ADS (HEATHROW) LTD
TUGBY

Hellopages » Leicestershire » Harborough » LE7 9WE

Company number 07626307
Status Liquidation
Incorporation Date 9 May 2011
Company Type Private Limited Company
Address TUGBY ORCHARDS, WOOD LANE, TUGBY, LEICESTERSHIRE, LE7 9WE
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Neal's Corner Suite 20 2 Bath Road Hounslow TW3 3HJ England to Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 6 April 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ADS (HEATHROW) LTD are www.adsheathrow.co.uk, and www.ads-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Ads Heathrow Ltd is a Private Limited Company. The company registration number is 07626307. Ads Heathrow Ltd has been working since 09 May 2011. The present status of the company is Liquidation. The registered address of Ads Heathrow Ltd is Tugby Orchards Wood Lane Tugby Leicestershire Le7 9we. . RAFIQUE, Saifur Rehmaan is a Director of the company. Director RAFIQUE, Khuda Bakhsh has been resigned. Director RAFIQUE, Zaida has been resigned. The company operates in "Freight air transport".


Current Directors

Director
RAFIQUE, Saifur Rehmaan
Appointed Date: 26 February 2012
32 years old

Resigned Directors

Director
RAFIQUE, Khuda Bakhsh
Resigned: 31 December 2014
Appointed Date: 04 February 2014
58 years old
Director
RAFIQUE, Zaida
Resigned: 26 February 2012
Appointed Date: 09 May 2011
50 years old

Persons With Significant Control

Mr Saifur Rehmaan Rafique
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – 75% or more

ADS (HEATHROW) LTD Events

06 Apr 2017
Registered office address changed from Neal's Corner Suite 20 2 Bath Road Hounslow TW3 3HJ England to Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 6 April 2017
05 Apr 2017
Statement of affairs with form 4.19
05 Apr 2017
Appointment of a voluntary liquidator
05 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-21
17 Feb 2017
Confirmation statement made on 5 January 2017 with updates
...
... and 19 more events
31 Oct 2012
Compulsory strike-off action has been discontinued
11 Sep 2012
First Gazette notice for compulsory strike-off
26 Feb 2012
Appointment of Mr Saifur Rehmaan Rafique as a director
26 Feb 2012
Termination of appointment of Zaida Rafique as a director
09 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ADS (HEATHROW) LTD Charges

24 April 2015
Charge code 0762 6307 0001
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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