
We have not found any records of 1ST HEATHROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST HEATHROW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9800 - Residents Property Management) as 1ST HEATHROW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST HEATHROW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending party1ST HEATHROW LTDEvent Date
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 that general meetings of the Members and Creditors of the Company will be held at the offices of Elliot Woolfe & Rose, 1st Floor, Equity House, 128/136 High Street, Edgware, Middlesex HA8 7TT on 11 April 2014 at 11.00 am and 11.15 am respectively for the purposes of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator, and to seek the Liquidators release. A Member or Creditor entitled to attend and vote at the meetings is entitled to appoint a Proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies (and proofs of debt if not already submitted) are required to be returned to the Liquidator no later than 12 noon on the business day preceding the meeting. Melvyn L Rose Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST HEATHROW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST HEATHROW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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