BRITISH HELICOPTERS LIMITED
Overview
| Company Name | BRITISH HELICOPTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00560997 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH HELICOPTERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRITISH HELICOPTERS LIMITED located?
| Registered Office Address | Lysander Road Yeovil BA20 2YB Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH HELICOPTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BRITISH HELICOPTERS LIMITED?
| Annual Return |
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What are the latest filings for BRITISH HELICOPTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Neil Alexander Cranidge as a secretary on Jan 07, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon John Cridland as a secretary on Jan 07, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Raymond Edgar Edwards as a director on Jan 07, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of William David Lee as a director on Jan 07, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr William David Lee on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Kevin Smith on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of BRITISH HELICOPTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRANIDGE, Neil Alexander | Secretary | Lysander Road Yeovil BA20 2YB Somerset | 184130040001 | |||||||
| EDWARDS, Raymond Edgar | Director | Lysander Road Yeovil BA20 2YB Somerset | France | British | 139763110002 | |||||
| SMITH, Richard Kevin | Director | Vernon House 93 South Road TA1 3EA Taunton Somerset | England | British | 90994140001 | |||||
| BAYLEY, John Richard | Secretary | The Old Farm House Sandford Orcas DT9 4SE Sherborne Dorset | British | 3438360001 | ||||||
| CRIDLAND, Simon John | Secretary | 29 Bucklers Mead Yetminster DT9 6LA Sherborne Dorset | British | 73384350001 | ||||||
| HARDISTY, Peter Weatherhead | Secretary | 25 St Margarets Road BA22 8PL Tintinhull Somerset | British | 48572030001 | ||||||
| LEE, William David | Secretary | 4 Court Gardens BA22 8DF Marston Magna Somerset | British | 74568730001 | ||||||
| BAYLEY, John Richard | Director | The Old Farm House Sandford Orcas DT9 4SE Sherborne Dorset | British | 3438360001 | ||||||
| BUNKER, Christopher Jonathan | Director | 9 Regents Riverside Brigham Road RG1 8QS Reading Berkshire | British | 77062320001 | ||||||
| GILLHAM, Raymond Leonard | Director | Ravenscombe 161 Combe St Lane BA21 3PQ Yeovil Somerset | British | 3657870001 | ||||||
| LEE, William David | Director | 4 Court Gardens BA22 8DF Marston Magna Somerset | United Kingdom | British | 74568730001 | |||||
| MILNE, Andrew David Philip | Director | Angiers Farm Angiers Lane Fiddleford DT10 2BY Sturminster Newton Dorset | British | 46472060003 |
Does BRITISH HELICOPTERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assession and supplemental charge | Created On Apr 14, 1989 Delivered On Apr 21, 1989 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars (See doc M244 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Deed of accession and supplemental charge | Created On Nov 09, 1987 Delivered On Nov 25, 1987 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for itself and barclays bank PLC | |
Short particulars (See doc M6/26 nov/ln for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 22, 1985 Delivered On Nov 25, 1985 | Satisfied | Amount secured All monies due or to bcome due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee of the banks on any account whatsoever | |
Short particulars See doc M63 for further details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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