AIR SOUTH WEST LIMITED

Overview

Company Name	AIR SOUTH WEST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04638357
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2003
Date of Cessation	Apr 23, 2019

Summary

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

What is the purpose of AIR SOUTH WEST LIMITED?

Scheduled passenger air transport (51101) / Transportation and storage

Where is AIR SOUTH WEST LIMITED located?

Registered Office Address	Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill Surrey England
Undeliverable Registered Office Address	No

What were the previous names of AIR SOUTH WEST LIMITED?

Previous Company Names
Company Name	From	Until
MID SOUTH AVIATION LIMITED	Mar 27, 2003	Mar 27, 2003
PLACEDEAN TECHNOLOGY LIMITED	Jan 15, 2003	Jan 15, 2003

What are the latest accounts for AIR SOUTH WEST LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for AIR SOUTH WEST LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 05, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 25, 2019

Application to strike the company off the register

3 pages

DS01

Jan 21, 2019

Confirmation statement made on Jan 15, 2019 with no updates

3 pages

CS01

Jan 03, 2019

Accounts for a dormant company made up to Mar 31, 2018

4 pages

Nov 19, 2018

Satisfaction of charge 3 in full

1 pages

MR04

Nov 19, 2018

Satisfaction of charge 4 in full

1 pages

MR04

Nov 19, 2018

Satisfaction of charge 8 in full

1 pages

MR04

Jul 09, 2018

Registered office address changed from C/O Bristow Helicopters Ltd Redhill Aerodrome Kings Mill Lane Redhill RH1 5JZ to Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ on Jul 09, 2018

1 pages

AD01

Jun 13, 2018

Appointment of Mr James Lort Howell-Richardson as a secretary on Jun 01, 2018

2 pages

AP03

Jun 13, 2018

Termination of appointment of Mark Adamson as a secretary on May 31, 2018

1 pages

TM02

Feb 14, 2018

Termination of appointment of Bryan Augustus Huxford as a director on Jan 31, 2018

1 pages

TM01

Jan 24, 2018

Confirmation statement made on Jan 15, 2018 with no updates

3 pages

CS01

Jan 03, 2018

Accounts for a dormant company made up to Mar 31, 2017

4 pages

Jul 11, 2017

Termination of appointment of Carl William Dixon as a director on Jul 10, 2017

1 pages

TM01

Jan 25, 2017

Confirmation statement made on Jan 15, 2017 with updates

6 pages

CS01

Jan 06, 2017

Full accounts made up to Mar 31, 2016

11 pages

May 04, 2016

Appointment of Mr Carl William Dixon as a director on Apr 28, 2016

2 pages

AP01

Apr 28, 2016

Termination of appointment of Michael Murdoch Imlach as a director on Apr 18, 2016

1 pages

TM01

Feb 10, 2016

Annual return made up to Jan 15, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2016	Statement of capital on Feb 10, 2016 Capital: GBP 1	SH01

Jan 10, 2016

Full accounts made up to Mar 31, 2015

11 pages

Oct 30, 2015

Appointment of Mr Alan William George Corbett as a director on Oct 17, 2015

2 pages

AP01

Oct 16, 2015

Termination of appointment of Allan Russell Bowie as a director on Oct 07, 2015

1 pages

TM01

Feb 11, 2015

Annual return made up to Jan 15, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2015	Statement of capital on Feb 11, 2015 Capital: GBP 1	SH01

Jan 14, 2015

Full accounts made up to Mar 31, 2014

9 pages

View All Filings

Who are the officers of AIR SOUTH WEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWELL-RICHARDSON, James Lort Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey England	Jun 01, 2018		Secretary	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey England				247391840001
CORBETT, Alan William George Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey England	Oct 17, 2015		Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey England	Scotland	British	1957-9	193051380001
HOWELL-RICHARDSON, James Lort Redhill Aerodrome RH1 5JZ Redhill Bristow Helicopters Limited Surrey United Kingdom	Feb 06, 2014		Director	Redhill Aerodrome RH1 5JZ Redhill Bristow Helicopters Limited Surrey United Kingdom	England	British	1980-5	166717920001
LAKE, Richard James Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey England	Nov 30, 2010		Director	Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome Surrey England	United Kingdom	British	1961-2	28891970001
ADAMSON, Mark Waltham Road Scartho DN33 2NA Grimsby 50 United Kingdom	Feb 03, 2012	May 31, 2018	Secretary	Waltham Road Scartho DN33 2NA Grimsby 50 United Kingdom		British		166719850001
DERBYSHIRE, John Springfields Tealby LN8 3XP Market Rasen 5 Lincolnshire	Nov 30, 2010	Jan 15, 2013	Secretary	Springfields Tealby LN8 3XP Market Rasen 5 Lincolnshire		British		156347690001
GADSDON, Natasha Claire 7 Higher Compton Road Hartley PL3 5HY Plymouth Devon	Mar 01, 2003	Nov 30, 2010	Secretary	7 Higher Compton Road Hartley PL3 5HY Plymouth Devon		British		75417960001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Jan 15, 2003	Feb 28, 2003	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
BOWIE, Allan Russell Dyce Avenue Dyce AB21 0LQ Aberdeen Bristow Helicopters Limited Scotland	Feb 06, 2014	Oct 07, 2015	Director	Dyce Avenue Dyce AB21 0LQ Aberdeen Bristow Helicopters Limited Scotland	Scotland	British	1964-7	205090830001
CAMERON, James Dewar Shovelboard Farm Corsliehill Road, Houston PA6 7HU Renfrewshire	Jun 27, 2007	Aug 23, 2008	Director	Shovelboard Farm Corsliehill Road, Houston PA6 7HU Renfrewshire		British	1946-9	74866810003
DAVIES, Peter Anthony Hill Barton House EX20 2AL Bondleigh Devon	Feb 02, 2009	Feb 06, 2014	Director	Hill Barton House EX20 2AL Bondleigh Devon	United Kingdom	British	1949-8	127448840001
DIXON, Carl William c/o Bristow Helicopters Ltd Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome	Apr 28, 2016	Jul 10, 2017	Director	c/o Bristow Helicopters Ltd Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome	United Kingdom	British	1960-1	207809110001
GODEFROY, Duncan Bruce Pensilva Vinery Lane Elburton PL9 8DE Plymouth Devon	Mar 01, 2003	Sep 30, 2004	Director	Pensilva Vinery Lane Elburton PL9 8DE Plymouth Devon	United Kingdom	British	1939-9	14484000001
GODEFROY, Nigel John Butland House Yealmbridge, Yealmpton PL8 2EQ Plymouth	Mar 01, 2003	Nov 30, 2010	Director	Butland House Yealmbridge, Yealmpton PL8 2EQ Plymouth	England	British	1964-11	45563670002
HUMPHREY, John Livercombe Cottage Rilla Mill PL17 7NT Callington Cornwall	Mar 01, 2003	Oct 14, 2004	Director	Livercombe Cottage Rilla Mill PL17 7NT Callington Cornwall		British	1944-10	69745530001
HUXFORD, Bryan Augustus c/o Bristow Helicopters Ltd Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome England	Nov 30, 2010	Jan 31, 2018	Director	c/o Bristow Helicopters Ltd Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome England	England	British	1939-5	35540230001
IMLACH, Michael Murdoch Dyce Avenue AB21 0LQ Dyce Bristow Helicopters Limited Aberdeen Scotland	Feb 06, 2014	Apr 18, 2016	Director	Dyce Avenue AB21 0LQ Dyce Bristow Helicopters Limited Aberdeen Scotland	Scotland	British	1957-11	188104990001
KNIGHT, Michael Anthony Bridgend, Noss Mayo PL8 1DX Plymouth The Haven Devon	Jul 12, 2007	Nov 08, 2010	Director	Bridgend, Noss Mayo PL8 1DX Plymouth The Haven Devon	England	British	1953-7	69333130001
NAYLOR, Malcolm 4 Archers Court Parsonage Road PL8 1BD Newton Ferrers Devon	Mar 01, 2003	May 31, 2007	Director	4 Archers Court Parsonage Road PL8 1BD Newton Ferrers Devon		British	1948-5	88391840001
WINSER, Margaret Ellen Ardevora Manor Philleigh TR2 5LZ Truro Cornwall	Mar 01, 2003	Jul 12, 2007	Director	Ardevora Manor Philleigh TR2 5LZ Truro Cornwall	Uk	British	1942-9	16677790001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Jan 15, 2003	Feb 28, 2003	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London				900024540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIR SOUTH WEST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eastern Airways International Limited

Apr 14, 2016

Kings Mill Lane

RH1 5JZ Redhill

Redhill Aerodrome

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04082547

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.

Bristow Helicopters Limited

Apr 06, 2016

Kings Mill Lane

RH1 5JZ Redhill

Redhill Aerodrome

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	551102

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does AIR SOUTH WEST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security assignment	Created On Jun 01, 2011 Delivered On Jun 17, 2011	Satisfied	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 All moneys under a sub-lease agreement in respect of the aircraft: DHC8-300 with s/no: 334 see image for full details.
	Persons Entitled Airplanes Finance Limited
	Transactions Jun 17, 2011Registration of a charge (MG01) Dec 06, 2013Satisfaction of a charge (MR04)
Security assignment	Created On Jun 01, 2011 Delivered On Jun 17, 2011	Satisfied	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 All moneys under a sub-lease agreement in respect of the aircraft: DHC8-300 with s/no: 296 see image for full details.
	Persons Entitled Airplanes Finance Limited
	Transactions Jun 17, 2011Registration of a charge (MG01) Dec 06, 2013Satisfaction of a charge (MR04)
Legal charge of deposit	Created On Mar 29, 2011 Delivered On Apr 05, 2011	Satisfied	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 All amounts credited to account number 56-00-63 37076264 with the bank. See image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 05, 2011Registration of a charge (MG01) Nov 19, 2018Satisfaction of a charge (MR04)
Aircraft mortgage	Created On Mar 13, 2006 Delivered On Mar 14, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or the owner trustee to the chargee
	Short particulars First priority fixed aircraft mortgage over aircraft type bombardier dash 8 registration mark g-wowe serial number 256 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 Lombard North Central PLC
	Transactions Mar 14, 2006Registration of a charge (395) Dec 06, 2013Satisfaction of a charge (MR04)
Aircraft mortgage	Created On May 11, 2005 Delivered On May 12, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Aircraft type bombardier dash 8 series 300 reg mark g-wowd s/no 286 and insurances.
	Persons Entitled Lombard North Central PLC
	Transactions May 12, 2005Registration of a charge (395) Jun 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Aircraft mortgage	Created On Apr 19, 2005 Delivered On Apr 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars First priority fixed aircraft mortgage over aircraft type : bombardier dash 8 300 series registration mark : g-wowc serial number : 311 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 Lombard North Central PLC
	Transactions Apr 26, 2005Registration of a charge (395) Jun 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On Sep 25, 2003 Delivered On Oct 08, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 36077062 with the bank.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 08, 2003Registration of a charge (395) Dec 06, 2013All of the property or undertaking has been released from the charge (MR05) Nov 19, 2018Satisfaction of a charge (MR04)
Charge of deposit with the bank	Created On Sep 25, 2003 Delivered On Sep 29, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to designated account with the bank.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 29, 2003Registration of a charge (395) Dec 06, 2013All of the property or undertaking has been released from the charge (MR05) Dec 06, 2013All of the property or undertaking has been released from the charge (MR05) Nov 19, 2018Satisfaction of a charge (MR04)
Debenture	Created On Sep 01, 2003 Delivered On Sep 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H and l/h land and other fixed assets of air south west LTD.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 18, 2003Registration of a charge (395) Dec 06, 2013Satisfaction of a charge (MR04)
Debenture	Created On Sep 01, 2003 Delivered On Sep 06, 2003	Satisfied	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 06, 2003Registration of a charge (395) Dec 06, 2013Satisfaction of a charge (MR04)

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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