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Company Information for

FLUID SYSTEMS (HEATHROW) LTD

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,

Company Registration Number

08473330

Private Limited Company

Liquidation

Company Overview

About Fluid Systems (heathrow) Ltd

FLUID SYSTEMS (HEATHROW) LTD was founded on 2013-04-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Fluid Systems (heathrow) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
FLUID SYSTEMS (HEATHROW) LTD

5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in WD4

Filing Information

Company Number		08473330
Company ID Number		08473330
Date formed		2013-04-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2015
Account next due		28/02/2017
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB170806514~~

Last Datalog update:	2018-08-05 14:33:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLUID SYSTEMS (HEATHROW) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HILLSIDE PROPERTIES (UK) LTD JUST SAYING LTD. MAYFAIR ASSOCIATES (SURREY) LTD MONTPELIER PROFESSIONAL (WEST END) LIMITED ABACUS PROBES LIMITED RLP ACCOUNTING LIMITED

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Company Officers of FLUID SYSTEMS (HEATHROW) LTD

Current Directors

Officer	Role	Date Appointed
KAREN WYNNE	Company Secretary	2013-04-04
ADRIAN WYNNE	Director	2013-04-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADRIAN WYNNE	LONDON FLUID SYSTEM TECHNOLOGIES LIMITED	Director	2000-06-28	CURRENT	2000-06-28	Active

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
2020-02-01	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-11-01	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-09-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-30
2017-11-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-08-30
2016-09-13	600	Appointment of a voluntary liquidator
2016-09-13	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-09-13	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-08-31
2016-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/16 FROM Unit 2 Kingley Park Station Road Kings Langley Hertfordshire WD4 8GW
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 130000
2016-05-05	AR01	05/04/16 ANNUAL RETURN FULL LIST
2016-02-24	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 130000
2015-04-10	AR01	05/04/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	AA01	Previous accounting period extended from 30/04/14 TO 31/05/14
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 130000
2014-04-10	AR01	05/04/14 ANNUAL RETURN FULL LIST
2014-02-21	SH01	15/11/13 STATEMENT OF CAPITAL GBP 130000
2013-04-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to FLUID SYSTEMS (HEATHROW) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-09-06
Resolutions for Winding-up	2016-09-06
Meetings of Creditors	2016-08-01

Fines / Sanctions

No fines or sanctions have been issued against FLUID SYSTEMS (HEATHROW) LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

FLUID SYSTEMS (HEATHROW) LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

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 FLUID SYSTEMS (HEATHROW) LTD

Intangible Assets

Patents

We have not found any records of FLUID SYSTEMS (HEATHROW) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FLUID SYSTEMS (HEATHROW) LTD

Trademarks

We have not found any records of FLUID SYSTEMS (HEATHROW) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLUID SYSTEMS (HEATHROW) LTD. 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 (98000 - Residents property management) as FLUID SYSTEMS (HEATHROW) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where FLUID SYSTEMS (HEATHROW) LTD 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	FLUID SYSTEMS (HEATHROW) LTD	Event Date	2016-08-31
Liquidator's name and address: A D Cadwallader and N A Bennett , both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB . : Further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Dane OHara

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FLUID SYSTEMS (HEATHROW) LTD	Event Date	2016-08-31
At a General Meeting of the above named Company, duly convened and held at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 31 August 2016 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:- That the Company be wound up voluntarily and that A D Cadwallader and N A Bennett , both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB , (IP Nos 9501 and 9083) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Dane OHara Adrian Wynne , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	FLUID SYSTEMS (HEATHROW) LTD	Event Date	2016-07-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 31 August 2016 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy and statement of claim not later than 12.00 noon on the business day before the day fixed for the meeting. A list of names and addresses of the above Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: A D Cadwallader, (IP No 9501), Email: recovery@leonardcurtis.co.uk. Alternative contact: Dane OHara

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLUID SYSTEMS (HEATHROW) LTD 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 FLUID SYSTEMS (HEATHROW) LTD any grants or awards.

Ownership

We could not find any group structure information

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