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Commercial Aviation Charters Limited

Commercial Aviation Charters Limited is a dissolved company incorporated on 17 May 1956 with the registered office located in London, Greater London. Commercial Aviation Charters Limited was registered 69 years ago.
Status
Dissolved
Dissolved on 5 January 2016 (9 years ago)
Was 59 years old at the time of dissolution
Via compulsory strike-off
Company No
00566231
Private limited company
Age
69 years
Incorporated 17 May 1956
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Commercial Aviation Charters Limited
Contact Update Details
Address
C/O HW FISHER
Acre House
11/15 William Road
London
NW1 3ER
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mrs Mina Goodman
Director • British • Lives in England • Born in Mar 1932
Michael Paul Goodman
Director • British • Lives in UK • Born in Jun 1958
David Jeremy Goodman
Director • British • Lives in England • Born in Sep 1962
Suzanne Judith Goodman
Director • British • Lives in UK • Born in Aug 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kinetic Avionics Limited
David Jeremy Goodman is a mutual person.
Active
Bryanston Court One Limited
Suzanne Judith Goodman is a mutual person.
Active
14BSMC Limited
Michael Paul Goodman is a mutual person.
Active
Allied Kinetic Limited
David Jeremy Goodman is a mutual person.
Active
Kinetic Avionic Products Limited
David Jeremy Goodman is a mutual person.
Active
Small Systems Engineering Limited
David Jeremy Goodman is a mutual person.
Active
Bryanston Court Freehold Limited
Suzanne Judith Goodman is a mutual person.
Active
Bryanston Court Management Company Limited
Suzanne Judith Goodman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£23.96K
Increased by £11.03K (+85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Decreased by £510.19K (-33%)
Total Liabilities
-£3.36M
Increased by £87.5K (+3%)
Net Assets
-£2.33M
Decreased by £597.68K (+35%)
Debt Ratio (%)
326%
Increased by 113.52% (+53%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 5 Jan 2016
Voluntary Liquidator Appointed
11 Years Ago on 28 Aug 2014
Registered Address Changed
11 Years Ago on 23 Jul 2014
Registered Address Changed
11 Years Ago on 9 Apr 2014
Darren Sharpe Resigned
11 Years Ago on 9 Apr 2014
Small Accounts Submitted
11 Years Ago on 14 Mar 2014
Confirmation Submitted
12 Years Ago on 11 Nov 2013
Small Accounts Submitted
12 Years Ago on 6 Jan 2013
Confirmation Submitted
13 Years Ago on 6 Nov 2012
Small Accounts Submitted
13 Years Ago on 12 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Jan 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Oct 2015
Statement of affairs with form 4.19
Submitted on 28 Aug 2014
Appointment of a voluntary liquidator
Submitted on 28 Aug 2014
Resolutions
Submitted on 28 Aug 2014
Registered office address changed from 89 New Bond Street London W1S 1DA to Acre House 11/15 William Road London NW1 3ER on 23 July 2014
Submitted on 23 Jul 2014
Termination of appointment of Darren Sharpe as a director
Submitted on 9 Apr 2014
Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7AL on 9 April 2014
Submitted on 9 Apr 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 14 Mar 2014
Annual return made up to 2 November 2013 with full list of shareholders
Submitted on 11 Nov 2013
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Repayment History
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