Liquidation
Company Information for JET HELICOPTERS LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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JET HELICOPTERS LIMITED | |
Legal Registered Office | |
The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH Other companies in SE21 | |
Company Number | 05669559 | |
---|---|---|
Company ID Number | 05669559 | |
Date formed | 2006-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-16 11:52:28 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY STEPHEN HYDE |
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CHRISTOPHER NICHOLAS AINSLEY MANN |
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LOUISA MANN |
||
JEREMY GRAHAM WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DARREL SOUSTER |
Director | ||
ANN LOUISA MANN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELIOCENTRIC HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
ARNOLD MUSIC PUBLISHING LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
LONDON HELICOPTER TOURS LTD | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
HELIRES LTD. | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active - Proposal to Strike off | |
SKAGEN CONSCIENCE CAPITAL LIMITED | Director | 2018-03-08 | CURRENT | 2003-04-25 | Active | |
SKAGEN IMPACT LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
SKAGEN ENTERPRISE SERVICES LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
H U INVESTMENTS LIMITED | Director | 2017-04-17 | CURRENT | 2006-12-07 | Active | |
BELFORD MANAGEMENT LIMITED | Director | 2012-11-26 | CURRENT | 2004-02-03 | Dissolved 2017-01-24 | |
BELFORD CARE LIMITED | Director | 2012-11-26 | CURRENT | 2002-07-31 | Active | |
FOUR MARKS LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Active - Proposal to Strike off | |
CHANDLER & CO PROFESSIONAL SERVICES LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Dissolved 2017-04-04 | |
COACH HOUSE ENTERPRISES LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
STYLETITAN LIMITED | Director | 2005-02-10 | CURRENT | 2003-10-22 | Active | |
CHARING DANE (DEAL) LTD | Director | 2003-09-19 | CURRENT | 2003-09-19 | Active | |
CHANDLER & CO.UK LTD. | Director | 2002-12-03 | CURRENT | 2002-12-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 18/07/23 FROM 108 Rosendale Road London SE21 8LF | ||
Director's details changed for Mrs Louisa Mann on 2023-04-17 | ||
Director's details changed for Mr Timothy Stephen Hyde on 2019-09-01 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy Stephen Hyde on 2019-09-01 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 09/01/2017 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/15 TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056695590004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056695590003 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LOUISA MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SOUSTER | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY STEPHEN HYDE | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR MARK DARREL SOUSTER | |
AP01 | DIRECTOR APPOINTED MR JEREMY GRAHAM WEBB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN MANN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 09/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS AINSLEY MANN / 10/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-07-10 |
Resolutions for Winding-up | 2023-07-10 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
AIRCRAFT MORTGAGE DEED | Satisfied | CLOSE ASSET FINANCE LIMITED |
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 JET HELICOPTERS LIMITED
The top companies supplying to UK government with the same SIC code (77351 - Renting and leasing of air passenger transport equipment) as JET 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. |