Ch Aviation Limited

Company Name	Ch Aviation Limited
Company Status	Dissolved
Company Number	07061068
Category	Private Limited Company
Incorporation Date	29 October 2009(14 years, 6 months ago)
Dissolution Date	27 November 2012 (11 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Richard David Francis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2010(4 months after company formation)
Appointment Duration	2 years, 9 months (closed 27 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Mitchell Road West Malling Kent ME19 4RE

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2012(2 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (closed 27 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	Katy Jane Arnold
Status	Closed
Appointed	20 July 2012(2 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (closed 27 November 2012)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	Katherine Elizabeth Eldridge
Status	Resigned
Appointed	29 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(4 months after company formation)
Appointment Duration	1 year (resigned 09 March 2011)
Role	Finance Director Travel
Country of Residence	United Kingdom
Correspondence Address	71 Southworth Road Newton-Le-Willows Merseyside WA12 0BL

Director Name	Mr Stuart Robert Jackson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(4 months after company formation)
Appointment Duration	1 year (resigned 09 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westwood House Sevenoaks Road Ightham Sevenoaks Kent TN15 9AA

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

1 at £1	Wind Down 123 Limited 100.00% Ordinary

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
1 August 2012	Application to strike the company off the register (3 pages)
1 August 2012	Application to strike the company off the register (3 pages)
23 July 2012	Termination of appointment of Katherine Elizabeth Eldridge as a secretary on 20 July 2012 (1 page)
23 July 2012	Termination of appointment of Michael Greenacre as a director (1 page)
23 July 2012	Appointment of Katy Jane Arnold as a secretary (1 page)
23 July 2012	Appointment of Katy Jane Arnold as a secretary on 20 July 2012 (1 page)
23 July 2012	Termination of appointment of Katherine Eldridge as a secretary (1 page)
23 July 2012	Termination of appointment of Michael David Greenacre as a director on 20 July 2012 (1 page)
23 July 2012	Appointment of Mr Martyn James Wates as a director (2 pages)
23 July 2012	Appointment of Mr Martyn James Wates as a director on 20 July 2012 (2 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2011-10-31 GBP 1 (5 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2011-10-31 GBP 1 (5 pages)
14 September 2011	Termination of appointment of Paul Andrew Hemingway as a director on 9 March 2011 (1 page)
14 September 2011	Termination of appointment of Stuart Jackson as a director (1 page)
14 September 2011	Termination of appointment of Stuart Robert Jackson as a director on 9 March 2011 (1 page)
14 September 2011	Termination of appointment of Paul Hemingway as a director (1 page)
2 August 2011	Full accounts made up to 31 October 2010 (13 pages)
2 August 2011	Full accounts made up to 31 October 2010 (13 pages)
1 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
8 April 2010	Appointment of Mr Stuart Robert Jackson as a director (2 pages)
8 April 2010	Appointment of Mr Paul Andrew Hemingway as a director (2 pages)
8 April 2010	Appointment of Mr Stuart Robert Jackson as a director (2 pages)
8 April 2010	Appointment of Mr Paul Andrew Hemingway as a director (2 pages)
8 April 2010	Appointment of Mr Richard David Francis as a director (2 pages)
8 April 2010	Appointment of Mr Richard David Francis as a director (2 pages)
29 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
29 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Ch Aviation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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