FOOD PARTNERS HEATHROW LIMITED

Company Number		02638755
Date formed		1991-08-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-30
Date Dissolved		2016-01-19
Type of accounts		DORMANT

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Company Officers of FOOD PARTNERS HEATHROW LIMITED

Current Directors

Officer	Role	Date Appointed
GAVIN COX	Company Secretary	2011-10-01
GAVIN ELIOT COX	Director	2010-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER THOMAS	Director	2009-06-15	2013-05-03
STEVE WOOD	Director	2011-09-01	2012-12-31
JULIAN AKHTAR KARIM MOMEN	Company Secretary	2010-03-31	2011-10-01
JULIAN AKHTAR KARIM MOMEN	Director	2008-05-01	2011-10-01
PAUL KINGSLEY BATES	Director	2009-11-09	2011-09-28
MACLAY MURRAY & SPENS LLP	Nominated Secretary	2006-07-04	2010-03-31
STEWART MCLELLAND	Director	2008-05-01	2009-10-31
PATRICK WILLIAM POCOCK	Director	2006-04-02	2009-06-04
AMELIA ANNE TRUELOVE	Director	2008-05-01	2008-11-30
DAVID CHARLES KILSHAW	Director	2001-10-31	2008-06-30
NEIL CHARLES ROBERTSON	Director	2001-10-31	2008-06-30
WILLIAM JAMES HAZELDEAN	Director	2006-04-02	2008-05-01
NEIL CHARLES ROBERTSON	Company Secretary	2001-10-31	2006-07-04
ALAN THORPE	Director	2002-04-17	2006-04-02
IAN CHARLES GORDON CHREE	Director	2002-04-17	2005-03-03
DAVID JOHN HULBERT	Director	2001-11-05	2003-06-30
MICHAEL THORNE	Company Secretary	2001-09-10	2001-10-31
STUART JOHN ROBINSON	Director	2001-09-10	2001-10-31
MICHAEL THORNE	Director	2001-09-10	2001-10-31
RALPH TERENCE BLACK	Company Secretary	1993-02-01	2001-09-10
RALPH TERENCE BLACK	Director	1994-08-16	2001-09-10
JOHN COSGROVE	Director	1991-09-27	2001-09-10
ANTHONY PATRICK SCUTT	Director	1993-02-01	2001-09-10
FREDERICK SPENCE	Director	1991-09-27	2001-09-10
PETER JAMES MICHAEL UNSWORTH	Director	1991-09-27	2001-09-10
HUGH WILLIAM MILLS	Director	1993-02-01	1996-10-30
CHRISTOPHER JOHN REES	Company Secretary	1992-02-13	1993-02-01
JOHN COSGROVE	Company Secretary	1991-09-27	1992-02-13
RAPID NOMINEES LIMITED	Nominated Director	1991-08-16	1991-09-17
RAPID COMPANY SERVICES LIMITED	Nominated Secretary	1991-08-16	1991-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GAVIN ELIOT COX	STREET EATS FOOD LIMITED	Director	2014-09-29	CURRENT	2011-05-10	Active
GAVIN ELIOT COX	BURLINGTON HEATH LIMITED	Director	2012-07-20	CURRENT	2012-07-03	Dissolved 2015-11-17
GAVIN ELIOT COX	TIGERMETAL TOPCO LIMITED	Director	2011-08-22	CURRENT	2006-01-22	Dissolved 2014-09-09
GAVIN ELIOT COX	THE THOMAS FOOD PARTNERSHIP LIMITED	Director	2011-08-22	CURRENT	1991-09-11	Dissolved 2014-07-15
GAVIN ELIOT COX	TIGERMETAL FINANCE LIMITED	Director	2011-08-22	CURRENT	2009-02-20	Dissolved 2013-09-17
GAVIN ELIOT COX	TIGERMETAL ACQUISITIONS LIMITED	Director	2011-08-22	CURRENT	2006-01-22	Dissolved 2013-09-03
GAVIN ELIOT COX	MEADOWBROOK BAKERY LIMITED	Director	2011-08-22	CURRENT	2005-11-10	Dissolved 2018-06-16
GAVIN ELIOT COX	TIGERMETAL LIMITED	Director	2010-09-01	CURRENT	2001-09-14	Dissolved 2015-01-23
GAVIN ELIOT COX	FOOD PARTNERS (DEVIZES) LIMITED	Director	2010-09-01	CURRENT	2008-12-31	Dissolved 2016-01-19
GAVIN ELIOT COX	FOOD PARTNERS ALDERSHOT LIMITED	Director	2010-09-01	CURRENT	1998-07-21	Dissolved 2016-01-19
GAVIN ELIOT COX	FOOD PARTNERS PARK ROYAL LIMITED	Director	2010-09-01	CURRENT	1985-11-07	Dissolved 2016-01-19
GAVIN ELIOT COX	SUPERIOR PACKAGING LIMITED	Director	2010-09-01	CURRENT	1991-09-26	Dissolved 2016-01-19
GAVIN ELIOT COX	FOOD PARTNERS KILMARNOCK LIMITED	Director	2010-09-01	CURRENT	1992-10-06	Dissolved 2016-02-02
GAVIN ELIOT COX	SUPERIOR PRODUCE LIMITED	Director	2010-09-01	CURRENT	1995-09-27	Dissolved 2016-03-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-01-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-28	DS01	APPLICATION FOR STRIKING-OFF
2014-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14
2014-08-17	LATEST SOC	17/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-17	AR01	16/08/14 FULL LIST
2014-02-18	RES01	ADOPT ARTICLES 30/01/2014
2013-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/2013 FROM FOOD PARTNERS HOUSE POYLE ROAD COLNBROOK SLOUGH SL3 0QX UNITED KINGDOM
2013-08-26	AA	30/03/13 TOTAL EXEMPTION SMALL
2013-08-23	AR01	16/08/13 FULL LIST
2013-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS
2013-01-08	AA01	CURREXT FROM 30/09/2012 TO 31/03/2013
2013-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE WOOD
2012-11-13	AR01	16/08/12 FULL LIST
2012-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVE WOOD / 01/11/2011
2012-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS / 01/11/2011
2012-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN COX / 01/11/2011
2012-11-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / GAVIN COX / 01/11/2011
2012-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/2012 FROM FOOD PARTNERS HOUSE POYLE ROAD COLNBROOK, SLOUGH ENGLAND SL3 0EN ENGLAND
2012-06-29	AA	01/10/11 TOTAL EXEMPTION SMALL
2012-06-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-06-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-01-27	DS02	DISS REQUEST WITHDRAWN
2012-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL KINGSLEY BATES
2012-01-09	AP03	SECRETARY APPOINTED GAVIN COX
2012-01-09	TM02	APPOINTMENT TERMINATED, SECRETARY JULIAN MOMEN
2012-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN MOMEN
2011-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 28 TANNERS DRIVE BLAKELANDS MILTON KEYNES MK14 5BN UNITED KINGDOM
2011-10-25	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-10-14	DS01	APPLICATION FOR STRIKING-OFF
2011-09-29	AR01	16/08/11 FULL LIST
2011-09-13	AP01	DIRECTOR APPOINTED STEVE WOOD
2011-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10
2010-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN COX / 02/09/2010
2010-09-03	AR01	16/08/10 FULL LIST
2010-09-02	AP01	DIRECTOR APPOINTED GAVIN COX
2010-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/09
2010-04-14	AP03	SECRETARY APPOINTED JULIAN AKHTAR KARIM MOMEN
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL KINGSLEY BATES / 31/03/2010
2010-04-01	TM02	APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS / 31/03/2010
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN AKHTAR KARIM MOMEN / 31/03/2010
2010-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2010 FROM ONE LONDON WALL LONDON EC2Y 5AB
2010-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART MCLELLAND
2010-02-08	AP01	DIRECTOR APPOINTED PAUL KINGSLEY BATES
2009-09-24	363a	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-06-24	288b	APPOINTMENT TERMINATED DIRECTOR PATRICK POCOCK
2009-06-24	288a	DIRECTOR APPOINTED CHRISTOPHER THOMAS
2009-05-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
2009-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
2009-03-19	RES13	RE SECTION 171-173 COMPANIES BUSINESS 04/03/2009
2009-02-23	288b	APPOINTMENT TERMINATED DIRECTOR AMELIA TRUELOVE
2008-08-29	363a	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-08-06	288a	DIRECTOR APPOINTED AMELIA ANNE TRUELOVE
2008-08-05	288a	DIRECTOR APPOINTED DR STEWART MCLELLAND
2008-08-05	288a	DIRECTOR APPOINTED JULIAN AKHTAR KARIM MOMEN
2008-08-04	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM HAZELDEAN
2008-07-03	288b	APPOINTMENT TERMINATED DIRECTOR NEIL ROBERTSON
2008-07-03	288b	APPOINTMENT TERMINATED DIRECTOR DAVID KILSHAW
2008-05-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2007-09-12	363a	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-07-02	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-03	RES13	FAC AGRMNT BORROW LEND 15/02/07
2006-09-13	363a	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-09-13	190	LOCATION OF DEBENTURE REGISTER

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to FOOD PARTNERS HEATHROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FOOD PARTNERS HEATHROW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-04-21	Satisfied	DUKE STREET CAPITAL GENERAL PARTNER LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE ACCESSION DEED	2006-04-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE	2001-10-31	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE CORPORATE GUARANTEE	2001-10-31	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2001-09-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE	1999-06-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
COLLATERAL DEBENTURE	1991-10-29	Satisfied	3I GROUP PLC
FIXED AND FLOATING CHARGE	1991-10-14	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-30

Annual Accounts
2014-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOOD PARTNERS HEATHROW LIMITED

Intangible Assets

Patents

We have not found any records of FOOD PARTNERS HEATHROW LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of FOOD PARTNERS HEATHROW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FOOD PARTNERS HEATHROW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FOOD PARTNERS HEATHROW LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where FOOD PARTNERS HEATHROW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FOOD PARTNERS HEATHROW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FOOD PARTNERS HEATHROW LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2016-02-02 23:45:21
Primary Source:	Companies House

Company Overview

Company Officers of FOOD PARTNERS HEATHROW LIMITED

Related Directorships