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Home > England & Wales Companies > WESTMINSTER HELICOPTERS LIMITED
Company Information for

WESTMINSTER HELICOPTERS LIMITED

LETCHMORE HEATH, HERTFORDSHIRE, WD25,
Company Registration Number
04751726
Private Limited Company
Dissolved

Dissolved 2018-04-17

Company Overview

About Westminster Helicopters Ltd
WESTMINSTER HELICOPTERS LIMITED was founded on 2003-05-02 and had its registered office in Letchmore Heath. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data
Company Name
WESTMINSTER HELICOPTERS LIMITED
 
Legal Registered Office
LETCHMORE HEATH
HERTFORDSHIRE
 
Filing Information
Company Number 04751726
Date formed 2003-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-04-17
Type of accounts SMALL
Last Datalog update: 2018-06-20 09:11:21
Primary Source:Companies House
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Company Officers of WESTMINSTER HELICOPTERS LIMITED

Current Directors
Officer Role Date Appointed
ELLIOT JACOBSON
 Director 2003-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM STEHEN COOPEY
 Company Secretary 2007-06-14 2011-08-31
GRAHAM STEHEN COOPEY
 Director 2009-01-26 2011-08-31
CHT SECRETARIES LIMITED
 Company Secretary 2003-05-02 2007-06-14
COINC SECRETARIES LIMITED
 Company Secretary 2003-05-02 2003-05-02
COINC DIRECTORS LIMITED
 Director 2003-05-02 2003-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOT JACOBSON EXECUTIVE AVIATION LIMITED Director 2011-10-26 CURRENT 2008-04-14 Dissolved 2018-04-17
ELLIOT JACOBSON ST. GILES RESIDENTS NO.2 LIMITED Director 1997-10-24 CURRENT 1997-10-24 Active
ELLIOT JACOBSON TRI-VENTURES GROUP LIMITED Director 1996-10-18 CURRENT 1994-07-27 Active
ELLIOT JACOBSON THAMESOWN PROPERTIES LIMITED Director 1991-09-22 CURRENT 1989-09-22 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.

DateDocument TypeDocument Description
2018-04-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-23DS01APPLICATION FOR STRIKING-OFF
2017-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0115/04/16 FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0115/04/15 FULL LIST
2015-01-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0115/04/14 FULL LIST
2014-01-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-18AR0115/04/13 FULL LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-09AR0115/04/12 FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOPEY
2011-08-31TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM COOPEY
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOPEY
2011-04-19AR0115/04/11 FULL LIST
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-07AR0115/04/10 FULL LIST
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-21287REGISTERED OFFICE CHANGED ON 21/09/2009 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD
2009-06-25363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-02288aDIRECTOR APPOINTED GRAHAM COOPEY
2008-12-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-04-15363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS
2007-09-11288bSECRETARY RESIGNED
2007-07-25288aNEW SECRETARY APPOINTED
2007-06-08AUDAUDITOR'S RESIGNATION
2007-05-03363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-04363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-05-05363aRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-01-25244DELIVERY EXT'D 3 MTH 31/03/04
2004-05-17363aRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-10-27225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-07-17288aNEW DIRECTOR APPOINTED
2003-07-16287REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 3 SHELDON SQUARE PADDINGTON LONDON W2 6PS
2003-07-1688(2)RAD 02/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-28288aNEW SECRETARY APPOINTED
2003-05-07288bDIRECTOR RESIGNED
2003-05-07288bSECRETARY RESIGNED
2003-05-02NEWINCINCORPORATION 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 WESTMINSTER HELICOPTERS 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 WESTMINSTER HELICOPTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTMINSTER HELICOPTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Intangible Assets
Patents
We have not found any records of WESTMINSTER HELICOPTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTMINSTER HELICOPTERS LIMITED
Trademarks
We have not found any records of WESTMINSTER HELICOPTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTMINSTER HELICOPTERS 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 WESTMINSTER HELICOPTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTMINSTER HELICOPTERS 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 WESTMINSTER HELICOPTERS 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 WESTMINSTER HELICOPTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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