FLIGHTBOOKERS LIMITED

Overview

Company Name	FLIGHTBOOKERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01616788
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1982
Date of Cessation	Oct 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FLIGHTBOOKERS LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is FLIGHTBOOKERS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of FLIGHTBOOKERS LIMITED?

Previous Company Names
Company Name	From	Until
FLIGHT BOOKERS PLC	Nov 08, 1983	Nov 08, 1983
THRESHBOND LIMITED	Feb 24, 1982	Feb 24, 1982

What are the latest accounts for FLIGHTBOOKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for FLIGHTBOOKERS LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 01, 2020

Change of details for Expedia Group, Inc. as a person with significant control on Sep 01, 2020

3 pages

PSC05

Jul 22, 2020

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Apr 28, 2020

Director's details changed for Mr Lance Allen Soliday on Apr 28, 2020

2 pages

CH01

Apr 28, 2020

Director's details changed for Mr Robert John Dzielak on Apr 28, 2020

2 pages

CH01

Apr 28, 2020

Director's details changed for Mrs Frances Josephine Erskine on Apr 28, 2020

2 pages

CH01

Apr 08, 2020

Director's details changed for Mrs Frances Josephine Erskine on Apr 08, 2020

2 pages

CH01

Oct 23, 2019

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

2 pages

AD03

Oct 23, 2019

Register inspection address has been changed from C/O Kemp Little Llp 138 Cheapside London EC2V 6BJ England to 2 Temple Back East Temple Quay Bristol BS1 6EG

2 pages

AD02

Oct 14, 2019

Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Hill House 1 Little New Street London EC4A 3TR on Oct 14, 2019

2 pages

AD01

Oct 10, 2019

Declaration of solvency

7 pages

LIQ01

Oct 10, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 10, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 24, 2019	LRESSP

May 01, 2019

Confirmation statement made on Apr 30, 2019 with updates

4 pages

CS01

Apr 30, 2019

legacy

2 pages

SH20

Apr 30, 2019

Statement of capital on Apr 30, 2019

Capital: GBP 1

3 pages

SH19

Apr 30, 2019

legacy

2 pages

CAP-SS

Apr 30, 2019

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of capital redemption reserve 30/04/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 03, 2018

Director's details changed for Mrs Frances Josephine Erskine on Sep 23, 2018

2 pages

CH01

Aug 01, 2018

Full accounts made up to Dec 31, 2017

18 pages

May 14, 2018

Director's details changed for Mrs Frances Josephine Erskine on May 14, 2018

2 pages

CH01

May 01, 2018

Confirmation statement made on Apr 30, 2018 with updates

4 pages

CS01

Mar 28, 2018

Change of details for Expedia, Inc. as a person with significant control on Mar 26, 2018

2 pages

PSC05

Jan 30, 2018

Director's details changed for Mr Lance Allen Soliday on Jan 29, 2018

2 pages

CH01

Oct 12, 2017

Termination of appointment of Mark Douglas Okerstrom as a director on Oct 05, 2017

1 pages

TM01

View All Filings

Who are the officers of FLIGHTBOOKERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DZIELAK, Robert John

Oct 19, 2015

Director

Expedia Group Way West

98119 Seattle

1111

Washington

United States

American

1971-2

165494430002

ERSKINE, Frances Josephine

Oct 19, 2015

Director

Expedia Group Way West

98119 Seattle

1111

Washington

United States

American

1969-4

137789080004

SOLIDAY, Lance Allen

Oct 19, 2015

Director

Expedia Group Way West

98119 Seattle

1111

Washington

United States

American

1972-7

163516280002

AFSHAR, Natalie Elizabeth

Oct 20, 2006

Nov 30, 2010

Secretary

223 Boardwalk Place

E14 5SQ London

British

116544550001

BARDWELL, Michael John

Jan 22, 1993

Secretary

Vernon Lodge

Beech Hill

RG7 2AX Reading

Berkshire

British

4911480001

BOCK, Eric John

Aug 22, 2006

Oct 20, 2006

Secretary

Penthouse 1

07030 Hoboken

2 Constitution Court

United States

American

129238620001

DAVIES, Simon Timothy Tudor

Jan 22, 1993

Jun 26, 1998

Secretary

33 Bunbury Way

Epsom Downs

KT17 4JP Epsom

Surrey

British

3609610001

HAWTHORNE, Jason

Aug 01, 2011

Oct 31, 2014

Secretary

5th Floor

140 Aldersgate Street

EC1A 4HY London

168961620001

MCELROY, David

Dec 01, 2010

Aug 01, 2011

Secretary

5th Floor

140 Aldersgate Street

EC1A 4HY London

159551290001

NASTA, Marius Ion

Aug 26, 2005

Aug 22, 2006

Secretary

44 Wynnstay Gardens

Allen Street

W8 6UT London

Belgian

50087790005

O'BYRNE, Helen

Oct 02, 2001

Feb 28, 2005

Secretary

85 Plimsoll Road

N4 2EB London

British

78236090001

OSTROWSKI, Tadeusz Aleksander

Feb 28, 2005

Aug 26, 2005

Secretary

59 Harvest Road

TW20 0QT Egham

Surrey

British

78491060001

RUTTONSHAW, Firdaus Sam

Jun 26, 1998

Oct 02, 2001

Secretary

Flat 17

51 Iverna Gardens

W8 6TP London

British

65275830001

KEMP LITTLE LLP

Oct 19, 2015

May 16, 2016

Secretary

Cheapside

EC2V 6BJ London

4th Floor, 138

England

Identification Type	European Economic Area
Registration Number	OC300242

100411630001

ADDISON SMITH, Nigel

Jul 26, 2002

Jun 30, 2004

Director

49 Fullerton Road

Wandsworth

SW18 1BU London

British

1965-5

46750900002

BAILEY, Chris

Nov 15, 1992

Sep 17, 1993

Director

Stukeley Gardens Owl End

Great Stukeley

PE17 5AQ Huntingdon

Cambridgeshire

British

1960-2

31738710001

BEACH, Jeremy

Nov 21, 1997

Aug 25, 1998

Director

3 Elmslie Court

East Road

SL6 1PN Maidenhead

Berkshire

British

1951-2

58429510001

BOCK, Eric John

Oct 20, 2006

Jul 25, 2007

Director

Penthouse 1

07030 Hoboken

2 Constitution Court

United States

American

1965-4

129238620001

CAMERON DOE, Julie Mireille

Oct 13, 2006

Jul 30, 2009

Director

Flat 6 231 St John Street

EC1V 4NG London

British

1969-10

116460090001

CARTER, Ian Peter

Jul 26, 2002

Feb 28, 2005

Director

1 Katherine Close

Penn

HP10 8ET High Wycombe

Buckinghamshire

British

1957-9

30528320001

CUSSAC, Guillaume Francios

Jan 04, 2010

Jul 31, 2014

Director

5th Floor

140 Aldersgate Street

EC1A 4HY London

France

French

1970-3

148268880001

DAHIYA, Yashish

Aug 16, 2004

Feb 28, 2005

Director

35a

Balfour Road

SW19 1JU Wimbledon

Indian

1972-9

110758690001

DALE, Philip Heath, Mr.

Jul 26, 2002

Sep 15, 2003

Director

4 Devereux Place

Braiswick

CO4 5DT Colchester

Essex

United Kingdom

British

1958-12

78234020001

DEFINE, Robert Jonathan

May 20, 2014

Jul 01, 2015

Director

5th Floor

140 Aldersgate Street

EC1A 4HY London

France

British

1973-8

189392120001

DHAMIJA, Dinesh

Oct 31, 2002

Director

85 Carlisle Mansions

Carlisle Place

SW1P 1HZ London

British

1950-3

6077180001

DHAMIJA, Tani

Apr 01, 2004

Director

85 Carlisle Mansions

Carlisle Place

SW1P 1HZ London

Indian

1952-3

24326840002

DICKINSON, Sara Louise

Jul 30, 2009

Oct 31, 2014

Director

5th Floor

140 Aldersgate Street

EC1A 4HY London

United Kingdom

British

1968-6

140121340001

HAWTHORNE, Jason

Oct 31, 2014

Jun 29, 2016

Director

5th Floor

140 Aldersgate Street

EC1A 4HY London

England

New Zealander

1984-9

192914960001

HEALY, Michael Joseph Anthony

Jun 30, 2004

Feb 28, 2005

Director

4a Essex Brae

Barnton

EH4 6LN Edinburgh

United Kingdom

British

1960-9

99111340001

JOSEPHS, Robert Alan

Oct 13, 2006

Jul 30, 2009

Director

60 Eyre Court

Finchley Road

NW8 9TV London

American

1968-11

116345170001

KRAM, Thomas

Oct 31, 2014

Director

5th Floor

140 Aldersgate Street

EC1A 4HY London

Usa

American

1959-3

139531870001

LINEY, Peter Richard

Apr 01, 2004

Aug 16, 2004

Director

Hernes House

North Street

SL4 451 Linkfield

Berkshire

United Kingdom

British

1959-8

115423720001

MEEHAN, Mark John

Feb 28, 2005

Aug 26, 2005

Director

Glenmoor Park

Pitney

RG4 7DU Langport

Somerset

British

1963-7

103812870001

NASTA, Marius Ion

Mar 15, 2006

Aug 22, 2006

Director

44 Wynnstay Gardens

Allen Street

W8 6UT London

Belgian

1967-5

50087790005

NELSON, Michael

Dec 16, 2005

Nov 03, 2006

Director

4 Penates

Littleworth Common Road

KT10 9UH Esher

Surrey

American

1967-2

110955440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLIGHTBOOKERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Expedia Group, Inc.

Apr 06, 2016

Orange Street

19801 Wilmington

1209

Delaware

United States

Legal Form	Corporate
Country Registered	United States
Legal Authority	United States
Place Registered	State Of Delaware Secretary Of State'S Office
Registration Number	3956616

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FLIGHTBOOKERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Apr 25, 1994 Delivered On May 03, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the deposits referred to in the schedule to form 395. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 03, 1994Registration of a charge (395) Nov 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Feb 11, 1993 Delivered On Feb 24, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility leter dated 29/12/92
	Short particulars A fixed charge over all the "deposits" referred to in the schedule to form 395 please see companies house microfiche for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 24, 1993Registration of a charge (395) Nov 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 23, 1992 Delivered On Jan 05, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that the ground floor basement and six upper floors of premises situated and k/a butler house 188/178 tottenham court road london borough of camden.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 05, 1993Registration of a charge (395) Nov 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Jun 12, 1992 Delivered On Jun 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a rent bond in the sum of £43,750 given by the bank on behalf of the company to the master,fellows and scholars of the college of the holy and undivided trinity within the town and university of cambridge of king henry eight's foundation dated 12.6.92
	Short particulars All deposits referred to in the schedule see form 395.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 23, 1992Registration of a charge (395) Nov 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 04, 1985 Delivered On Jun 25, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at 118, tottenham court road, london W1.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 25, 1985Registration of a charge Nov 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 09, 1985 Delivered On May 21, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2ND floor only of 188/190 earls court road, kensington & chelsea. T.n- ngl 510322.
	Persons Entitled Barclays Bank PLC
	Transactions May 21, 1985Registration of a charge Nov 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 09, 1985 Delivered On May 16, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 hogarth road, london borough of kensington & chelsea.
	Persons Entitled Barclays Bank PLC
	Transactions May 16, 1985Registration of a charge Nov 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 09, 1985 Delivered On May 16, 1985	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 Barclays Bank PLC
	Transactions May 16, 1985Registration of a charge Nov 02, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does FLIGHTBOOKERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2019	Commencement of winding up
Oct 22, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Sep 24, 2019
Stephen Roland Browne 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Sep 24, 2019

View Detailed Information on Insolvency Cases

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.
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