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AIR MEDICAL LIMITED

AIR MEDICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAIR MEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01882399
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AIR MEDICAL LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is AIR MEDICAL LIMITED located?

    Registered Office Address
    AIR MEDICAL LIMITED
    5th Floor Grove House 248a Marylebone House
    NW1 6BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIR MEDICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for AIR MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 14, 2018

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 14, 2017

    		32 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Appointment of a voluntary liquidator

    		1 pages600

    Administrator's progress report to Jul 15, 2016

    		16 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone House London NW1 6BB on Apr 26, 2016

    		2 pagesAD01

    Result of meeting of creditors

    		3 pages2.23B

    Statement of administrator's proposal

    		38 pages2.17B

    Statement of affairs with form 2.14B

    		9 pages2.16B

    Registered office address changed from Oxford Airport Kidlington Oxfordshire OX5 1QX to One Great Cumberland Place Marble Arch London W1H 7LW on Feb 12, 2016

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Accounts for a small company made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 3,223,762
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 3,223,762
    		SH01

    Register inspection address has been changed

    		1 pagesAD02

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Annual return made up to May 06, 2013 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Miss Jane Elizabeth Topliss on May 21, 2013

    		2 pagesCH01

    Previous accounting period shortened from Dec 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    Current accounting period extended from Jun 30, 2013 to Dec 31, 2013

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of AIR MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARFAX CORPORATE SERVICES LIMITED
    John Smiths Drive
    Oxford Business Park South
    OX4 2BH Oxford
    5000
    Oxfordshire
    United Kingdom
    		Secretary
    John Smiths Drive
    Oxford Business Park South
    OX4 2BH Oxford
    5000
    Oxfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03647282
    		79236050001
    DENT, Rupert Jocelyn
    Woods House
    Church Close
    OX18 2LW Bampton
    Oxfordshire
    		Director
    Woods House
    Church Close
    OX18 2LW Bampton
    Oxfordshire
    		United KingdomBritishCompany Director71639040002
    TOPLISS, Bryan Joseph
    Cotterain Farm
    Fawler
    OX12 9QJ Wantage
    Oxfordshire
    		Director
    Cotterain Farm
    Fawler
    OX12 9QJ Wantage
    Oxfordshire
    		United KingdomBritishCompany Director6094800001
    TOPLISS, Jane Elizabeth
    Oxford Airport
    Kidlington
    OX5 1QX Oxfordshire
    Air Medical Ltd
    United Kingdom
    		Director
    Oxford Airport
    Kidlington
    OX5 1QX Oxfordshire
    Air Medical Ltd
    United Kingdom
    		EnglandBritishBusiness Development163382420001
    DENT, Rupert Jocelyn
    Woods House
    Church Close
    OX18 2LW Bampton
    Oxfordshire
    		Secretary
    Woods House
    Church Close
    OX18 2LW Bampton
    Oxfordshire
    		BritishMarketing Director71639040002
    PARIS, Norma
    The Old Vicarage 39 Mill Street
    OX5 2EE Kidlington
    Oxfordshire
    		Secretary
    The Old Vicarage 39 Mill Street
    OX5 2EE Kidlington
    Oxfordshire
    		BritishAccounts Manager60856820004
    PARIS, Rodney
    The Old Vicarage 39 Mill Street
    OX5 1QZ Kidlington
    Oxfordshire
    		Secretary
    The Old Vicarage 39 Mill Street
    OX5 1QZ Kidlington
    Oxfordshire
    		British8316320002
    PARIS, Ena Roma
    Buck Cottage
    Buckside
    RG4 7AH Caversham
    Berkshire
    		Director
    Buck Cottage
    Buckside
    RG4 7AH Caversham
    Berkshire
    		BritishCompany Director1472880001
    PARIS, Norma
    The Old Vicarage 39 Mill Street
    OX5 2EE Kidlington
    Oxfordshire
    		Director
    The Old Vicarage 39 Mill Street
    OX5 2EE Kidlington
    Oxfordshire
    		BritishAccounts Manager60856820004
    PARIS, Rodney
    The Old Vicarage 39 Mill Street
    OX5 1QZ Kidlington
    Oxfordshire
    		Director
    The Old Vicarage 39 Mill Street
    OX5 1QZ Kidlington
    Oxfordshire
    		BritishPilot8316320002
    View Detailed Information on Officers and People with Significant Control

    Does AIR MEDICAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security interest assignment
    Created On Jul 01, 2011
    Delivered On Jul 13, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the lessor under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right in the insurances the equisition compensation the warranties and the maintenance agreement relating to a piper corporation PA31T2 registration mark g-fced, see image for full details.
    Persons Entitled
    • Air Medical Limited
    Transactions
    • Jul 13, 2011Registration of a charge (MG01)
    Security interest assignment
    Created On Jul 01, 2011
    Delivered On Jul 13, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the lessor under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right in the insurances the equisition compensation the warranties and the maintenance agreement relating to a piper corporation PA31T2 registration mark g-chey, see image for full details.
    Persons Entitled
    • Air Medical Limited
    Transactions
    • Jul 13, 2011Registration of a charge (MG01)
    Security interest assignment
    Created On Jul 01, 2011
    Delivered On Jul 13, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the lessors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right in the insurances the requisition compensation the warranties and the maintenance agreement relating to a learjet 35A registration mark g-jmed, see image for full details.
    Persons Entitled
    • Air Medical Limited
    Transactions
    • Jul 13, 2011Registration of a charge (MG01)
    Security interest assignment
    Created On Jul 01, 2011
    Delivered On Jul 13, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the lessors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right in the insurances the requisition compensation the warranties and the maintenance agreement relating to a learjet 35A registration mark g-zmed, see image for full details.
    Persons Entitled
    • Air Medical Limited
    Transactions
    • Jul 13, 2011Registration of a charge (MG01)
    Debenture
    Created On Sep 22, 2004
    Delivered On Sep 24, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • National Westminster Bank PLC
    Transactions
    • Sep 24, 2004Registration of a charge (395)
    Aircraft mortgage
    Created On Mar 21, 2002
    Delivered On Mar 30, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or owner trustee to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Cessna 208B aircraft registration mark g-eord serial number 208B0935.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Mar 30, 2002Registration of a charge (395)
    • Dec 12, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 23, 1999
    Delivered On Mar 27, 1999
    		Satisfied
    Amount secured
    £30,000 together with interest due or to become due from the company to the chargee
    Short particulars
    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
    • Norma Rankin
    Transactions
    • Mar 27, 1999Registration of a charge (395)
    • Sep 24, 2004Statement of satisfaction of a charge in full or part (403a)
    Aircraft mortgage
    Created On Feb 28, 1997
    Delivered On Mar 04, 1997
    		Satisfied
    Amount secured
    £115,000 and all monies due or to become due from the company to the chargee
    Short particulars
    Aircraft type:- piper pa-31 reg: mark g-pzaz serial no: 3A405214.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Mar 04, 1997Registration of a charge (395)
    • Feb 27, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On May 29, 1996
    Delivered On Jun 07, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee in relation to guarantee dated 15/5/96 in favour of air bp limited for £1,500
    Short particulars
    £1,500 with interest to be held by the bank on acct/no 88643905. see the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 07, 1996Registration of a charge (395)
    View Detailed Information on Charges

    Does AIR MEDICAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 2016Administration started
    Jul 15, 2016Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Alex David Cadwallader
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    		practitioner
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Neil A Bennett
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    		practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    2
    DateType
    Jul 15, 2016Commencement of winding up
    Dec 05, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil A Bennett
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    		practitioner
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    Alex David Cadwallader
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    		practitioner
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    Neil A Bennett
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    		proposed liquidator
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    Alex David Cadwallader
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    		proposed liquidator
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    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