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Bonus Aircraft Limited

Bonus Aircraft Limited is a dissolved company incorporated on 18 September 2006 with the registered office located in London, Greater London. Bonus Aircraft Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 1 August 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
05939069
Private limited company
Age
19 years
Incorporated 18 September 2006
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
Unreported
Website
Unreported
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
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Anthony Martin Ward is a mutual person.
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Anthony Martin Ward is a mutual person.
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Anthony Martin Ward is a mutual person.
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Stirling Land No 1 Limited
Anthony Martin Ward is a mutual person.
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Stirling Land No 2 Limited
Anthony Martin Ward is a mutual person.
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Swinghalf Properties Limited
Anthony Martin Ward is a mutual person.
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Gatebest Farm Limited
Anthony Martin Ward is a mutual person.
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Swingfull Properties Limited
Anthony Martin Ward is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Oct 2011
For period 31 Oct31 Oct 2011
Traded for 12 months
Cash in Bank
£7
Decreased by £63 (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£135.17K
Decreased by £17.43K (-11%)
Total Liabilities
-£253.26K
Increased by £14.14K (+6%)
Net Assets
-£118.09K
Decreased by £31.57K (+36%)
Debt Ratio (%)
187%
Increased by 30.67% (+20%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 1 Aug 2014
Moved to Voluntary Liquidation
12 Years Ago on 17 Jun 2013
Registered Address Changed
13 Years Ago on 30 Aug 2012
Administrator Appointed
13 Years Ago on 29 Aug 2012
Small Accounts Submitted
13 Years Ago on 31 Jul 2012
Registered Address Changed
13 Years Ago on 20 Feb 2012
Confirmation Submitted
13 Years Ago on 16 Nov 2011
Small Accounts Submitted
14 Years Ago on 30 Aug 2011
Anthony Martin Ward Details Changed
15 Years Ago on 18 Sep 2010
Mr George Henry Reginald Ward Details Changed
15 Years Ago on 18 Sep 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Aug 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 May 2014
Administrator's progress report to 7 June 2013
Submitted on 17 Jun 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 17 Jun 2013
Administrator's progress report to 16 February 2013
Submitted on 14 Mar 2013
Statement of affairs with form 2.14B
Submitted on 14 Nov 2012
Result of meeting of creditors
Submitted on 8 Nov 2012
Statement of administrator's proposal
Submitted on 15 Oct 2012
Registered office address changed from Po Box Suite 7 6 the Broadway Mill Hill London NW7 3LL England on 30 August 2012
Submitted on 30 Aug 2012
Appointment of an administrator
Submitted on 29 Aug 2012
Repayment History
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