NEWQUAY HELICOPTERS LIMITED

Key Data

Status

Dissolved

Company No.

03889780

Incorporation date

06/12/1999

Size

Full

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1999)

15/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2018

Return of final meeting in a members' voluntary winding up

View PDF (29 pages)

06/02/2018

Liquidators' statement of receipts and payments to 2017-12-03

View PDF (28 pages)

08/02/2017

Liquidators' statement of receipts and payments to 2016-12-03

View PDF (30 pages)

12/01/2017

Insolvency filing

View PDF (1 pages)

27/11/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/11/2016

Insolvency court order

View PDF (15 pages)

16/11/2016

Insolvency court order

View PDF (15 pages)

16/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/02/2016

Liquidators' statement of receipts and payments to 2015-12-03

View PDF (27 pages)

30/06/2015

Registered office address changed from Coldharbour Business Park Sherborne Dorset DT9 4JW to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 2015-07-01

View PDF (2 pages)

14/12/2014

Declaration of solvency

View PDF (4 pages)

14/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

14/12/2014

Resolutions

View PDF (1 pages)

27/10/2014

Satisfaction of charge 10 in full

View PDF (1 pages)

27/10/2014

Satisfaction of charge 17 in full

View PDF (1 pages)

14/04/2014

Statement by directors

View PDF (2 pages)

14/04/2014

Statement of capital on 2014-04-15

View PDF (4 pages)

14/04/2014

Solvency statement dated 01/04/14

View PDF (2 pages)

14/04/2014

Resolutions

View PDF (2 pages)

14/04/2014

Resolutions

View PDF (3 pages)

10/02/2014

Full accounts made up to 2013-05-09

View PDF (16 pages)

23/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (6 pages)

28/11/2013

Director's details changed for Anthony Edward Jones on 2013-08-31

View PDF (2 pages)

12/09/2013

Previous accounting period extended from 2012-12-31 to 2013-05-09

View PDF (3 pages)

06/06/2013

Certificate of change of name

View PDF (3 pages)

17/04/2013

Full accounts made up to 2011-12-31

View PDF (15 pages)

13/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (6 pages)

27/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

27/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

27/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

27/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

04/01/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (8 pages)

05/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

05/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 17

View PDF (3 pages)

05/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 10

View PDF (3 pages)

01/11/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

19/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

19/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 17

View PDF (3 pages)

19/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10

View PDF (3 pages)

23/01/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (8 pages)

12/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

28/07/2010

Auditor's resignation

View PDF (1 pages)

20/06/2010

Miscellaneous

View PDF (1 pages)

20/06/2010

Auditor's resignation

View PDF (1 pages)

24/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (14 pages)

23/12/2009

Duplicate mortgage certificatecharge no:17

View PDF (0 pages)

14/12/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (7 pages)

06/12/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

11/01/2009

Return made up to 07/12/08; full list of members

View PDF (15 pages)

10/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/12/2007

Return made up to 07/12/07; full list of members

View PDF (14 pages)

06/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (12 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (12 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (12 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (15 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

06/03/2007

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

31/01/2007

Return made up to 07/12/06; full list of members

View PDF (14 pages)

03/12/2006

Director resigned

View PDF (1 pages)

02/08/2006

Resolutions

View PDF (0 pages)

02/08/2006

Resolutions

View PDF (2 pages)

02/08/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/08/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

02/08/2006

Resolutions

View PDF (0 pages)

02/08/2006

Resolutions

View PDF (8 pages)

13/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/07/2006

Director resigned

View PDF (1 pages)

27/06/2006

Group of companies' accounts made up to 2005-04-30

View PDF (26 pages)

13/02/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

06/02/2006

Return made up to 07/12/05; full list of members

View PDF (15 pages)

02/02/2006

Delivery ext'd 3 mth 30/04/05

View PDF (2 pages)

13/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2005

Group of companies' accounts made up to 2004-04-30

View PDF (26 pages)

19/06/2005

Nc inc already adjusted 26/05/05

View PDF (2 pages)

19/06/2005

Ad 26/05/05--------- £ si 12746109@1=12746109 £ ic 5860807/18606916

View PDF (2 pages)

19/06/2005

Resolutions

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19/06/2005

Resolutions

View PDF (0 pages)

19/06/2005

Resolutions

View PDF (0 pages)

19/06/2005

Resolutions

View PDF (38 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

24/04/2005

Ad 01/04/05--------- £ si 1193486@1=1193486 £ ic 4667321/5860807

View PDF (2 pages)

13/04/2005

Nc inc already adjusted 01/04/05

View PDF (1 pages)

13/04/2005

Resolutions

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13/04/2005

Resolutions

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13/04/2005

Resolutions

View PDF (0 pages)

13/04/2005

Resolutions

View PDF (34 pages)

06/03/2005

Return made up to 07/12/04; full list of members

View PDF (14 pages)

27/02/2005

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/04/2004

Ad 31/03/04--------- £ si 1193486@1=1193486 £ ic 3473835/4667321

View PDF (2 pages)

05/04/2004

Nc inc already adjusted 26/03/04

View PDF (1 pages)

05/04/2004

Resolutions

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05/04/2004

Resolutions

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05/04/2004

Resolutions

View PDF (0 pages)

05/04/2004

Resolutions

View PDF (34 pages)

15/02/2004

Return made up to 07/12/03; full list of members

View PDF (13 pages)

05/12/2003

Group of companies' accounts made up to 2003-04-30

View PDF (28 pages)

01/05/2003

Ad 11/04/03--------- £ si 1170583@1=1170583 £ ic 2303252/3473835

View PDF (2 pages)

01/05/2003

Nc inc already adjusted 11/04/03

View PDF (1 pages)

01/05/2003

Resolutions

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01/05/2003

Resolutions

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01/05/2003

Resolutions

View PDF (0 pages)

01/05/2003

Resolutions

View PDF (34 pages)

18/03/2003

Return made up to 07/12/02; full list of members

View PDF (12 pages)

20/11/2002

Group of companies' accounts made up to 2002-04-30

View PDF (29 pages)

15/07/2002

Auditor's resignation

View PDF (2 pages)

14/06/2002

Ad 07/06/02--------- £ si 1003485@1=1003485 £ ic 879767/1883252

View PDF (2 pages)

14/06/2002

Nc inc already adjusted 16/05/02

View PDF (2 pages)

14/06/2002

Resolutions

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14/06/2002

Resolutions

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14/06/2002

Resolutions

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14/06/2002

Resolutions

View PDF (35 pages)

14/06/2002

Resolutions

View PDF (0 pages)

14/06/2002

Resolutions

View PDF (0 pages)

14/06/2002

Resolutions

View PDF (0 pages)

14/06/2002

Resolutions

View PDF (6 pages)

17/02/2002

Group of companies' accounts made up to 2001-04-30

View PDF (23 pages)

08/01/2002

Ad 07/12/01--------- £ si 879767@1

View PDF (2 pages)

07/01/2002

Return made up to 07/12/01; full list of members

View PDF (10 pages)

19/12/2001

Resolutions

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19/12/2001

Resolutions

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19/12/2001

Resolutions

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19/12/2001

Resolutions

View PDF (31 pages)

19/12/2001

£ nc 420000/1299767 07/12/01

View PDF (2 pages)

19/08/2001

Miscellaneous

View PDF (2 pages)

08/03/2001

Return made up to 07/12/00; full list of members

View PDF (9 pages)

04/09/2000

New director appointed

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

28/08/2000

Registered office changed on 29/08/00 from: town quay house 7 town quay, southampton, hampshire SO14 2PT

View PDF (1 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

04/06/2000

Ad 16/05/00--------- £ si [email protected]=120000 £ ic 300000/420000

View PDF (2 pages)

24/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2000

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

22/05/2000

New secretary appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (4 pages)

22/05/2000

Ad 11/05/00--------- £ si 50000@1=50000 £ ic 250000/300000

View PDF (2 pages)

22/05/2000

Ad 11/05/00--------- £ si 249999@1=249999 £ ic 1/250000

View PDF (2 pages)

22/05/2000

£ nc 1000/420000 11/05/00

View PDF (1 pages)

22/05/2000

Resolutions

View PDF (0 pages)

22/05/2000

Resolutions

View PDF (0 pages)

22/05/2000

Resolutions

View PDF (34 pages)

18/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

New director appointed

View PDF (3 pages)

14/03/2000

New director appointed

View PDF (5 pages)

14/03/2000

New director appointed

View PDF (3 pages)

21/02/2000

Certificate of change of name

View PDF (2 pages)

06/12/1999

Incorporation

View PDF (25 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

08/05/2013

Last change occurred

08/05/2013

Accounts

Full

Last made up date

08/05/2013

Next account date

08/05/2014

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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
Mair, Alexander Keith	Director	13/08/2000 - 15/06/2006	15
Sorby, Peter Dare Clifton	Director	07/03/2000 - Present	11
Jones, Anthony Edward	Director	07/03/2000 - Present	11
BONDLAW SECRETARIES LIMITED	Nominee Secretary	06/12/1999 - 10/05/2000	253
Bondlaw Directors Limited	Nominee Director	06/12/1999 - 07/03/2000	247

Persons with Significant Control

No PSC data available.

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Description

About NEWQUAY HELICOPTERS LIMITED

NEWQUAY HELICOPTERS LIMITED is an(a) Dissolved company incorporated on 06/12/1999 with the registered office located at C/O Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol BS1 6NA. 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 NEWQUAY HELICOPTERS LIMITED?

NEWQUAY HELICOPTERS LIMITED is currently Dissolved. It was registered on 06/12/1999 and dissolved on 15/08/2018.

Where is NEWQUAY HELICOPTERS LIMITED located?

NEWQUAY HELICOPTERS LIMITED is registered at C/O Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol BS1 6NA.

What does NEWQUAY HELICOPTERS LIMITED do?

NEWQUAY HELICOPTERS LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for NEWQUAY HELICOPTERS LIMITED?

The latest filing was on 15/08/2018: Final Gazette dissolved following liquidation.