Active - Proposal to Strike off
Company Information for CAMBRIDGE HELICOPTERS LIMITED
COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT,
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Company Registration Number
03284511
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CAMBRIDGE HELICOPTERS LIMITED | |
Legal Registered Office | |
COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT Other companies in MK43 | |
Company Number | 03284511 | |
---|---|---|
Company ID Number | 03284511 | |
Date formed | 1996-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-04-17 21:18:44 |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN BICKLEY |
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ROBERT CHASE MACKENZIE |
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PHILIP JAMES SHELDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CHASE MACKENZIE |
Company Secretary | ||
EDWARD KYDD |
Company Secretary | ||
EDWARD KYDD |
Director | ||
STEPHEN ISACKE |
Director | ||
WILLIAM DAY |
Company Secretary | ||
WILLIAM DAY |
Director | ||
CHRISTOPHER SIMMONS |
Director | ||
CREDITREFORM LIMITED |
Nominated Secretary | ||
CREDITREFORM (ENGLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIRECTFLIGHT LIMITED | Director | 2014-05-19 | CURRENT | 1983-10-19 | Active | |
MMAIR LIMITED | Director | 2002-03-22 | CURRENT | 2002-03-22 | Dissolved 2018-06-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
PSC04 | Change of details for Mr Duncan Dennis Bickley as a person with significant control on 2019-10-24 | |
PSC07 | CESSATION OF ROBERT CHASE MACKENZIE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES SHELDON | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Philip James Sheldon on 2018-10-24 | |
PSC04 | Change of details for Mr Philip James Sheldon as a person with significant control on 2018-10-24 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Philip James Sheldon on 2017-10-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
PSC04 | Change of details for Mr Philip James Sheldon as a person with significant control on 2017-10-22 | |
PSC04 | Change of details for Mr Philip James Sheldon as a person with significant control on 2016-12-21 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Philip James Sheldon on 2016-12-21 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 501 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Aeromega Helicopters Gate F Newmarket Road Cambridge CB5 8RX | |
TM02 | Termination of appointment of Robert Chase Mackenzie on 2015-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT CHASE MACKENZIE on 2015-05-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/15 FROM First Floor Trent House Cranfield Technology Park Cranfield Bedford Bedfordshire MK43 0AN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BICKLEY / 27/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHASE MACKENZIE / 27/05/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 501 | |
SH01 | 28/05/15 STATEMENT OF CAPITAL GBP 501 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED DUNCAN BICKLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 23/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED ROBERT CHASE MACKENZIE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHASE MACKENZIE / 04/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 23/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM BUILDING 84A CRANFIELD AIRPORT CRANFIELD BEDFORDSHIRE MK43 0AL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/10/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 9TH FLOOR 3 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELDON / 01/01/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 27/11/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MECKENZIE / 17/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM THE HELICENTRE CAMBRIDGE AIRPORT NEWMARKET ROAD, CAMBRIDGE CAMBRIDGESHIRE CB5 8RX | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDWARD KYDD | |
288a | SECRETARY APPOINTED ROBERT MECKENZIE | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/07/08 | |
363s | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIDGE HELICOPTERS LIMITED
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as CAMBRIDGE HELICOPTERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |