LLOYD HELICOPTERS EUROPE LIMITED

Overview

Company Name	LLOYD HELICOPTERS EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04472041
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2002
Date of Cessation	Aug 23, 2016

Summary

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

What is the purpose of LLOYD HELICOPTERS EUROPE LIMITED?

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

Where is LLOYD HELICOPTERS EUROPE LIMITED located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for LLOYD HELICOPTERS EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for LLOYD HELICOPTERS EUROPE LIMITED?

Annual Return

Last Annual Return	Jun 27, 2015

What are the latest filings for LLOYD HELICOPTERS EUROPE LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 07, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 19, 2015

Annual return made up to Jun 27, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2015	Statement of capital on Aug 19, 2015 Capital: GBP 1	SH01

Apr 13, 2015

Full accounts made up to Jun 30, 2014

14 pages

Nov 01, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 29, 2014

Annual return made up to Jun 27, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2014	Statement of capital on Oct 29, 2014 Capital: GBP 1	SH01

Oct 29, 2014

Director's details changed for Christopher Charles Lloyd on Jun 27, 2014

2 pages

CH01

Oct 28, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 19, 2013

Full accounts made up to Jun 30, 2013

14 pages

Jun 27, 2013

Annual return made up to Jun 27, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2013	Statement of capital on Jun 27, 2013 Capital: GBP 1	SH01

Jun 27, 2013

Director's details changed for Mr Terence Patrick Lloyd on Jun 27, 2013

2 pages

CH01

Nov 20, 2012

Full accounts made up to Jun 30, 2012

14 pages

Jun 28, 2012

Annual return made up to Jun 27, 2012 with full list of shareholders

6 pages

AR01

Mar 20, 2012

Full accounts made up to Jun 30, 2011

14 pages

Jun 27, 2011

Annual return made up to Jun 27, 2011 with full list of shareholders

6 pages

AR01

Jun 27, 2011

Director's details changed for Christopher Charles Lloyd on Jun 27, 2011

2 pages

CH01

Jan 20, 2011

Full accounts made up to Jun 30, 2010

14 pages

Sep 02, 2010

Annual return made up to Jun 27, 2010 with full list of shareholders

6 pages

AR01

Sep 02, 2010

Director's details changed for Christopher Charles Lloyd on Oct 01, 2009

2 pages

CH01

Sep 02, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Sep 02, 2010

Secretary's details changed for Cornhill Secretaries Limited on Apr 09, 2010

2 pages

CH04

Sep 01, 2010

Register inspection address has been changed

1 pages

AD02

Apr 21, 2010

Registered office address changed from * St. Paul's House Warwick Lane London EC4M 7BP* on Apr 21, 2010

2 pages

AD01

Mar 29, 2010

Full accounts made up to Jun 30, 2009

15 pages

Sep 11, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of LLOYD HELICOPTERS EUROPE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CORNHILL SECRETARIES LIMITED

Dec 03, 2007

Nominee Secretary

Crosby Row

SE1 1YW London

8 Baden Place

United Kingdom

Identification Type	European Economic Area
Registration Number	461605

900023430001

LLOYD, Christopher Charles

Jun 27, 2002

Director

Sunset Way

597145 Singapore

107c

Singapore

British

1968-1

Director

83668400002

LLOYD, Terence Patrick

Jul 01, 2004

Director

Henniker Mews

SW3 6BL London

United Kingdom

British

1935-12

Director

99394610003

SMITH, Grace Mclean

Jun 27, 2002

Dec 03, 2007

Secretary

3 David House

43 Station Road

DA15 7DD Sidcup

Kent

British

7736120003

SWIFT INCORPORATIONS LIMITED

Jun 27, 2002

Nominee Secretary

Church Street

NW8 8EP London

900008300001

LLOYD, Edward John

Jul 01, 2004

Nov 16, 2007

Director

1 Moreton Terrace Mews South

SW1V 2NU London

British

1955-9

Insurance Broker

29482860001

INSTANT COMPANIES LIMITED

Jun 27, 2002

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Does LLOYD HELICOPTERS EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Aircraft mortgage	Created On Jul 14, 2008 Delivered On Jul 22, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee or air and general finance limited or close asset finance limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Robinson R44 raven 1 registration mark g-lhxl s/no 1702 and all equipment see image for full details.
	Persons Entitled Close Brothers Limited
	Transactions Jul 22, 2008Registration of a charge (395)
Aircraft mortgage	Created On Sep 12, 2007 Delivered On Sep 19, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Aircraft: eurocopter AS355N and reg mark: g-lhcl and serial no: 5644. see the mortgage charge document for full details.
	Persons Entitled Hitachi Capital (UK) PLC
	Transactions Sep 19, 2007Registration of a charge (395)
Aircraft mortgage	Created On Feb 07, 2005 Delivered On Feb 15, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Aircraft AS355F2 reg mark rp-C1688 c/t g-cdfv s/n 5424 including the engines all equipment all replacements manuals and technical records insurances requisition compensation and all other assests.
	Persons Entitled Close Brothers Limited
	Transactions Feb 15, 2005Registration of a charge (395)
Aircraft mortgage	Created On Mar 24, 2004 Delivered On Mar 25, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars AS355F2 : registration mark N42AT c/t g-lhel serial number 5462 described as the aircraft including the engines and all equipment etc. see the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Mar 25, 2004Registration of a charge (395)
Aircraft mortgage	Created On May 31, 2003 Delivered On Jun 20, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars AS350BA : registration mark g-lhpl : serial number 2189 described as the aircraft including the engines and all equipment etc.
	Persons Entitled Close Brothers Limited
	Transactions Jun 20, 2003Registration of a charge (395)

View Detailed Information on Charges

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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