COMMERCIAL AVIATION CHARTERS LIMITED
Overview
| Company Name | COMMERCIAL AVIATION CHARTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00566231 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMMERCIAL AVIATION CHARTERS LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COMMERCIAL AVIATION CHARTERS LIMITED located?
| Registered Office Address | c/o C/O HW FISHER Acre House 11/15 William Road NW1 3ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMMERCIAL AVIATION CHARTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVERGOOD INVESTMENTS LIMITED | May 18, 2005 | May 18, 2005 |
| COMMERCIAL ADVISORY SERVICES LIMITED | May 17, 1956 | May 17, 1956 |
What are the latest accounts for COMMERCIAL AVIATION CHARTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for COMMERCIAL AVIATION CHARTERS LIMITED?
| Annual Return |
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|---|
What are the latest filings for COMMERCIAL AVIATION CHARTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Registered office address changed from 89 New Bond Street London W1S 1DA to Acre House 11/15 William Road London NW1 3ER on Jul 23, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Darren Sharpe as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 1 Great Cumberland Place Marble Arch London W1H 7AL* on Apr 09, 2014 | 3 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 02, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Everard Goodman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Cohen as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Adam Cohen as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Michael Paul Goodman as a director | 3 pages | AP01 | ||||||||||
Appointment of Suzanne Judith Goodman as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Darren John Sharpe on Nov 04, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of COMMERCIAL AVIATION CHARTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODMAN, David Jeremy | Director | 3 Chessington Avenue N3 3DS London | England | British | 20609620001 | |||||
| GOODMAN, Michael Paul | Director | c/o C/O Hw Fisher 11/15 William Road NW1 3ER London Acre House England | United Kingdom | British | 149896460001 | |||||
| GOODMAN, Mina | Director | 5 Bryanston Court W1H 7HA London | England | British | 18718860001 | |||||
| GOODMAN, Suzanne Judith | Director | c/o C/O Hw Fisher 11/15 William Road NW1 3ER London Acre House England | United Kingdom | British | 38542850002 | |||||
| COHEN, Adam Hayden | Secretary | Baram 64 Galley Lane EN5 4AL Arkley Hertfordshire | British | 205044390001 | ||||||
| COHEN, Adam Hayden | Director | Baram 64 Galley Lane EN5 4AL Arkley Hertfordshire | United Kingdom | British | 205044390001 | |||||
| GOODMAN, Everard Nicholas | Director | 5 Bryanston Court W1H 7HA London | United Kingdom | British | 3080770001 | |||||
| GOODMAN, Suzanne Judith | Director | Flat 18 11 Bryanston Square W1H 2DQ London | United Kingdom | British | 38542850002 | |||||
| SHARPE, Darren John | Director | 192 Noak Hill Road CM12 9UX Billericay Essex | United Kingdom | British | 30525300003 |
Does COMMERCIAL AVIATION CHARTERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Aircraft mortgage | Created On May 01, 2007 Delivered On May 04, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights title and interst in connection with the aircraft, serial number rb-172 and registration number g-evrd,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Equitable mortgage | Created On Nov 15, 1976 Delivered On Nov 18, 1976 | Satisfied | Amount secured £16,500 | |
Short particulars Land certificate title no ln 221047. | ||||
Persons Entitled
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Transactions
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Does COMMERCIAL AVIATION CHARTERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0