EUROPEAN HELICOPTERS LIMITED

Overview

Company Name	EUROPEAN HELICOPTERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02123663
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1987
Date of Cessation	May 08, 2024

Summary

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

What is the purpose of EUROPEAN HELICOPTERS LIMITED?

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

Where is EUROPEAN HELICOPTERS LIMITED located?

Registered Office Address	C/O Tc Bulley Davey Limited 1-4 London Road PE11 2TA Spalding Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for EUROPEAN HELICOPTERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for EUROPEAN HELICOPTERS LIMITED?

Filings

Date

Description

Document

Type

May 08, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 08, 2024

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Jul 22, 2023

Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on Jul 22, 2023

2 pages

AD01

Jul 22, 2023

Appointment of a voluntary liquidator

3 pages

600

Jul 22, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 06, 2023	LRESSP

Jul 22, 2023

Declaration of solvency

7 pages

LIQ01

Jun 28, 2023

Amended accounts for a dormant company made up to Dec 31, 2022

7 pages

AAMD

Jun 02, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

May 19, 2023

Confirmation statement made on May 19, 2023 with no updates

3 pages

CS01

Oct 10, 2022

Director's details changed for Mr. Jonathan Nicholas Nendick on May 31, 2022

2 pages

CH01

Oct 10, 2022

Director's details changed for Mr. Jonathan Nicholas Nendick on May 31, 2022

2 pages

CH01

Jun 27, 2022

Registered office address changed from Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH England to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on Jun 27, 2022

1 pages

AD01

Jun 13, 2022

Accounts for a dormant company made up to Dec 31, 2021

7 pages

Jun 10, 2022

Confirmation statement made on Jun 10, 2022 with no updates

3 pages

CS01

Jun 07, 2022

Appointment of Mr. Jonathan Nendick as a director on May 31, 2022

2 pages

AP01

May 31, 2022

Termination of appointment of Andrew Jonathan Scott Cowie as a director on May 31, 2022

1 pages

TM01

Oct 05, 2021

Accounts for a dormant company made up to Dec 31, 2020

6 pages

Jun 08, 2021

Confirmation statement made on May 31, 2021 with no updates

3 pages

CS01

Dec 15, 2020

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Jun 02, 2020

Confirmation statement made on May 31, 2020 with no updates

3 pages

CS01

Dec 11, 2019

Appointment of Mr Andrew Jonathan Scott Cowie as a director on Dec 06, 2019

2 pages

AP01

Dec 10, 2019

Termination of appointment of Daniel David Ruback as a director on Dec 06, 2019

1 pages

TM01

Jul 08, 2019

Appointment of Mr John Angus Smith as a director on Jul 08, 2019

2 pages

AP01

May 31, 2019

Termination of appointment of Yvette Helen Freeman as a director on May 30, 2019

1 pages

TM01

May 31, 2019

Confirmation statement made on May 31, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of EUROPEAN HELICOPTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NENDICK, Jonathan Nicholas, Mr. Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom	May 31, 2022		Director	Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom	England	British	1980-12	296534070001
SMITH, John Angus 1-4 London Road PE11 2TA Spalding C/O Tc Bulley Davey Limited Lincolnshire	Jul 08, 2019		Director	1-4 London Road PE11 2TA Spalding C/O Tc Bulley Davey Limited Lincolnshire	United Kingdom	British	1963-7	111098710003
ATKINSON, Alan Keith 6 Deacons Way SG5 2UF Hitchin Hertfordshire	Feb 03, 2000	Dec 06, 2002	Secretary	6 Deacons Way SG5 2UF Hitchin Hertfordshire		British		13834020001
BAKER, Rachel Dawn Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom	Jul 01, 2009	Aug 02, 2011	Secretary	Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom		British		132609590003
HALL, Gareth 210 Brooklands Road KT13 0RJ Weybridge Surrey	Nov 22, 2007	Jul 01, 2009	Secretary	210 Brooklands Road KT13 0RJ Weybridge Surrey		British		126581500001
HOLDER, Geoffrey Robert John 6 Broadhurst Grove Lychpit RG24 8SB Basingstoke Hampshire	Dec 31, 1994	Feb 03, 2000	Secretary	6 Broadhurst Grove Lychpit RG24 8SB Basingstoke Hampshire		British		42824590001
KEANE, Sarah Jennie 169 Haverstock Hill NW3 4QT London		Jun 30, 1994	Secretary	169 Haverstock Hill NW3 4QT London		British		15070660001
KELLY, Jonathan Paul Four Winds Nunnery Lane WR5 1RQ Worcester Worcestershire	Jun 30, 1994	Dec 31, 1994	Secretary	Four Winds Nunnery Lane WR5 1RQ Worcester Worcestershire		British		813250001
SHAW, Sarah Margaret 26 Hamilton Road W5 2EH London	Dec 06, 2002	Nov 22, 2007	Secretary	26 Hamilton Road W5 2EH London		British		53688190001
BAKER, Rachel Dawn Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom	Jul 01, 2009	Aug 02, 2011	Director	Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom	United Kingdom	British	1971-8	132609590003
BARKER, John Ernest Ridley 14 Glebe Meadow Overton RG25 3ER Basingstoke Hants	Jul 03, 2000	Aug 17, 2001	Director	14 Glebe Meadow Overton RG25 3ER Basingstoke Hants	England	British	1951-4	33657500001
BEST, David Hugh 6 Cunningham Gardens PA6 7GA Houston Renfrewshire	Nov 22, 2007	Jul 01, 2009	Director	6 Cunningham Gardens PA6 7GA Houston Renfrewshire		British	1966-6	93679970001
BOOTH, Robin Tykes 2 Mancroft Road LU1 4EL Caddington Bedfordshire	Dec 06, 2002	Aug 31, 2006	Director	Tykes 2 Mancroft Road LU1 4EL Caddington Bedfordshire		British	1967-2	72419900001
BORROWDALE, Ian James 35 Denham Green Lane Denham UB9 5LF Uxbridge Middlesex		Feb 03, 2000	Director	35 Denham Green Lane Denham UB9 5LF Uxbridge Middlesex		British	1938-12	9669440001
BOUWER, Peter John Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire	Feb 12, 2013	Feb 27, 2015	Director	Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire	England	British	1956-5	175773950002
BROOKS, David Robert 142 Prospect Way Luton LU2 9QH Bedfordshire Voyager House England England	Feb 12, 2013	Jan 31, 2017	Director	142 Prospect Way Luton LU2 9QH Bedfordshire Voyager House England England	England	British	1977-8	121239110004
COWIE, Andrew Jonathan Scott 142 Prospect Way Luton LU2 9QH Bedfordshire Voyager House England England	Dec 06, 2019	May 31, 2022	Director	142 Prospect Way Luton LU2 9QH Bedfordshire Voyager House England England	United Kingdom	British	1981-10	265191540001
DUPEE, Paul Rich 10 Wilton Row SW1 London	Dec 23, 1997	Jul 03, 2000	Director	10 Wilton Row SW1 London		Usa	1943-5	17181270001
FREEMAN, Yvette Helen Wigmore Street W1U 1QY London 105 United Kingdom	Dec 19, 2016	May 30, 2019	Director	Wigmore Street W1U 1QY London 105 United Kingdom	England	British	1967-12	194958620001
FREEMAN, Yvette Helen Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire	Feb 12, 2015	Feb 19, 2015	Director	Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire	England	British	1967-12	194958620001
GIBNEY, Joseph Laurence Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire	Aug 02, 2011	Jan 21, 2013	Director	Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire	United Kingdom	United States Of America	1973-5	162041400003
HALL, Gareth 210 Brooklands Road KT13 0RJ Weybridge Surrey	Nov 22, 2007	Jul 01, 2009	Director	210 Brooklands Road KT13 0RJ Weybridge Surrey		British	1972-5	126581500001
HAMBRO, Richard Alexander Waverton House GL56 9TB Moreton In Marsh Gloucestershire		Jul 03, 2000	Director	Waverton House GL56 9TB Moreton In Marsh Gloucestershire		British	1946-10	85114460001
HOAD, Mark Cherry House 72 Updown Hill GU20 6DT Windlesham Surrey	Aug 30, 2006	Nov 22, 2007	Director	Cherry House 72 Updown Hill GU20 6DT Windlesham Surrey	United Kingdom	British	1970-6	115632270001
JOHNSTONE, Mark Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire	Jul 01, 2009	Sep 28, 2012	Director	Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire	Usa	British	1968-9	139372400002
MARCHANT, Guy Stephen Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire	Aug 02, 2011	Feb 12, 2013	Director	Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire	England	British	1974-9	162039480002
PEARSE, Pat Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire	Jan 21, 2013	Mar 18, 2014	Director	Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire	England	British	1955-3	175524860002
PEARSON, Keith Anthony 8 Home Park Mollington CH1 6NW Chester Cheshire	Jul 03, 2000	Dec 06, 2002	Director	8 Home Park Mollington CH1 6NW Chester Cheshire		British	1947-5	4709820001
RUBACK, Daniel David 142 Prospect Way Luton LU2 9QH Bedfordshire Voyager House England England	Feb 12, 2015	Dec 06, 2019	Director	142 Prospect Way Luton LU2 9QH Bedfordshire Voyager House England England	England	British	1977-8	184789960002
SOPWITH, Thomas Edward Brodie Axford House Axford RG25 2DX Basingstoke Hampshire		Sep 21, 1994	Director	Axford House Axford RG25 2DX Basingstoke Hampshire	England	British	1932-11	2593210002
TEITTINEN, Sami Tapio Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire	Aug 01, 2012	Feb 12, 2013	Director	Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire	Usa	Finland	1975-10	171081830001
TENNANT, Christopher John 73 Elizabeth Street SW1W 9PJ London		Jul 03, 2000	Director	73 Elizabeth Street SW1W 9PJ London		British	1950-6	30142970001
WHITEHEAD, Thomas Peter, Mr. Broom Cottage Chorley Hall Lane SK9 7UL Alderley Edge Cheshire	Jul 03, 2000	Dec 06, 2002	Director	Broom Cottage Chorley Hall Lane SK9 7UL Alderley Edge Cheshire	United Kingdom	British	1947-2	7656520002
WOOD, Andrew Richard Lane End Bank SO43 7FD Lyndhurst Hampshire	Dec 06, 2002	Nov 22, 2007	Director	Lane End Bank SO43 7FD Lyndhurst Hampshire	England	British	1951-6	46096950008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROPEAN HELICOPTERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Signature Flight Support London Luton Limited

Apr 06, 2016

142 Prospect Way

Luton

LU2 9QH Bedfordshire

Voyager House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2288275

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does EUROPEAN HELICOPTERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 23, 1997 Delivered On Jan 07, 1998	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 07, 1998Registration of a charge (395)
Aircraft mortgage	Created On Apr 18, 1996 Delivered On May 01, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Eurocopter AS355F11 registration mark vr-cet changing to g-jetu serial number 5450 all engines radios appliances spare parts instruments and appurtenances all logbooks maintenance records record books manuals hand books drawings and schedules.
	Persons Entitled Close Brothers Limited
	Transactions May 01, 1996Registration of a charge (395) Jun 05, 1996Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On May 13, 1991 Delivered On May 22, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the master loan agreement dated 20/3/90 and the master loan schedule seven dated 13/5/91
	Short particulars 1981 aerospatiale AS355F1 helicopter serial no: 5011 together with allison 250-C20F engines serial no's 840039 & 840214 together with all parts, logs, manuals.
	Persons Entitled Oston Airfinance Limited.
	Transactions May 22, 1991Registration of a charge Dec 24, 1997Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Apr 03, 1991 Delivered On Apr 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreements and the mortgage.
	Short particulars 1987 aerospatiale as 355F2 helicopter serial no: 5356; allison 250-C20F engines serial nos: 840612 and 840614 together with all parts, all logs and manuals and all insurances.
	Persons Entitled Oston Airfinance Limited.
	Transactions Apr 12, 1991Registration of a charge Dec 24, 1997Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Mar 04, 1991 Delivered On Mar 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the master loan agreement dated 20/3/90 the master loan schedule five dated 4/3/91 and the mortgage.
	Short particulars 1983 aerospatiale AS350D helicopter serial no: 1330. together with a turbomeca arriel ib engine serial no: 4365 & all parts logs & manuals.
	Persons Entitled Oston Airfinance Limited
	Transactions Mar 12, 1991Registration of a charge Dec 24, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 01, 1991 Delivered On Mar 02, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land & buildings on the south side of hangar road, denham aerodrome in the district of south bucks buckinghamshire title no bm 153228.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 02, 1991Registration of a charge
Aircraft mortgage	Created On Dec 19, 1990 Delivered On Dec 29, 1990	Satisfied	Amount secured £600,000
	Short particulars 1982 aerospatiale as 355 F1 helicopter serial no 5197 registration g-BSY1 together with 2 allison 250 C20F engines, serial no's 840550 & 840547, all parts, logs & manuals & all insurances.
	Persons Entitled Oston Airfinance Limited
	Transactions Dec 29, 1990Registration of a charge Dec 24, 1997Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Dec 12, 1990 Delivered On Dec 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement of even date and under the terms of the mortgage.
	Short particulars 1976 bell 206 bii helicopter serial no 1896 together with one allison 250 C20 engine serial no 820505, all parts, logs and manuals & all insurances.
	Persons Entitled Oston Airfinance Limited.
	Transactions Dec 18, 1990Registration of a charge Dec 24, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 08, 1990 Delivered On Nov 13, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 The Governor and Company of the Bank of Scotland
	Transactions Nov 13, 1990Registration of a charge
Aircraft mortgage	Created On Jun 07, 1990 Delivered On Jun 21, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the master loan agreement dated 20TH march 1990, and this mortgage
	Short particulars 1982 aerospatiale ag 355F1 helicopter, serial no: 5197 together with all parts and engines, logs and manuals and all insurances.
	Persons Entitled Oston Airfinance Limited
	Transactions Jun 21, 1990Registration of a charge Dec 24, 1997Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Apr 12, 1990 Delivered On Apr 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee and under the terms of the master loan agrement schedule one dated 26/3/90 and under the terms of the mortgage.
	Short particulars 1982 aerospatiale as 355 f helicopter serial number 5068 together with all parts and engines, logs and manuals and all insurances.
	Persons Entitled Oston Airfinance Limited
	Transactions Apr 23, 1990Registration of a charge Dec 24, 1997Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Apr 12, 1990 Delivered On Apr 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee and under the terms of the master loan agreement schedule one dated 26/3/90 and under the terms ofthe mortgage.
	Short particulars 1982 aerospatiale as 355F helicopter serial number 5670 together with all parts and engines, logs and manuals and all insurance.
	Persons Entitled Oston Airfinance Limited
	Transactions Apr 23, 1990Registration of a charge Dec 24, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage and charge	Created On Apr 04, 1990 Delivered On Apr 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the offer letter and under the terms of the charge
	Short particulars The aerospatiale as-350B helicopter with serial no: 1036 and registration mark n 909BA (the "aircraft") (see form 395 for full details).
	Persons Entitled Svenska Finans (UK) Limited
	Transactions Apr 17, 1990Registration of a charge Dec 24, 1997Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Feb 05, 1990 Delivered On Feb 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date and under the terms of this mortgage
	Short particulars A 1983 aerospatiale AS355F1 helicopter serial no 5194 together with all parts & engines all logs & manuals & all insurances.
	Persons Entitled Oston Air Finance Limited.
	Transactions Feb 08, 1990Registration of a charge Dec 24, 1997Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Jan 19, 1990 Delivered On Feb 03, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of loan agreement of even date and under the terms of this charge
	Short particulars 1981 aerospatiale as 355F1 helicopter serial no 5042 together with all parts & engines, all logs & manuals & all insurances.
	Persons Entitled Oston Air Finance Limited.
	Transactions Feb 03, 1990Registration of a charge Dec 24, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage and charge	Created On Feb 20, 1989 Delivered On Feb 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an offer letter dated 17 february 1989.
	Short particulars The aircraft:- make and model - as 355F1, serial no:- 5088 reg mark (usa):- N400 hh engine :- allinson 250C 20F serial nos: 840081 and 840083.
	Persons Entitled Svenska Finans (UK) Limited
	Transactions Feb 23, 1989Registration of a charge
Mortgage	Created On Nov 11, 1988 Delivered On Nov 22, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an offer letter dated 10/11/88
	Short particulars The aircraft:- make and model: as 355 fl, serial no: 5192, registration mark (usa): n 356E, engines make and model: allinson 250C 20F, serial no: 840294 and 840514. (see form 395 for full details).
	Persons Entitled Svenska Finans (UK) Limited
	Transactions Nov 22, 1988Registration of a charge
Legal mortgage	Created On Mar 31, 1988 Delivered On Apr 12, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a denham airfield uxbridge, middlesex and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 12, 1988Registration of a charge Dec 24, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EUROPEAN HELICOPTERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 06, 2023	Commencement of winding up
May 08, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Gregson Brightfield Business Limited Bakewell Road Orton Southgate PE2 6XU Peterborough	practitioner	Brightfield Business Limited Bakewell Road Orton Southgate PE2 6XU Peterborough	Jul 06, 2023

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.
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