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MEADOW HELICOPTERS LIMITED

MEADOW HELICOPTERS LIMITED

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

    • Overview

    Company NameMEADOW HELICOPTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05350966
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MEADOW HELICOPTERS LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MEADOW HELICOPTERS LIMITED located?

    Registered Office Address
    Unit 8 Fleming Close
    Park Farm Industrial Estate
    NN8 6UF Wellingborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEADOW HELICOPTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for MEADOW HELICOPTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2011

    		12 pagesAA

    Annual return made up to Feb 02, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2012

    Statement of capital on Feb 29, 2012

    • Capital: GBP 2
    		SH01

    Previous accounting period shortened from Feb 28, 2012 to Aug 31, 2011

    		1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2011

    		12 pagesAA

    Annual return made up to Feb 02, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Feb 28, 2010

    		13 pagesAA

    Annual return made up to Feb 02, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Roderick Manzie on Feb 01, 2010

    		2 pagesCH01

    Director's details changed for Elizabeth Ann Manzie on Feb 01, 2010

    		2 pagesCH01

    Secretary's details changed for Roderick Manzie on Feb 01, 2010

    		1 pagesCH03

    Total exemption full accounts made up to Feb 28, 2009

    		13 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Feb 29, 2008

    		12 pagesAA

    legacy

    		3 pages395

    legacy

    		4 pages363a

    Total exemption full accounts made up to Feb 28, 2007

    		11 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Feb 28, 2006

    		10 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages353

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    View All Filings

    Who are the officers of MEADOW HELICOPTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANZIE, Roderick
    Unit 8 Fleming Close
    Park Farm Industrial Estate
    NN8 6UF Wellingborough
    		Secretary
    Unit 8 Fleming Close
    Park Farm Industrial Estate
    NN8 6UF Wellingborough
    		British7855170003
    MANZIE, Elizabeth Ann
    Unit 8 Fleming Close
    Park Farm Industrial Estate
    NN8 6UF Wellingborough
    		Director
    Unit 8 Fleming Close
    Park Farm Industrial Estate
    NN8 6UF Wellingborough
    		United KingdomBritish22785220002
    MANZIE, Roderick
    Unit 8 Fleming Close
    Park Farm Industrial Estate
    NN8 6UF Wellingborough
    		Director
    Unit 8 Fleming Close
    Park Farm Industrial Estate
    NN8 6UF Wellingborough
    		EnglandBritish7855170003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does MEADOW HELICOPTERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Aircraft mortgage
    Created On May 23, 2008
    Delivered On Jun 03, 2008
    		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
    Robinson R44 raven ii registration mark g-manz serial number 12319 together with all equipment and the proceeds of all policies of insurance see image for full details.
    Persons Entitled
    • Hitachi Capital (UK) PLC
    Transactions
    • Jun 03, 2008Registration 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.
    • license: CC0