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NEWQUAY HELICOPTERS (2013) LIMITED

NEWQUAY HELICOPTERS (2013) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNEWQUAY HELICOPTERS (2013) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05653433
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEWQUAY HELICOPTERS (2013) LIMITED?

    • Scheduled passenger air transport (51101) / Transportation and storage
    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is NEWQUAY HELICOPTERS (2013) LIMITED located?

    Registered Office Address
    c/o SMITH WILLIAMSON LLP
    Portwall Place
    Portwall Lane
    BS1 6NA Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWQUAY HELICOPTERS (2013) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRITISH INTERNATIONAL HOLDINGS LIMITEDMay 24, 2006May 24, 2006
    BONDCO 1139 LIMITEDDec 14, 2005Dec 14, 2005

    What are the latest accounts for NEWQUAY HELICOPTERS (2013) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 09, 2013

    What are the latest filings for NEWQUAY HELICOPTERS (2013) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		26 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 03, 2017

    		28 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 03, 2016

    		26 pages4.68

    Insolvency filing

    Insolvency:s/s cert. Release of liquidator
    		1 pagesLIQ MISC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Insolvency court order

    Court order INSOLVENCY:order of court in respect of change of liquidator.
    		15 pagesLIQ MISC OC

    Insolvency court order

    Court order INSOLVENCY:Replacement of liquidator
    		15 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    		1 pages600

    Liquidators' statement of receipts and payments to Dec 03, 2015

    		23 pages4.68

    Termination of appointment of Peter Michael Shawyer as a director on Dec 04, 2014

    		2 pagesTM01

    Registered office address changed from Unit 1 Coldharbour Business Park Sherborne Dorset DT9 4JW to C/O Smith Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on Dec 17, 2014

    		2 pagesAD01

    Declaration of solvency

    		6 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 04, 2014

    		LRESSP

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Group of companies' accounts made up to May 09, 2013

    		33 pagesAA

    Annual return made up to Dec 14, 2013 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 285,000
    		SH01

    Director's details changed for Anthony Edward Jones on Aug 31, 2013

    		2 pagesCH01

    Previous accounting period extended from Dec 31, 2012 to May 09, 2013

    		3 pagesAA01

    Certificate of change of name

    Company name changed british international holdings LIMITED\certificate issued on 07/06/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2013

    Change company name resolution on Jun 06, 2013

    		RES15
    change-of-nameJun 07, 2013

    Change of name by resolution

    		NM01

    **Part of the property or undertaking has been released from charge ** 1

    		2 pagesMR05

    **Part of the property or undertaking has been released from charge ** 5

    		2 pagesMR05
    View All Filings

    Who are the officers of NEWQUAY HELICOPTERS (2013) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SORBY, Peter Dare Clifton
    Manor Barn
    Upper Street, Child Okeford
    DT11 8EF Blandford
    Dorset
    		Secretary
    Manor Barn
    Upper Street, Child Okeford
    DT11 8EF Blandford
    Dorset
    		BritishAccountant29418280002
    JONES, Anthony Edward
    Lord's Throat
    AB51 7JD Monymusk
    Braes Cottage
    Aberdeenshire
    United Kingdom
    		Director
    Lord's Throat
    AB51 7JD Monymusk
    Braes Cottage
    Aberdeenshire
    United Kingdom
    		United KingdomBritishCommercial Director58996070004
    SORBY, Peter Dare Clifton
    Manor Barn
    Upper Street, Child Okeford
    DT11 8EF Blandford
    Dorset
    		Director
    Manor Barn
    Upper Street, Child Okeford
    DT11 8EF Blandford
    Dorset
    		EnglandBritishAccountant29418280002
    WALKER, Michael James
    12 Johnsons Drive
    TW12 2EQ Hampton
    Middlesex
    		Director
    12 Johnsons Drive
    TW12 2EQ Hampton
    Middlesex
    		EnglandBritishDirector40754350001
    BONDLAW SECRETARIES LIMITED
    39/49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    		Nominee Secretary
    39/49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    		900018010001
    HAYLER, David Vaughan
    Highfield House
    Corton Denham
    DT9 4LT Sherborne
    Dorset
    		Director
    Highfield House
    Corton Denham
    DT9 4LT Sherborne
    Dorset
    		United KingdomBritishAeronautics37075040004
    SHAWYER, Peter Michael
    Deloitte & Touche Llp
    Stonecutter Court
    EC4A 4TR 1 Stonecutter Street
    London
    		Director
    Deloitte & Touche Llp
    Stonecutter Court
    EC4A 4TR 1 Stonecutter Street
    London
    		BritishDirector54387490004
    BONDLAW DIRECTORS LIMITED
    39-49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    		Nominee Director
    39-49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    		900018000001
    View Detailed Information on Officers and People with Significant Control

    Does NEWQUAY HELICOPTERS (2013) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 30, 2009
    Delivered On Dec 15, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and/or the stockholders under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Matrix Private Equity Partners LLP
    Transactions
    • Dec 15, 2009Registration of a charge (MG01)
    • May 10, 2013Part of the property or undertaking has been released from the charge (MR05)
    • Nov 07, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 08, 2007
    Delivered On Oct 11, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or the receiver under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Oct 11, 2007Registration of a charge (395)
    • Nov 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    Deed of charge
    Created On Jun 16, 2006
    Delivered On Jun 23, 2006
    		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
    Right, title and interest in and to the deposit and all rights and benefits accruing to or arising in connection with the deposit. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 23, 2006Registration of a charge (395)
    • Oct 31, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 16, 2006
    Delivered On Jun 23, 2006
    		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
    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
    • Jun 23, 2006Registration of a charge (395)
    • Oct 31, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 16, 2006
    Delivered On Jun 21, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and or the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Matrix Private Equity Partners Limited as Agent and Security Trustee (The Security Trustee)
    Transactions
    • Jun 21, 2006Registration of a charge (395)
    • May 10, 2013Part of the property or undertaking has been released from the charge (MR05)
    • Nov 07, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does NEWQUAY HELICOPTERS (2013) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 04, 2014Commencement of winding up
    Jan 16, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gregory Andrew Palfrey
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    Hampshire
    		practitioner
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    Hampshire
    Gilbert J Lemon
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    Avon
    		practitioner
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    Avon
    Paul David Wood
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    		practitioner
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    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.
    • license: CC0