Blackpool North West Handling Limited

Company Name	Blackpool North West Handling Limited
Company Status	Dissolved
Company Number	04398444
Category	Private Limited Company
Incorporation Date	19 March 2002(22 years, 1 month ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)
Previous Name	Helicentre Blackpool Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Molyneux Harbottle
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2013(11 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 15 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Winter Garden 18 The Mansion West Wing Ottershaw Park, Ottershaw Chertsey Surrey KT16 0QG

Director Name	Geoffrey Hopkins
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Park Avenue Station Road Oakworth Keighley BD22 7JJ

Secretary Name	Mandy Jean Sugden
Nationality	British
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Beach Villa 92 North Promenade St Annes On Sea Lancashire FY8 2QP

Secretary Name	Mr Neal Anthony Fox
Nationality	British
Status	Resigned
Appointed	19 December 2002(9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 January 2009)
Role	Accountant
Correspondence Address	21 Midfield Langho Blackburn Lancashire BB6 8HF

Director Name	Wendy McCartney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(1 year, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 January 2009)
Role	Flying Instructor
Correspondence Address	17 Queens Road St Annes Lancs FY8 1HR

Director Name	Mr Jonathan Disley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 November 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Suite 60 City House 131 Friargate Preston Lancashire PR1 2EF

Director Name	Mr Robert Gregor Murgatroyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	248 Church Street Blackpool FY1 3PX

Director Name	Mr David Molyneux Harbottle
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(11 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British North West Airline Ltd Richmond House Leeward Highway Providenciales Turks & Caicos Islands British West Indies

Director Name	David Molyneux Harburrle
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(11 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 April 2014)
Role	England
Country of Residence	Director
Correspondence Address	Bristish North West Airline Ltd Richmond House Leeward Highway Providencial Turks & Caicos Islands West Indies PO Box 187 Turks & Caicos Islands

Director Name	Mr Robert Gregor Murgatroyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(12 years after company formation)
Appointment Duration	1 week (resigned 08 April 2014)
Role	Pilot
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	18 The Mansion The Winter Garden Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Foxhills

Financials

Year	2013
Net Worth	-£303,097
Current Liabilities	£153,906

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

1 February 2006	Delivered on: 3 February 2006 Persons entitled: Barclays Bank PLC Classification: Aircraft mortgage Secured details: Â£85,000.00 and all other monies due or to become due. Particulars: Robinson R22 beta helicopter reg mark: g-bvpr manufacturers no.1612 Right title and interest therein and any compensation all books manuals. See the mortgage charge document for full details. Outstanding
18 July 2005	Delivered on: 21 July 2005 Persons entitled: Barclays Bank PLC Classification: Aircraft mortgage Secured details: Â£115,767.59 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Robinson R22 helicopter reg mark g-maca man/no 3836 inc airframes engines instruments radios any replacements all books manuals handbooks. See the mortgage charge document for full details. Outstanding
17 January 2005	Delivered on: 19 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land forming part of the helicopter terminal blackpool airport blackpool. Outstanding
10 November 2004	Delivered on: 18 November 2004 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

15 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
12 October 2018	Receiver's abstract of receipts and payments to 3 September 2018 (5 pages)
3 October 2018	Notice of ceasing to act as receiver or manager (4 pages)
3 October 2018	Notice of ceasing to act as receiver or manager (4 pages)
20 April 2018	Receiver's abstract of receipts and payments to 3 March 2018 (2 pages)
4 October 2017	Receiver's abstract of receipts and payments to 3 September 2017 (2 pages)
4 October 2017	Receiver's abstract of receipts and payments to 3 March 2017 (2 pages)
4 October 2017	Receiver's abstract of receipts and payments to 3 September 2017 (2 pages)
4 October 2017	Receiver's abstract of receipts and payments to 3 March 2017 (2 pages)
2 February 2017	Registered office address changed from The Chancery 58 Spring Gardens Manchester M2 1EW to 18 the Mansion the Winter Garden Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG on 2 February 2017 (2 pages)
2 February 2017	Registered office address changed from The Chancery 58 Spring Gardens Manchester M2 1EW to 18 the Mansion the Winter Garden Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG on 2 February 2017 (2 pages)
5 October 2016	Receiver's abstract of receipts and payments to 3 September 2016 (2 pages)
5 October 2016	Receiver's abstract of receipts and payments to 3 September 2016 (2 pages)
18 September 2015	Appointment of receiver or manager (4 pages)
18 September 2015	Appointment of receiver or manager (4 pages)
27 July 2015	S1096 court order to rectify (3 pages)
27 July 2015	S1096 court order to rectify (3 pages)
8 April 2015	Appointment of David Molyneux Harbottle as a director on 26 July 2013 (3 pages)
8 April 2015	Termination of appointment of Robert Gregor Murgatroyd as a director on 8 April 2014 (2 pages)
8 April 2015	Termination of appointment of Robert Gregor Murgatroyd as a director on 8 April 2014 (2 pages)
8 April 2015	Appointment of David Molyneux Harbottle as a director on 26 July 2013 (3 pages)
8 April 2015	Termination of appointment of Robert Gregor Murgatroyd as a director on 8 April 2014 (2 pages)
31 March 2015	Administrator's progress report to 21 February 2015 (20 pages)
10 November 2014	Notice of deemed approval of proposals (1 page)
23 October 2014	Statement of administrator's proposal (32 pages)
4 September 2014	Registered office address changed from , 248 Church Street, Blackpool, FY1 3PX, England to The Chancery 58 Spring Gardens Manchester M2 1EW on 4 September 2014 (2 pages)
4 September 2014	Registered office address changed from , 248 Church Street, Blackpool, FY1 3PX, England to The Chancery 58 Spring Gardens Manchester M2 1EW on 4 September 2014 (2 pages)
4 September 2014	Registered office address changed from , 248 Church Street, Blackpool, FY1 3PX, England to The Chancery 58 Spring Gardens Manchester M2 1EW on 4 September 2014 (2 pages)
3 September 2014	Appointment of an administrator (1 page)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 April 2014	Appointment of Mr Robert Gregor Murgatroyd as a director (2 pages)
9 April 2014	Appointment of Mr Robert Gregor Murgatroyd as a director on 1 April 2014 (2 pages)
9 April 2014	Appointment of Mr Robert Gregor Murgatroyd as a director on 1 April 2014 (2 pages)
9 April 2014	Appointment of Mr Robert Gregor Murgatroyd as a director on 1 April 2014 (2 pages)
8 April 2014	Termination of appointment of David Molyneux Harburrle as a director on 1 April 2014 (1 page)
8 April 2014	Termination of appointment of David Harburrle as a director (1 page)
8 April 2014	Termination of appointment of David Molyneux Harburrle as a director on 1 April 2014 (1 page)
8 April 2014	Termination of appointment of David Harbottle as a director (1 page)
8 April 2014	Termination of appointment of David Molyneux Harburrle as a director on 1 April 2014 (1 page)
8 April 2014	Termination of appointment of David Molyneux Harbottle as a director on 1 April 2014 (1 page)
8 April 2014	Termination of appointment of David Molyneux Harbottle as a director on 1 April 2014 (1 page)
8 April 2014	Termination of appointment of David Molyneux Harbottle as a director on 1 April 2014 (1 page)
3 October 2013	Change of name notice (2 pages)
3 October 2013	Company name changed helicentre blackpool LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-09-25 (2 pages)
3 October 2013	Company name changed helicentre blackpool LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-09-25 (2 pages)
3 October 2013	Company name changed helicentre blackpool LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-09-25 (2 pages)
3 October 2013	Change of name notice (2 pages)
30 August 2013	Appointment of David Molyneux Harburrle as a director on 26 July 2013 (3 pages)
30 August 2013	Appointment of David Molyneux Harburrle as a director on 26 July 2013 (3 pages)
28 August 2013	Director's details changed for Mr David Harbuttle on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Mr David Harbuttle on 28 August 2013 (2 pages)
27 August 2013	Appointment of Mr David Harbuttle as a director on 26 July 2013 (2 pages)
27 August 2013	Termination of appointment of Robert Gregor Murgatroyd as a director on 27 August 2013 (1 page)
27 August 2013	Termination of appointment of Robert Murgatroyd as a director (1 page)
27 August 2013	Appointment of Mr David Harbuttle as a director on 26 July 2013 (2 pages)
27 August 2013	Termination of appointment of Robert Gregor Murgatroyd as a director on 27 August 2013 (1 page)
22 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 1 (3 pages)
22 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 1 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 April 2013	Registered office address changed from , 213 Dickson Road, Blackpool, Lancashire, FY1 2JH on 17 April 2013 (1 page)
17 April 2013	Registered office address changed from , 213 Dickson Road, Blackpool, Lancashire, FY1 2JH on 17 April 2013 (1 page)
31 December 2012	Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
31 December 2012	Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
13 November 2012	Compulsory strike-off action has been discontinued (1 page)
13 November 2012	Compulsory strike-off action has been discontinued (1 page)
12 November 2012	Director's details changed for Mr Robert Gregor Murgatroyd on 15 October 2012 (2 pages)
12 November 2012	Director's details changed for Mr Robert Gregor Murgatroyd on 15 October 2012 (2 pages)
12 November 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
15 October 2012	Registered office address changed from , Blackpool Airport, Blackpool, Lancashire, FY4 2QS on 15 October 2012 (2 pages)
15 October 2012	Registered office address changed from , Blackpool Airport, Blackpool, Lancashire, FY4 2QS on 15 October 2012 (2 pages)
12 October 2012	Compulsory strike-off action has been suspended (1 page)
12 October 2012	Compulsory strike-off action has been suspended (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
23 November 2011	Termination of appointment of Jonathan Disley as a director on 21 November 2011 (2 pages)
23 November 2011	Termination of appointment of Jonathan Disley as a director on 21 November 2011 (2 pages)
23 November 2011	Termination of appointment of Jonathan Disley as a director (2 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
21 September 2011	Registered office address changed from , Richard House Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom on 21 September 2011 (3 pages)
21 September 2011	Registered office address changed from , Richard House Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom on 21 September 2011 (3 pages)
11 August 2011	Appointment of Mr Robert Gregor Murgatroyd as a director (3 pages)
11 August 2011	Appointment of Mr Robert Gregor Murgatroyd as a director (3 pages)
22 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
15 June 2011	Compulsory strike-off action has been discontinued (1 page)
15 June 2011	Compulsory strike-off action has been discontinued (1 page)
12 April 2011	Compulsory strike-off action has been suspended (1 page)
12 April 2011	Compulsory strike-off action has been suspended (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
25 August 2010	Annual return made up to 20 May 2010 with a full list of shareholders (3 pages)
25 August 2010	Annual return made up to 20 May 2010 with a full list of shareholders (3 pages)
19 May 2010	Director's details changed for Mr Jonathan Disley on 19 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Jonathan Disley on 19 May 2010 (2 pages)
16 March 2010	Registered office address changed from , Suite 60 City House, 131 Friargate, Preston, Lancashire, PR1 2EF on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from , Suite 60 City House, 131 Friargate, Preston, Lancashire, PR1 2EF on 16 March 2010 (1 page)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
18 June 2009	Return made up to 20/05/09; full list of members (5 pages)
18 June 2009	Return made up to 20/05/09; full list of members (5 pages)
29 January 2009	Director appointed jonathan disley (2 pages)
29 January 2009	Appointment terminated secretary neal fox (1 page)
29 January 2009	Appointment terminated director wendy mccartney (1 page)
29 January 2009	Registered office changed on 29/01/2009 from, blackpool airport, blackpool, lancashire, FY4 2QY (1 page)
29 January 2009	Director appointed jonathan disley (2 pages)
29 January 2009	Appointment terminated director wendy mccartney (1 page)
29 January 2009	Appointment terminated secretary neal fox (1 page)
29 January 2009	Registered office changed on 29/01/2009 from, blackpool airport, blackpool, lancashire, FY4 2QY (1 page)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 May 2008	Return made up to 19/03/08; full list of members (3 pages)
22 May 2008	Return made up to 19/03/08; full list of members (3 pages)
28 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 March 2007	Return made up to 19/03/07; full list of members (2 pages)
29 March 2007	Return made up to 19/03/07; full list of members (2 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 March 2006	Return made up to 19/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 March 2006	Return made up to 19/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
3 February 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
21 July 2005	Particulars of mortgage/charge (3 pages)
21 July 2005	Particulars of mortgage/charge (3 pages)
24 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 April 2005	Return made up to 19/03/05; full list of members (7 pages)
28 April 2005	Return made up to 19/03/05; full list of members (7 pages)
19 January 2005	Particulars of mortgage/charge (5 pages)
19 January 2005	Particulars of mortgage/charge (5 pages)
8 December 2004	Registered office changed on 08/12/04 from: european operations, blackpool airport, blackpool, lancashire FY4 2QY (1 page)
8 December 2004	Registered office changed on 08/12/04 from: european operations blackpool airport blackpool lancashire FY4 2QY (1 page)
8 December 2004	Registered office changed on 08/12/04 from: european operations, blackpool airport, blackpool, lancashire FY4 2QY (1 page)
18 November 2004	Particulars of mortgage/charge (9 pages)
18 November 2004	Particulars of mortgage/charge (9 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 May 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 May 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 August 2003	New director appointed (2 pages)
24 August 2003	New director appointed (2 pages)
15 May 2003	Return made up to 19/03/03; full list of members (6 pages)
15 May 2003	Return made up to 19/03/03; full list of members (6 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Secretary resigned (1 page)
19 March 2002	Incorporation (17 pages)
19 March 2002	Incorporation (17 pages)

Blackpool North West Handling Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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