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Home > England & Wales Companies > COMPLETELY HEATHROW LIMITED
Company Information for

COMPLETELY HEATHROW LIMITED

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
08452496
Private Limited Company
Liquidation

Company Overview

About Completely Heathrow Ltd
COMPLETELY HEATHROW LIMITED was founded on 2013-03-20 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Completely Heathrow Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COMPLETELY HEATHROW LIMITED
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in CM9
 
Filing Information
Company Number 08452496
Company ID Number 08452496
Date formed 2013-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB160780610  
Last Datalog update: 2018-08-05 22:53:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETELY HEATHROW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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Company Officers of COMPLETELY HEATHROW LIMITED

Current Directors
Officer Role Date Appointed
NIGEL PAUL DEDMAN
 Director 2013-03-20
JASON CARL PATTINSON
 Director 2013-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON CARL PATTINSON COMPLETELY MIDDLESEX LTD Director 2005-04-05 CURRENT 2005-04-05 Dissolved 2014-07-22
JASON CARL PATTINSON COMPLETELY HYDRAULIC LIMITED Director 2004-07-12 CURRENT 2004-07-12 Dissolved 2015-09-09

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
2020-02-15GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-15GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-09
2019-05-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-09
2018-09-27NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-04-27LIQ02Voluntary liquidation Statement of affairs
2018-04-27600Appointment of a voluntary liquidator
2018-04-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-10
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM Swiss House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ
2017-10-20AAMDAmended account small company full exemption
2017-09-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-23DISS40Compulsory strike-off action has been discontinued
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-10-10AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0120/03/16 ANNUAL RETURN FULL LIST
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084524960002
2016-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084524960001
2015-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0120/03/15 ANNUAL RETURN FULL LIST
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM Swiss House Swiss House Tollshunt Major CM9 8LZ
2014-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 084524960001
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0120/03/14 ANNUAL RETURN FULL LIST
2013-03-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPLETELY HEATHROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-06-15
Resolution2018-06-15
Fines / Sanctions
No fines or sanctions have been issued against COMPLETELY HEATHROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-10 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLETELY HEATHROW LIMITED

Intangible Assets
Patents
We have not found any records of COMPLETELY HEATHROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETELY HEATHROW LIMITED
Trademarks
We have not found any records of COMPLETELY HEATHROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETELY 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as COMPLETELY HEATHROW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETELY 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 TypeAppointmen
Defending partyCOMPLETELY HEATHROW LIMITEDEvent Date2018-06-15
Name of Company: COMPLETELY HEATHROW LIMITED Company Number: 08452496 Nature of Business: Manufacturer of other special purpose machinery Registered office: Townshend House, Crown Road, Norwich NR1 3D…
 
Initiating party Event TypeResolution
Defending partyCOMPLETELY HEATHROW LIMITEDEvent Date2018-06-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETELY 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 COMPLETELY 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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    Other companies at postcode NR1 3DT