UKBizDB.co.uk

DEADLINE LOGISTICS T/A HERD HIRE HEATHROW LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deadline Logistics T/a Herd Hire Heathrow Ltd. The company was founded 16 years ago and was given the registration number 06428584. The firm's registered office is in MARLOW. You can find them at 81 Station Road, , Marlow, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DEADLINE LOGISTICS T/A HERD HIRE HEATHROW LTD
Company Number:06428584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:15 November 2007
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:81 Station Road, Marlow, SL7 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 B, Carlton Road, Eastbourne, United Kingdom,

Director28 May 2012Active
32, Penhale Road, Eastbourne, BN22 9JX

Secretary28 August 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 November 2007Active
44 Gardner Close, Eastbourne, BN23 6DQ

Director28 August 2008Active
65 The Street, The Street, Mereworth, Maidstone, England, ME18 5NA

Director01 December 2016Active
78 Liddell Way, Liddell Way, Ascot, England, SL5 9UY

Director13 January 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 November 2007Active

People with Significant Control

Mr Simon Terrance Baldwin
Notified on:01 January 2017
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Unit 1b, Carlton Road, Eastbourne, England, BN22 7EN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-14Gazette

Gazette dissolved liquidation.

Download
2021-12-14Insolvency

Liquidation in administration move to dissolution.

Download
2021-07-06Insolvency

Liquidation in administration progress report.

Download
2021-02-26Insolvency

Liquidation in administration progress report.

Download
2021-02-23Address

Change registered office address company with date old address new address.

Download
2020-11-02Insolvency

Liquidation in administration extension of period.

Download
2020-07-04Insolvency

Liquidation in administration progress report.

Download
2020-03-12Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2020-01-30Insolvency

Liquidation in administration proposals.

Download
2020-01-20Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2019-12-23Address

Change registered office address company with date old address new address.

Download
2019-12-20Insolvency

Liquidation in administration appointment of administrator.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Resolution

Resolution.

Download
2019-03-05Resolution

Resolution.

Download
2018-12-13Accounts

Accounts with accounts type total exemption full.

Download
2018-04-19Mortgage

Mortgage satisfy charge full.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-12Resolution

Resolution.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-09-13Officers

Termination director company with name termination date.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download
2017-02-09Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.