Fast Helicopters Limited

Company Name	Fast Helicopters Limited
Company Status	Dissolved
Company Number	02490661
Category	Private Limited Company
Incorporation Date	9 April 1990(34 years ago)
Dissolution Date	26 October 2014 (9 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Ms Lucy Clare Cummings
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(15 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 26 October 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT

Director Name	Mr Neil Graham Bellis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2005(15 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 26 October 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT

Secretary Name	Mrs Juliet Mary Susan Bellis
Nationality	British
Status	Closed
Appointed	22 September 2005(15 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 26 October 2014)
Role	Llm Solicitor
Correspondence Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT

Director Name	Mr Harry Knapp
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 08 June 1994)
Role	Pilot
Correspondence Address	The Hollow Hazel Grove Ashurst Southampton Hampshire SO40 7AJ

Director Name	Mrs Audrey Margaret Leonard
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 04 July 1998)
Role	Secretary
Correspondence Address	Downsedge Stable Lane Findon Worthing West Sussex BN14 0RR

Director Name	Dr Jack Lawrence Leonard
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 22 September 2005)
Role	Engineer
Correspondence Address	Downs Edge Stable Lane Findon Worthing West Sussex BN14 0RR

Secretary Name	Mrs Audrey Margaret Leonard
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 04 July 1998)
Role	Company Director
Correspondence Address	Downsedge Stable Lane Findon Worthing West Sussex BN14 0RR

Secretary Name	Ms Sara Elizabeth Leonard
Nationality	British
Status	Resigned
Appointed	04 July 1998(8 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2003)
Role	Conference Organiser
Country of Residence	England
Correspondence Address	28 Admiralty Way Teddington Middlesex TW11 0NL

Secretary Name	Margaret Rose Leonard
Nationality	British
Status	Resigned
Appointed	01 May 2003(13 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 September 2005)
Role	Company Director
Correspondence Address	2 Hutton Place Hutton Brentwood Essex CM13 1HE

Director Name	Ian Macgregor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(15 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 November 2012)
Role	Pilot
Country of Residence	United Kingdom
Correspondence Address	35 Hurston Close Findon Valley Worthing West Sussex BN14 0AX

Contact

Website	www.fasthelicopters.com

Location

Registered Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

500k at £1	Alan Mann Aviation Group Limited 66.50% Ordinary H
251.8k at £1	Alan Mann Aviation Group Limited 33.50% Ordinary

Financials

Year	2014
Turnover	£2,898,668
Gross Profit	£404,747
Net Worth	-£159,651
Cash	£38,177
Current Liabilities	£916,232

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2014	Final Gazette dissolved following liquidation (1 page)
25 July 2014	Notice of move from Administration to Dissolution on 17 July 2014 (21 pages)
8 May 2014	Administrator's progress report to 7 April 2014 (19 pages)
8 May 2014	Administrator's progress report to 7 April 2014 (19 pages)
15 November 2013	Appointment of an administrator (2 pages)
15 November 2013	Notice of vacation of office by administrator (13 pages)
7 November 2013	Administrator's progress report to 7 October 2013 (18 pages)
7 November 2013	Administrator's progress report to 7 October 2013 (18 pages)
16 July 2013	Administrator's progress report to 27 May 2013 (18 pages)
15 July 2013	Notice of extension of period of Administration (1 page)
24 January 2013	Administrator's progress report to 16 December 2012 (19 pages)
24 January 2013	Notice of extension of period of Administration (1 page)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 November 2012	Termination of appointment of Ian Macgregor as a director (2 pages)
23 August 2012	Administrator's progress report to 23 July 2012 (20 pages)
18 June 2012	Statement of affairs with form 2.14B (8 pages)
3 April 2012	Notice of deemed approval of proposals (23 pages)
16 March 2012	Statement of administrator's proposal (23 pages)
27 February 2012	Registered office address changed from Hangar 4 Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF on 27 February 2012 (2 pages)
2 February 2012	Appointment of an administrator (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)
30 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-04-30 GBP 751,849 (6 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 January 2011	Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
5 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Ian Macgregor on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Ian Macgregor on 1 October 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	Director's details changed for Mr Neil Graham Bellis 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	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	Director's details changed for Lucy Cummings on 1 December 2009 (2 pages)
19 November 2009	Full accounts made up to 30 April 2009 (15 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)
18 June 2009	Return made up to 15/03/09; full list of members (4 pages)
3 March 2009	Full accounts made up to 30 April 2008 (15 pages)
9 December 2008	Return made up to 15/03/08; full list of members (4 pages)
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)
9 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
3 March 2008	Full accounts made up to 30 April 2007 (15 pages)
31 October 2007	Particulars of mortgage/charge (3 pages)
31 October 2007	Particulars of mortgage/charge (3 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
23 October 2007	Particulars of mortgage/charge (3 pages)
26 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 June 2007	Full accounts made up to 30 April 2006 (14 pages)
1 June 2007	Return made up to 15/03/07; full list of members (7 pages)
16 May 2007	Ad 28/02/07--------- Â£ si 500000@1=500000 Â£ ic 251849/751849 (2 pages)
3 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2007	Notice of assignment of name or new name to shares (1 page)
19 April 2007	Nc inc already adjusted 28/02/07 (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2006	Particulars of mortgage/charge (3 pages)
19 June 2006	Secretary's particulars changed (1 page)
9 May 2006	New secretary appointed (2 pages)
18 April 2006	Return made up to 15/03/06; full list of members (8 pages)
12 January 2006	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Secretary resigned (1 page)
19 October 2005	New director appointed (4 pages)
19 October 2005	New director appointed (4 pages)
5 October 2005	Registered office changed on 05/10/05 from: 17 liverpool road worthing sussex (1 page)
1 September 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
30 March 2005	Return made up to 15/03/05; full list of members (6 pages)
31 January 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
22 March 2004	Return made up to 15/03/04; full list of members (6 pages)
20 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	New secretary appointed (2 pages)
23 April 2003	Particulars of mortgage/charge (4 pages)
5 April 2003	Return made up to 25/03/03; full list of members (6 pages)
24 February 2003	Accounts for a small company made up to 30 April 2002 (4 pages)
4 April 2002	Return made up to 25/03/02; full list of members (6 pages)
26 November 2001	Accounts for a small company made up to 30 April 2001 (4 pages)
9 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 December 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
6 April 2000	Return made up to 31/03/00; full list of members (6 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
8 April 1999	Return made up to 31/03/99; no change of members (6 pages)
30 November 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Secretary resigned;director resigned (1 page)
24 April 1998	Return made up to 31/03/98; no change of members (5 pages)
7 April 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
21 April 1997	Return made up to 31/03/97; full list of members (7 pages)
11 February 1997	Ad 20/01/97--------- Â£ si 251847@1=251847 Â£ ic 2/251849 (2 pages)
5 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
10 April 1996	Return made up to 31/03/96; no change of members (5 pages)
27 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
26 April 1995	Return made up to 31/03/95; no change of members (6 pages)
9 April 1990	Incorporation (11 pages)

Fast Helicopters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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