Jetstream Sportscars Ltd

Company Name	Jetstream Sportscars Ltd
Company Status	Dissolved
Company Number	05806253
Category	Private Limited Company
Incorporation Date	4 May 2006(17 years, 12 months ago)
Dissolution Date	9 September 2015 (8 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles

Directors

Director Name	John Patrick Donnelly
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2006(same day as company formation)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Rame Cross Rame Croft Penryn Cornwall TR10 9NB

Secretary Name	Mr Andrew Joseph Goodman
Nationality	British
Status	Closed
Appointed	21 June 2007(1 year, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 09 September 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Willow Close Mylor Bridge Falmouth Cornwall TR11 5SG

Director Name	Mr Andrew Joseph Goodman
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2007(1 year, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 09 September 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Willow Close Mylor Bridge Falmouth Cornwall TR11 5SG

Director Name	Malcolm David Faiers
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Marketing Manager
Correspondence Address	Home Field Budock Vean Lane, Mawnan Smith Falmouth Cornwall TR11 5LG

Secretary Name	John Patrick Donnelly
Nationality	British
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Rame Cross Rame Croft Penryn Cornwall TR10 9NB

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

225k at 1	Andrew Goodman 45.92% Ordinary
200k at 1	John Donnelly 40.82% Ordinary
15k at 1	Alex Robertson 3.06% Ordinary
50k at 1	Ms Jennifer Dann & Peter Dann 10.20% Ordinary

Financials

Year	2014
Turnover	£97
Net Worth	£108,453
Cash	£190
Current Liabilities	£104,074

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 September 2015	Final Gazette dissolved following liquidation (1 page)
9 September 2015	Final Gazette dissolved following liquidation (1 page)
9 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015	Return of final meeting of creditors (1 page)
9 June 2015	Notice of final account prior to dissolution (1 page)
9 June 2015	Notice of final account prior to dissolution (1 page)
20 March 2015	Insolvency:liquidators annual progress report to 20/02/2015 (12 pages)
20 March 2015	Insolvency:liquidators annual progress report to 20/02/2015 (12 pages)
18 March 2014	Insolvency:annual report (8 pages)
18 March 2014	Insolvency:annual report (9 pages)
18 March 2014	Insolvency:annual report (9 pages)
18 March 2014	Insolvency:annual report (8 pages)
28 March 2012	Insolvency:annual progress report - brought down date 20TH february 2012 (10 pages)
28 March 2012	Insolvency:annual progress report - brought down date 20TH february 2012 (10 pages)
22 June 2011	Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ on 22 June 2011 (1 page)
12 April 2011	Registered office address changed from C/O Lines Henry Ltd Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ England on 12 April 2011 (2 pages)
12 April 2011	Registered office address changed from C/O Lines Henry Ltd Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ England on 12 April 2011 (2 pages)
1 April 2011	Registered office address changed from Jetstream House Treleigh Industrial Estate Redruth Cornwall TR16 4AX Uk on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from Jetstream House Treleigh Industrial Estate Redruth Cornwall TR16 4AX Uk on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from Jetstream House Treleigh Industrial Estate Redruth Cornwall TR16 4AX Uk on 1 April 2011 (1 page)
24 March 2011	Appointment of a liquidator (1 page)
24 March 2011	Appointment of a liquidator (1 page)
3 August 2010	Order of court to wind up (2 pages)
3 August 2010	Order of court to wind up (2 pages)
30 July 2010	Order of court to wind up (1 page)
30 July 2010	Order of court to wind up (1 page)
26 February 2010	Compulsory strike-off action has been suspended (1 page)
26 February 2010	Compulsory strike-off action has been suspended (1 page)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
16 July 2009	Return made up to 04/05/09; full list of members (5 pages)
16 July 2009	Location of register of members (1 page)
16 July 2009	Return made up to 04/05/09; full list of members (5 pages)
16 July 2009	Location of debenture register (1 page)
16 July 2009	Location of register of members (1 page)
16 July 2009	Location of debenture register (1 page)
24 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 June 2008	Ad 12/06/08-12/06/08\gbp si 25000@1=25000\gbp ic 465000/490000\ (2 pages)
12 June 2008	Gbp nc 700000/1000000\12/06/08 (3 pages)
12 June 2008	Ad 12/06/08-12/06/08\gbp si 25000@1=25000\gbp ic 465000/490000\ (2 pages)
12 June 2008	Gbp nc 700000/1000000\12/06/08 (3 pages)
30 May 2008	Location of debenture register (1 page)
30 May 2008	Return made up to 04/05/08; full list of members (5 pages)
30 May 2008	Location of debenture register (1 page)
30 May 2008	Location of register of members (1 page)
30 May 2008	Location of register of members (1 page)
30 May 2008	Return made up to 04/05/08; full list of members (5 pages)
8 May 2008	Registered office changed on 08/05/2008 from 14 willow close, mylor bridge falmouth cornwall TR11 5SG (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 14 willow close, mylor bridge falmouth cornwall TR11 5SG (1 page)
2 May 2008	Appointment terminated director malcolm faiers (1 page)
2 May 2008	Appointment terminated director malcolm faiers (1 page)
16 February 2008	Particulars of mortgage/charge (4 pages)
16 February 2008	Particulars of mortgage/charge (4 pages)
15 February 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
15 February 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
16 January 2008	Ad 31/12/07-31/12/07 £ si 90000@1=90000 £ ic 375000/465000 (2 pages)
16 January 2008	Ad 31/12/07-31/12/07 Â£ si 90000@1=90000 Â£ ic 375000/465000 (2 pages)
12 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
12 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
1 November 2007	Particulars of mortgage/charge (7 pages)
1 November 2007	Particulars of mortgage/charge (7 pages)
23 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
27 September 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
24 September 2007	Ad 24/09/07--------- £ si 374998@1=374998 £ ic 2/375000 (2 pages)
24 September 2007	Ad 24/09/07--------- Â£ si 374998@1=374998 Â£ ic 2/375000 (2 pages)
27 July 2007	£ nc 100/700000 25/07/07 (2 pages)
27 July 2007	Â£ nc 100/700000 25/07/07 (2 pages)
2 July 2007	New director appointed (1 page)
2 July 2007	New director appointed (1 page)
28 June 2007	Return made up to 04/05/07; full list of members (3 pages)
28 June 2007	New secretary appointed (1 page)
28 June 2007	Location of debenture register (1 page)
28 June 2007	Location of register of members (1 page)
28 June 2007	Return made up to 04/05/07; full list of members (3 pages)
28 June 2007	Location of register of members (1 page)
28 June 2007	Location of debenture register (1 page)
28 June 2007	Ad 01/05/07-01/05/07 £ si 2@1=2 £ ic 2/4 (2 pages)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Secretary resigned (1 page)
28 June 2007	New secretary appointed (1 page)
28 June 2007	Registered office changed on 28/06/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
28 June 2007	Registered office changed on 28/06/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
28 June 2007	Ad 01/05/07-01/05/07 Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
4 May 2006	Incorporation (13 pages)
4 May 2006	Incorporation (13 pages)

Jetstream Sportscars Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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