Heathrow Eggs And Dairy Company Limited

Company Name	Heathrow Eggs And Dairy Company Limited
Directors	Senthilmurugan Perumal and Rajarajeswari Senthilmurugan
Company Status	Liquidation
Company Number	06342780
Category	Private Limited Company
Incorporation Date	14 August 2007(16 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr Senthilmurugan Perumal
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(13 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 & 4 Crown Trade Park West Drayton UB7 8HZ

Director Name	Mrs Rajarajeswari Senthilmurugan
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(13 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 & 4 Crown Trade Park West Drayton UB7 8HZ

Director Name	Mr Kantilal Patel
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Winston Avenue Kingsbury London NW9 7LE

Secretary Name	Mrs Mrudulaben Patel
Nationality	British
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	14 Winston Avenue Kingsbury London NW9 7LE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	hedco.co.uk
Telephone	020 85612000
Telephone region	London

Location

Registered Address	C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Mrs Mrudulaben Patel 50.00% Ordinary B
10 at £1	Raju Patel 5.00% Ordinary A
10 at £1	Rikesh Patel 5.00% Ordinary A
52 at £1	Kantilal Patel 26.00% Ordinary A
28 at £1	Mrs Mrudulaben Patel 14.00% Ordinary A

Financials

Year	2014
Net Worth	£30,334
Cash	£25,330
Current Liabilities	£177,686

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	5 November 2022 (1 year, 5 months ago)
Next Return Due	19 November 2023 (overdue)

Charges

6 June 2011	Delivered on: 17 June 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 15200671 with the bank. Note the charge contains a covenant by the company that the company will not permit or create any mortgage charge or lien on the deposit or dispose of or assign the deposit. Outstanding

6 June 2011

Delivered on: 17 June 2011
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All amounts now and in the future credited to account number 15200671 with the bank. Note the charge contains a covenant by the company that the company will not permit or create any mortgage charge or lien on the deposit or dispose of or assign the deposit.
Outstanding

Filing History

3 August 2023	Appointment of a voluntary liquidator (3 pages)
3 August 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-19 (1 page)
1 August 2023	Statement of affairs (8 pages)
11 July 2023	Registered office address changed from Unit 3 & 4 Crown Trade Park West Drayton UB7 8HZ England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 11 July 2023 (1 page)
30 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
5 January 2023	Confirmation statement made on 5 November 2022 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 31 August 2021 (4 pages)
16 June 2022	Previous accounting period shortened from 31 August 2022 to 30 April 2022 (1 page)
11 April 2022	Registered office address changed from Unit 12 Christopher Road Southall Middlesex UB2 5YG to Unit 3 & 4 Crown Trade Park West Drayton UB7 8HZ on 11 April 2022 (1 page)
22 November 2021	Confirmation statement made on 5 November 2021 with updates (4 pages)
15 February 2021	Second filing for the appointment of Mrs Rajarajeswari Senthilmurugan as a director (3 pages)
12 February 2021	Termination of appointment of Mrudulaben Patel as a secretary on 28 January 2021 (1 page)
12 February 2021	Termination of appointment of Kantilal Patel as a director on 28 January 2021 (1 page)
12 February 2021	Notification of Wingsfood Solutions Ltd as a person with significant control on 28 January 2021 (2 pages)
12 February 2021	Appointment of Mr Senthilmurugan Perumal as a director on 28 January 2021 (2 pages)
12 February 2021	Appointment of Mrs Rajarajeswari Perumal as a director on 28 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 15/02/2021 (3 pages)
12 February 2021	Cessation of Kantilal Patel as a person with significant control on 28 January 2021 (1 page)
14 January 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with updates (4 pages)
21 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
8 August 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
6 July 2020	Satisfaction of charge 1 in full (1 page)
21 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
24 March 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
22 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
14 April 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
30 June 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
25 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 200 (5 pages)
25 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 200 (5 pages)
25 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
25 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 200 (5 pages)
9 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 200 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
6 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 200 (5 pages)
6 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 200 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
14 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
14 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 September 2009	Return made up to 14/08/09; full list of members (4 pages)
2 September 2009	Return made up to 14/08/09; full list of members (4 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 November 2008	Return made up to 14/08/08; full list of members (4 pages)
5 November 2008	Return made up to 14/08/08; full list of members (4 pages)
24 October 2008	Ad 01/12/07\gbp si 99@1=99\gbp ic 101/200\ (2 pages)
24 October 2008	Ad 01/12/07\gbp si 99@1=99\gbp ic 101/200\ (2 pages)
27 June 2008	Registered office changed on 27/06/2008 from, salamander quay west, park lane, harefield, uxbridge, middlesex, UB9 6NZ (1 page)
27 June 2008	Registered office changed on 27/06/2008 from, salamander quay west, park lane, harefield, uxbridge, middlesex, UB9 6NZ (1 page)
26 June 2008	Ad 01/12/07\gbp si 100@1=100\gbp ic 101/201\ (2 pages)
26 June 2008	Resolutions RES13 ‐ Sub division 01/12/2007 RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2008	Resolutions RES13 ‐ Sub division 01/12/2007 RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2008	Ad 01/12/07\gbp si 100@1=100\gbp ic 101/201\ (2 pages)
17 April 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
17 April 2008	Secretary appointed mrudulaben patel (2 pages)
17 April 2008	Appointment terminated director company directors LIMITED (1 page)
17 April 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
17 April 2008	Secretary appointed mrudulaben patel (2 pages)
17 April 2008	Ad 01/12/07\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
17 April 2008	Ad 01/12/07\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
17 April 2008	Appointment terminated director company directors LIMITED (1 page)
17 April 2008	Director appointed kantilal patel (2 pages)
17 April 2008	Director appointed kantilal patel (2 pages)
14 August 2007	Incorporation (16 pages)
14 August 2007	Incorporation (16 pages)