ASTRA HELICOPTERS LIMITED
Overview
| Company Name | ASTRA HELICOPTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03906790 |
| 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 ASTRA HELICOPTERS LIMITED?
- (9305) /
Where is ASTRA HELICOPTERS LIMITED located?
| Registered Office Address | Causeway Accountancy Services 279 Lodge Causeway Fishponds BS16 3RA Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTRA HELICOPTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCREST DEVELOPMENTS LIMITED | Jan 14, 2000 | Jan 14, 2000 |
What are the latest accounts for ASTRA HELICOPTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What is the status of the latest annual return for ASTRA HELICOPTERS LIMITED?
| Annual Return |
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What are the latest filings for ASTRA HELICOPTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 15 Ambra Vale East Bristol BS8 4RF on Sep 03, 2012 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Casdron Ltd Wood End Prospect Road Alresford Hants SO24 9QF on Feb 10, 2011 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 9 pages | AA | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Annual return made up to Jan 14, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Jan 31, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ASTRA HELICOPTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORTON, Richard John | Secretary | 20 Southerwicks SN13 9NH Corsham Wiltshire | British | 14079430001 | ||||||
| PHEBY, Michael Anthony | Director | 15 Ambra Vale East BS8 4RF Bristol Avon | British | 126666420001 | ||||||
| BRUCE, Charlotte Rachel | Secretary | The Old Rectory SN14 7DA Biddestone Wiltshire | British | 39625330001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BRUCE, Simon Lebechee | Director | The Old Rectory Church Road SN14 7DP Biddestone Wiltshire | England | British | 43928100001 | |||||
| PHEBY, Michael Anthony, Capt | Director | 5 Swan Quay Bath Lane PO16 0DX Fareham Hampshire | United Kingdom | British | 68686730004 | |||||
| WALDRON, Peter Alister | Director | Itchen Down Farmhouse Northington Road SO21 1BS Itchen Abbas Hampshire | United Kingdom | British | 33171420005 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ASTRA HELICOPTERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Aircraft mortgage | Created On Mar 26, 2001 Delivered On Apr 04, 2001 | Outstanding | Amount secured £97,920 due from the company to the chargee | |
Short particulars Aircraft type - robinson R22 helicopter registration mark - g-feby serial no - 3179 together with an assignment of the rights title and interest in the insurances in relation thereto including all claims thereunder and the return of any premiums. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 11, 2000 Delivered On Feb 18, 2000 | Outstanding | Amount secured £100,000 together with all other sums due or to become due from the company to the chargee under a loan agreement of even date as from time to time varied,amended or supplemented and any document varying,amending or supplementing the same or entered into pursuant thereto or in connection therewith | |
Short particulars Robinson R22 beta helicopter with manufacturer's serial number 3000 with current registration marks g-byzz (the "aircraft") including the aviation equipment all as described in the continuation sheets.. See the mortgage charge document for full details. | ||||
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