AERO-HELI LTD
Overview
| Company Name | AERO-HELI LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI072812 |
| Jurisdiction | Northern Ireland |
| 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 AERO-HELI LTD?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is AERO-HELI LTD located?
| Registered Office Address | 38(B) Airfield Road Toomebridge Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AERO-HELI LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for AERO-HELI LTD?
| Annual Return |
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What are the latest filings for AERO-HELI LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Second filing of AR01 previously delivered to Companies House made up to Jun 03, 2013 | 16 pages | RP04 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2012
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Registration of charge 0728120004 | 25 pages | MR01 | ||||||||||
Annual return made up to Jun 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2012
| 4 pages | SH01 | ||||||||||
Termination of appointment of Dermot Fahy as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Henry Mcglone as a director | 1 pages | TM01 | ||||||||||
Appointment of Dermot Fahy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dermot Fahy as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 12 pages | AA | ||||||||||
Appointment of Mr Henry Gerard Mcglone as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of AERO-HELI LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGLONE, Michael Thomas | Director | 52 Dersertmartin Road Magherafelt BT45 5HE | Northern Ireland | Northern Irish | 155234340001 | |||||
| FAHY, Dermot | Secretary | 30 Reahill Road Glengormley BT36 5SF Co. Antrim | 143004330001 | |||||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT62 2BL | British | 77579520001 | ||||||
| FAHY, Dermot | Director | Rea Hill Road BT36 5SF Newtownabbey 30 County Antrim Northern Ireland | Northern Ireland | Irish | 171472740001 | |||||
| MCGLONE, Henry | Director | 38(B) Airfield Road Toomebridge Co Antrim | Northern Ireland | Irish | 152987530001 |
Does AERO-HELI LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 24, 2013 Delivered On Oct 01, 2013 | Outstanding | ||
Brief description Robinson R22 beta aircraft, registration mark g-byzp. Manufacturer robinson helicopter co. Inc and manufacturers' serial number 3019 (the "aircraft"). Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 23, 2011 Delivered On Sep 27, 2011 | Outstanding | Amount secured £70,000.00 plus interest and costs | |
Short particulars All that and those the premises situate within the grounds of newtownards aerodrome, newtownards, county down and more particularly set out in the lease between ulster flying club (1961) LTD and aero-heli limited. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 23, 2011 Delivered On Sep 27, 2011 | Outstanding | Amount secured £110,000.00 plus interest and costs | |
Short particulars Robinson R44 clipper ii. Helicopter. Registration mark: g-dorm. Serial no: 12330. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 22, 2011 Delivered On Jul 27, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.. N.B. the company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities or money otherwise than for the purpose of getting in and realising the same in the ordinary way of business. | ||||
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