1
Marco, 238b Perimeter Road South, Gatwick Airport, West Sussex
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 11 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-04 during the appointment or period of control
Dissolved on 2025-01-16 during the appointment or period of control
C/o Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol
Dissolved Corporate (9 parents)
Officer
2014-10-31 ~ dissolved
IIF 2 - Director → ME
3
AIRPORT FACILITIES (HEATHROW) LIMITED
08835512 Suite 6 Furzehall Farm, Wickham Road, Fareham, England
Active Corporate (7 parents)
Officer
2014-10-31 ~ 2019-02-28
IIF 1 - Director → ME
4
AIRPORT FACILITIES (MAINTENANCE) LIMITED
- now 06995816MARCO (HEATHROW) LIMITED
- 2015-04-09
06995816 Suite 6 Furzehall Farm, 110 Wickham Road, Fareham, England
Active Corporate (9 parents)
Officer
2010-12-01 ~ 2019-02-28
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ 2017-08-20
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
5
AIRPORT FACILITIES ELECTRICAL LIMITED
08964124Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-24 during the appointment or period of control
Dissolved on 2023-01-24 during the appointment or period of control
C/o Leonard Curtis, 40 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2015-01-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) In administration
Administration started on 2014-10-29 during the appointment or period of control
Administration ended on 2015-08-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-27 during the appointment or period of control
Dissolved on 2024-01-23 during the appointment or period of control
Menzies Business Recovery Llp, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2009-11-20 ~ dissolved
IIF 12 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2009-11-17 during the appointment or period of control
Administration ended on 2010-11-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-01 during the appointment or period of control
Dissolved on 2014-02-04 during the appointment or period of control
Sfp 9 Ensign House, Admirals Way Marsh Wall, London
Dissolved Corporate (6 parents)
Officer
2005-12-16 ~ 2007-02-14
IIF 13 - Director → ME
2007-04-30 ~ dissolved
IIF 8 - Director → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-07-07 during the appointment or period of control
Date of completion or termination of CVA on 2008-06-04 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-06-12 during the appointment or period of control
Commencement of winding up on 2008-11-12 during the appointment or period of control
MARCO CEILINGS & INTERIORS LIMITED
- 2001-12-14
04017168 238b Perimeter Road South, Gatwick Airport, Gatwick
Dissolved Corporate (8 parents)
Officer
2000-08-01 ~ dissolved
IIF 9 - Director → ME
9
MARCO AIRPORT FACILITIES LIMITED
- now 08905390Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-15 during the appointment or period of control
Dissolved on 2025-01-15 during the appointment or period of control
GATWICK AIRPORT FACILITIES LTD - 2014-05-12
C/o Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol
Dissolved Corporate (8 parents)
Officer
2014-12-01 ~ 2014-12-01
IIF 6 - Director → ME
2017-04-01 ~ dissolved
IIF 4 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-07 during the appointment or period of control
Commencement of winding up on 2019-11-20 during the appointment or period of control
Conclusion of winding up on 2022-09-15 during the appointment or period of control
Dissolved on 2023-01-05 during the appointment or period of control
VOGEL-WEHR LIMITED - 2015-04-15
JEK BUILDING SERVICES LTD - 2014-05-01
C/o Begbies Traynor (central) Llp, St. James Court 9/12 St. James Parade, Bristol
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2015-05-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-14
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-09-10 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-04-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-05-11 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2007-07-04 during the appointment or period of control
Conclusion of winding up on 2008-10-06 during the appointment or period of control
Dissolved on 2010-10-10 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-04-22 during the appointment or period of control
NORTH DOWNS TIMBER LIMITED
- 2000-01-27
02703519EVERASSIST LIMITED
- 1992-08-10
02703519 35 Chequers Court, Brown Street, Salisbury, Wiltshire
Dissolved Corporate (9 parents)
Officer
1992-04-16 ~ dissolved
IIF 7 - Director → ME