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Home > England & Wales Companies > ROBERT HEATH FLEET SERVICES LIMITED
Company Information for

ROBERT HEATH FLEET SERVICES LIMITED

FIRST FLOOR 26-28, BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
09003080
Private Limited Company
Liquidation

Company Overview

About Robert Heath Fleet Services Ltd
ROBERT HEATH FLEET SERVICES LIMITED was founded on 2014-04-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Robert Heath Fleet Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROBERT HEATH FLEET SERVICES LIMITED
 
Legal Registered Office
FIRST FLOOR 26-28
BEDFORD ROW
LONDON
WC1R 4HE
Other companies in KT3
 
Filing Information
Company Number 09003080
Company ID Number 09003080
Date formed 2014-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts SMALL
Last Datalog update: 2018-10-04 10:57:53
Primary Source:Companies House
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Companies with same name ROBERT HEATH FLEET SERVICES LIMITED
The following companies were found which have the same name as ROBERT HEATH FLEET SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROBERT HEATH FLEET SERVICES LIMITED Unknown

Company Officers of ROBERT HEATH FLEET SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LLOYD HEATH
 Director 2014-04-17
ROBERT BERNARD HEATH
 Director 2014-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG JOHN DINSMORE
 Director 2015-09-01 2016-07-08
JENNIFER SYLVIA HEATH
 Director 2014-04-17 2016-01-16
STUART COCKS
 Director 2014-04-17 2015-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LLOYD HEATH JAMES HEATH PROMOTIONS LIMITED Director 2004-11-15 CURRENT 2004-11-15 Dissolved 2015-04-07
MICHAEL LLOYD HEATH TEAM HEATH LIMITED Director 2004-11-15 CURRENT 2004-11-15 Dissolved 2018-09-18
ROBERT BERNARD HEATH ROBERT HEATH GROUP LIMITED Director 2008-10-02 CURRENT 2008-10-02 Active
ROBERT BERNARD HEATH ROBERT HEATH TECHNOLOGY LIMITED Director 2008-10-02 CURRENT 2008-10-02 Active
ROBERT BERNARD HEATH JAMES HEATH PROMOTIONS LIMITED Director 2004-11-15 CURRENT 2004-11-15 Dissolved 2015-04-07
ROBERT BERNARD HEATH TEAM HEATH LIMITED Director 2004-11-15 CURRENT 2004-11-15 Dissolved 2018-09-18
ROBERT BERNARD HEATH ROBERT HEATH HEATING LIMITED Director 1991-11-30 CURRENT 1983-11-29 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.

DateDocument TypeDocument Description
2020-05-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-20
2018-08-30LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-20
2017-08-17LIQ02Voluntary liquidation Statement of affairs
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM Heath House 264 Burlington Road New Malden Surrey KT3 4NN
2017-08-03600Appointment of a voluntary liquidator
2017-08-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-07-21
2017-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090030800001
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERNARD HEATH / 18/04/2017
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LLOYD HEATH / 18/04/2017
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LLOYD HEATH / 18/04/2017
2017-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 090030800002
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN DINSMORE
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 090030800001
2016-06-29AA01Current accounting period extended from 31/12/15 TO 30/06/16
2016-05-20AR0117/04/16 ANNUAL RETURN FULL LIST
2016-05-19AP01DIRECTOR APPOINTED MR CRAIG JOHN DINSMORE
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER SYLVIA HEATH
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15AR0117/04/15 ANNUAL RETURN FULL LIST
2015-05-15AD03Registers moved to registered inspection location of Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
2015-05-15AD02Register inspection address changed to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
2015-04-08AA01Previous accounting period shortened from 30/04/15 TO 31/12/14
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR STUART COCKS
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN UNITED KINGDOM
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROBERT HEATH FLEET SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-27
Resolution2017-07-27
Meetings o2017-07-17
Fines / Sanctions
No fines or sanctions have been issued against ROBERT HEATH FLEET SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ROBERT HEATH FLEET SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ROBERT HEATH FLEET SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROBERT HEATH FLEET SERVICES LIMITED
Trademarks
We have not found any records of ROBERT HEATH FLEET SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBERT HEATH FLEET SERVICES 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 (82990 - Other business support service activities n.e.c.) as ROBERT HEATH FLEET SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROBERT HEATH FLEET SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyROBERT HEATH FLEET SERVICES LIMITEDEvent Date2017-07-21
Liquidator's name and address: Paul Appleton (IP No. 8883 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE : Ag KF41557
 
Initiating party Event TypeResolutions for Winding-up
Defending partyROBERT HEATH FLEET SERVICES LIMITEDEvent Date2017-07-21
At a General Meeting of the Members of the above-named Company, duly convened and held at First Floor, 26-28 Bedford Row, London, WC1R 4HE on 21 July 2017 , the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily, and that Paul Appleton (IP No. 8883 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Adam Shama, Tel: 020 7400 7900 . Ag KF41557
 
Initiating party Event TypeMeetings of Creditors
Defending partyROBERT HEATH FLEET SERVICES LIMITEDEvent Date2017-07-14
Notice is hereby given, pursuant to Rule 6.14(2) of the Insolvency (England and Wales) Rules 2016 , that Michael Heath of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. The meeting will be held as a virtual meeting by Telephone Conferencing on 21 July 17 at 11.00 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact David Rubin & Partners ("DRP"), 26-28 Bedford Row, London, WC1R 4HE using the details below. Paul Appleton, (IP No. 8883), of DRP is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the decision date, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Paul Appleton or alternatively Jon Chaplin may be contacted on telephone number 020 7400 7900. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose decisions at the meeting. A proxy for a specific meeting must be delivered to DRP at the address above or to the Chair before the meeting. In order to be entitled to vote at the meeting, creditors must lodge a Proof of Debt of their claim at the offices of DRP not later than 4.00 pm on the business day before the decision date. Name and address of nominated Liquidator: Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE Further details contact: Jon Chaplin, Email: jonchaplin@drpartners.com , Tel: 020 7400 7900 . Ag KF40991
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROBERT HEATH FLEET SERVICES 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 ROBERT HEATH FLEET SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1R 4HE