Dissolved 2017-08-03
Company Information for STAFFORDSHIRE HELICOPTERS TRAINING LTD
SOLIHULL, WEST MIDLANDS, B94,
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Company Registration Number
06832511
Private Limited Company
Dissolved Dissolved 2017-08-03 |
Company Name | ||
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STAFFORDSHIRE HELICOPTERS TRAINING LTD | ||
Legal Registered Office | ||
SOLIHULL WEST MIDLANDS | ||
Previous Names | ||
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Company Number | 06832511 | |
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Date formed | 2009-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2017-08-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-27 03:55:00 |
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Officer | Role | Date Appointed |
---|---|---|
VICKERS REYNOLDS & CO LTD |
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ANDREW RUSSELL COLLETT |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT WILLIAM CARR |
Director | ||
ANDREW RUSSELL COLLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K B ENIGMA LTD | Company Secretary | 2009-09-29 | CURRENT | 2009-09-29 | Dissolved 2017-04-11 | |
BARONS COURT PINE FURNITURE LTD | Company Secretary | 2009-09-17 | CURRENT | 2009-09-17 | Dissolved 2013-09-03 | |
GTN SECURITIES LIMITED | Company Secretary | 2009-09-17 | CURRENT | 2009-09-17 | Dissolved 2014-08-19 | |
TRANSMEDICAL LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2014-08-19 | |
APEX BRICKWORKS (UK) LTD | Company Secretary | 2009-03-30 | CURRENT | 2009-03-30 | Dissolved 2015-08-18 | |
R & M MEATS (UK) LTD | Company Secretary | 2009-01-28 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
OSCARS DRY CLEANERS LTD | Company Secretary | 2009-01-22 | CURRENT | 2009-01-22 | Dissolved 2014-04-29 | |
K & L MOBILE WELDING SERVICES LTD | Company Secretary | 2008-11-04 | CURRENT | 2008-11-04 | Dissolved 2013-12-06 | |
M J R ENERGY LTD | Company Secretary | 2008-10-22 | CURRENT | 2008-10-22 | Dissolved 2013-11-27 | |
TB PAINTERS & DECORATORS LTD | Company Secretary | 2008-10-02 | CURRENT | 2008-10-02 | Dissolved 2013-09-03 | |
STAFFORDSHIRE HELICOPTERS LIMITED | Director | 2005-05-04 | CURRENT | 2005-05-04 | Dissolved 2016-07-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 1071 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6QT | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM THE STABLES OLD FORGE TRADING EST DUDLEY ROAD STOURBRIDGE WEST MIDLANDS DY9 8EL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2015 TO 31/01/2015 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/14 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 FULL LIST | |
AR01 | 27/02/12 NO CHANGES | |
RT01 | COMPANY RESTORED ON 18/02/2013 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANDREW COLLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARR | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 27/02/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICKERS REYNOLDS & CO LTD / 27/02/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM, MORGAN HOUSE THE HAYES TRADING ESTATE, FOLKES ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8RG, ENGLAND | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUSSELL COLLETT / 27/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICKERS REYNOLDS & CO LTD / 27/02/2010 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLETT | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM, 111-112 PEDMORE ROAD, LYE, STOURBRIDGE, DY9 8DG, ENGLAND | |
CERTNM | COMPANY NAME CHANGED STAFFORDSHIRE HELICOPTER TRAINING LTD CERTIFICATE ISSUED ON 16/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE COLLETT / 12/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-16 |
Appointment of Liquidators | 2015-03-16 |
Resolutions for Winding-up | 2015-03-16 |
Meetings of Creditors | 2015-02-27 |
Proposal to Strike Off | 2012-10-09 |
Proposal to Strike Off | 2011-03-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 STAFFORDSHIRE HELICOPTERS TRAINING LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as STAFFORDSHIRE HELICOPTERS TRAINING LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | STAFFORDSHIRE HELICOPTERS TRAINING LTD | Event Date | 2015-03-05 |
Andrew Fender , of Mayfields Sanderlings , 1071 Warwick Road, Acocks Green, Birmingham B27 6QT . : Further details contact: Edwin Lee, Email: info@sanderlings.co.uk, Tel: 0121 706 9320. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | STAFFORDSHIRE HELICOPTERS TRAINING LTD | Event Date | 2015-03-05 |
At a General Meeting of the above named company duly convened and held at The Stables, Old Forge Trading Estate, Dudley Road, Stourbridge, DY9 8EL on 05 March 2015 the following resolutions were duly passed as a special and an ordinary resolution respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Andrew Fender , of Mayfields Sanderlings , 1071 Warwick Road, Acocks Green, Birmingham B27 6QT , (IP No 6898) be appointed liquidator of the company for the purposes of the winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator. Further details contact: Edwin Lee, Email: info@sanderlings.co.uk, Tel: 0121 706 9320. Andrew Collett , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | STAFFORDSHIRE HELICOPTERS TRAINING LTD | Event Date | 2015-03-05 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Meetings of the Creditors and Members of the above-named Company will be held at Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG on 20 April 2017 at 10.00 am and 10.30 am respectively, for the purposes of having an Account laid before them, and to receive the report of the Liquidator showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meetings must be lodged with the Liquidator at the above address, not later than 12.00 noon of the business day before the Meetings. Date of Appointment: 05 March 2015 Office Holder details: Andrew Fender , (IP No. 6898) of Mayfields Sanderlings LLP , Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG . Further details contact: Andrew Fender, Tel: 01564 700 052 Andrew Fender , Liquidator : Ag FF111544 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | STAFFORDSHIRE HELICOPTERS TRAINING LTD | Event Date | 2015-02-23 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Stables, Old Forge Trading Estate, Dudley Road, Stourbridge, DY9 8EL on 05 March 2015 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Mayfields Sanderlings LLP , Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT , between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Mayfields Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT no later than 12.00 noon on the last working day before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon on the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioners calling the meeting, Andrew Fender (IP No. 6898) of Mayfields Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT For further details contact: Edwin Lee, Email: info@sanderlings.co.uk Tel: 0121 706 9320 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | STAFFORDSHIRE HELICOPTERS TRAINING LTD | Event Date | 2012-10-09 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | STAFFORDSHIRE HELICOPTERS TRAINING LTD | Event Date | 2011-03-08 |
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. |