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Home > England & Wales Companies > FLUID SYSTEMS (HEATHROW) LTD
Company Information for

FLUID SYSTEMS (HEATHROW) LTD

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
08473330
Private Limited Company
Liquidation

Company Overview

About Fluid Systems (heathrow) Ltd
FLUID SYSTEMS (HEATHROW) LTD was founded on 2013-04-04 and has its registered office in 248a Marylebone Road. The organisation's status is listed as "Liquidation". Fluid Systems (heathrow) Ltd is a Private Limited Company registered in 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
FLUID SYSTEMS (HEATHROW) LTD
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in WD4
 
Filing Information
Company Number 08473330
Company ID Number 08473330
Date formed 2013-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-05-31
Account next due 2017-02-28
Latest return 2016-04-05
Return next due 2017-04-19
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB170806514  
Last Datalog update: 2018-06-28 09:34:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLUID SYSTEMS (HEATHROW) LTD
The accountancy firm based at this address is MAYFAIR ASSOCIATES (SURREY) LTD

Company Officers of FLUID SYSTEMS (HEATHROW) LTD

Current Directors
Officer Role Date Appointed
KAREN WYNNE
Company Secretary 2013-04-04
ADRIAN WYNNE
Director 2013-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN WYNNE LONDON FLUID SYSTEM TECHNOLOGIES LIMITED Director 2000-06-28 CURRENT 2000-06-28 Active

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
2017-11-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2017:LIQ. CASE NO.1
2016-09-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-134.20STATEMENT OF AFFAIRS/4.19
2016-09-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2016 FROM UNIT 2 KINGLEY PARK STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8GW
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 130000
2016-05-05AR0105/04/16 FULL LIST
2016-02-24AA31/05/15 TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 130000
2015-04-10AR0105/04/15 FULL LIST
2014-12-22AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-12AA01PREVEXT FROM 30/04/2014 TO 31/05/2014
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 130000
2014-04-10AR0105/04/14 FULL LIST
2014-02-21SH0115/11/13 STATEMENT OF CAPITAL GBP 130000
2013-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FLUID SYSTEMS (HEATHROW) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-06
Resolutions for Winding-up2016-09-06
Meetings of Creditors2016-08-01
Fines / Sanctions
No fines or sanctions have been issued against FLUID SYSTEMS (HEATHROW) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLUID SYSTEMS (HEATHROW) LTD 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 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 FLUID SYSTEMS (HEATHROW) LTD

Intangible Assets
Patents
We have not found any records of FLUID SYSTEMS (HEATHROW) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FLUID SYSTEMS (HEATHROW) LTD
Trademarks
We have not found any records of FLUID SYSTEMS (HEATHROW) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLUID SYSTEMS (HEATHROW) LTD. 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 (98000 - Residents property management) as FLUID SYSTEMS (HEATHROW) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FLUID SYSTEMS (HEATHROW) LTD 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 TypeAppointment of Liquidators
Defending partyFLUID SYSTEMS (HEATHROW) LTDEvent Date2016-08-31
Liquidator's name and address: A D Cadwallader and N A Bennett , both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB . : Further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Dane OHara
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFLUID SYSTEMS (HEATHROW) LTDEvent Date2016-08-31
At a General Meeting of the above named Company, duly convened and held at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 31 August 2016 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:- That the Company be wound up voluntarily and that A D Cadwallader and N A Bennett , both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB , (IP Nos 9501 and 9083) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Dane OHara Adrian Wynne , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFLUID SYSTEMS (HEATHROW) LTDEvent Date2016-07-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 31 August 2016 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy and statement of claim not later than 12.00 noon on the business day before the day fixed for the meeting. A list of names and addresses of the above Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: A D Cadwallader, (IP No 9501), Email: recovery@leonardcurtis.co.uk. Alternative contact: Dane OHara
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLUID SYSTEMS (HEATHROW) LTD 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 FLUID SYSTEMS (HEATHROW) LTD any grants or awards.
Ownership
    We could not find any group structure information
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