GOLDCREST AVIATION LIMITED
Overview
| Company Name | GOLDCREST AVIATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02652767 |
| 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 GOLDCREST AVIATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GOLDCREST AVIATION LIMITED located?
| Registered Office Address | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDCREST AVIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 2038 LIMITED | Oct 09, 1991 | Oct 09, 1991 |
What are the latest accounts for GOLDCREST AVIATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for GOLDCREST AVIATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GOLDCREST AVIATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 23, 2013
| 3 pages | SH01 | ||||||||||||||
Appointment of Ms Shirley Bradley as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 8 pages | AA | ||||||||||||||
Appointment of Nigel John Arthur as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julia Seary as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Oct 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Christopher Gadsby as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Julia Louise Seary as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Hallisey as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Christopher James Gadsby on Nov 22, 2010 | 2 pages | CH01 | ||||||||||||||
Appointment of Thomas Cook Group Management Services Limited as a director | 2 pages | AP02 | ||||||||||||||
Annual return made up to Oct 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr David Michael William Hallisey on Nov 06, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher James Gadsby on Nov 02, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Ms Shirley Bradley on Oct 27, 2009 | 1 pages | CH03 | ||||||||||||||
Who are the officers of GOLDCREST AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Secretary | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | British | 65475670001 | ||||||||||
| ARTHUR, Nigel John | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | England | English | 175689210001 | |||||||||
| BRADLEY, Shirley | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | England | British | 65475670001 | |||||||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs United Kingdom |
| 146474110001 | ||||||||||
| ASHTON, Paul Kerr | Secretary | Dornie The Chase Knott Park KT22 0HR Oxshott Surrey | British | 18481800002 | ||||||||||
| HALLISEY, David Michael William | Secretary | 6 Castlebar Road Ealing W5 2DP London | British | 1919030001 | ||||||||||
| PHILLIPS, Anita | Secretary | Backsett Two Mile Ash RH13 7LA Horsham West Sussex | Usa | 58996410001 | ||||||||||
| SCHEPS, Adrian Edward, Dr | Secretary | 47 Elm Park Court Elm Park Road HA5 3LL Pinner Middlesex | British | 92226780001 | ||||||||||
| AILLES, Ian Simon | Director | Commonwealth House Chicago Avenue M90 3FL Manchester | England | British | 69582910005 | |||||||||
| BATT, Michael | Director | 12000 Marion Lane Apartment 1318 55343 Minnetonka Minneapolis Usa | British | 54558240001 | ||||||||||
| CONLEY, Richard James | Director | Rickles Handcross Road Plummers Plain RH13 6NX Horsham West Sussex | England | British | 57469520001 | |||||||||
| DIGNAN, John | Director | 19111 Magenta Bay 55437 Eden Prairie Minnesota Usa | Usa | 58997520001 | ||||||||||
| DOHERTY, Michael | Director | 45 York Close Southwater RH13 7XJ Horsham West Sussex | British | 62519210001 | ||||||||||
| FATAH, Rafique John Paul | Director | Wenbans TN5 6NR Wadhurst East Sussex | United Kingdom | British | 34594470001 | |||||||||
| GADSBY, Christopher James | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | England | British | 118396090002 | |||||||||
| GRAHAM, Timothy James | Director | Quarry Lodge Lewes Road Scaynes Hill RH17 7NG Haywards Heath West Sussex | British | 33105090002 | ||||||||||
| HALLISEY, David Michael William | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | England | British | 1919030001 | |||||||||
| HANAFORD, Michael | Director | 78 Birchwood Road DA2 7HG Wilmington Kent | British | 51732320001 | ||||||||||
| JACKSON, Paul Francis | Director | Santon Manor Flanchford Road RH2 8QZ Reigate Heath Surrey | England | British | 34594460001 | |||||||||
| LEWIS, David | Director | 3 Aberavon Road Bow E3 5AR London | British | 10559050001 | ||||||||||
| MICHAEL, Tasos | Director | 11 Wroxham Gardens New Southgate N11 2AY London | British | 48048940001 | ||||||||||
| MULLANEY, Eamonn Eugene | Director | Northwood Farm Horsted Lane RH19 4HX Sharpthorne West Sussex | British | 34542310001 | ||||||||||
| PERRY, Haim | Director | Chestnuts The Grange SL9 9RP Grange Lane Cookham Berkshire | British | 35099650001 | ||||||||||
| PHILLIPS, Anita | Director | Backsett Two Mile Ash RH13 7LA Horsham West Sussex | Usa | 58996410001 | ||||||||||
| SEARY, Julia Louise | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | United Kingdom | British | 158190160001 | |||||||||
| SHACALIS, Maria Helen | Director | 28 Porchester Court 12 Porchester Gardens W2 4DF London | British | 66858190001 | ||||||||||
| SHACALIS, Takis | Director | 28 Porchester Court 12 Porchester Gardens W2 4DF London | British | 66858180001 | ||||||||||
| STEWART, Alan James | Director | Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey | British | 62877180001 | ||||||||||
| TOMLINSON, Steven John | Director | The Wickets Langridge Drive RH19 4SX East Grinstead West Sussex | British | 65357940001 | ||||||||||
| WYATT, James Sterry | Director | 12 Baird Close Yaxley PE7 3GB Peterborough Cambridgeshire | British | 80469910001 | ||||||||||
| WYATT, Philip Leonard George | Director | Highlands Hayes Lane Slinfold RH13 7SN Horsham West Sussex | United Kingdom | British | 33105140003 |
Does GOLDCREST AVIATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Memorandum of cash deposit | Created On Dec 14, 1994 Delivered On Dec 30, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £200,000.00 credited to account number/designation 13423841 with the bank together with all sums in the future credited to that account including all interest accured or accuring in the future on the account.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On May 20, 1994 Delivered On May 27, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to clause 3.1 of the assignment | |
Short particulars All the company's right title benefit and interest in and to the assigned property being the collateral,the insurances and the requisition compensation all as defined. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On May 20, 1994 Delivered On May 27, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to clause 3.1 of the assignment | |
Short particulars All the company's rights title benefit and interest in and to the assigned property being the collateral.the insurances,the requisition compensation (all as defined ). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 21, 1992 Delivered On Jan 05, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 21/12/92 | |
Short particulars The sum of £15,000 together with any accrued interest thereon held in a separate designated deposit account by the solicitors for walldren limited. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 24, 1992 Delivered On Jan 28, 1992 | Satisfied | Amount secured The rent and all other monies due from the company to the chargee under the terms of the lease | |
Short particulars The sum of £15,000.00 held in the deposit account (see form 395). | ||||
Persons Entitled
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Transactions
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Does GOLDCREST AVIATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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