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Company Information for

GOLDARROW AVIATION LIMITED

3 CROWTHER AVENUE, CALVERLEY, PUDSEY, WEST YORKSHIRE, LS28 5SA,

Company Registration Number

07111762

Private Limited Company

Liquidation

Company Overview

About Goldarrow Aviation Ltd

GOLDARROW AVIATION LIMITED was founded on 2009-12-23 and has its registered office in Pudsey. The organisation's status is listed as "Liquidation". Goldarrow Aviation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

GOLDARROW AVIATION LIMITED

Legal Registered Office

3 CROWTHER AVENUE
CALVERLEY
PUDSEY
WEST YORKSHIRE
LS28 5SA
Other companies in LS28

Previous Names

OFFFICE LOGISTICS (SOUTH EAST) LIMITED

20/04/2010

Filing Information

Company Number		07111762
Company ID Number		07111762
Date formed		2009-12-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2011
Account next due		31/10/2012
Latest return		20/01/2012
Return next due		17/02/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-05-05 23:47:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDARROW AVIATION LIMITED

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Company Officers of GOLDARROW AVIATION LIMITED

Current Directors

Officer	Role	Date Appointed
JON FRANCIS LANCASTER	Director	2011-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CFD SECRETARIES LIMITED	Company Secretary	2009-12-23	2012-07-01
FRANCIS CHARLES LANCASTER	Director	2009-12-23	2011-09-23
ELIZABETH ANN DAVIES	Nominated Director	2009-12-23	2009-12-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JON FRANCIS LANCASTER	JL MOTORSPORT LIMITED	Director	2015-12-09	CURRENT	2015-12-09	Dissolved 2017-05-16
JON FRANCIS LANCASTER	THE MOTOR VILLAGE FERRENSBY LIMITED	Director	2014-09-24	CURRENT	2014-09-24	Dissolved 2016-03-01
JON FRANCIS LANCASTER	PORTUGUESE PROPERTY PORTFOLIO LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Dissolved 2016-02-16
JON FRANCIS LANCASTER	J L DRIVER DEVELOPMENT LIMITED	Director	2014-04-10	CURRENT	2014-04-10	Liquidation
JON FRANCIS LANCASTER	AKTIV MARKETING LIMITED	Director	2014-03-25	CURRENT	2013-02-25	Dissolved 2015-10-06
JON FRANCIS LANCASTER	JAJ RENTALS LIMITED	Director	2012-06-01	CURRENT	2011-02-25	Dissolved 2014-08-05
JON FRANCIS LANCASTER	JAJ TRADING LIMITED	Director	2012-06-01	CURRENT	2011-02-25	Active - Proposal to Strike off
JON FRANCIS LANCASTER	J A J DEVELOPMENTS LIMITED	Director	2012-05-03	CURRENT	2012-05-03	Dissolved 2015-11-17
JON FRANCIS LANCASTER	A C E RACING (GP2) LIMITED	Director	2012-03-15	CURRENT	2012-03-15	Dissolved 2015-05-12
JON FRANCIS LANCASTER	A C ENGINEERING (F1) LIMITED	Director	2012-03-15	CURRENT	2012-03-15	Dissolved 2015-02-24
JON FRANCIS LANCASTER	A C E RACING (GP3) LIMITED	Director	2012-03-14	CURRENT	2012-02-16	Dissolved 2015-04-07
JON FRANCIS LANCASTER	JONLANCASTERRACING.COM LIMITED	Director	2012-02-10	CURRENT	2012-02-10	Dissolved 2014-06-03
JON FRANCIS LANCASTER	JON LANCASTER MOTORSPORT LIMITED	Director	2011-08-30	CURRENT	2009-05-13	Dissolved 2014-12-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-05-12	L64.04	DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 04/03/2019: DEFER TO 04/03/2019
2014-05-12	L64.07	NOTICE OF COMPLETION OF WINDING UP
2013-05-10	TM02	APPOINTMENT TERMINATED, SECRETARY CFD SECRETARIES LIMITED
2013-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 9 MOORHEAD LANE SHIPLEY WEST YORKSHIRE BD18 4JH UNITED KINGDOM
2012-11-06	COCOMP	ORDER OF COURT TO WIND UP
2012-02-14	LATEST SOC	14/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-14	AR01	20/01/12 FULL LIST
2011-12-02	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-11-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS LANCASTER
2011-09-23	AP01	DIRECTOR APPOINTED MR JON FRANCIS LANCASTER
2011-09-23	SH01	22/09/11 STATEMENT OF CAPITAL GBP 100
2011-02-08	AA01	PREVEXT FROM 31/12/2010 TO 31/01/2011
2011-02-07	AR01	23/12/10 FULL LIST
2010-04-21	AP04	CORPORATE SECRETARY APPOINTED CFD SECRETARIES LIMITED
2010-04-21	AP01	DIRECTOR APPOINTED FRANCIS CHARLES LANCASTER
2010-04-20	RES15	CHANGE OF NAME 23/12/2009
2010-04-20	CERTNM	COMPANY NAME CHANGED OFFFICE LOGISTICS (SOUTH EAST) LIMITED CERTIFICATE ISSUED ON 20/04/10
2010-04-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 12 WEST STREET WARE HERTFORDSHIRE SG12 9EE UNITED KINGDOM
2009-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES
2009-12-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

51 - Air transport

511 - Passenger air transport

51102 - Non-scheduled passenger air transport

Licences & Regulatory approval

We could not find any licences issued to GOLDARROW AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2012-10-16
Petitions to Wind Up (Companies)	2012-09-05

Fines / Sanctions

No fines or sanctions have been issued against GOLDARROW AVIATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-11-01	Outstanding	ASSET FINANCE UK LIMITED
DEBENTURE	2011-10-19	Outstanding	ASSET FINANCE UK LIMITED

Intangible Assets

Patents

We have not found any records of GOLDARROW AVIATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOLDARROW AVIATION LIMITED

Trademarks

We have not found any records of GOLDARROW AVIATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLDARROW AVIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as GOLDARROW AVIATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GOLDARROW AVIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	GOLDARROW AVIATION LIMITED	Event Date	2012-10-08
In the High Court Of Justice case number 006256 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	GOLDARROW AVIATION LIMITED	Event Date	2012-08-06
In the High Court of Justice (Chancery Division) Companies Court case number 6256 A Petition to wind up the above-named Company, Registration Number 07111762, of 9 Moorhead Lane, Shipley, West Yorkshire, United Kingdom, BD18 4JH, principal trading address at 3 Crowther Avenue, Calverley, Pudsey, LS28 5SA , presented on 6 August 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 17 September 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 September 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1619329/37/G.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOLDARROW AVIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GOLDARROW AVIATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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