Skydrift Limited

Company Name	Skydrift Limited
Company Status	Dissolved
Company Number	01965594
Category	Private Limited Company
Incorporation Date	27 November 1985(38 years, 5 months ago)
Dissolution Date	19 November 2019 (4 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Secretary Name	Mrs Juliet Mary Susan Bellis
Nationality	British
Status	Closed
Appointed	03 February 2006(20 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (closed 19 November 2019)
Role	Company Director
Correspondence Address	46 Syon Lane Isleworth Middlesex TW7 5NQ

Director Name	Mrs Juliet Mary Susan Bellis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(29 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 19 November 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Aithness Fetlar Shetland Shetland Islands ZE2 9DJ Scotland

Director Name	Adele Marie Taberham
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1986(3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 21 January 2004)
Role	Aircraft Charter Operator
Correspondence Address	1a Park Road Spixworth Norwich Norfolk NR10 3PJ

Director Name	Mr Roger Steven Holden
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(5 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 21 January 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Nutwood St Johns Close Coltishall Norwich Norfolk NR12 7HA

Director Name	Mr Trevor Alan Taberham
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(5 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 21 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Park Road Spixworth Norwich Norfolk NR10 3PJ

Secretary Name	Adele Marie Taberham
Nationality	British
Status	Resigned
Appointed	15 June 1991(5 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 21 January 2004)
Role	Company Director
Correspondence Address	1a Park Road Spixworth Norwich Norfolk NR10 3PJ

Director Name	David Dekyver
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 January 2004(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 February 2006)
Role	Company Director
Correspondence Address	Tolbeekstraat 24 Wevelgem B -8560 Belgium

Director Name	Bernard Kindt
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 January 2004(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 February 2006)
Role	Manager
Correspondence Address	Zeger Van Heulestraat 45 Heulle B8051 Belgium

Secretary Name	David Dekyver
Nationality	Belgian
Status	Resigned
Appointed	21 January 2004(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 February 2006)
Role	Company Director
Correspondence Address	Tolbeekstraat 24 Wevelgem B -8560 Belgium

Director Name	Gerry Paul Hermer
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(20 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 April 2010)
Role	Pilot
Country of Residence	United Kingdom
Correspondence Address	Bure House Belaugh Norwich Norfolk NR12 8XA

Director Name	Mr Neil Graham Bellis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(20 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 June 2015)
Role	Barrister
Country of Residence	England
Correspondence Address	Isfield Place Buckham Hill Isfield Uckfield East Sussex TN22 5XR

Director Name	Ms Lucy Clare Cummings
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(20 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 July 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Isfield Place Buckham Hill Isfield Uckfield East Sussex TN22 5XR

Director Name	Ian Macgregor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(20 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2012)
Role	Pilot
Country of Residence	United Kingdom
Correspondence Address	35 Hurston Close Findon Valley Worthing West Sussex BN14 0AX

Contact

Website	bondoffshorehelicopters.com

Location

Registered Address	46 Syon Lane Isleworth Middlesex TW7 5NQ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

994 at £1	Alan Mann Aviation Group LTD 99.40% Ordinary H
6 at £1	Alan Mann Aviation Group LTD 0.60% Ordinary

Financials

Year	2014
Net Worth	-£1,920,591
Current Liabilities	£1,000

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

25 April 2008	Delivered on: 14 May 2008 Satisfied on: 2 June 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 August 2006	Delivered on: 24 August 2006 Satisfied on: 2 June 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

25 April 2008

Delivered on: 14 May 2008
Satisfied on: 2 June 2014
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

21 August 2006

Delivered on: 24 August 2006
Satisfied on: 2 June 2014
Persons entitled: Hsbc Private Bank (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2019	First Gazette notice for voluntary strike-off (1 page)
27 August 2019	Application to strike the company off the register (3 pages)
6 March 2019	Restoration by order of the court (3 pages)
6 March 2019	Registered office address changed from Isfield Place Buckham Hill Isfield Uckfield East Sussex TN22 5XR to 46 Syon Lane Isleworth Middlesex TW7 5NQ on 6 March 2019 (2 pages)
6 March 2019	Director's details changed for Mrs Juliet Mary Susan Bellis on 12 October 2018 (3 pages)
1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2016	Voluntary strike-off action has been suspended (1 page)
17 September 2016	Voluntary strike-off action has been suspended (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
3 August 2016	Application to strike the company off the register (3 pages)
3 August 2016	Application to strike the company off the register (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 July 2015	Appointment of Mrs Juliet Mary Susan Bellis as a director on 1 July 2015 (2 pages)
9 July 2015	Termination of appointment of Lucy Clare Cummings as a director on 1 July 2015 (1 page)
9 July 2015	Termination of appointment of Lucy Clare Cummings as a director on 1 July 2015 (1 page)
9 July 2015	Appointment of Mrs Juliet Mary Susan Bellis as a director on 1 July 2015 (2 pages)
9 July 2015	Appointment of Mrs Juliet Mary Susan Bellis as a director on 1 July 2015 (2 pages)
9 July 2015	Termination of appointment of Lucy Clare Cummings as a director on 1 July 2015 (1 page)
7 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (5 pages)
7 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 June 2015	Termination of appointment of Neil Graham Bellis as a director on 19 June 2015 (1 page)
22 June 2015	Termination of appointment of Neil Graham Bellis as a director on 19 June 2015 (1 page)
3 September 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (5 pages)
3 September 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 June 2014	Satisfaction of charge 1 in full (1 page)
2 June 2014	Satisfaction of charge 1 in full (1 page)
2 June 2014	Satisfaction of charge 2 in full (1 page)
2 June 2014	Satisfaction of charge 2 in full (1 page)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	Registered office address changed from Hangar 4 Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF on 8 April 2014 (1 page)
8 April 2014	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (5 pages)
8 April 2014	Registered office address changed from Hangar 4 Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF on 8 April 2014 (1 page)
8 April 2014	Termination of appointment of Ian Macgregor as a director (1 page)
8 April 2014	Registered office address changed from Hangar 4 Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF on 8 April 2014 (1 page)
8 April 2014	Termination of appointment of Ian Macgregor as a director (1 page)
8 April 2014	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (5 pages)
4 December 2013	Compulsory strike-off action has been suspended (1 page)
4 December 2013	Compulsory strike-off action has been suspended (1 page)
15 October 2013	First Gazette notice for compulsory strike-off (1 page)
15 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 November 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
6 November 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
30 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
24 April 2012	Accounts for a dormant company made up to 30 September 2010 (5 pages)
24 April 2012	Accounts for a dormant company made up to 30 September 2010 (5 pages)
25 February 2012	Compulsory strike-off action has been discontinued (1 page)
25 February 2012	Compulsory strike-off action has been discontinued (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
12 October 2011	Auditor's resignation (1 page)
12 October 2011	Auditor's resignation (1 page)
26 July 2011	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
26 July 2011	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
19 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
26 January 2011	Previous accounting period extended from 30 April 2010 to 31 October 2010 (2 pages)
26 January 2011	Previous accounting period extended from 30 April 2010 to 31 October 2010 (2 pages)
5 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
26 May 2010	Termination of appointment of Gerald Hermer as a director (1 page)
26 May 2010	Termination of appointment of Gerald Hermer as a director (1 page)
30 December 2009	Director's details changed for Mr Neil Graham Bellis on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Lucy Cummings on 1 December 2009 (2 pages)
30 December 2009	Secretary's details changed for Mrs Juliet Mary Susan Bellis on 1 December 2009 (1 page)
30 December 2009	Secretary's details changed for Mrs Juliet Mary Susan Bellis on 1 December 2009 (1 page)
30 December 2009	Director's details changed for Mr Neil Graham Bellis on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Lucy Cummings on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Lucy Cummings on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Neil Graham Bellis on 1 December 2009 (2 pages)
30 December 2009	Secretary's details changed for Mrs Juliet Mary Susan Bellis on 1 December 2009 (1 page)
19 November 2009	Full accounts made up to 30 April 2009 (14 pages)
19 November 2009	Full accounts made up to 30 April 2009 (14 pages)
14 August 2009	Registered office changed on 14/08/2009 from 3RD floor sunley house 4 bedford park croydon surrey CR0 2AP (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 3RD floor sunley house 4 bedford park croydon surrey CR0 2AP (1 page)
11 July 2009	Return made up to 15/06/09; full list of members (4 pages)
11 July 2009	Return made up to 15/06/09; full list of members (4 pages)
3 March 2009	Full accounts made up to 30 April 2008 (14 pages)
3 March 2009	Full accounts made up to 30 April 2008 (14 pages)
9 December 2008	Return made up to 15/06/08; full list of members (6 pages)
9 December 2008	Return made up to 15/06/08; full list of members (6 pages)
9 October 2008	Registered office changed on 09/10/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
9 October 2008	Registered office changed on 09/10/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
14 July 2008	Auditor's resignation (1 page)
14 July 2008	Auditor's resignation (1 page)
14 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 March 2008	Full accounts made up to 30 April 2007 (14 pages)
3 March 2008	Full accounts made up to 30 April 2007 (14 pages)
11 October 2007	Return made up to 15/06/07; full list of members; amend (8 pages)
11 October 2007	Return made up to 15/06/07; full list of members; amend (8 pages)
10 October 2007	Ad 20/04/07--------- Â£ si 994@1 (2 pages)
10 October 2007	Ad 20/04/07--------- Â£ si 994@1 (2 pages)
26 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2007	Return made up to 15/06/07; no change of members (8 pages)
16 July 2007	Return made up to 15/06/07; no change of members (8 pages)
12 June 2007	Full accounts made up to 30 April 2006 (13 pages)
12 June 2007	Full accounts made up to 30 April 2006 (13 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
24 August 2006	Particulars of mortgage/charge (3 pages)
24 August 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	Return made up to 15/06/06; full list of members (8 pages)
10 August 2006	Return made up to 15/06/06; full list of members (8 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Secretary resigned;director resigned (1 page)
19 April 2006	Registered office changed on 19/04/06 from: the passenger terminal norwich airport norwich NR6 6EP (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Secretary resigned;director resigned (1 page)
19 April 2006	Registered office changed on 19/04/06 from: the passenger terminal norwich airport norwich NR6 6EP (1 page)
20 February 2006	Accounting reference date extended from 28/02/06 to 30/04/06 (1 page)
20 February 2006	New director appointed (3 pages)
20 February 2006	New director appointed (4 pages)
20 February 2006	New director appointed (4 pages)
20 February 2006	New director appointed (3 pages)
20 February 2006	Accounting reference date extended from 28/02/06 to 30/04/06 (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	New secretary appointed (1 page)
17 February 2006	New secretary appointed (1 page)
10 February 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
10 February 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
23 September 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2005	Return made up to 15/06/04; full list of members (8 pages)
23 May 2005	Return made up to 15/06/04; full list of members (8 pages)
21 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
21 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Secretary resigned;director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	New director appointed (3 pages)
29 January 2004	New director appointed (3 pages)
29 January 2004	New secretary appointed;new director appointed (3 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Secretary resigned;director resigned (1 page)
29 January 2004	New secretary appointed;new director appointed (3 pages)
25 January 2004	Ad 16/01/04--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
25 January 2004	Ad 16/01/04--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
5 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
5 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
26 June 2003	Return made up to 15/06/03; full list of members (7 pages)
26 June 2003	Return made up to 15/06/03; full list of members (7 pages)
25 November 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
25 November 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
12 June 2002	Return made up to 15/06/02; full list of members (7 pages)
12 June 2002	Return made up to 15/06/02; full list of members (7 pages)
12 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
12 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
13 June 2001	Return made up to 15/06/01; full list of members (7 pages)
13 June 2001	Return made up to 15/06/01; full list of members (7 pages)
28 November 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
28 November 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
9 June 2000	Return made up to 15/06/00; full list of members (7 pages)
9 June 2000	Return made up to 15/06/00; full list of members (7 pages)
23 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
23 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
14 June 1999	Return made up to 15/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 June 1999	Return made up to 15/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 November 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
30 November 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
11 June 1998	Return made up to 15/06/98; no change of members (4 pages)
11 June 1998	Return made up to 15/06/98; no change of members (4 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (5 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (5 pages)
7 July 1997	Return made up to 15/06/97; full list of members (6 pages)
7 July 1997	Return made up to 15/06/97; full list of members (6 pages)
13 December 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
13 December 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
24 June 1996	Return made up to 15/06/96; no change of members (4 pages)
24 June 1996	Return made up to 15/06/96; no change of members (4 pages)
12 June 1995	Return made up to 15/06/95; no change of members (4 pages)
12 June 1995	Return made up to 15/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
27 November 1985	Certificate of incorporation (1 page)
27 November 1985	Incorporation (12 pages)