Dissolved
Dissolved 2017-10-24
Company Information for BCI HELICOPTER CHARTERS LIMITED
HARPENDEN, HERTFORDSHIRE, AL5,
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Company Registration Number
05130914
Private Limited Company
Dissolved Dissolved 2017-10-24 |
Company Name | |
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BCI HELICOPTER CHARTERS LIMITED | |
Legal Registered Office | |
HARPENDEN HERTFORDSHIRE | |
Company Number | 05130914 | |
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Date formed | 2004-05-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-11-30 | |
Date Dissolved | 2017-10-24 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB845336909 |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NEAL FUTCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSANNE STANLEY |
Company Secretary | ||
ERNEST EDWARD WILLIAM HUNTER |
Company Secretary | ||
SARA BROWN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KID GENIUS RETAIL LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
MISSIMO.COM LIMITED | Director | 2009-01-30 | CURRENT | 2009-01-30 | Active - Proposal to Strike off | |
BCI CHARACTER CLOTHING LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
BCI HOLDINGS LIMITED | Director | 2004-05-18 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
BCI TRADEMARKS LIMITED | Director | 2003-10-08 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
BRANDED CLOTHING INTERNATIONAL LIMITED | Director | 2001-01-18 | CURRENT | 1999-01-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSANNE STANLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051309140004 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
AR01 | 18/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL FUTCHER / 05/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL FUTCHER / 23/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 8 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US | |
AR01 | 18/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL FUTCHER / 24/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AA01 | PREVSHO FROM 31/01/2012 TO 30/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AR01 | 18/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERNEST HUNTER | |
AP03 | SECRETARY APPOINTED MS SUSANNE STANLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 18/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM CLAYTON HOUSE, 3 VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EF | |
AP03 | SECRETARY APPOINTED ERNEST EDWARD WILLIAM HUNTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARA BROWN | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
AIRCRAFT MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC |
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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 BCI HELICOPTER CHARTERS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BCI HELICOPTER CHARTERS 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. |