Manchester Heliport Limited

Company Name	Manchester Heliport Limited
Company Status	Active
Company Number	05155016
Category	Private Limited Company
Incorporation Date	16 June 2004(19 years, 10 months ago)
Previous Names	Weather Day Limited and Reddington Developments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 December 2006(2 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Isle Of Man IM9 3DL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 February 2009(4 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Mark Whittaker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 February 2012(7 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	David Alan Day
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	9 Queens Drive Mossley Hill Liverpool Merseyside L18 2DS

Director Name	Gerrard John White
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	Lee Farm Station Road Thurstaston Wirral Merseyside CH61 0HN Wales

Secretary Name	David Alan Day
Nationality	British
Status	Resigned
Appointed	23 June 2004(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	9 Queens Drive Mossley Hill Liverpool Merseyside L18 2DS

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	14 December 2006(2 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2007(2 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(2 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(4 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(11 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	liverpoolwaters.com
Email address	[email protected]
Telephone	0161 6298200
Telephone region	Manchester

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Reddington Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,564,000
Net Worth	£20,081,000
Current Liabilities	£5,018,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

10 August 2012	Delivered on: 22 August 2012 Persons entitled: Aviva Commercial Finance Limited Classification: Supplemental deed being supplemental to a deed of legal charge dated 30 march 2011 Secured details: All monies due or to become due from peel investments (land and property) no.1 Limited and peel media lowry (holdings) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings k/a cammell laird shipyard, new chester road, birkenhead, wirral - MS503363 MS534247 MS366634 and MS413260 all buildings erections and fixtures (but excluding tenants fixtures and fittings) all monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Outstanding
10 August 2012	Delivered on: 22 August 2012 Persons entitled: Aviva Commercial Finance Limited Classification: Supplemental deed being supplemental to a deed of assignment dated 30 march 2011 Secured details: All monies due or to become due from peel investments (land and property) no.1 Limited and peel media lowry (holdings) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights title benefits and interests to the rents including the full benefit of any guarantee or security together with all claims and any proceeds (the assigned rights) see image for full details. Outstanding
30 March 2011	Delivered on: 7 April 2011 Persons entitled: Aviva Commercial Finance Limited (The Trustee) Classification: Deed of assignment Secured details: All monies due or to become due from any group member to the chargee or the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assigned rights being all rights title benefits and interests to the rents including the full benefit of any guarantee or security together with all claims and any proceeds see image for full details. Outstanding
30 March 2011	Delivered on: 7 April 2011 Persons entitled: Aviva Commercial Finance Limited (The Trustee) Classification: Deed of legal charge Secured details: All monies due or to become due from any group member to the chargee or the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property being land and buildings known as cammell laird shipyard new chester road birkenhead wirral f/h t/no's MS503363 MS534247 MS366634 MS413260 all moneys on the terms set out in the deed, floating charge over the undertaking and fixed charge over the assets see image for full details. Outstanding
22 December 2010	Delivered on: 31 December 2010 Satisfied on: 1 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee and as a continuing security for the payment and discharge of the secured liabilities assign the entire right title and interest in and to the rental income, all rights and benefits accruing to it or arising in connection with any failure of any tenant to pay the rental income and the benefit of any surety or guarantee covenant see image for full details. Fully Satisfied
3 December 2004	Delivered on: 20 December 2004 Satisfied on: 31 December 2010 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Composite debenture Secured details: All monies due or to become due by each corporate obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1) the land adjacent to chester road and unicorn way, birkenhead t/n MS413177, 2) the land k/a part of cammell laird shipyard, new chester road, birkenhead t/n MS366634 and 3) the land k/a land and buildings on the east side of campbeltown road, birkenhead t/n MS413260;. 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

16 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
20 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
26 November 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
11 February 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
1 December 2020	Change of details for Reddington Holdings Limited as a person with significant control on 2 November 2020 (2 pages)
23 November 2020	Director's details changed for Mr John Whittaker on 23 November 2020 (2 pages)
6 November 2020	Director's details changed for Mr Mark Whittaker on 2 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Alexander Schofield on 2 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Whittaker on 2 November 2020 (2 pages)
3 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
3 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
2 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page)
16 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
3 April 2020	Director's details changed for Mr Mark Whittaker on 1 April 2020 (2 pages)
7 January 2020	Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page)
11 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
11 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
11 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (11 pages)
11 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (50 pages)
19 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
7 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-06 (3 pages)
3 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (53 pages)
3 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
3 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
3 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (14 pages)
10 July 2018	Satisfaction of charge 4 in full (4 pages)
10 July 2018	Satisfaction of charge 6 in full (4 pages)
10 July 2018	Satisfaction of charge 3 in full (4 pages)
10 July 2018	Satisfaction of charge 5 in full (4 pages)
18 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
22 March 2018	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 (1 page)
19 December 2017	Full accounts made up to 31 March 2017 (16 pages)
19 December 2017	Full accounts made up to 31 March 2017 (16 pages)
17 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
17 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
18 December 2016	Full accounts made up to 31 March 2016 (20 pages)
18 December 2016	Full accounts made up to 31 March 2016 (20 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (10 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (10 pages)
19 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
19 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
19 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr Mark Whittaker on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr Mark Whittaker on 10 May 2016 (2 pages)
23 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page)
26 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
26 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
6 January 2016	Full accounts made up to 31 March 2015 (16 pages)
6 January 2016	Full accounts made up to 31 March 2015 (16 pages)
18 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (9 pages)
18 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (9 pages)
8 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
8 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
8 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
31 March 2015	Director's details changed for Mr Mark Whittaker on 31 March 2015 (2 pages)
31 March 2015	Director's details changed for Mr Mark Whittaker on 31 March 2015 (2 pages)
12 December 2014	Full accounts made up to 31 March 2014 (16 pages)
12 December 2014	Full accounts made up to 31 March 2014 (16 pages)
10 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
30 October 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
30 October 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
30 October 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
29 August 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
23 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (9 pages)
23 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (9 pages)
2 June 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
2 June 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
7 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
7 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
7 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
7 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
30 December 2013	Full accounts made up to 31 March 2013 (19 pages)
30 December 2013	Full accounts made up to 31 March 2013 (19 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (9 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (9 pages)
20 December 2012	Full accounts made up to 31 March 2012 (18 pages)
20 December 2012	Full accounts made up to 31 March 2012 (18 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
20 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (9 pages)
20 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (9 pages)
9 February 2012	Appointment of Mr Mark Whittaker as a director (2 pages)
9 February 2012	Appointment of Mr Mark Whittaker as a director (2 pages)
13 December 2011	Full accounts made up to 31 March 2011 (17 pages)
13 December 2011	Full accounts made up to 31 March 2011 (17 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (8 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (8 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 3 (14 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 3 (14 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 January 2011	Resolutions RES13 ‐ Guarantee 21/12/2010 (2 pages)
21 January 2011	Resolutions RES13 ‐ Guarantee 21/12/2010 (2 pages)
6 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
2 February 2010	Full accounts made up to 31 March 2009 (14 pages)
2 February 2010	Full accounts made up to 31 March 2009 (14 pages)
16 June 2009	Return made up to 16/06/09; full list of members (4 pages)
16 June 2009	Return made up to 16/06/09; full list of members (4 pages)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
11 February 2009	Director appointed steven underwood (1 page)
11 February 2009	Director appointed steven underwood (1 page)
11 February 2009	Director appointed neil lees (1 page)
11 February 2009	Director appointed neil lees (1 page)
19 January 2009	Full accounts made up to 31 March 2008 (13 pages)
19 January 2009	Full accounts made up to 31 March 2008 (13 pages)
12 November 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
12 November 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
16 June 2008	Return made up to 16/06/08; full list of members (4 pages)
16 June 2008	Return made up to 16/06/08; full list of members (4 pages)
29 March 2008	Full accounts made up to 31 March 2007 (13 pages)
29 March 2008	Full accounts made up to 31 March 2007 (13 pages)
2 July 2007	Return made up to 16/06/07; full list of members (3 pages)
2 July 2007	Return made up to 16/06/07; full list of members (3 pages)
13 March 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
13 March 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
2 February 2007	Accounting reference date shortened from 31/03/08 to 31/03/07 (1 page)
2 February 2007	Accounting reference date shortened from 31/03/08 to 31/03/07 (1 page)
30 January 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
30 January 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
27 January 2007	Registered office changed on 27/01/07 from: campbeltown venture park cambeltown road birkenhead merseyside CH41 9HP (1 page)
27 January 2007	Registered office changed on 27/01/07 from: campbeltown venture park cambeltown road birkenhead merseyside CH41 9HP (1 page)
27 January 2007	New director appointed (10 pages)
27 January 2007	New director appointed (10 pages)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Secretary resigned;director resigned (1 page)
5 January 2007	New director appointed (9 pages)
5 January 2007	Secretary resigned;director resigned (1 page)
5 January 2007	New director appointed (9 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
12 July 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
12 July 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
5 July 2006	Return made up to 16/06/06; full list of members (2 pages)
5 July 2006	Return made up to 16/06/06; full list of members (2 pages)
27 March 2006	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
27 March 2006	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
5 July 2005	Return made up to 16/06/05; full list of members (3 pages)
5 July 2005	Return made up to 16/06/05; full list of members (3 pages)
20 December 2004	Particulars of mortgage/charge (11 pages)
20 December 2004	Particulars of mortgage/charge (11 pages)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2004	Ad 07/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 November 2004	Ad 07/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 July 2004	New secretary appointed;new director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	Registered office changed on 07/07/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 July 2004	New secretary appointed;new director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Secretary resigned (1 page)
23 June 2004	Company name changed weather day LIMITED\certificate issued on 23/06/04 (2 pages)
23 June 2004	Company name changed weather day LIMITED\certificate issued on 23/06/04 (2 pages)
16 June 2004	Incorporation (16 pages)
16 June 2004	Incorporation (16 pages)

Manchester Heliport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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