MANCHESTER FLIGHTS LIMITED
Overview
| Company Name | MANCHESTER FLIGHTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02773876 |
| 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 MANCHESTER FLIGHTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MANCHESTER FLIGHTS LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANCHESTER FLIGHTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for MANCHESTER FLIGHTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL on Apr 26, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Director's details changed for Robert Coldrake on Oct 29, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michelle Haddon as a director on Aug 14, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Robert Coldrake as a director on Jul 31, 2012 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mrs Joyce Walter on May 09, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul Robert Tymms as a director on Mar 30, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Michelle Haddon as a director on Mar 27, 2012 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Paul Robert Tymms on Jul 21, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Joyce Walter on Jun 24, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Joyce Walter on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of MANCHESTER FLIGHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secretary | Salisbury Square EC4Y 8BB London 8 | British | Chartered Secretary | 76169540002 | |||||
| COLDRAKE, Robert | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | Chartered Accountant | 171142690002 | ||||
| WALTER, Joyce | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | Chartered Secretary | 76169540003 | ||||
| CHURCHILL COLEMAN, Richard Paul | Secretary | 4 St James Road AL5 4NY Harpenden Hertfordshire | British | Lawyer | 92560480002 | |||||
| HALTON, Sara Frances | Secretary | 24 Wellington Road TW12 1JT Hampton Middlesex | British | Accountant | 67580770002 | |||||
| HARTLEY, Mary Teresa | Secretary | 52 Tarporley Walk SK9 2NZ Wilmslow Cheshire | British | Marketing Director | 32173100001 | |||||
| ITANI, Avril Dawn | Secretary | 78 Burden Way Worplesdon GU2 9RD Guildford Surrey | British | 97394080001 | ||||||
| NEWMAN, Stephen Richard | Secretary | Hill Croft Rowney Green Lane Alvechurch B48 7QP Birmingham West Midlands | British | Finance Director | 17834560001 | |||||
| RUSSELL, Angela | Secretary | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| SIMKINS, Ian David | Secretary | 131 Boundaries Road SW12 8HD London | British | Director | 66605310001 | |||||
| ZAPOLSKI, Rebecca | Secretary | Silvertrees SK9 7AN Alderley Edge Cheshire | British | Director/Secretary | 119284840001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| CHURCHILL COLEMAN, Richard Paul | Director | 4 St James Road AL5 4NY Harpenden Hertfordshire | British | Lawyer | 92560480002 | |||||
| FARMER, Haydn Paul | Director | 34 Emmerson Avenue CV37 9DX Stratford Upon Avon | United Kingdom | British | Chief Accountant | 45423020003 | ||||
| GARTELL, Lynne Michele | Director | 21 Wolverton Drive SK9 2GD Wilmslow Cheshire | British | Company Director | 55975390001 | |||||
| HADDON, Michelle | Director | Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex | United Kingdom | British | Accountant | 168129060001 | ||||
| HARTLEY, Mary Teresa | Director | 52 Tarporley Walk SK9 2NZ Wilmslow Cheshire | British | Marketing Director | 32173100001 | |||||
| LYNN, Sean Joseph | Director | Chestnut Cottage Higham Street SK8 6LE Cheadle Hulme Cheshire | British | Sales Director | 32173090001 | |||||
| MALONEY, David Ossian | Director | 64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire | United Kingdom | British | Company Director | 69071800002 | ||||
| MATTISON, David Harris | Director | 6 Eastcote View HA5 1AT Pinner Middlesex | United Kingdom | British | Company Director | 8847140001 | ||||
| NEWMAN, Stephen Richard | Director | Hill Croft Rowney Green Lane Alvechurch B48 7QP Birmingham West Midlands | British | Finance Director | 17834560001 | |||||
| PUGH, Alan Walter | Director | Ash Grove Wheathampstead AL4 8DF St Albans 22 Hertfordshire | British | Company Director | 131326310001 | |||||
| RUSSELL, Angela | Director | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | Company Secretary | 776080002 | |||||
| SERGEANT, Stephen George Joseph | Director | 13 Fernyhaigh Court Fulwood PR2 9NJ Preston Lancashire | British | Company Director | 73949370001 | |||||
| SIMKINS, Ian David | Director | 131 Boundaries Road SW12 8HD London | British | Company Director | 66605310001 | |||||
| TYMMS, Paul Robert | Director | Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex | British | Company Director | 121957630001 | |||||
| ZAPOLSKI, Mark Andrew | Director | 46 Hazelwood Road SK9 2QA Wilmslow Cheshire | British | Company Director | 12755900001 | |||||
| ZAPOLSKI, Mark Andrew | Director | 46 Hazelwood Road SK9 2QA Wilmslow Cheshire | British | Director | 12755900001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Does MANCHESTER FLIGHTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 11, 1995 Delivered On Jul 31, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 27 and 29 radcliffe new road radcliffe bury greater manchester t/n LA324848. | ||||
Persons Entitled
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Transactions
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Does MANCHESTER FLIGHTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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