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Company Information for

LLOYD HELICOPTERS EUROPE LIMITED

LONDON, EC1A,

Company Registration Number

04472041

Private Limited Company

Dissolved

Dissolved 2016-08-23

Company Overview

About Lloyd Helicopters Europe Ltd

LLOYD HELICOPTERS EUROPE LIMITED was founded on 2002-06-27 and had its registered office in London. The company was dissolved on the 2016-08-23 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
LLOYD HELICOPTERS EUROPE LIMITED

LONDON

Filing Information

Company Number		04472041
Date formed		2002-06-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-30
Date Dissolved		2016-08-23
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB739856866~~

Last Datalog update:	2016-10-21 17:43:31
Primary Source:	Companies House

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Company Officers of LLOYD HELICOPTERS EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
CORNHILL SECRETARIES LIMITED	Nominated Secretary	2007-12-03
CHRISTOPHER CHARLES LLOYD	Director	2002-06-27
TERENCE PATRICK LLOYD	Director	2004-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRACE MCLEAN SMITH	Company Secretary	2002-06-27	2007-12-03
EDWARD JOHN LLOYD	Director	2004-07-01	2007-11-16
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-06-27	2002-06-27
INSTANT COMPANIES LIMITED	Nominated Director	2002-06-27	2002-06-27

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CORNHILL SECRETARIES LIMITED	CASSIOPEA LIMITED	Nominated Secretary	2001-01-02	CURRENT	2000-11-16	Active
CORNHILL SECRETARIES LIMITED	CORNHILL INTERNATIONAL LIMITED	Nominated Secretary	2001-01-01	CURRENT	2000-11-09	Active
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CORNHILL SECRETARIES LIMITED	MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED	Nominated Secretary	1996-08-23	CURRENT	1996-08-23	Active
CORNHILL SECRETARIES LIMITED	ARGENT FUND MANAGEMENT LIMITED	Nominated Secretary	1996-04-18	CURRENT	1996-04-18	Active
CORNHILL SECRETARIES LIMITED	LYRAS BROTHERS LIMITED	Nominated Secretary	1996-03-22	CURRENT	1996-03-22	Dissolved 2013-11-05
CORNHILL SECRETARIES LIMITED	FAFALIOS LIMITED	Nominated Secretary	1996-02-29	CURRENT	1948-08-12	Active
CORNHILL SECRETARIES LIMITED	MONUMENT ASSET MANAGEMENT LIMITED	Nominated Secretary	1995-07-26	CURRENT	1992-03-02	Active
CORNHILL SECRETARIES LIMITED	X-PRESS CONTAINER LINE (UK) LIMITED	Nominated Secretary	1995-06-30	CURRENT	1990-02-14	Active
CORNHILL SECRETARIES LIMITED	HOTEL TEMPLETON GARDEN LIMITED	Nominated Secretary	1995-03-13	CURRENT	1995-03-13	Active
CORNHILL SECRETARIES LIMITED	LANAFLOW LIMITED	Nominated Secretary	1994-12-02	CURRENT	1984-08-13	Active
CORNHILL SECRETARIES LIMITED	JAUNTMOVE LIMITED	Nominated Secretary	1994-12-02	CURRENT	1984-10-11	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	ORIENT RIVER TRADING LIMITED	Nominated Secretary	1994-11-24	CURRENT	1994-11-24	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	CAMPER & NICHOLSONS LIMITED	Nominated Secretary	1994-11-14	CURRENT	1993-05-05	Dissolved 2016-12-27
CORNHILL SECRETARIES LIMITED	CAMPER & NICHOLSONS MAYFAIR LIMITED	Nominated Secretary	1994-11-14	CURRENT	1965-12-17	Active
CORNHILL SECRETARIES LIMITED	YELLOW DRAMA LIMITED	Nominated Secretary	1994-07-19	CURRENT	1994-07-19	Active
CORNHILL SECRETARIES LIMITED	THE LANCASTER LANDMARK HOTEL COMPANY LIMITED	Nominated Secretary	1994-07-01	CURRENT	1993-07-01	Active
CORNHILL SECRETARIES LIMITED	ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITED	Nominated Secretary	1994-02-03	CURRENT	1994-02-03	Dissolved 2014-04-08
CORNHILL SECRETARIES LIMITED	THE ULANOV PARTNERSHIP LTD.	Nominated Secretary	1993-06-10	CURRENT	1993-06-10	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	LOS MARITIME LIMITED	Nominated Secretary	1993-05-26	CURRENT	1993-05-26	Dissolved 2014-02-11
CORNHILL SECRETARIES LIMITED	IMX LIMITED	Nominated Secretary	1993-03-13	CURRENT	1989-03-13	Liquidation
CORNHILL SECRETARIES LIMITED	CORNHILL TRUSTEES LIMITED	Nominated Secretary	1993-03-05	CURRENT	1980-02-27	Active
CORNHILL SECRETARIES LIMITED	FAIRSEA SHIPPING LIMITED	Nominated Secretary	1993-02-23	CURRENT	1987-07-06	Dissolved 2016-09-20
CORNHILL SECRETARIES LIMITED	FAIRMONT SHIPPING (U.K.) LIMITED	Nominated Secretary	1992-12-31	CURRENT	1975-03-13	Active
CORNHILL SECRETARIES LIMITED	AQUARIUS SHIPBROKING AND INVESTMENT LIMITED	Nominated Secretary	1992-11-02	CURRENT	1987-10-26	Active
CORNHILL SECRETARIES LIMITED	PHOCEAN SHIP AGENCY,LIMITED	Nominated Secretary	1992-10-31	CURRENT	1946-04-11	Active
CORNHILL SECRETARIES LIMITED	MHD (EUROPE) LIMITED	Nominated Secretary	1992-10-11	CURRENT	1990-10-11	Active
CORNHILL SECRETARIES LIMITED	ANNE BERTHOUD GALLERY LIMITED	Nominated Secretary	1992-10-05	CURRENT	1979-10-12	Dissolved 2017-12-07
CORNHILL SECRETARIES LIMITED	STOPPENBACH & DELESTRE LIMITED	Nominated Secretary	1992-09-20	CURRENT	1966-02-28	Active
CORNHILL SECRETARIES LIMITED	GALATEA SHIPPING (UK) LIMITED	Nominated Secretary	1992-07-05	CURRENT	1990-07-05	Dissolved 2015-05-19
CORNHILL SECRETARIES LIMITED	I.I.N. SERVICES LIMITED	Nominated Secretary	1992-07-05	CURRENT	1988-08-05	Active
CORNHILL SECRETARIES LIMITED	BALTIC UNION SHIPBROKERS LIMITED	Nominated Secretary	1992-07-05	CURRENT	1940-01-02	Active
CORNHILL SECRETARIES LIMITED	SEACREST SHIPPING COMPANY LIMITED	Nominated Secretary	1992-07-04	CURRENT	1961-01-02	Active
CORNHILL SECRETARIES LIMITED	PACIFIC HEALTH AND FITNESS LIMITED	Nominated Secretary	1992-07-01	CURRENT	1992-07-01	Active
CORNHILL SECRETARIES LIMITED	CARLYLE CORPORATE SERVICES LIMITED	Nominated Secretary	1992-06-05	CURRENT	1989-04-05	Active
CORNHILL SECRETARIES LIMITED	PRIMA DATA HOLDINGS LIMITED	Nominated Secretary	1992-06-05	CURRENT	1988-03-28	Liquidation
CORNHILL SECRETARIES LIMITED	OLYMPIC AGENCIES (UK) LIMITED	Nominated Secretary	1992-05-05	CURRENT	1984-05-17	Active
CORNHILL SECRETARIES LIMITED	HEIDMAR UK LIMITED	Nominated Secretary	1991-07-25	CURRENT	1991-06-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-08-23	GAZ2	STRUCK OFF AND DISSOLVED
2016-06-07	GAZ1	FIRST GAZETTE
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19	AR01	27/06/15 FULL LIST
2015-04-13	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-11-01	DISS40	DISS40 (DISS40(SOAD))
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29	AR01	27/06/14 FULL LIST
2014-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES LLOYD / 27/06/2014
2014-10-28	GAZ1	FIRST GAZETTE
2013-12-19	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-06-27	LATEST SOC	27/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-27	AR01	27/06/13 FULL LIST
2013-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PATRICK LLOYD / 27/06/2013
2012-11-20	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-06-28	AR01	27/06/12 FULL LIST
2012-03-20	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-06-27	AR01	27/06/11 FULL LIST
2011-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES LLOYD / 27/06/2011
2011-01-20	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-09-02	AR01	27/06/10 FULL LIST
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES LLOYD / 01/10/2009
2010-09-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
2010-09-01	AD02	SAIL ADDRESS CREATED
2010-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2010-03-29	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-09-11	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-06-29	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-09-23	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-07-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-01	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/2008 FROM RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF
2008-01-28	288a	NEW SECRETARY APPOINTED
2008-01-28	288b	SECRETARY RESIGNED
2007-11-27	288b	DIRECTOR RESIGNED
2007-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-20	363a	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-01-24	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-30	363a	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-12-16	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-28	363a	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-04	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-16	363a	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-08-05	288a	NEW DIRECTOR APPOINTED
2004-08-05	288a	NEW DIRECTOR APPOINTED
2004-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-09	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-16	363a	RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-06-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-12	288a	NEW DIRECTOR APPOINTED
2002-08-12	288a	NEW SECRETARY APPOINTED
2002-08-06	288b	SECRETARY RESIGNED
2002-08-06	288b	DIRECTOR RESIGNED
2002-06-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

51 - Air transport

511 - Passenger air transport

51102 - Non-scheduled passenger air transport

Licences & Regulatory approval

We could not find any licences issued to LLOYD HELICOPTERS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LLOYD HELICOPTERS EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AIRCRAFT MORTGAGE	2008-07-22	Outstanding	CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE	2007-09-19	Outstanding	HITACHI CAPITAL (UK) PLC
AIRCRAFT MORTGAGE	2005-02-15	Outstanding	CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE	2004-03-25	Outstanding	CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE	2003-06-20	Outstanding	CLOSE BROTHERS LIMITED

Intangible Assets

Patents

We have not found any records of LLOYD HELICOPTERS EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LLOYD HELICOPTERS EUROPE LIMITED

Trademarks

We have not found any records of LLOYD HELICOPTERS EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LLOYD HELICOPTERS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as LLOYD HELICOPTERS EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LLOYD HELICOPTERS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LLOYD HELICOPTERS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LLOYD HELICOPTERS EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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