BRITISH INTERNATIONAL HELICOPTERS LIMITED

Overview

Company Name	BRITISH INTERNATIONAL HELICOPTERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00274607
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1933
Date of Cessation	Dec 09, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRITISH INTERNATIONAL HELICOPTERS LIMITED?

(6210) /

Where is BRITISH INTERNATIONAL HELICOPTERS LIMITED located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What were the previous names of BRITISH INTERNATIONAL HELICOPTERS LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH AIRWAYS HELICOPTERS LIMITED	Apr 03, 1933	Apr 03, 1933

What are the latest accounts for BRITISH INTERNATIONAL HELICOPTERS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for BRITISH INTERNATIONAL HELICOPTERS LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 09, 2021	Completion of winding up	1 pages	L64.07

Mar 05, 2020	Administrator's abstract of receipts and payments to Feb 12, 2020	2 pages	2.15

Feb 27, 2020	Notice of discharge of Administration Order	3 pages	2.19

Feb 24, 2020	Order of court to wind up	3 pages	COCOMP

Feb 19, 2020	Administrator's abstract of receipts and payments to Dec 11, 2019	2 pages	2.15

Sep 30, 2019	Administrator's abstract of receipts and payments to Jun 11, 2019	2 pages	2.15

Jun 13, 2019	Voluntary arrangement supervisor's abstract of receipts and payments to Apr 25, 2019	2 pages	1.3

Jun 13, 2019	Notice of completion of voluntary arrangement	5 pages	1.4

Feb 09, 2019	Administrator's abstract of receipts and payments to Dec 11, 2018	2 pages	2.15

Aug 26, 2018	Administrator's abstract of receipts and payments to Jun 11, 2018	2 pages	2.15

Aug 26, 2018	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 17, 2018	2 pages	1.3

Feb 23, 2018	Administrator's abstract of receipts and payments to Dec 11, 2017	2 pages	2.15

Oct 26, 2017	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 17, 2017	5 pages	1.3

Sep 06, 2017	Insolvency court order Court order insolvency:order of court in respect of removal/replacement liquidators	16 pages	LIQ MISC OC

Aug 31, 2017	Administrator's abstract of receipts and payments to Jun 11, 2017	2 pages	2.15

Feb 03, 2017	Administrator's abstract of receipts and payments to Dec 11, 2016	2 pages	2.15

Oct 19, 2016	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 17, 2016	5 pages	1.3

Aug 02, 2016	Administrator's abstract of receipts and payments to Jun 11, 2016	2 pages	2.15

Feb 10, 2016	Administrator's abstract of receipts and payments to Dec 11, 2015	2 pages	2.15

Nov 26, 2015	Insolvency court order Court order insolvency:court order - replacement of supervisor	11 pages	LIQ MISC OC

Nov 26, 2015	Insolvency court order Court order insolvency:court order - replacement of administrator	11 pages	LIQ MISC OC

Aug 26, 2015	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 17, 2015	2 pages	1.3

Aug 05, 2015	Administrator's abstract of receipts and payments to Jun 11, 2015	2 pages	2.15

Jan 26, 2015	Administrator's abstract of receipts and payments to Dec 11, 2014	2 pages	2.15

View All Filings

Who are the officers of BRITISH INTERNATIONAL HELICOPTERS LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRITZ, Lewis 30 Braemar Gardens BR4 0JN West Wickham Kent		Director	30 Braemar Gardens BR4 0JN West Wickham Kent	United Kingdom	British	1933-1	4652200001
GREGSON, Keith Errol Noel Westmead 3 Deepdene Drive RH5 4AD Dorking Surrey		Director	Westmead 3 Deepdene Drive RH5 4AD Dorking Surrey		British	1932-12	4652220001
STEPHENS, Henry Alan Woodend Grange Steane NN13 5NS Brackley Northamptonshire	Dec 04, 1991	Secretary	Woodend Grange Steane NN13 5NS Brackley Northamptonshire		British		53340001
BIRT, Stewart Graham Beechwood Woodhead AB53 8LT Fyvie Aberdeenshire	Jan 27, 1993	Director	Beechwood Woodhead AB53 8LT Fyvie Aberdeenshire		British	1942-11	20013170001
DANIELS, Grahame Leslie Marriott 6 Burr Close Sutton OX8 1SJ Witney Oxfordshire	Aug 01, 1992	Director	6 Burr Close Sutton OX8 1SJ Witney Oxfordshire		British	1936-10	4652210001
MAXWELL, Ian Robert Headington Hill Hall Oxford	Nov 05, 1991	Director	Headington Hill Hall Oxford		British	1923-6	18079190001
MAXWELL, Ian Robert Charles Headington Hill Hall OX3 0BB Oxford	Jan 08, 1992	Director	Headington Hill Hall OX3 0BB Oxford		British	1956-6	51175360001
MAXWELL, Kevin Francis Herbert Headington Hill Hall OX3 0BB Oxford	Feb 19, 1991	Director	Headington Hill Hall OX3 0BB Oxford		British	1959-2	51061450001
MIDDLETON, Linley Eric, Rear Admiral Spey House Grayswood GU27 2DE Haslemere Surrey England	Aug 01, 1992	Director	Spey House Grayswood GU27 2DE Haslemere Surrey England		British	1929-8	1390550001
OXLEY, George, Captain Wellwood Cottage Buckland SN7 8QN Faringdon Oxfordshire	Aug 01, 1992	Director	Wellwood Cottage Buckland SN7 8QN Faringdon Oxfordshire		British	1930-9	4652230001

View Detailed Information on Officers and People with Significant Control

Does BRITISH INTERNATIONAL HELICOPTERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Apr 21, 1992 Delivered On Apr 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a loan agreement dated 16/04/92
	Short particulars One aerospatiale as 332 L1 super puma helicopter serial number 2351 and reg. Mark g-btnz (see form 395 for full details).
	Persons Entitled Audits of Great Britain Limited
	Transactions Apr 23, 1992Registration of a charge (395) Apr 23, 1993Statement of satisfaction of a charge in full or part (403a)
Air-craft mortgage	Created On Jul 20, 1990 Delivered On Jul 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the mortgage and the loan agreement of even date.
	Short particulars By way of first fixed mortgage over (a) the aircraft (b) any engine or other item of equipment at any time removed from the aircraft until such time as a replacement or substitue shall have been installed on the aircraft assigns to the bank all of the company's rights, title and interest in or to the insurances, requistion, compensation, warranties and all moneys payable in respect of a total loss. (See form 395 for full details).
	Persons Entitled Societe Generale
	Transactions Jul 23, 1990Registration of a charge Feb 23, 1993Statement that part or whole of property from a floating charge has been released (403b) Jul 15, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BRITISH INTERNATIONAL HELICOPTERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 1991	Administration started
Feb 12, 2020	Administration discharged

Administration order

Name	Role	Address	Ceased On
Martin Fishman George House 50 George Street Glasgow G2 1rr	practitioner	George House 50 George Street Glasgow G2 1rr	Oct 12, 2015
Anthony W Brierley P.O Box 55 1 Surrey Street WC2R 2NT London	practitioner	P.O Box 55 1 Surrey Street WC2R 2NT London
Murdoch L Mckillop Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London	Jun 30, 2003
John Andrew Talbot Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London
Iain T Watters Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London	Jun 30, 2003
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh
Joanne Robinson 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jun 23, 2017

Date	Type
Jul 18, 1995	Date of meeting to approve CVA
Apr 25, 2019	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Ceased On
Martin Fishman George House 50 George Street Glasgow G2 1rr	practitioner	George House 50 George Street Glasgow G2 1rr	Oct 12, 2015
Murdoch L Mckillop Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London	Jun 30, 2003
Iain T Watters 18 Charlotte Square Edinburgh EH2 4DF	practitioner	18 Charlotte Square Edinburgh EH2 4DF	Jun 30, 2003
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London

Date	Type
Sep 02, 2021	Conclusion of winding up
Dec 19, 2019	Petition date
Feb 12, 2020	Commencement of winding up
Dec 09, 2021	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Birmingham Po Box 16664 18 Priory Queensway B4 6FD Birmingham	practitioner	Po Box 16664 18 Priory Queensway B4 6FD Birmingham

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0