Dissolved
Dissolved 2013-08-13
Free data on 57M+ companies
Home > England & Wales Companies > ALAN MANN HELICOPTERS LIMITED
Company Information for ALAN MANN HELICOPTERS LIMITED
LONDON, W1H,
|
Company Registration Number
 01006211 Private Limited Company
Dissolved 2013-08-13 |
Company Overview
About Alan Mann Helicopters Ltd
ALAN MANN HELICOPTERS LIMITED was founded on 1971-03-29 and had its registered office in London. The company was dissolved on the 2013-08-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALAN MANN HELICOPTERS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 01006211 | |
|---|---|---|
| Date formed | 1971-03-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-04-30 | |
| Date Dissolved | 2013-08-13 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-13 22:35:05 |
| Companies House |
|
Menu
|
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. |
Company Officers of ALAN MANN HELICOPTERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIET MARY SUSAN BELLIS |
||
NEIL GRAHAM BELLIS |
||
LUCY CLARE CUMMINGS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER JOHN HOBBS |
Company Secretary | ||
CHRISTOPHER JOHN HOBBS |
Director | ||
ROGER LUSCOMBE |
Director | ||
ALAN GEORGE MANN |
Director | ||
JACK EDMUND CARTER |
Director | ||
ANTHONY EDWARD MORRIS |
Director | ||
BRIAN ROGER CHIPPING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEAGATE LTD | Company Secretary | 2008-02-18 | CURRENT | 2000-08-10 | Active - Proposal to Strike off | |
| ALAN MANN AVIATION GROUP LIMITED | Company Secretary | 2007-07-26 | CURRENT | 1968-11-20 | Active | |
| NEWICK PARK LIMITED | Company Secretary | 2006-08-04 | CURRENT | 1995-09-22 | Dissolved 2015-02-27 | |
| TOTAL AIR MANAGEMENT SERVICES LTD. | Company Secretary | 2006-07-13 | CURRENT | 2001-02-23 | Dissolved 2014-07-08 | |
| SKYDRIFT LIMITED | Company Secretary | 2006-02-03 | CURRENT | 1985-11-27 | Active - Proposal to Strike off | |
| FAST HELICOPTERS LIMITED | Company Secretary | 2005-09-22 | CURRENT | 1990-04-09 | Dissolved 2014-10-26 | |
| ARGENTWOOD LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2002-09-11 | Dissolved 2014-10-26 | |
| MORGAN & HARLAND LTD. | Company Secretary | 2005-07-22 | CURRENT | 1988-02-05 | Dissolved 2014-02-25 | |
| ENTENTE CONSULTING LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2003-05-07 | Dissolved 2014-06-10 | |
| DUNLOP HAYWARDS (DHL) LIMITED | Company Secretary | 2004-11-26 | CURRENT | 1998-02-26 | Dissolved 2015-06-23 | |
| SUSSEX PLAZA SUITES LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1998-01-16 | Dissolved 2014-03-11 | |
| LONGMINT AVIATION LIMITED | Company Secretary | 2001-10-13 | CURRENT | 1996-03-08 | Dissolved 2014-04-02 | |
| LONGMINT GROUP LIMITED | Company Secretary | 2001-10-13 | CURRENT | 1999-03-15 | Dissolved 2014-07-30 | |
| MEC PROPERTY CONSULTANCY LIMITED | Company Secretary | 2001-10-13 | CURRENT | 1993-07-07 | Dissolved 2016-11-22 | |
| NEWICK PARK LIMITED | Director | 2006-08-04 | CURRENT | 1995-09-22 | Dissolved 2015-02-27 | |
| TOTAL AIR MANAGEMENT SERVICES LTD. | Director | 2006-07-13 | CURRENT | 2001-02-23 | Dissolved 2014-07-08 | |
| FAST HELICOPTERS LIMITED | Director | 2005-09-22 | CURRENT | 1990-04-09 | Dissolved 2014-10-26 | |
| ARGENTWOOD LIMITED | Director | 2005-08-12 | CURRENT | 2002-09-11 | Dissolved 2014-10-26 | |
| MORGAN & HARLAND LTD. | Director | 2005-07-22 | CURRENT | 1988-02-05 | Dissolved 2014-02-25 | |
| LONGMINT AVIATION LIMITED | Director | 2005-06-30 | CURRENT | 1996-03-08 | Dissolved 2014-04-02 | |
| SUSSEX PLAZA SUITES LIMITED | Director | 2003-01-28 | CURRENT | 1998-01-16 | Dissolved 2014-03-11 | |
| LONGMINT GROUP LIMITED | Director | 1999-03-15 | CURRENT | 1999-03-15 | Dissolved 2014-07-30 | |
| NEWICK PARK LIMITED | Director | 2006-08-04 | CURRENT | 1995-09-22 | Dissolved 2015-02-27 | |
| TOTAL AIR MANAGEMENT SERVICES LTD. | Director | 2006-07-13 | CURRENT | 2001-02-23 | Dissolved 2014-07-08 | |
| ARGENTWOOD LIMITED | Director | 2005-08-12 | CURRENT | 2002-09-11 | Dissolved 2014-10-26 | |
| MORGAN & HARLAND LTD. | Director | 2005-07-22 | CURRENT | 1988-02-05 | Dissolved 2014-02-25 | |
| FAST HELICOPTERS LIMITED | Director | 2005-06-30 | CURRENT | 1990-04-09 | Dissolved 2014-10-26 | |
| SUSSEX PLAZA SUITES LIMITED | Director | 2003-01-28 | CURRENT | 1998-01-16 | Dissolved 2014-03-11 | |
| LONGMINT GROUP LIMITED | Director | 1999-03-15 | CURRENT | 1999-03-15 | Dissolved 2014-07-30 | |
| LONGMINT AVIATION LIMITED | Director | 1997-12-19 | CURRENT | 1996-03-08 | Dissolved 2014-04-02 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:ORDER OF COURT REMOVING MATTHEW BOND AS LIQUIDATOR OF THE COMPANY | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM HANGAR 4 SHOREHAM AIRPORT SHOREHAM-BY-SEA WEST SUSSEX BN43 5FF | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 13/10/11 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 18/08/11 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA01 | PREVSHO FROM 31/10/2010 TO 30/09/2010 | |
| AA01 | PREVEXT FROM 30/04/2010 TO 31/10/2010 | |
| AR01 | 18/08/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CUMMINGS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM BELLIS / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET MARY SUSAN BELLIS / 01/10/2009 | |
| AR01 | 18/08/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 3RD FLOOR SUNLEY HOUSE 4 BEDFORD PARK CROYDON SURREY CR0 2AP | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW | |
| 225 | PREVEXT FROM 31/10/2007 TO 30/04/2008 | |
| 363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: FAIROAKS AIRPORT CHOBHAM SURREY GU24 8HX | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/96 |
Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering 6210 - Scheduled air transport
Licences & Regulatory approval
We could not find any licences issued to ALAN MANN HELICOPTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-03-11 |
| Meetings of Creditors | 2012-05-30 |
| Appointment of Liquidators | 2012-03-27 |
| Winding-Up Orders | 2012-03-13 |
| Petitions to Wind Up (Companies) | 2012-02-29 |
| Petitions to Wind Up (Companies) | 2012-02-03 |
Fines / Sanctions
No fines or sanctions have been issued against ALAN MANN HELICOPTERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CONTRACT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CONTRACT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| ASSIGNMENT OF CASH | Satisfied | THE CHASE MANHATTAN BANK N.A. |
Filed Financial Reports
|
|
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 ALAN MANN HELICOPTERS LIMITED
Intangible Assets
Patents
We have not found any records of ALAN MANN HELICOPTERS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for ALAN MANN 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 (2852 - General mechanical engineering) as ALAN MANN HELICOPTERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALAN MANN 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.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | ALAN MANN HELICOPTERS LIMITED | Event Date | 2012-05-24 |
| A meeting of creditors has been summoned by the Joint Liquidators for the purpose of establishing a Liquidation Committee pursuant to Legislation section: Section 141 Legislation: of the Insolvency Act 1986; or in the event that a committee is not established: that the Joint Liquidators be remunerated on a time cost basis. The meeting will be held at Duff & Phelps Ltd, 43-45 Portman Square, London, W1H 6LY , on 20 June 2012 , at 11.00 am . A proxy form must be lodged with me not later than 12.00 noon on the business day immediately preceding the meeting to entitle you to vote by proxy, together with a completed proof of debt form, if you have not already lodged one. Philip Duffy , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALAN MANN HELICOPTERS LIMITED | Event Date | 2012-03-13 |
| In the High Court of Justice case number 440 Notice is hereby given that Philip Francis Duffy and Matthew Peter Bond , both of Duff & Phelps Ltd , 43-45 Portman Square, London, W1H 6LY , were appointed Joint Liquidators of the Company by the Secretary of State on 13 March 2012 . Further details contact: Luke Norman, E-mail: luke.norman@duffandphelps.com, Tel: 020 7487 7240. Philip Duffy , Joint Liquidator : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | ALAN MANN HELICOPTERS LIMITED | Event Date | 2012-03-06 |
| In the High Court Of Justice case number 00440 Official Receiver appointed: R Peck 69 Middle Street , BRIGHTON , BN1 1BE , telephone: 01273 861300 , email: Brighton.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ALAN MANN HELICOPTERS LIMITED | Event Date | 2012-01-29 |
| In the High Court of Justice (Chancery Division) Companies Court case number 881 A Petition to wind up the above-named Company, Registration Number 01006211, of Hanger 4, Shoreham Airport, Shoreham-by-Sea, West Sussex, BN43 5FF , presented on 29 January 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 12 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1587205/37/A.) : | |||
| Initiating party | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ALAN MANN HELICOPTERS LIMITED | Event Date | 2012-01-17 |
| In the High Court of Justice Chancery Division, Companies Court case number 440 A Petition to wind up the above-named company of Hangar 4, Shoreham Airport, Shoreham-By-Sea, West Sussex, BN43 5FF presented on 17 January 2012 by CAPITAL CRANFIELD PENSION TRUSTEES LIMITED of 5th Floor, New Liverpool House, 15-17 Eldon Street, London EC2M 7LD (the Petitioners), claiming to be a creditor of the company will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 5 March 2012 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 2 March 2012. The petitioners solicitor is Sacker & Partners LLP , 20 Gresham Street, London EC2V 7JE , Contact Name: James Bingham, Telephone Number: 0207 329 6699 (Ref: 7342.001/JWB/KD) : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ALAN MANN HELICOPTERS LIMITED | Event Date | 1970-01-01 |
| Principal Trading Address: Fairpaks Airport, Chobham, Woking, Surrey, GU24 8HX Notice is hereby given that a final meeting of the creditors of the Company will be held at 3.00 pm on 1 May 2013. The meeting will be held at 43-45 Portman Square, London, W1H 6LY. The meeting is called pursuant to Section 146 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation to the manner in which the winding-up of the Company has been conducted and its property disoposed of and to determine the release from office of the Joint Liquidators. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, 43-45 Portman Square, London, W1H 6LY no later than 12.00 noon on 30 April 2013. Date of Appointment: 13 March 2012 Office Holder details: Matthew Bond and Philip Duffy (IP Nos. 9662 and 9253) both of Duff & Phelps Ltd, 43-45 Portman Square, London, W1H 6LY, Tel: 020 7487 7240. Alternative contact: Catherine Loye, Email: Catherine.Loye@duffandphelps.com, Tel: 020 7563 9445. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | Event Date | ||
| (In Liquidation) I, Robert Calderwood Wallace, CA, FABRP hereby give notice that on Wednesday, 21 September 2011, I was appointed Liquidator of Stalks & Stems Ltd by a Resolution of the first meeting of creditors held in terms of Section 138 of the Insolvency Act 1986. No liquidation committee was established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one-tenth in value of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986. Robert C Wallace , CA, FABRP, Liquidator R. Wallace S.I.P. Ltd, 10 Clydesdale Street, Hamilton ML3 0DP 21 September 2011. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN MANN 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 ALAN MANN 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?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.