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Bonus Aviation Limited

Bonus Aviation Limited is a dissolved company incorporated on 5 June 1979 with the registered office located in London, Greater London. Bonus Aviation Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 24 July 2015 (10 years ago)
Was 36 years old at the time of dissolution
Via compulsory strike-off
Company No
01425747
Private limited company
Age
46 years
Incorporated 5 June 1979
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
Address
CHANTREY VELLACOTT DFK LLP
Russell Square House 10-12 Russell Square
London
WC1B 5LF
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Sep 1968
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Gatebest Limited
Anthony Martin Ward is a mutual person.
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Fullswing Properties Limited
Anthony Martin Ward is a mutual person.
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Halfswing Properties Limited
Anthony Martin Ward is a mutual person.
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Stirling Land No 1 Limited
Anthony Martin Ward is a mutual person.
Active
Stirling Land No 2 Limited
Anthony Martin Ward is a mutual person.
Active
Swinghalf Properties Limited
Anthony Martin Ward is a mutual person.
Active
Gatebest Farm Limited
Anthony Martin Ward is a mutual person.
Active
Swingfull Properties Limited
Anthony Martin Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Oct 2011
For period 31 Oct31 Oct 2011
Traded for 12 months
Cash in Bank
£47
Decreased by £48 (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£574.9K
Increased by £63.66K (+12%)
Total Liabilities
-£307.88K
Increased by £91.24K (+42%)
Net Assets
£267.02K
Decreased by £27.58K (-9%)
Debt Ratio (%)
54%
Increased by 11.18% (+26%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 24 Jul 2015
Moved to Voluntary Liquidation
12 Years Ago on 8 Mar 2013
Registered Address Changed
13 Years Ago on 21 Aug 2012
Administrator Appointed
13 Years Ago on 20 Aug 2012
Small Accounts Submitted
13 Years Ago on 31 Jul 2012
Confirmation Submitted
13 Years Ago on 13 Mar 2012
Registered Address Changed
13 Years Ago on 20 Feb 2012
Small Accounts Submitted
14 Years Ago on 30 Aug 2011
Confirmation Submitted
14 Years Ago on 12 Jan 2011
Full Accounts Submitted
15 Years Ago on 5 Aug 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Jul 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Apr 2015
Liquidators' statement of receipts and payments to 7 March 2014
Submitted on 13 May 2014
Administrator's progress report to 4 March 2013
Submitted on 8 Mar 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 8 Mar 2013
Statement of affairs with form 2.14B
Submitted on 14 Nov 2012
Result of meeting of creditors
Submitted on 26 Oct 2012
Statement of administrator's proposal
Submitted on 9 Oct 2012
Registered office address changed from Po Box Suite 7 6 the Broadway Mill Hill London NW7 3LL England on 21 August 2012
Submitted on 21 Aug 2012
Appointment of an administrator
Submitted on 20 Aug 2012
Repayment History
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