| Company Name | Vortex Helicopters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04370974 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2002(22 years, 3 months ago) |
| Dissolution Date | 29 September 2009 (14 years, 7 months ago) |
| Previous Name | Note Maker Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Adrian Jeremy Parker |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mill House Mill Lane South Duffield Selby North Yorkshire YO8 6SX |
| Secretary Name | Mr Richard Dawson South |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(1 year after company formation) |
| Appointment Duration | 6 years, 7 months (closed 29 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mill Bank 2 Cornmill Lane Bardsey Leeds West Yorkshire LS17 9EQ |
| Director Name | Jonathan Paul Streeton |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | South Park 10 Rayleigh Road Harrogate North Yorkshire HG2 8QR |
| Secretary Name | Adrian Jeremy Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mill House Mill Lane South Duffield Selby North Yorkshire YO8 6SX |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit 7 Hewitt Business Park Winstanley Road Orrell Wigan Lancashire WN5 7XB |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Orrell |
| Built Up Area | Wigan |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,020 |
| Current Liabilities | £7,987 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 8 September 2006 | Amended accounts made up to 31 May 2004 (6 pages) |
| 10 August 2006 | Registered office changed on 10/08/06 from: central house st pauls street leeds west yorkshire LS1 2TE (1 page) |
| 21 June 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 18 August 2005 | Return made up to 28/02/05; full list of members
|
| 5 April 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 11 November 2003 | Registered office changed on 11/11/03 from: mill house mill lane south duffield selby north yorkshire YO8 7SX (1 page) |
| 11 November 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 9 October 2003 | Accounting reference date shortened from 31/07/03 to 31/05/03 (1 page) |
| 23 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 2 December 2002 | Accounting reference date extended from 28/02/03 to 31/07/03 (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 13 March 2002 | Company name changed note maker LIMITED\certificate issued on 13/03/02 (2 pages) |
| 9 March 2002 | New director appointed (1 page) |
| 9 March 2002 | Secretary resigned (1 page) |
| 9 March 2002 | Director resigned (1 page) |
| 9 March 2002 | Registered office changed on 09/03/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 9 March 2002 | New secretary appointed;new director appointed (1 page) |
| 11 February 2002 | Incorporation (16 pages) |