Active - Proposal to Strike off
Company Information for STEADYCONTRAST LIMITED
REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JZ,
|
Company Registration Number
03715496 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| STEADYCONTRAST LIMITED | |
| Legal Registered Office | |
| REDHILL AERODROME KINGS MILL LANE REDHILL RH1 5JZ Other companies in RH1 | |
| Company Number | 03715496 | |
|---|---|---|
| Company ID Number | 03715496 | |
| Date formed | 1999-02-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 18/02/2016 | |
| Return next due | 18/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-04-06 08:37:50 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JAMES LORT HOWELL-RICHARDSON |
||
ALAN WILLIAM GEORGE CORBETT |
||
JAMES LORT HOWELL-RICHARDSON |
||
RICHARD JAMES LAKE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRYAN AUGUSTUS HUXFORD |
Director | ||
CARL WILLIAM DIXON |
Director | ||
MICHAEL MURDOCH IMLACH |
Director | ||
ALLAN RUSSELL BOWIE |
Director | ||
MANCHESTER PROFESSIONAL SERVICES LIMITED |
Company Secretary | ||
CHARLES THOMAS CORNISH |
Director | ||
JOHN KENNETH O'TOOLE |
Director | ||
NEIL PHILIP THOMPSON |
Director | ||
KENNETH DUNCAN |
Director | ||
GEOFFREY MUIRHEAD |
Director | ||
ROWENA BURNS |
Company Secretary | ||
ROWENA BURNS |
Director | ||
DAVID ARTHUR TEALE |
Director | ||
DAVID REDVERS EDMONDSON |
Director | ||
CHRISTOPHER HUGH REDFORD |
Company Secretary | ||
RICHARD WINSTON JENNER |
Director | ||
CHRISTOPHER HUGH REDFORD |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRISTOW AVIATION HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 1996-08-06 | Active | |
| SAKHALIN BRISTOW AIR SERVICES LIMITED | Director | 2017-06-26 | CURRENT | 2002-01-31 | Active - Proposal to Strike off | |
| AVIA QUEST LIMITED | Director | 2017-06-26 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
| BRISTOW AIRCRAFT LEASING LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
| CALEDONIAN HELICOPTERS LIMITED | Director | 2016-04-21 | CURRENT | 1970-07-21 | Active | |
| BRISTOW AERIAL SOLUTIONS LIMITED | Director | 2015-11-03 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
| UNITED HELICOPTERS LIMITED | Director | 2015-11-03 | CURRENT | 1955-07-22 | Active | |
| AIR SOUTH WEST LIMITED | Director | 2015-10-17 | CURRENT | 2003-01-15 | Active | |
| AIR KILROE LIMITED | Director | 2015-10-17 | CURRENT | 1995-03-28 | In Administration | |
| EASTERN AIRWAYS (UK) LIMITED | Director | 2015-10-17 | CURRENT | 1997-11-19 | In Administration | |
| EASTERN AIRWAYS (EUROPE) LIMITED | Director | 2015-10-17 | CURRENT | 1998-07-01 | Active | |
| EASTERN AIRWAYS INTERNATIONAL LIMITED | Director | 2015-10-17 | CURRENT | 2000-10-03 | Active | |
| EASTERNHILL ESTATES LTD | Director | 2015-10-17 | CURRENT | 2006-07-10 | Active | |
| EASTERN AIRWAYS SHARE PLAN LIMITED | Director | 2015-10-17 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
| HUMBERSIDE INTERNATIONAL AIRPORT LIMITED | Director | 2015-10-17 | CURRENT | 1987-10-08 | Active | |
| THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED | Director | 2015-07-15 | CURRENT | 1973-06-25 | Active | |
| BRISTOW TECHNICAL SERVICES LIMITED | Director | 2015-05-18 | CURRENT | 1953-06-06 | Active | |
| BRISTOW HELICOPTER GROUP LIMITED | Director | 2015-05-15 | CURRENT | 1991-08-29 | Active | |
| BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED | Director | 2014-11-28 | CURRENT | 2011-03-23 | Active - Proposal to Strike off | |
| BRISTOW HELICOPTERS LIMITED | Director | 2014-11-28 | CURRENT | 1955-06-24 | Active | |
| BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED | Director | 2014-11-28 | CURRENT | 1958-05-12 | Active | |
| HOUSE OF TURIN LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
| BRISTOW SOUTHEAST ASIA LIMITED | Director | 2014-11-28 | CURRENT | 2007-10-16 | Active | |
| SAKHALIN BRISTOW AIR SERVICES LIMITED | Director | 2014-11-28 | CURRENT | 2002-01-31 | Active - Proposal to Strike off | |
| AIR SOUTH WEST LIMITED | Director | 2014-02-06 | CURRENT | 2003-01-15 | Active | |
| AIR KILROE LIMITED | Director | 2014-02-06 | CURRENT | 1995-03-28 | In Administration | |
| EASTERN AIRWAYS (UK) LIMITED | Director | 2014-02-06 | CURRENT | 1997-11-19 | In Administration | |
| EASTERN AIRWAYS (EUROPE) LIMITED | Director | 2014-02-06 | CURRENT | 1998-07-01 | Active | |
| EASTERN AIRWAYS INTERNATIONAL LIMITED | Director | 2014-02-06 | CURRENT | 2000-10-03 | Active | |
| EASTERNHILL ESTATES LTD | Director | 2014-02-06 | CURRENT | 2006-07-10 | Active | |
| EASTERN AIRWAYS SHARE PLAN LIMITED | Director | 2014-02-06 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
| HUMBERSIDE INTERNATIONAL AIRPORT LIMITED | Director | 2014-02-06 | CURRENT | 1987-10-08 | Active | |
| BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED | Director | 2012-02-08 | CURRENT | 1991-11-18 | Active | |
| AIRINVEST HOLDINGS LTD | Director | 2016-11-15 | CURRENT | 2016-03-22 | Dissolved 2018-05-15 | |
| HUMBERSIDE INTERNATIONAL AIRPORT LIMITED | Director | 2012-08-01 | CURRENT | 1987-10-08 | Active | |
| AIR SOUTH WEST LIMITED | Director | 2010-11-30 | CURRENT | 2003-01-15 | Active | |
| EASTERN AIRWAYS SHARE PLAN LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
| EASTERNHILL ESTATES LTD | Director | 2006-07-21 | CURRENT | 2006-07-10 | Active | |
| EASTERN AIRWAYS INTERNATIONAL LIMITED | Director | 2000-10-03 | CURRENT | 2000-10-03 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| AP03 | Appointment of Mr James Lort Howell-Richardson as company secretary on 2018-06-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN AUGUSTUS HUXFORD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/17 FROM C/O Bristow Helicopters Ltd Redhill Aerodrome Kings Mill Lane Redhill RH1 5JZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL WILLIAM DIXON | |
| LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AP01 | DIRECTOR APPOINTED MR CARL WILLIAM DIXON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURDOCH IMLACH | |
| LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM GEORGE CORBETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RUSSELL BOWIE | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED MR ALLAN RUSSELL BOWIE | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH | |
| AP01 | DIRECTOR APPOINTED MR JAMES LORT HOWELL-RICHARDSON | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/14 FROM Humberside International Airport Humberside International Airport Kirmington North Lincs DN39 6YH England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Bryan Augustus Bryant on 2013-05-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 4TH FLOOR OLYMPIC HOUSE MANCHESTER AIRPORT MANCHESTER M90 1QX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'TOOLE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CORNISH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MANCHESTER PROFESSIONAL SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED RICHARD JAMES LAKE | |
| AP01 | DIRECTOR APPOINTED BRYAN AUGUSTUS BRYANT | |
| AR01 | 18/02/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOHN KENNETH O'TOOLE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MR NEIL THOMPSON | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER PROFESSIONAL SERVICES LIMITED / 18/02/2011 | |
| AR01 | 18/02/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNCAN | |
| AP01 | DIRECTOR APPOINTED MR CHARLES THOMAS CORNISH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MUIRHEAD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 18/02/10 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288a | SECRETARY APPOINTED MANCHESTER PROFESSIONAL SERVICES LIMITED | |
| 363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 6TH FLOOR OLYMPIC HOUSE MANCHESTER AIRPORT MANCHESTER M90 1QX | |
| 288a | DIRECTOR APPOINTED KENNETH DUNCAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROWENA BURNS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: HUMBERSIDE INTERNATIONAL AIRPORT KIRMINGTON NORTH LINCOLNSHIRE DN39 6YH | |
| 363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
| RES13 | DEBENTURE 24/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.96 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.62 | 98 |
| MortgagesNumMortCharges | 4.60 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.64 | 98 |
| MortgagesNumMortCharges | 4.63 | 99 |
| MortgagesNumMortOutstanding | 1.92 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.70 | 98 |
| MortgagesNumMortCharges | 4.63 | 99 |
| MortgagesNumMortOutstanding | 1.92 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.70 | 98 |
| MortgagesNumMortCharges | 4.63 | 99 |
| MortgagesNumMortOutstanding | 1.92 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.70 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STEADYCONTRAST 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. |