FAST HELICOPTERS LIMITED

Key Data

Status

Dissolved

Company No.

02490661

Incorporation date

08/04/1990

Size

Full

Classification

Non-scheduled air transport (62.20 - SIC 2003);Storage and warehousing (63.12 - SIC 2003);Adult and other education not elsewhere classified (80.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1990)

25/10/2014

Final Gazette dissolved following liquidation

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24/07/2014

Notice of move from Administration to Dissolution on 2014-07-17

View PDF (21 pages)

07/05/2014

Administrator's progress report to 2014-04-07

View PDF (19 pages)

14/11/2013

Notice of vacation of office by administrator

View PDF (13 pages)

14/11/2013

Appointment of an administrator

View PDF (2 pages)

06/11/2013

Administrator's progress report to 2013-10-07

View PDF (18 pages)

15/07/2013

Administrator's progress report to 2013-05-27

View PDF (18 pages)

14/07/2013

Notice of extension of period of Administration

View PDF (1 pages)

23/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/01/2013

Administrator's progress report to 2012-12-16

View PDF (19 pages)

23/01/2013

Notice of extension of period of Administration

View PDF (1 pages)

20/11/2012

Termination of appointment of Ian Macgregor as a director

View PDF (2 pages)

22/08/2012

Administrator's progress report to 2012-07-23

View PDF (20 pages)

17/06/2012

Statement of affairs with form 2.14B

View PDF (8 pages)

02/04/2012

Notice of deemed approval of proposals

View PDF (23 pages)

15/03/2012

Statement of administrator's proposal

View PDF (23 pages)

26/02/2012

Registered office address changed from Hangar 4 Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF on 2012-02-27

View PDF (2 pages)

01/02/2012

Appointment of an administrator

View PDF (1 pages)

11/10/2011

Auditor's resignation

View PDF (1 pages)

25/07/2011

Previous accounting period shortened from 2010-10-31 to 2010-09-30

View PDF (1 pages)

29/04/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (6 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

25/01/2011

Previous accounting period extended from 2010-04-30 to 2010-10-31

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Ian Macgregor on 2009-10-01

View PDF (2 pages)

29/12/2009

Director's details changed for Lucy Cummings on 2009-12-01

View PDF (2 pages)

29/12/2009

Director's details changed for Mr Neil Graham Bellis on 2009-12-01

View PDF (2 pages)

29/12/2009

Secretary's details changed for Mrs Juliet Mary Susan Bellis on 2009-12-01

View PDF (1 pages)

18/11/2009

Full accounts made up to 2009-04-30

View PDF (15 pages)

13/08/2009

Registered office changed on 14/08/2009 from 3RD floor sunley house 4 bedford park croydon surrey CR0 2AP

View PDF (1 pages)

17/06/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

02/03/2009

Full accounts made up to 2008-04-30

View PDF (15 pages)

08/12/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

08/10/2008

Registered office changed on 09/10/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

13/07/2008

Auditor's resignation

View PDF (1 pages)

08/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

02/03/2008

Full accounts made up to 2007-04-30

View PDF (15 pages)

30/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2007

Resolutions

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25/09/2007

Resolutions

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11/06/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

31/05/2007

Return made up to 15/03/07; full list of members

View PDF (7 pages)

15/05/2007

Ad 28/02/07--------- £ si 500000@1=500000 £ ic 251849/751849

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02/05/2007

Resolutions

View PDF (1 pages)

18/04/2007

Nc inc already adjusted 28/02/07

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18/04/2007

Notice of assignment of name or new name to shares

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18/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2006

Secretary's particulars changed

View PDF (1 pages)

08/05/2006

New secretary appointed

View PDF (2 pages)

17/04/2006

Return made up to 15/03/06; full list of members

View PDF (8 pages)

11/01/2006

New director appointed

View PDF (2 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Secretary resigned

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (4 pages)

18/10/2005

New director appointed

View PDF (4 pages)

04/10/2005

Registered office changed on 05/10/05 from: 17 liverpool road worthing sussex

View PDF (1 pages)

31/08/2005

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

29/03/2005

Return made up to 15/03/05; full list of members

View PDF (6 pages)

30/01/2005

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

21/03/2004

Return made up to 15/03/04; full list of members

View PDF (6 pages)

19/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/04/2003

Return made up to 25/03/03; full list of members

View PDF (6 pages)

23/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (4 pages)

03/04/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

25/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (4 pages)

08/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

10/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

05/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

22/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

07/04/1999

Return made up to 31/03/99; no change of members

View PDF (6 pages)

29/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

13/07/1998

New secretary appointed

View PDF (2 pages)

13/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/04/1998

Return made up to 31/03/98; no change of members

View PDF (5 pages)

06/04/1998

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

20/04/1997

Return made up to 31/03/97; full list of members

View PDF (7 pages)

10/02/1997

Ad 20/01/97--------- £ si 251847@1=251847 £ ic 2/251849

View PDF (2 pages)

04/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

09/04/1996

Return made up to 31/03/96; no change of members

View PDF (5 pages)

26/11/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

25/04/1995

Return made up to 31/03/95; no change of members

View PDF (6 pages)

09/01/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

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28/11/1994

Resolutions

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28/11/1994

Resolutions

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28/11/1994

Resolutions

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23/06/1994

Director resigned

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13/04/1994

Return made up to 31/03/94; full list of members

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30/11/1993

Accounts for a small company made up to 1993-04-30

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03/04/1993

Return made up to 31/03/93; no change of members

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23/12/1992

Accounts for a small company made up to 1992-04-30

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06/04/1992

Return made up to 31/03/92; no change of members

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01/03/1992

Accounts for a small company made up to 1991-04-30

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01/05/1991

Return made up to 31/03/91; full list of members

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24/04/1990

Secretary resigned;new secretary appointed

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24/04/1990

Director resigned;new director appointed

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19/04/1990

New director appointed

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19/04/1990

New director appointed

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08/04/1990

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Full

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bellis, Neil Graham	Director	22/09/2005 - Present	61
Cummings, Lucy Clare	Director	30/06/2005 - Present	22
Macgregor, Ian	Director	08/12/2005 - 14/11/2012	3
Bellis, Juliet Mary Susan	Secretary	22/09/2005 - Present	97
Leonard, Margaret Rose	Secretary	01/05/2003 - 22/09/2005	-

Persons with Significant Control

No PSC data available.

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Description

About FAST HELICOPTERS LIMITED

FAST HELICOPTERS LIMITED is an(a) Dissolved company incorporated on 08/04/1990 with the registered office located at Pricewaterhousecoopers Llp, 7 More London Riverside, London SE1 2RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAST HELICOPTERS LIMITED?

FAST HELICOPTERS LIMITED is currently Dissolved. It was registered on 08/04/1990 and dissolved on 25/10/2014.

Where is FAST HELICOPTERS LIMITED located?

FAST HELICOPTERS LIMITED is registered at Pricewaterhousecoopers Llp, 7 More London Riverside, London SE1 2RT.

What does FAST HELICOPTERS LIMITED do?

FAST HELICOPTERS LIMITED operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for FAST HELICOPTERS LIMITED?

The latest filing was on 25/10/2014: Final Gazette dissolved following liquidation.