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HEATHROW EXPRESS PALLETS LIMITED

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

This company is commonly known as Heathrow Express Pallets Limited. The company was founded 15 years ago and was given the registration number 06622595. The firm's registered office is in SALISBURY. You can find them at St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HEATHROW EXPRESS PALLETS LIMITED
Company Number:06622595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 June 2008
End of financial year:31 October 2011
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire, SP1 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Anns Manor, 6-8 St. Ann Street, Salisbury, SP1 2DN

Secretary21 October 2008Active
St. Anns Manor, 6-8 St. Ann Street, Salisbury, SP1 2DN

Director21 October 2008Active
10, Crees Meadow, Windlesham, GU20 6QA

Secretary18 June 2008Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Director18 June 2008Active
10 Crees Meadow, Windlesham, GU20 6QA

Director18 June 2008Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved liquidation.

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2022-09-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-05-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-29Insolvency

Liquidation voluntary resignation liquidator.

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2019-04-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-06-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-05-31Address

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

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2016-05-26Insolvency

Liquidation voluntary appointment of liquidator.

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2016-05-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-04-21Insolvency

Liquidation voluntary cease to act as liquidator.

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2015-11-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2014-12-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2013-10-18Address

Change registered office address company with date old address.

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2013-10-16Insolvency

Liquidation voluntary appointment of liquidator.

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2013-10-16Insolvency

Liquidation voluntary statement of affairs with form attached.

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2013-10-16Resolution

Resolution.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Resolution

Resolution.

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2012-11-13Capital

Capital allotment shares.

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2012-08-31Accounts

Accounts with accounts type total exemption small.

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2012-07-17Annual return

Annual return company with made up date full list shareholders.

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2012-02-20Resolution

Resolution.

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