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Heathrow Contracts & Haulage Ltd

Heathrow Contracts & Haulage Ltd is a dissolved company incorporated on 15 July 2015 with the registered office located in Staines-upon-Thames, Surrey. Heathrow Contracts & Haulage Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 19 September 2023 (2 years 4 months ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
09687977
Private limited company
Age
10 years
Incorporated 15 July 2015
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
Learn more about Heathrow Contracts & Haulage Ltd
Contact
Address
The Willows
Moor Lane
Staines-Upon-Thames
TW19 6EG
England
Address changed on 6 May 2022 (3 years ago)
Previous address was The Coney Room 1 35a Croydon Road West Wickham BR4 9HZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mary Christina McDonnell
Director • Irish • Lives in England • Born in Sep 1949
Mrs Mary Christina McDonnell
PSC • Irish • Lives in England • Born in Sep 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Willows Staines Limited
Mary Christina McDonnell is a mutual person.
Active
Feedback SMD Holdings Limited
Mary Christina McDonnell is a mutual person.
Active
PMD Haulage Limited
Mary Christina McDonnell is a mutual person.
Dissolved
Chalets Park Limited
Mary Christina McDonnell is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Jul 2021
For period 31 Jul ⟶ 31 Jul 2021
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 4 Months Ago on 19 Sep 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 9 May 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
Registered Address Changed
3 Years Ago on 6 May 2022
James Rumold Murphy Resigned
3 Years Ago on 6 May 2022
Mr James Rumold Murphy Appointed
4 Years Ago on 13 Jan 2022
Ms Mary Christina Mcdonnell (PSC) Details Changed
4 Years Ago on 13 Jan 2022
Ms Mary Christina Mcdonnell Details Changed
4 Years Ago on 13 Jan 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 18 Apr 2023
Accounts for a dormant company made up to 31 July 2021
Submitted on 9 May 2022
Confirmation statement made on 6 April 2022 with no updates
Submitted on 6 May 2022
Registered office address changed from The Coney Room 1 35a Croydon Road West Wickham BR4 9HZ England to The Willows Moor Lane Staines-upon-Thames TW19 6EG on 6 May 2022
Submitted on 6 May 2022
Termination of appointment of James Rumold Murphy as a director on 6 May 2022
Submitted on 6 May 2022
Change of details for Ms Mary Christina Mcdonnell as a person with significant control on 13 January 2022
Submitted on 14 Jan 2022
Appointment of Mr James Rumold Murphy as a director on 13 January 2022
Submitted on 14 Jan 2022
Director's details changed for Ms Mary Christina Mcdonnell on 13 January 2022
Submitted on 13 Jan 2022
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Repayment History
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