ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Heathrow Service Centre Limited

Heathrow Service Centre Limited is a liquidation company incorporated on 14 July 2010 with the registered office located in Maidenhead, Berkshire. Heathrow Service Centre Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 7 years ago
Company No
07315039
Private limited company
Age
15 years
Incorporated 14 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2597 days
Dated 14 July 2017 (8 years ago)
Next confirmation dated 14 July 2018
Was due on 28 July 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2898 days
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 December 2016
Was due on 30 September 2017 (7 years ago)
Contact
Address
2nd Floor Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jan 1971
Mr Allan Paul Gardner
PSC • British • Lives in England • Born in Jul 1952
Mr Mark Patrick Ambrose
PSC • British • Lives in UK • Born in Jan 1971
Mr Mark Churchward
PSC • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Conserje Limited
Mark Patrick Ambrose is a mutual person.
Active
Airside Asset Management Limited
Mark Patrick Ambrose is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£40
Decreased by £12.08K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£482.77K
Increased by £45.78K (+10%)
Total Liabilities
-£520.2K
Increased by £48.27K (+10%)
Net Assets
-£37.43K
Decreased by £2.49K (+7%)
Debt Ratio (%)
108%
Decreased by 0.24% (-0%)
Latest Activity
Registered Address Changed
4 Years Ago on 23 Feb 2021
Registered Address Changed
7 Years Ago on 22 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 20 Dec 2017
Compulsory Gazette Notice
7 Years Ago on 28 Nov 2017
Compulsory Strike-Off Suspended
7 Years Ago on 25 Nov 2017
Confirmation Submitted
8 Years Ago on 28 Jul 2017
Confirmation Submitted
8 Years Ago on 4 Nov 2016
Mark Churchward (PSC) Appointed
9 Years Ago on 25 Jul 2016
Allan Paul Gardner Resigned
9 Years Ago on 7 Jul 2016
Mark Patrick Ambrose (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Heathrow Service Centre Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 4 December 2024
Submitted on 3 Feb 2025
Liquidators' statement of receipts and payments to 4 December 2023
Submitted on 26 Jan 2024
Liquidators' statement of receipts and payments to 4 December 2022
Submitted on 6 Feb 2023
Liquidators' statement of receipts and payments to 4 December 2021
Submitted on 23 Dec 2021
Registered office address changed from 81 Station Road Marlow SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 23 February 2021
Submitted on 23 Feb 2021
Liquidators' statement of receipts and payments to 4 December 2020
Submitted on 2 Feb 2021
Liquidators' statement of receipts and payments to 4 December 2019
Submitted on 3 Feb 2020
Liquidators' statement of receipts and payments to 4 December 2018
Submitted on 23 Jan 2019
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to 81 Station Road Marlow SL7 1NS on 22 December 2017
Submitted on 22 Dec 2017
Statement of affairs
Submitted on 20 Dec 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year