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Heathrow Airport Licensed Taxis Society

Heathrow Airport Licensed Taxis Society is a dissolved company incorporated on 6 January 2009 with the registered office located in Stanmore, Greater London. Heathrow Airport Licensed Taxis Society was registered 16 years ago.
Status
Dissolved
Dissolved on 30 January 2018 (7 years ago)
Was 9 years old at the time of dissolution
Company No
06783557
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
16 years
Incorporated 6 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
PARKER GETTY LIMITED
Devonshire House
582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1954
Director • British • Lives in UK • Born in Jul 1949
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in UK • Born in Jun 1953
Director • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
S & H Kaye Associates Limited
Howard David Kaye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£120.34K
Increased by £18.97K (+19%)
Turnover
£470.08K
Decreased by £119.41K (-20%)
Employees
Unreported
Same as previous period
Total Assets
£220.27K
Increased by £16.47K (+8%)
Total Liabilities
-£90.88K
Increased by £26.93K (+42%)
Net Assets
£129.39K
Decreased by £10.46K (-7%)
Debt Ratio (%)
41%
Increased by 9.88% (+31%)
Latest Activity
Registered Address Changed
12 Years Ago on 28 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 27 Aug 2013
Barry Peller Resigned
12 Years Ago on 3 Jul 2013
Kevin Nutley Resigned
12 Years Ago on 3 Jul 2013
Henry O'leary Resigned
12 Years Ago on 3 Jul 2013
Christopher Harrison Resigned
12 Years Ago on 27 Jun 2013
Confirmation Submitted
12 Years Ago on 17 Jan 2013
Full Accounts Submitted
13 Years Ago on 5 Oct 2012
Confirmation Submitted
13 Years Ago on 30 Jan 2012
Mr Waine Stapley Appointed
14 Years Ago on 14 Oct 2011
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Documents
Submitted on 30 Jan 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Oct 2017
Liquidators' statement of receipts and payments to 20 August 2016
Submitted on 19 Oct 2016
Liquidators' statement of receipts and payments to 20 August 2015
Submitted on 23 Sep 2015
Liquidators' statement of receipts and payments to 20 August 2014
Submitted on 3 Oct 2014
Registered office address changed from Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 28 August 2013
Submitted on 28 Aug 2013
Resolutions
Submitted on 27 Aug 2013
Resolutions
Submitted on 27 Aug 2013
Statement of affairs with form 4.19
Submitted on 27 Aug 2013
Appointment of a voluntary liquidator
Submitted on 27 Aug 2013
Repayment History
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