Commercial Aviation Charters Limited

Company Name	Commercial Aviation Charters Limited
Company Status	Dissolved
Company Number	00566231
Category	Private Limited Company
Incorporation Date	17 May 1956(67 years, 11 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Names	Commercial Advisory Services Limited and Evergood Investments Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Mina Goodman
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2005(49 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 05 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bryanston Court London W1H 7HA

Director Name	Mr David Jeremy Goodman
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2006(50 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chessington Avenue London N3 3DS

Director Name	Suzanne Judith Goodman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(53 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Michael Paul Goodman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2010(53 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Everard Nicholas Goodman
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(35 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 17 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bryanston Court London W1H 7HA

Secretary Name	Mr Adam Hayden Cohen
Nationality	British
Status	Resigned
Appointed	02 November 1991(35 years, 5 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baram 64 Galley Lane Arkley Hertfordshire EN5 4AL

Director Name	Suzanne Judith Goodman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(49 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 18 11 Bryanston Square London W1H 2DQ

Director Name	Mr Darren John Sharpe
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(49 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	192 Noak Hill Road Billericay Essex CM12 9UX

Director Name	Mr Adam Hayden Cohen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(49 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Baram 64 Galley Lane Arkley Hertfordshire EN5 4AL

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Mr Everard N. Goodman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,328,576
Cash	£23,963
Current Liabilities	£3,359,736

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	Final Gazette dissolved following liquidation (1 page)
5 October 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
28 August 2014	Appointment of a voluntary liquidator (1 page)
28 August 2014	Statement of affairs with form 4.19 (6 pages)
23 July 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 (1 page)
9 April 2014	Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7AL on 9 April 2014 (3 pages)
9 April 2014	Termination of appointment of Darren Sharpe as a director (2 pages)
9 April 2014	Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7AL on 9 April 2014 (3 pages)
14 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (7 pages)
11 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (7 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Termination of appointment of Everard Goodman as a director (1 page)
22 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
3 February 2011	Termination of appointment of Adam Cohen as a director (2 pages)
3 February 2011	Termination of appointment of Adam Cohen as a secretary (2 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (10 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (10 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 March 2010	Appointment of Michael Paul Goodman as a director (3 pages)
19 March 2010	Appointment of Suzanne Judith Goodman as a director (3 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Mr Adam Hayden Cohen on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr David Jeremy Goodman on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Mina Goodman on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Mina Goodman on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr David Jeremy Goodman on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Adam Hayden Cohen on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Everard Nicholas Goodman on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Darren John Sharpe on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Everard Nicholas Goodman on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Darren John Sharpe on 4 November 2009 (2 pages)
24 March 2009	Registered office changed on 24/03/2009 from 77 south audley street london W1K 1EE (1 page)
6 November 2008	Return made up to 02/11/08; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 November 2007	Return made up to 02/11/07; full list of members (3 pages)
4 May 2007	Particulars of mortgage/charge (5 pages)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 December 2006	New director appointed (3 pages)
30 November 2006	Company name changed evergood investments LIMITED\certificate issued on 30/11/06 (2 pages)
27 November 2006	Return made up to 02/11/06; full list of members (2 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
15 November 2005	Return made up to 02/11/05; full list of members (8 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
10 July 2005	New director appointed (3 pages)
29 June 2005	New director appointed (3 pages)
29 June 2005	New director appointed (3 pages)
29 June 2005	New director appointed (3 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 May 2005	Company name changed commercial advisory services lim ited\certificate issued on 18/05/05 (2 pages)
11 December 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
10 November 2004	Return made up to 02/11/04; full list of members (6 pages)
11 December 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
17 November 2003	Return made up to 02/11/03; full list of members (6 pages)
27 November 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
27 November 2002	Return made up to 02/11/02; full list of members (6 pages)
6 November 2001	Return made up to 02/11/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 (6 pages)
6 November 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
8 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
8 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
10 November 1999	Return made up to 02/11/99; full list of members (6 pages)
29 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 November 1998	Return made up to 02/11/98; no change of members (5 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
6 November 1997	Return made up to 02/11/97; no change of members (5 pages)
24 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
10 December 1996	Full accounts made up to 31 March 1996 (8 pages)
7 November 1996	Return made up to 02/11/96; full list of members (7 pages)
28 November 1995	Full accounts made up to 31 March 1995 (8 pages)
16 January 1985	Accounts made up to 31 December 1983 (9 pages)
29 October 1983	Accounts made up to 31 December 1982 (9 pages)
29 October 1983	Annual return made up to 29/10/83 (8 pages)
23 December 1982	Annual return made up to 08/10/82 (8 pages)
23 December 1982	Accounts made up to 31 December 1981 (9 pages)
2 April 1982	Annual return made up to 12/10/81 (8 pages)
2 April 1982	Accounts made up to 31 December 1980 (9 pages)
10 December 1980	Accounts made up to 10 December 1980 (9 pages)
10 December 1980	Annual return made up to 07/10/80 (2 pages)
17 November 1976	Particulars of mortgage/charge (4 pages)
17 May 1956	Incorporation (18 pages)

Commercial Aviation Charters Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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