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FOOD PARTNERS HEATHROW LIMITED - 2, The Square, Southall Lane, Heathrow, United Kingdom
Company Information
- Company registration number
- 02638755
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2
- The Square
- Southall Lane
- Heathrow
- UB2 5NH 2, The Square, Southall Lane, Heathrow, UB2 5NH UK
Management
- Managing Directors
- GAVIN ELIOT COX
- Company secretaries
- GAVIN COX
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-16
- Dissolved on
- 2016-01-19
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FOODFAYRE SERVICES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-03-30
✓
- Last Return Made Up To:
- 2014-08-16
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FOOD PARTNERS HEATHROW LIMITED Company Description
- FOOD PARTNERS HEATHROW LIMITED is a ltd registered in United Kingdom with the Company reg no 02638755. Its current trading status is "closed". It was registered 1991-08-16. It was previously called FOODFAYRE SERVICES LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 1 director and 1 secretary. The latest accounts are filed up to 01/10/2011. The latest annual return was filed up to 2014-08-16.It can be contacted at 2 .
Get FOOD PARTNERS HEATHROW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Food Partners Heathrow Limited - 2, The Square, Southall Lane, Heathrow, United Kingdom
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https://www.kompany.co.uk/p/uk/02638755#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02638755#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02638755#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-01-19) - GAZ2(A)
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keyboard_arrow_right 2015
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APPLICATION FOR STRIKING-OFF (2015-09-28) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-10-06) - GAZ1(A)
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keyboard_arrow_right 2014
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16/08/14 FULL LIST (2014-08-17) - AR01
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ADOPT ARTICLES 30/01/2014 (2014-02-18) - RES01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 (2014-12-29) - AA
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 10/09/2013 FROM (2013-09-10) - AD01
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30/03/13 TOTAL EXEMPTION SMALL (2013-08-26) - AA
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16/08/13 FULL LIST (2013-08-23) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS (2013-05-16) - TM01
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CURREXT FROM 30/09/2012 TO 31/03/2013 (2013-01-08) - AA01
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APPOINTMENT TERMINATED, DIRECTOR STEVE WOOD (2013-01-02) - TM01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR JULIAN MOMEN (2012-01-09) - TM01
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APPOINTMENT TERMINATED, SECRETARY JULIAN MOMEN (2012-01-09) - TM02
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SECRETARY APPOINTED GAVIN COX (2012-01-09) - AP03
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APPOINTMENT TERMINATED, DIRECTOR PAUL KINGSLEY BATES (2012-01-10) - TM01
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DISS REQUEST WITHDRAWN (2012-01-27) - DS02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2012-06-19) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2012-06-19) - MG02
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REGISTERED OFFICE CHANGED ON 13/11/2012 FROM (2012-11-13) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / GAVIN COX / 01/11/2011 (2012-11-13) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN COX / 01/11/2011 (2012-11-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS / 01/11/2011 (2012-11-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE WOOD / 01/11/2011 (2012-11-13) - CH01
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01/10/11 TOTAL EXEMPTION SMALL (2012-06-29) - AA
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16/08/12 FULL LIST (2012-11-13) - AR01
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keyboard_arrow_right 2011
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APPLICATION FOR STRIKING-OFF (2011-10-14) - DS01
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REGISTERED OFFICE CHANGED ON 28/10/2011 FROM (2011-10-28) - AD01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2011-10-25) - GAZ1(A)
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16/08/11 FULL LIST (2011-09-29) - AR01
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DIRECTOR APPOINTED STEVE WOOD (2011-09-13) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10 (2011-07-05) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS / 31/03/2010 (2010-04-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN AKHTAR KARIM MOMEN / 31/03/2010 (2010-04-01) - CH01
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APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP (2010-04-01) - TM02
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REGISTERED OFFICE CHANGED ON 01/04/2010 FROM (2010-04-01) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KINGSLEY BATES / 31/03/2010 (2010-04-13) - CH01
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DIRECTOR APPOINTED PAUL KINGSLEY BATES (2010-02-08) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/09 (2010-06-28) - AA
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SECRETARY APPOINTED JULIAN AKHTAR KARIM MOMEN (2010-04-14) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN COX / 02/09/2010 (2010-09-14) - CH01
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APPOINTMENT TERMINATED, DIRECTOR STEWART MCLELLAND (2010-02-08) - TM01
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16/08/10 FULL LIST (2010-09-03) - AR01
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DIRECTOR APPOINTED GAVIN COX (2010-09-02) - AP01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS (2009-09-24) - 363a
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APPOINTMENT TERMINATED DIRECTOR PATRICK POCOCK (2009-06-24) - 288b
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DIRECTOR APPOINTED CHRISTOPHER THOMAS (2009-06-24) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 (2009-05-21) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 (2009-03-26) - AA
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RE SECTION 171-173 COMPANIES BUSINESS 04/03/2009 (2009-03-19) - RES13
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APPOINTMENT TERMINATED DIRECTOR AMELIA TRUELOVE (2009-02-23) - 288b
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2008-05-02) - 395
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APPOINTMENT TERMINATED DIRECTOR DAVID KILSHAW (2008-07-03) - 288b
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APPOINTMENT TERMINATED DIRECTOR NEIL ROBERTSON (2008-07-03) - 288b
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HAZELDEAN (2008-08-04) - 288b
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS (2008-08-29) - 363a
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DIRECTOR APPOINTED DR STEWART MCLELLAND (2008-08-05) - 288a
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DIRECTOR APPOINTED AMELIA ANNE TRUELOVE (2008-08-06) - 288a
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DIRECTOR APPOINTED JULIAN AKHTAR KARIM MOMEN (2008-08-05) - 288a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/09/06 (2007-07-02) - AA
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FAC AGRMNT BORROW LEND 15/02/07 (2007-03-03) - RES13
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS (2007-09-12) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS (2006-09-13) - 363a
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FULL ACCOUNTS MADE UP TO 31/05/05 (2006-01-13) - AA
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DIRECTOR RESIGNED (2006-04-13) - 288b
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NEW DIRECTOR APPOINTED (2006-04-13) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2006-04-13) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-04-20) - RES01
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AGREEMENTS,DIRS SIGN AG 02/04/06 (2006-04-25) - RES13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2006-04-25) - 155(6)a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2006-04-25) - RES07
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NEW DIRECTOR APPOINTED (2006-04-25) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-04-26) - 403a
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ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 (2006-06-28) - 225
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NEW SECRETARY APPOINTED (2006-08-07) - 288a
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SECRETARY RESIGNED (2006-08-07) - 288b
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REGISTERED OFFICE CHANGED ON 09/08/06 FROM: (2006-08-09) - 287
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REGISTERED OFFICE CHANGED ON 13/09/06 FROM: (2006-09-13) - 287
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LOCATION OF REGISTER OF MEMBERS (2006-09-13) - 353
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LOCATION OF DEBENTURE REGISTER (2006-09-13) - 190
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keyboard_arrow_right 2005
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS (2005-08-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/04 (2005-04-04) - AA
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DIRECTOR RESIGNED (2005-03-18) - 288b
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-02-10) - 288b
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS (2004-12-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/03 (2004-03-11) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS (2003-10-17) - 363s
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-01-24) - 288a
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ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/05/02 (2002-03-12) - 225
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NEW DIRECTOR APPOINTED (2002-05-21) - 288a
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DIRECTOR RESIGNED (2002-04-30) - 288b
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REGISTERED OFFICE CHANGED ON 17/09/02 FROM: (2002-09-17) - 287
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FULL ACCOUNTS MADE UP TO 31/07/01 (2002-11-02) - AA
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FULL ACCOUNTS MADE UP TO 31/05/02 (2002-11-06) - AA
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS (2002-12-06) - 363s
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COMPANY NAME CHANGED (2002-08-27) - CERTNM
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keyboard_arrow_right 2001
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MEMORANDUM OF ASSOCIATION (2001-09-25) - MEM/ARTS
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DIRECTOR RESIGNED (2001-10-09) - 288b
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NEW DIRECTOR APPOINTED (2001-10-09) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-10-06) - 403a
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-09-25) - RES01
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS (2001-08-21) - 363s
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2001-09-24) - 155(6)a
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AUDITOR'S RESIGNATION (2001-09-19) - AUD
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PARTICULARS OF MORTGAGE/CHARGE (2001-09-13) - 395
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FULL ACCOUNTS MADE UP TO 31/07/00 (2001-05-11) - AA
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2001-09-24) - RES07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2001-11-12) - RES07
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SECRETARY RESIGNED (2001-10-09) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2001-11-12) - 155(6)a
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PARTICULARS OF MORTGAGE/CHARGE (2001-11-17) - 395
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DIRECTOR RESIGNED (2001-11-19) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-11-19) - 288a
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NEW DIRECTOR APPOINTED (2001-11-19) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-11-19) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-11-30) - 403a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-10-09) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2001-11-14) - 395
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keyboard_arrow_right 2000
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-05-08) - 403a
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS (2000-08-17) - 363a
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FULL ACCOUNTS MADE UP TO 31/07/99 (2000-09-01) - AA
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keyboard_arrow_right 1999
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-10-07) - 403a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1999-08-20) - 288c
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS (1999-08-20) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1999-08-20) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (1999-06-29) - 395
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FULL ACCOUNTS MADE UP TO 31/07/98 (1999-01-19) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS (1998-08-26) - 363a
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FULL ACCOUNTS MADE UP TO 31/07/97 (1998-06-08) - AA
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-03-05) - 288b
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FULL ACCOUNTS MADE UP TO 31/07/96 (1997-03-05) - AA
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RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS (1997-08-18) - 363a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS (1996-10-24) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1996-07-25) - 288
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FULL ACCOUNTS MADE UP TO 31/07/95 (1996-03-04) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS (1995-08-16) - 363x
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FULL ACCOUNTS MADE UP TO 31/07/94 (1995-02-14) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS (1994-08-17) - 363x
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FULL ACCOUNTS MADE UP TO 31/07/93 (1994-02-16) - AA
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keyboard_arrow_right 1993
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SECRETARY RESIGNED (1993-02-17) - 288
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NEW SECRETARY APPOINTED (1993-02-17) - 288
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FULL ACCOUNTS MADE UP TO 31/07/92 (1993-03-02) - AA
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RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS (1993-08-19) - 363x
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NEW DIRECTOR APPOINTED (1993-02-17) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS (1992-08-25) - 363x
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SECRETARY RESIGNED (1992-02-26) - 288
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NEW SECRETARY APPOINTED (1992-02-26) - 288
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keyboard_arrow_right 1991
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1991-10-08) - 288
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REGISTERED OFFICE CHANGED ON 08/10/91 FROM: (1991-10-08) - 287
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ADOPT MEM AND ARTS 16/09/91 (1991-10-08) - SRES01
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COMPANY NAME CHANGED (1991-10-10) - CERTNM
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-10-11) - 288
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REGISTERED OFFICE CHANGED ON 11/10/91 FROM: (1991-10-11) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 (1991-10-11) - 224
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AD 27/09/91--------- (1991-10-11) - 88(2)R
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NEW DIRECTOR APPOINTED (1991-10-15) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1991-10-19) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1991-10-31) - 395
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NEW DIRECTOR APPOINTED (1991-10-11) - 288
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INCORPORATION DOCUMENTS (1991-08-16) - NEWINC
