GO-FLY HOLDINGS (NO 1) LIMITED
Overview
| Company Name | GO-FLY HOLDINGS (NO 1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04480929 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GO-FLY HOLDINGS (NO 1) LIMITED?
- (7415) /
Where is GO-FLY HOLDINGS (NO 1) LIMITED located?
| Registered Office Address | c/o ERNST & YOUNG LLP 1 Colmore Square B4 6HQ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GO-FLY HOLDINGS (NO 1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRLINE SIX LIMITED | Jul 09, 2002 | Jul 09, 2002 |
What are the latest accounts for GO-FLY HOLDINGS (NO 1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for GO-FLY HOLDINGS (NO 1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from C/O C/O Ernst & Young Llp No 1 Colmore Square Birmingham B4 6HQ on Jul 12, 2012 | 2 pages | AD01 | ||||||||||
Registered office address changed from Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF on Jul 09, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Jul 09, 2011 | 11 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Giles Pemberton on Jul 09, 2011 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Appointment of Carolyn Mccall as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Carolyn Mccall as a director | 2 pages | AP01 | ||||||||||
Appointment of Chris Kennedy as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Harrison as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Bennett as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Michael Campbell on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of GO-FLY HOLDINGS (NO 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEMBERTON, Giles | Secretary | c/o Ernst & Young Llp Colmore Square B4 6HQ Birmingham 1 | British | 112636270002 | ||||||
| CAMPBELL, Michael | Director | c/o Ernst & Young Llp Colmore Square B4 6HQ Birmingham 1 | England | British | 77951860002 | |||||
| KENNEDY, Christopher John | Director | c/o Ernst & Young Llp Colmore Square B4 6HQ Birmingham 1 | United Kingdom | British | 62227310005 | |||||
| MCCALL, Carolyn Julia | Director | c/o Ernst & Young Llp Colmore Square B4 6HQ Birmingham 1 | England | British | 39252480013 | |||||
| ABREHART, Deborah Anne | Secretary | 37a Lavender Gardens SW11 1DJ London | British | 3219400007 | ||||||
| WILLIAMS, Olubunmi | Secretary | Moineau The Concourse NW9 5UR London 40 | British | 139361330001 | ||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||
| BENNETT, Christopher John | Director | 27 Sundew Road HP1 2DQ Hemel Hempstead Hertfordshire | England | British | 125675610001 | |||||
| CARR, Jeffrey | Director | 5 Bellridge Place Knotty Green HP9 2DN Beaconsfield Buckinghamshire | England | British | 103780760001 | |||||
| HARRISON, Andrew | Director | Wimbushes Ragged Hall Lane AL2 3NW St. Albans Hertfordshire | United Kingdom | British | 9006050004 | |||||
| PALMER, Robert | Director | Brookwood 25 Lovett Green Near Mill End MK45 4SP Sharpenhoe Bedfordshire | British | 91478180002 | ||||||
| WALTON, Christopher John | Director | 25 Radnor Place W2 2TG London | England | British | 68132170001 | |||||
| WEBSTER, Raymond Douglas | Director | 16 Gardnor Road Hampstead NW3 1HA London | New Zealand | 69371240001 | ||||||
| CORNHILL REGISTRARS LIMITED | Director | St Paul's House Warwick Lane EC4M 7BP London | 88150130001 |
Does GO-FLY HOLDINGS (NO 1) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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