HEATHROW ENGINE CENTRE (M.K.) LIMITED
CHURCH STREET ESHER


Company number 02344072
Status Liquidation
Incorporation Date 7 February 1989
Company Type Private Limited Company
Address GRAHAM WILSON & CO, REGENCY HOUSE, CHURCH STREET ESHER, SURREYKT10 8QS
Home Country United Kingdom
Nature of Business 5010 - Sale of motor vehicles
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office changed on 24/03/93 from: carradine house 237 regents park road london N3 3LF ; Appointment of a voluntary liquidator ; Resolutions LRESEX ‐ Extraordinary resolution to wind up . The most likely internet sites of HEATHROW ENGINE CENTRE (M.K.) LIMITED are www.heathrowenginecentremk.co.uk, and www.heathrow-engine-centre-m-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Heathrow Engine Centre M K Limited is a Private Limited Company. The company registration number is 02344072. Heathrow Engine Centre M K Limited has been working since 07 February 1989. The present status of the company is Liquidation. The registered address of Heathrow Engine Centre M K Limited is Graham Wilson Co Regency House Church Street Esher Surreykt10 8qs. . SHAH, Jill is a Secretary of the company. SHAH, Jayant is a Director of the company. The company operates in "Sale of motor vehicles".


Current Directors

Secretary
SHAH, Jill
Director
SHAH, Jayant

68 years old

HEATHROW ENGINE CENTRE (M.K.) LIMITED Events

24 Mar 1993
Registered office changed on 24/03/93 from: carradine house 237 regents park road london N3 3LF
23 Mar 1993
Appointment of a voluntary liquidator
23 Mar 1993
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Mar 1993
Statement of affairs
30 Jan 1993
Declaration of satisfaction of mortgage/charge
...
... and 14 more events
24 May 1989
New director appointed
04 Mar 1989
Registered office changed on 04/03/89 from: 50 old street london EC1V 9AQ
04 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1989
Incorporation

HEATHROW ENGINE CENTRE (M.K.) LIMITED Charges

11 November 1992
Fixed charge debenture
Delivered: 30 November 1992
Status: Outstanding
Persons entitled: Star of Japan Limited
Description: Goodwill, trading assets and business of borrower.
10 July 1990
Fixed and floating charge
Delivered: 13 July 1990
Status: Satisfied on 30 January 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over:- undertaking adn all property…

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