Goldarrow Aircraft Limited

Company Name	Goldarrow Aircraft Limited
Company Status	Dissolved
Company Number	05468064
Category	Private Limited Company
Incorporation Date	1 June 2005(18 years, 10 months ago)
Dissolution Date	28 October 2010 (13 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Wasim Khan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(4 years, 9 months after company formation)
Appointment Duration	8 months (closed 28 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-29 Harper Road London SE1 6AW

Director Name	Mr Francis Charles Lancaster
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Crowther Avenue Leeds West Yorkshire LS28 5SA

Secretary Name	Gary O Donnell
Nationality	British
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	7 Lynwood Avenue Bradford West Yorkshire BD18 1HE

Director Name	Paramount Properties(UK) Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Correspondence Address	35 Firs Avenue London N11 3NE

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Correspondence Address	35 Firs Avenue London N11 3NE

Location

Registered Address	9 Moorhead Lane Bradford West Yorkshire BD18 4JH
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£380,939
Cash	£16,738
Current Liabilities	£406,411

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2010	Final Gazette dissolved following liquidation (1 page)
28 July 2010	Completion of winding up (1 page)
28 July 2010	Completion of winding up (1 page)
9 April 2010	Termination of appointment of a secretary (1 page)
9 April 2010	Termination of appointment of Francis Lancaster as a director (1 page)
9 April 2010	Termination of appointment of a secretary (1 page)
9 April 2010	Termination of appointment of Francis Lancaster as a director (1 page)
9 April 2010	Appointment of Wasim Khan as a director (3 pages)
9 April 2010	Appointment of Wasim Khan as a director (3 pages)
7 April 2010	Termination of appointment of Gary O Donnell as a secretary (1 page)
7 April 2010	Termination of appointment of Gary O Donnell as a secretary (1 page)
1 April 2010	Order of court to wind up (2 pages)
1 April 2010	Order of court to wind up (2 pages)
30 March 2010	Order of court to wind up (1 page)
30 March 2010	Order of court to wind up (1 page)
24 February 2010	Total exemption small company accounts made up to 30 June 2008 (2 pages)
24 February 2010	Total exemption small company accounts made up to 30 June 2008 (2 pages)
24 October 2009	Compulsory strike-off action has been discontinued (1 page)
24 October 2009	Compulsory strike-off action has been discontinued (1 page)
21 October 2009	Annual return made up to 1 June 2009 with a full list of shareholders (10 pages)
21 October 2009	Annual return made up to 1 June 2009 with a full list of shareholders (10 pages)
21 October 2009	Annual return made up to 1 June 2009 with a full list of shareholders (10 pages)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
16 June 2009	Registered office changed on 16/06/2009 from 3 crowther avenue calverley leeds west yorkshire LS28 5SA (1 page)
16 June 2009	Registered office changed on 16/06/2009 from 3 crowther avenue calverley leeds west yorkshire LS28 5SA (1 page)
29 August 2008	Total exemption small company accounts made up to 30 June 2007 (2 pages)
29 August 2008	Total exemption small company accounts made up to 30 June 2007 (2 pages)
25 June 2008	Return made up to 01/06/08; full list of members (3 pages)
25 June 2008	Return made up to 01/06/08; full list of members (3 pages)
3 July 2007	Total exemption small company accounts made up to 30 June 2006 (2 pages)
3 July 2007	Total exemption small company accounts made up to 30 June 2006 (2 pages)
12 June 2007	Return made up to 01/06/07; full list of members (2 pages)
12 June 2007	Return made up to 01/06/07; full list of members (2 pages)
16 June 2006	Return made up to 01/06/06; full list of members (6 pages)
16 June 2006	Return made up to 01/06/06; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
8 July 2005	Registered office changed on 08/07/05 from: 35 firs avenue london N11 3NE (1 page)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Registered office changed on 08/07/05 from: 35 firs avenue london N11 3NE (1 page)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	Secretary resigned (1 page)
8 July 2005	Secretary resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	New secretary appointed (2 pages)
7 July 2005	Ad 27/04/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 July 2005	Ad 27/04/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Secretary resigned (1 page)
6 July 2005	Secretary resigned (1 page)
1 June 2005	Incorporation (10 pages)
1 June 2005	Incorporation (10 pages)

Goldarrow Aircraft Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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