About

Registered Number: 02326613
Date of Incorporation: 08/12/1988 (31 years and 1 month ago)
Company Status: Liquidation
Registered Address: Two, Snowhill, Birmingham, B4 6GA

 

Having been setup in 1988, Sterling Helicopters Ltd are based in Birmingham, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the this organisation. Hermer, Susan is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HERMER, Susan 31 December 1997 30 June 2005 1

Filing History

Document Type Date
LIQ MISC - N/A 01 December 2017
WU07 - N/A 10 October 2017
WU14 - N/A 15 September 2017
WU04 - N/A 29 August 2017
LIQ MISC - N/A 06 October 2016
AD01 - Change of registered office address 03 January 2016
LIQ MISC - N/A 29 September 2015
TM02 - Termination of appointment of secretary 24 September 2015
TM01 - Termination of appointment of director 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
AD01 - Change of registered office address 15 April 2015
LIQ MISC OC - N/A 14 April 2015
COCOMP - Order to wind up 14 April 2015
4.31 - Notice of Appointment of Liquidator in winding up by the Court 14 April 2015
LIQ MISC - N/A 03 October 2014
LIQ MISC - N/A 19 September 2013
COCOMP - Order to wind up 19 September 2013
TM01 - Termination of appointment of director 21 November 2012
LIQ MISC - N/A 01 October 2012
AUD - Auditor's letter of resignation 12 October 2011
F10.2 - N/A 05 October 2011
F10.2 - N/A 28 September 2011
F10.2 - N/A 28 September 2011
F10.2 - N/A 28 September 2011
F10.2 - N/A 28 September 2011
F10.2 - N/A 28 September 2011
F10.2 - N/A 28 September 2011
F9.4 - N/A 15 September 2011
F10.2 - N/A 14 September 2011
F10.2 - N/A 06 September 2011
4.31 - Notice of Appointment of Liquidator in winding up by the Court 24 August 2011
AD01 - Change of registered office address 16 August 2011
COCOMP - Order to wind up 12 August 2011
AA01 - Change of accounting reference date 26 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2011
AA01 - Change of accounting reference date 26 January 2011
AR01 - Annual Return 05 October 2010
TM01 - Termination of appointment of director 26 May 2010
CH01 - Change of particulars for director 30 December 2009
CH03 - Change of particulars for secretary 30 December 2009
CH01 - Change of particulars for director 30 December 2009
AA - Annual Accounts 19 November 2009
287 - Change in situation or address of Registered Office 14 August 2009
363a - Annual Return 11 July 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 09 December 2008
287 - Change in situation or address of Registered Office 09 October 2008
AUD - Auditor's letter of resignation 14 July 2008
AA - Annual Accounts 03 March 2008
RESOLUTIONS - N/A 26 September 2007
RESOLUTIONS - N/A 26 September 2007
363s - Annual Return 04 August 2007
395 - Particulars of a mortgage or charge 02 July 2007
AA - Annual Accounts 12 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2007
RESOLUTIONS - N/A 03 May 2007
128(4) - Notice of assignment of name or new name to any class of shares 19 April 2007
123 - Notice of increase in nominal capital 19 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
AUD - Auditor's letter of resignation 19 October 2006
395 - Particulars of a mortgage or charge 24 August 2006
395 - Particulars of a mortgage or charge 11 August 2006
363s - Annual Return 10 August 2006
225 - Change of Accounting Reference Date 20 February 2006
395 - Particulars of a mortgage or charge 15 February 2006
395 - Particulars of a mortgage or charge 15 February 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 22 August 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
287 - Change in situation or address of Registered Office 27 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 04 August 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 16 August 2003
AUD - Auditor's letter of resignation 26 June 2003
287 - Change in situation or address of Registered Office 18 June 2003
AUD - Auditor's letter of resignation 22 May 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 09 August 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 25 July 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 26 July 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 22 July 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 20 July 1998
AUD - Auditor's letter of resignation 13 March 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 21 July 1997
395 - Particulars of a mortgage or charge 05 July 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 25 July 1996
287 - Change in situation or address of Registered Office 22 February 1996
AA - Annual Accounts 14 September 1995
363s - Annual Return 03 August 1995
AA - Annual Accounts 30 August 1994
363s - Annual Return 18 July 1994
395 - Particulars of a mortgage or charge 29 March 1994
AA - Annual Accounts 18 November 1993
363s - Annual Return 26 July 1993
363s - Annual Return 24 August 1992
AA - Annual Accounts 06 August 1992
AA - Annual Accounts 02 August 1991
363b - Annual Return 31 July 1991
AA - Annual Accounts 20 August 1990
363 - Annual Return 20 August 1990
287 - Change in situation or address of Registered Office 20 June 1990
395 - Particulars of a mortgage or charge 22 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 March 1989
288 - N/A 08 March 1989
288 - N/A 08 March 1989
287 - Change in situation or address of Registered Office 08 March 1989
MEM/ARTS - N/A 02 March 1989
RESOLUTIONS - N/A 24 February 1989
RESOLUTIONS - N/A 24 February 1989
123 - Notice of increase in nominal capital 24 February 1989
CERTNM - Change of name certificate 21 February 1989
CERTNM - Change of name certificate 21 February 1989
RESOLUTIONS - N/A 18 February 1989
RESOLUTIONS - N/A 18 February 1989
NEWINC - New incorporation documents 08 December 1988

Mortgages & Charges

Description Date Status Charge by
Aircraft mortgage 14 June 2007 Outstanding

N/A

Debenture 21 August 2006 Outstanding

N/A

Aircraft mortgage 27 July 2006 Outstanding

N/A

Deed of assignment 02 February 2006 Outstanding

N/A

Mortgage 02 February 2006 Outstanding

N/A

Debenture 27 June 1997 Fully Satisfied

N/A

Aircraft mortgage 28 March 1994 Fully Satisfied

N/A

Fixed and floating charge 12 May 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.