FLYBE GROUP LIMITED
Overview
| Company Name | FLYBE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01373432 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FLYBE GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FLYBE GROUP LIMITED located?
| Registered Office Address | New Walker Hangar Exeter International Airport Clyst Honiton EX5 2BA Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLYBE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLYBE GROUP PLC | Dec 07, 2010 | Dec 07, 2010 |
| FLYBE GROUP LIMITED | Dec 01, 2005 | Dec 01, 2005 |
| WALKER AVIATION LIMITED | Jul 12, 1985 | Jul 12, 1985 |
| SPACEGRAND LIMITED | Oct 06, 1983 | Oct 06, 1983 |
| SPACEGRAND AVIATION SERVICES LIMITEDD | Dec 31, 1981 | Dec 31, 1981 |
| SPACEGRAND LIMITED | Jun 14, 1978 | Jun 14, 1978 |
What are the latest accounts for FLYBE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for FLYBE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||||||
Termination of appointment of Graeme Buchanan as a director on Mar 09, 2020 | 1 pages | TM01 | ||||||||||||||
Notification of Connect Airways Limited as a person with significant control on Mar 11, 2019 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Oct 21, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Previous accounting period extended from Mar 31, 2019 to Jul 04, 2019 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Mark Michael Charles Anderson as a director on Jul 08, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Graeme Buchanan as a director on Jul 08, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Richard Milne as a director on Jul 08, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christine Jeanne Henriette Ourmieres-Widener as a director on Jul 08, 2019 | 1 pages | TM01 | ||||||||||||||
Court order Scheme of arrangement | 7 pages | OC | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 12 pages | MAR | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Memorandum and Articles of Association | 91 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Heather Lawrence as a director on Mar 11, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Timothy Laffin as a director on Mar 11, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Elizabeth Mcmeikan as a director on Mar 11, 2019 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 013734320005 in full | 1 pages | MR04 | ||||||||||||||
Director's details changed for Mr Simon Timothy Laffin on Mar 17, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Elizabeth Mcmeikan on Mar 17, 2015 | 2 pages | CH01 | ||||||||||||||
Registration of charge 013734320005, created on Jan 11, 2019 | 51 pages | MR01 | ||||||||||||||
Who are the officers of FLYBE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEDGER, Catherine | Secretary | Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar | 204845380001 | |||||||
| ANDERSON, Mark Michael Charles | Director | Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar | England | British | 260274470001 | |||||
| BODLEY, Kevin Frederick | Secretary | Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar United Kingdom | 198193670001 | |||||||
| CARVER, Annelie Kathleen | Secretary | Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar United Kingdom | 189493660001 | |||||||
| KNUCKEY, Robert Andrew | Secretary | Silver Terrace EX4 4JE Exeter 9 Devon United Kingdom | 185927530001 | |||||||
| KNUCKEY, Robert Andrew | Secretary | 9 Silver Terrace EX4 4JE Exeter Devon | British | 106534970002 | ||||||
| NEILSON, Paul Gregory Tyler | Secretary | Shutebridge Farm Marwood Road EX5 2BW Aylesbeare Devon | British | 98688450001 | ||||||
| QUICK, Edwin David | Secretary | Osborne Cottage Chapel Street EX10 8ND Sidmouth Devon | British | 7298040001 | ||||||
| SIMPSON, Christopher Edward | Secretary | La Vielle Charriere JE3 5AT Trinity Rockmount View Jersey Channel Islands | 150614080001 | |||||||
| SIMPSON, Christopher Edward | Secretary | Rockmount View La Vielle Charriere JE3 5AT Trinity Jersey Channel Islands | British | 93857190001 | ||||||
| ANDERSON, Timothy Michael, Sir | Director | Jack Walker House Exeter International Airport EX5 2HL Exeter Flybe Group Plc Devon United Kingdom | England | British | 180230030001 | |||||
| BROWN, David Michael | Director | 142 Ribchester Road Clayton Le Dale BB1 9EE Blackburn Lancashire | England | British | 48543020002 | |||||
| BUCHANAN, Graeme | Director | Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar | Northern Ireland | British | 285866990001 | |||||
| CARSON, Stuart | Director | 12 Lea Mount Close EX7 9EP Dawlish Devon | England | British | 60962420003 | |||||
| CHOWN, Mark John Hardwick | Director | La Poudretterie La Route Des Pelles, St Martin JE3 6BR Jersey Channel Islands | United Kingdom | British | 101954520001 | |||||
| DE KLERK, Philip Joachim | Director | Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar United Kingdom | England | Dutch | 190444430001 | |||||
| FRENCH, James | Director | Flat 3 26 Lennox Gardens SW1X 0DX London | United Kingdom | British | 46060680002 | |||||
| GLENISTER, Peter Arthur | Director | Les Creux CHANNEL St Brelade Jersey Channel Islands | British | 24688170001 | ||||||
| HAMMAD, Saad Hassan | Director | Priory Gardens W4 1TT London 3 United Kingdom | Uk | British | 38921050004 | |||||
| JONES, Digby Marritt | Director | Elizabeth Court NW1 6EJ London 58 United Kingdom | England | British | 141895470002 | |||||
| JONES, Trefor Glynn | Director | 14 Sycamore Drive Wythall B47 5QX Birmingham | British | 73977010001 | ||||||
| KAPPLER, David John | Director | Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar United Kingdom | United Kingdom | British | 195762850001 | |||||
| KNUCKEY, Robert Andrew | Director | 9 Silver Terrace EX4 4JE Exeter Devon | England | British | 106534970002 | |||||
| LAFFIN, Simon Timothy | Director | Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar | England | British | 34427940002 | |||||
| LAWRENCE, Heather | Director | Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar | Switzerland | British | 246757730002 | |||||
| LONGBOTTOM, David Alan | Director | West End Terrace SO22 5EN Winchester 22 Hampshire United Kingdom | England | British | 42001540005 | |||||
| LOVELL, Anita Mary | Director | Oak Walk Mont Fallu, St Peter JE3 7EF Jersey C/O The Walker Family Office The Channel Islands United Kingdom | Jersey | British | 105816770001 | |||||
| MADDOCK, Roger | Director | Union House Union Street CHANNEL St Helier Jersey | British | 8052490001 | ||||||
| MCMEIKAN, Elizabeth | Director | Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar | United Kingdom | British | 74545620006 | |||||
| MILNE, Ian Richard | Director | Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar | England | British | 116976550001 | |||||
| NEILSON, Paul Gregory Tyler | Director | Shutebridge Farm Marwood Road EX5 2BW Aylesbeare Devon | United Kingdom | British | 98688450001 | |||||
| NEWTON-CHANCE, Simon John | Director | Badgers Hill Southerton EX11 1SE Ottery St Mary Devon | England | British | 47044700001 | |||||
| NEWTON-CHANCE, Simon John | Director | Badgers Hill Southerton EX11 1SE Ottery St Mary Devon | England | British | 47044700001 | |||||
| OURMIERES-WIDENER, Christine Jeanne Henriette | Director | Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar | England | French | 222588860002 | |||||
| PERROTT, Barry | Director | The Warren Warren Park West Hill EX11 1TN Ottery St Mary Devon | British | 38642960002 |
Who are the persons with significant control of FLYBE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Connect Airways Limited | Mar 11, 2019 | Exeter International Airport EX5 2BA Exeter New Walker Hangar Devon England | No | ||||
| |||||||
Natures of Control
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Does FLYBE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 11, 2019 Delivered On Jan 11, 2019 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 20, 2003 Delivered On Jan 31, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
| ||||
| Trust deed | Created On Dec 29, 1986 Delivered On Dec 31, 1986 | Satisfied | Amount secured £10,500,000 convertible loan stock 1993 of gkn steelstock limited and all other moneys intended to be secured by the said trust deed. | |
Short particulars Fixed charge all book debts and other debts floating charge over the undertaking and all property and assets present and future including bookdebts and other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Dec 23, 1986 Delivered On Jan 08, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On Sep 14, 1982 Delivered On Oct 05, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charges on the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does FLYBE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0