FREEDOM FLIGHTS LIMITED

Overview

Company Name	FREEDOM FLIGHTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03761690
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1999
Date of Cessation	Sep 12, 2014

Summary

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

What is the purpose of FREEDOM FLIGHTS LIMITED?

(6330) /

Where is FREEDOM FLIGHTS LIMITED located?

Registered Office Address	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for FREEDOM FLIGHTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What is the status of the latest annual return for FREEDOM FLIGHTS LIMITED?

Annual Return

Last Annual Return	Apr 16, 2008

What are the latest filings for FREEDOM FLIGHTS LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2014	Return of final meeting in a creditors' voluntary winding up	2 pages	4.72

Mar 25, 2014	Liquidators' statement of receipts and payments to Feb 27, 2014	10 pages	4.68

Sep 03, 2013	Liquidators' statement of receipts and payments to Aug 27, 2013	9 pages	4.68

Apr 02, 2013	Liquidators' statement of receipts and payments to Feb 27, 2013	8 pages	4.68

Aug 31, 2012	Liquidators' statement of receipts and payments to Aug 27, 2012	8 pages	4.68

Mar 02, 2012	Liquidators' statement of receipts and payments to Feb 27, 2012	10 pages	4.68

Jan 10, 2012	Termination of appointment of Philip Aird-Mash as a director	2 pages	TM01

Sep 27, 2011	Liquidators' statement of receipts and payments to Aug 27, 2011	5 pages	4.68

May 26, 2011	Registered office address changed from * Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ* on May 26, 2011	2 pages	AD01

Mar 24, 2011	Liquidators' statement of receipts and payments to Feb 27, 2011	5 pages	4.68

Sep 29, 2010	Liquidators' statement of receipts and payments to Aug 27, 2010	7 pages	4.68

Sep 07, 2009	legacy	1 pages	287

Aug 28, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	18 pages	2.34B

Apr 09, 2009	Administrator's progress report to Mar 11, 2009	21 pages	2.24B

Dec 28, 2008	Result of meeting of creditors	2 pages	2.23B

Dec 28, 2008	Amended certificate of constitution of creditors' committee	1 pages	2.26B

Dec 10, 2008	Statement of administrator's proposal	37 pages	2.17B

Dec 08, 2008	Statement of affairs with form 2.14B	25 pages	2.16B

Nov 20, 2008	legacy	1 pages	288b

Nov 01, 2008	Notice of extension of time period of the administration	1 pages	2.18B

Sep 22, 2008	Appointment of an administrator	1 pages	2.12B

Sep 22, 2008	legacy	1 pages	287

Sep 18, 2008	legacy	10 pages	395

Sep 01, 2008	legacy	2 pages	288a

Aug 28, 2008	legacy	9 pages	395

View All Filings

Who are the officers of FREEDOM FLIGHTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOSS, Paul Edward Explorer House Fleming Way RH10 9EA Crawley West Sussex	Apr 28, 1999		Director	Explorer House Fleming Way RH10 9EA Crawley West Sussex		British	1967-7	64681590004
SIGURDARSON, Halldor Explorer House Fleming Way RH10 9EA Crawley West Sussex	Aug 28, 2008		Director	Explorer House Fleming Way RH10 9EA Crawley West Sussex		Icelandic	1974-3	103074260003
BUDGEN, David Anthony 10 Bowater Road Maidenbower RH10 7LF Crawley West Sussex	Jul 19, 2006	Mar 31, 2007	Secretary	10 Bowater Road Maidenbower RH10 7LF Crawley West Sussex		British		64883780001
PSARIAS, John 2 Ardoch Road SE6 1SJ London	Apr 28, 1999	Oct 31, 2002	Secretary	2 Ardoch Road SE6 1SJ London		British		6153540001
ROBERTS, Paul 7 Foxglove Walk BN13 3TB Durrington West Sussex	Oct 31, 2002	Jul 13, 2006	Secretary	7 Foxglove Walk BN13 3TB Durrington West Sussex		British		77113200002
STONEY, Michael Butler Explorer House Fleming Way RH10 9EA Crawley West Sussex	Mar 31, 2007	Aug 31, 2007	Secretary	Explorer House Fleming Way RH10 9EA Crawley West Sussex		British		102920003
THOMAS, Hywel David Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey	Apr 01, 2008	Sep 25, 2008	Secretary	Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey		British		59274640002
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Apr 28, 1999	Apr 28, 1999	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London				900007640001
AIRD-MASH, Philip John Grange Road SM2 6TH Sutton 4 Ormsby Surrey	Apr 01, 2008	Dec 19, 2011	Director	Grange Road SM2 6TH Sutton 4 Ormsby Surrey		British	1975-4	129507080001
MURFIN, Brian Leslie Topwood Springwood Street, Ramsbottom BL0 9DS Bury Lancashire	Jan 18, 2001	Jul 12, 2002	Director	Topwood Springwood Street, Ramsbottom BL0 9DS Bury Lancashire		British	1939-5	6092030002
MURFIN, Brian Leslie 74 New Heys Way Bradshaw BL2 4AQ Bolton Lancashire	Sep 09, 1999	Nov 23, 2000	Director	74 New Heys Way Bradshaw BL2 4AQ Bolton Lancashire		British	1939-5	6092030001
ROBERTS, Paul 7 Foxglove Walk BN13 3TB Durrington West Sussex	Jul 12, 2002	Jul 13, 2006	Director	7 Foxglove Walk BN13 3TB Durrington West Sussex		British	1964-10	77113200002
SIGURDARSON, Halldor Explorer House Fleming Way RH10 9EA Crawley West Sussex	Jul 19, 2006	Apr 01, 2008	Director	Explorer House Fleming Way RH10 9EA Crawley West Sussex		Icelandic	1974-3	103074260003
STONEY, Michael Butler Explorer House Fleming Way RH10 9EA Crawley West Sussex	Dec 01, 2006	Aug 31, 2007	Director	Explorer House Fleming Way RH10 9EA Crawley West Sussex		British	1948-5	102920003
TOMLINSON, Steven John Wykeham Birchwood Grove Road RH15 0DL Burgess Hill West Sussex	Jan 18, 2001	Jul 31, 2006	Director	Wykeham Birchwood Grove Road RH15 0DL Burgess Hill West Sussex	United Kingdom	British	1959-6	65357940003
WYATT, James Sterry 12 Baird Close Yaxley PE7 3GB Peterborough Cambridgeshire	Sep 09, 1999	Dec 04, 2000	Director	12 Baird Close Yaxley PE7 3GB Peterborough Cambridgeshire		British	1949-1	80469910001
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Apr 28, 1999	Apr 28, 1999	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London				900007630001

View Detailed Information on Officers and People with Significant Control

Does FREEDOM FLIGHTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of addendum	Created On Aug 28, 2008 Delivered On Sep 18, 2008	Outstanding	Amount secured All monies due or to become due from any obligor to the secured party on any account whatsoever
	Short particulars First fixed charge all its rights,title and interest from time to time in and to real estate,investments,plant,machinery,vehicles,office equipment,computeres and other chattels see image for full details.
	Persons Entitled Straumur-Burdaras Investment Bank Hf (The “Security Agent”)
	Transactions Sep 18, 2008Registration of a charge (395)
Security agreement	Created On Aug 18, 2008 Delivered On Aug 28, 2008	Outstanding	Amount secured All monies due or to become due from any obligor to a secured party on any account whatsoever
	Short particulars The property identified in respect of the company in part a of schedule 2 to the security agreement and all related rights fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Straumur-Burdaras Investment Bank Hf (The Security Agent)
	Transactions Aug 28, 2008Registration of a charge (395)
Charge of deposit	Created On Jul 24, 2003 Delivered On Jul 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £99,617 credited to account designation 88539288 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 30, 2003Registration of a charge (395) Oct 02, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FREEDOM FLIGHTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 28, 2009	Administration ended
Sep 12, 2008	Administration started

In administration

Name	Role	Address	Ceased On
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Aug 28, 2009
Stuart Charles Edward Mackellar Wellington Plaza 31 Wellington Street LS1 4DL Leeds	practitioner	Wellington Plaza 31 Wellington Street LS1 4DL Leeds	Aug 28, 2009
Mark Nicholas Cropper 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Aug 28, 2009
Simon Jonathan Appell Kroll 10 Fleet Place EC4M 7RB London	practitioner	Kroll 10 Fleet Place EC4M 7RB London	Aug 28, 2009

Date	Type
Aug 28, 2009	Commencement of winding up
Sep 12, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Aug 28, 2009
Stuart Charles Edward Mackellar Kroll 3rd Floor LS1 4DL Wellington Plaza 31 Wellington Street Leeds	practitioner	Kroll 3rd Floor LS1 4DL Wellington Plaza 31 Wellington Street Leeds	Aug 28, 2009
Mark Nicholas Cropper 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Aug 28, 2009
Simon Jonathan Appell 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Aug 28, 2009

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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