Heavylift Holdings Limited

Company Name	Heavylift Holdings Limited
Company Status	Dissolved
Company Number	03703245
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 2 months ago)
Dissolution Date	4 August 2010 (13 years, 8 months ago)
Previous Name	Mawlaw 422 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Farhad Azima
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	09 March 1999(1 month, 1 week after company formation)
Appointment Duration	11 years, 5 months (closed 04 August 2010)
Role	Airline Executive Company Dire
Correspondence Address	5921 Ward Pkwy Kc Mo 64113 Usa

Director Name	Mr Michael Robin Prior Hayles
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1999(1 month, 1 week after company formation)
Appointment Duration	11 years, 5 months (closed 04 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazeldene House Carmel Street, Great Chesterford Saffron Walden Essex CB10 1PH

Director Name	Graham Pearce
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1999(1 month, 1 week after company formation)
Appointment Duration	11 years, 5 months (closed 04 August 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	"Brindle Cottage" Lindsell Great Dunmow Essex CM6 3QJ

Director Name	Frank X Henke
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Closed
Appointed	09 April 1999(2 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (closed 04 August 2010)
Role	Banker And Attorney
Correspondence Address	3449 S.Atlanta Place Tulsa 74105 Oklahoma Usa

Director Name	Christopher Percy Gordon Blackwell
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2001(2 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 04 August 2010)
Role	Company Director
Correspondence Address	Goldeye Oraccabessa Po St Mary Jamacia

Secretary Name	Mr Michael Robin Prior Hayles
Nationality	British
Status	Closed
Appointed	15 March 2002(3 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 04 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazeldene House Carmel Street, Great Chesterford Saffron Walden Essex CB10 1PH

Director Name	John Fletcher
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2006(7 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 04 August 2010)
Role	Engineer
Correspondence Address	29 South Bay Road Repulse Bay Foreign Hong Kong

Director Name	Josephine Cottage
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 27 January 2004)
Role	Director Alternate To F Azima
Correspondence Address	166 Barrier Point Road London E16 2SE

Director Name	Mr Neil Sidney Darby
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 05 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Martingale Close Billericay Essex CM11 1SQ

Secretary Name	Mr Neil Sidney Darby
Nationality	British
Status	Resigned
Appointed	07 June 1999(4 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Martingale Close Billericay Essex CM11 1SQ

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	500 Larkshall Road Highams Park London E4 9HH
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£630,692
Cash	£572,478
Current Liabilities	£41,033

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 August 2010	Final Gazette dissolved following liquidation (1 page)
4 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
4 May 2010	Liquidators' statement of receipts and payments to 23 April 2010 (5 pages)
4 May 2010	Liquidators statement of receipts and payments to 23 April 2010 (5 pages)
4 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
5 December 2009	Liquidators statement of receipts and payments to 2 November 2009 (5 pages)
5 December 2009	Liquidators statement of receipts and payments to 2 November 2009 (5 pages)
5 December 2009	Liquidators' statement of receipts and payments to 2 November 2009 (5 pages)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
14 November 2008	Declaration of solvency (3 pages)
14 November 2008	Declaration of solvency (3 pages)
14 November 2008	Declaration of solvency (3 pages)
14 November 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-03 (1 page)
14 November 2008	Declaration of solvency (3 pages)
14 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 November 2008	Appointment of a voluntary liquidator (1 page)
14 November 2008	Declaration of solvency (3 pages)
14 November 2008	Registered office changed on 14/11/2008 from hazeldene house carmel street great chesterford saffron walden essex CB10 1PH (1 page)
14 November 2008	Declaration of solvency (3 pages)
14 November 2008	Registered office changed on 14/11/2008 from hazeldene house carmel street great chesterford saffron walden essex CB10 1PH (1 page)
14 November 2008	Appointment of a voluntary liquidator (1 page)
14 November 2008	Declaration of solvency (3 pages)
14 November 2008	Declaration of solvency (3 pages)
20 February 2008	Return made up to 28/01/08; full list of members (4 pages)
20 February 2008	Return made up to 28/01/08; full list of members (4 pages)
27 July 2007	Certificate of reduction of issued capital (1 page)
27 July 2007	Certificate of reduction of issued capital (1 page)
27 July 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
27 July 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
20 July 2007	Reduction of iss capital and minute (oc) (3 pages)
20 July 2007	Reduction of iss capital and minute (oc) (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 March 2007	Accounts for a small company made up to 31 December 2005 (9 pages)
31 March 2007	Accounts for a small company made up to 31 December 2005 (9 pages)
1 March 2007	Return made up to 28/01/07; full list of members (10 pages)
1 March 2007	Return made up to 28/01/07; full list of members (10 pages)
18 September 2006	Registered office changed on 18/09/06 from: skyway house parsonage road takeley bishops stortford hertfordshire CM22 6PU (2 pages)
18 September 2006	Registered office changed on 18/09/06 from: skyway house parsonage road takeley bishops stortford hertfordshire CM22 6PU (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
3 March 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
3 March 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
17 February 2006	Return made up to 28/01/06; full list of members (9 pages)
17 February 2006	Return made up to 28/01/06; full list of members (9 pages)
17 February 2005	Return made up to 28/01/05; full list of members (9 pages)
17 February 2005	Return made up to 28/01/05; full list of members (9 pages)
4 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
4 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
20 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Return made up to 28/01/04; full list of members (10 pages)
15 January 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
15 January 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
14 August 2003	Particulars of mortgage/charge (5 pages)
14 August 2003	Particulars of mortgage/charge (5 pages)
21 July 2003	Amended full accounts made up to 31 December 2001 (20 pages)
21 July 2003	Amended full accounts made up to 31 December 2001 (20 pages)
12 June 2003	Full accounts made up to 31 December 2001 (19 pages)
12 June 2003	Full accounts made up to 31 December 2001 (19 pages)
24 March 2003	Return made up to 28/01/03; full list of members (10 pages)
24 March 2003	Return made up to 28/01/03; full list of members (10 pages)
22 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Secretary resigned (1 page)
13 February 2002	Return made up to 28/01/02; full list of members (8 pages)
13 February 2002	Return made up to 28/01/02; full list of members (8 pages)
18 January 2002	Particulars of mortgage/charge (8 pages)
18 January 2002	Particulars of mortgage/charge (8 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
16 October 2001	Registered office changed on 16/10/01 from: enterprise house london-stansted airport stansted essex (1 page)
16 October 2001	Registered office changed on 16/10/01 from: enterprise house london-stansted airport stansted essex (1 page)
27 June 2001	Full group accounts made up to 31 December 2000 (32 pages)
27 June 2001	Full group accounts made up to 31 December 2000 (32 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
7 June 2001	Return made up to 28/01/01; full list of members (8 pages)
7 June 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2001	Particulars of mortgage/charge (8 pages)
17 January 2001	Particulars of mortgage/charge (8 pages)
18 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
18 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
16 August 2000	Particulars of mortgage/charge (7 pages)
16 August 2000	Particulars of mortgage/charge (7 pages)
13 April 2000	Return made up to 28/01/00; full list of members (11 pages)
13 April 2000	Return made up to 28/01/00; full list of members (11 pages)
8 October 1999	Location of register of members (1 page)
8 October 1999	Location of register of directors' interests (1 page)
8 October 1999	Location of register of directors' interests (1 page)
8 October 1999	Location of debenture register (1 page)
8 October 1999	Location of register of members (1 page)
8 October 1999	Location of debenture register (1 page)
21 September 1999	Statement of affairs (12 pages)
21 September 1999	Ad 09/04/99--------- Â£ si 2400000@1=2400000 Â£ ic 3600000/6000000 (2 pages)
21 September 1999	Ad 09/04/99--------- Â£ si 2400000@1=2400000 Â£ ic 3600000/6000000 (2 pages)
21 September 1999	Statement of affairs (12 pages)
31 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Registered office changed on 27/07/99 from: 20 black friars lane london EC4V 6HD (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Registered office changed on 27/07/99 from: 20 black friars lane london EC4V 6HD (1 page)
27 July 1999	Secretary resigned (1 page)
22 June 1999	Particulars of mortgage/charge (7 pages)
22 June 1999	Particulars of mortgage/charge (7 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (34 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (34 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
21 April 1999	Particulars of mortgage/charge (8 pages)
21 April 1999	Particulars of mortgage/charge (8 pages)
10 April 1999	Ad 01/04/99--------- Â£ si 3599998@1=3599998 Â£ ic 2/3600000 (2 pages)
10 April 1999	Ad 01/04/99--------- Â£ si 3599998@1=3599998 Â£ ic 2/3600000 (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
30 March 1999	Nc inc already adjusted 20/03/99 (1 page)
30 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 March 1999	Ad 20/03/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 March 1999	Nc inc already adjusted 20/03/99 (1 page)
30 March 1999	Ad 20/03/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 March 1999	Company name changed mawlaw 422 LIMITED\certificate issued on 08/03/99 (6 pages)
5 March 1999	Company name changed mawlaw 422 LIMITED\certificate issued on 08/03/99 (6 pages)
28 January 1999	Incorporation (22 pages)
28 January 1999	Incorporation (22 pages)

Heavylift Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London