Top Cat Aviation Ltd

Company Name	Top Cat Aviation Ltd
Company Status	Dissolved
Company Number	01652585
Category	Private Limited Company
Incorporation Date	20 July 1982(41 years, 9 months ago)
Dissolution Date	26 March 2013 (11 years ago)
Previous Names	Extrafall Limited and Beardsall Transport Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Ian James Buchan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1991(9 years, 4 months after company formation)
Appointment Duration	21 years, 4 months (closed 26 March 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Buckfirth House 39a Fenay Lane Almondbury Huddersfield HD5 8UN

Secretary Name	Mr Ian James Buchan
Nationality	British
Status	Closed
Appointed	12 April 1992(9 years, 8 months after company formation)
Appointment Duration	20 years, 11 months (closed 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buckfirth House 39a Fenay Lane Almondbury Huddersfield HD5 8UN

Director Name	Jean Hilary Beardsall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(9 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 April 1992)
Role	Flying Instructor
Correspondence Address	Old Hall Lodge Walkdew Road Worsley Manchester M28 2NH

Director Name	Mr John William Patterson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(9 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 November 2012)
Role	Co Director
Country of Residence	United States
Correspondence Address	8 Haigh Lawn St Margarets Road Bowdon Altrincham Cheshire WA14 2AP

Secretary Name	Miss Jean Hilary Duckworth
Nationality	British
Status	Resigned
Appointed	20 November 1991(9 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 April 1992)
Role	Company Director
Correspondence Address	Old Hall Lodge Walkden Road Worsley Manchester M28 2NH

Location

Registered Address	12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Mr Ian James Buchan 50.00% Ordinary
50 at £1	Mr John William Patterson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£431,335
Cash	£6,385
Current Liabilities	£1,882

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
29 November 2012	Application to strike the company off the register (3 pages)
29 November 2012	Application to strike the company off the register (3 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 November 2012	Termination of appointment of John William Patterson as a director on 1 November 2012 (1 page)
1 November 2012	Termination of appointment of John Patterson as a director (1 page)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2011-12-15 GBP 100 (5 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2011-12-15 GBP 100 (5 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2011-12-15 GBP 100 (5 pages)
7 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mr John William Patterson on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Ian James Buchan on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr John William Patterson on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr John William Patterson on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Ian James Buchan on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Ian James Buchan on 1 December 2009 (2 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 January 2009	Return made up to 08/12/08; full list of members (4 pages)
23 January 2009	Return made up to 08/12/08; full list of members (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 January 2008	Return made up to 08/12/07; full list of members (2 pages)
9 January 2008	Return made up to 08/12/07; full list of members (2 pages)
2 March 2007	Return made up to 08/12/06; full list of members (7 pages)
2 March 2007	Return made up to 08/12/06; full list of members (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 April 2006	Return made up to 08/12/05; full list of members (7 pages)
11 April 2006	Return made up to 08/12/05; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 February 2005	Return made up to 08/12/04; full list of members 363(287) ‐ Registered office changed on 25/02/05 (7 pages)
25 February 2005	Return made up to 08/12/04; full list of members (7 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 April 2004	Registered office changed on 20/04/04 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG (1 page)
20 April 2004	Registered office changed on 20/04/04 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG (1 page)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 December 2003	Return made up to 08/12/03; full list of members (7 pages)
19 December 2003	Return made up to 08/12/03; full list of members (7 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 December 2002	Return made up to 08/12/02; full list of members (7 pages)
18 December 2002	Return made up to 08/12/02; full list of members (7 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 December 2001	Return made up to 08/12/01; full list of members (6 pages)
10 December 2001	Return made up to 08/12/01; full list of members (6 pages)
30 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 February 2001	Return made up to 08/12/00; full list of members (6 pages)
26 February 2001	Return made up to 08/12/00; full list of members (6 pages)
23 November 2000	Registered office changed on 23/11/00 from: msf aviation LTD business aviation cnetre manchester, manchester lancashire M90 5NE (1 page)
23 November 2000	Registered office changed on 23/11/00 from: msf aviation LTD business aviation cnetre manchester, manchester lancashire M90 5NE (1 page)
23 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 December 1999	Return made up to 08/12/99; full list of members (6 pages)
24 December 1999	Return made up to 08/12/99; full list of members 363(287) ‐ Registered office changed on 24/12/99 (6 pages)
3 August 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Particulars of mortgage/charge (3 pages)
29 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 December 1998	Return made up to 08/11/98; no change of members (4 pages)
4 December 1998	Return made up to 08/11/98; no change of members (4 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 November 1997	Return made up to 08/11/97; no change of members (4 pages)
25 November 1997	Return made up to 08/11/97; no change of members (4 pages)
26 November 1996	Return made up to 08/11/96; full list of members (6 pages)
26 November 1996	Return made up to 08/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
23 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
23 May 1996	Auditor's resignation (1 page)
23 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
23 May 1996	Auditor's resignation (1 page)
23 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
29 January 1996	Return made up to 08/11/95; no change of members (4 pages)
29 January 1996	Return made up to 08/11/95; no change of members (4 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)

Top Cat Aviation Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire