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BOURNEMOUTH FLYING CLUB LIMITED

BOURNEMOUTH FLYING CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBOURNEMOUTH FLYING CLUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04109118
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BOURNEMOUTH FLYING CLUB LIMITED?

    • Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities
    • Technical and vocational secondary education (85320) / Education
    • Other education n.e.c. (85590) / Education
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is BOURNEMOUTH FLYING CLUB LIMITED located?

    Registered Office Address
    Unit F10 Mills House
    Mills Way
    SP4 7RX Amesbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BOURNEMOUTH FLYING CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    NETRENTAL LIMITEDNov 16, 2000Nov 16, 2000

    What are the latest accounts for BOURNEMOUTH FLYING CLUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for BOURNEMOUTH FLYING CLUB LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2022

    What are the latest filings for BOURNEMOUTH FLYING CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Liquidators' statement of receipts and payments to Dec 07, 2023

    		14 pagesLIQ03

    Registered office address changed from 33 Bellman Road Bournemouth International Airport Christchurch Dorset BH23 6ED to Unit F10 Mills House Mills Way Amesbury Wiltshire SP4 7RX on Dec 17, 2022

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 08, 2022

    		LRESEX

    Termination of appointment of Lance Ronald Plews as a director on Sep 15, 2022

    		1 pagesTM01

    Termination of appointment of Miles Stanford Harvell as a director on Sep 14, 2022

    		1 pagesTM01

    Unaudited abridged accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Registration of charge 041091180001, created on May 19, 2020

    		24 pagesMR01

    Unaudited abridged accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Mar 02, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 16, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of BOURNEMOUTH FLYING CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, David
    Treetops Blissford Hill
    Frogham
    SP6 2HU Fordingbridge
    Hampshire
    		Director
    Treetops Blissford Hill
    Frogham
    SP6 2HU Fordingbridge
    Hampshire
    		United KingdomBritish74302400001
    MCGUIRE, Robert Pallas
    Mills Way
    SP4 7RX Amesbury
    Unit F10 Mills House
    Wiltshire
    		Director
    Mills Way
    SP4 7RX Amesbury
    Unit F10 Mills House
    Wiltshire
    		EnglandBritish171269150001
    WATTS, Jeremy John
    Trees Post Office Lane
    Hyde
    SP6 2QW Fordingbridge
    Hampshire
    		Director
    Trees Post Office Lane
    Hyde
    SP6 2QW Fordingbridge
    Hampshire
    		EnglandBritish74302530001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    TRETHOWANS SERVICES LIMITED
    15 Rockstone Place
    SO15 2EP Southampton
    The Director General's House
    Hampshire
    United Kingdom
    		Secretary
    15 Rockstone Place
    SO15 2EP Southampton
    The Director General's House
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02963123
    		44067280002
    HARVELL, Miles Stanford
    Broadmayne
    DT2 8PW Dorchester
    Glebe Farm
    Dorset
    		Director
    Broadmayne
    DT2 8PW Dorchester
    Glebe Farm
    Dorset
    		EnglandBritish4932020003
    PLEWS, Lance Ronald
    2 Birch Avenue
    West Parley
    BH22 8PG Ferndown
    Dorset
    		Director
    2 Birch Avenue
    West Parley
    BH22 8PG Ferndown
    Dorset
    		EnglandBritish109646850001
    SANTRY, Owen John
    26 Meredun Close
    Hursley
    SO21 2JB Winchester
    Hampshire
    		Director
    26 Meredun Close
    Hursley
    SO21 2JB Winchester
    Hampshire
    		British77403860001
    TOWNSEND, Andrew Mark
    Little Grove
    Salisbury Road, Downton
    SP5 3HZ Salisbury
    Wiltshire
    		Director
    Little Grove
    Salisbury Road, Downton
    SP5 3HZ Salisbury
    Wiltshire
    		EnglandBritish89963540001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOURNEMOUTH FLYING CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Fletcher
    Mills Way
    SP4 7RX Amesbury
    Unit F10 Mills House
    Wiltshire
    		Nov 16, 2016
    Mills Way
    SP4 7RX Amesbury
    Unit F10 Mills House
    Wiltshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jeremy John Watts
    Mills Way
    SP4 7RX Amesbury
    Unit F10 Mills House
    Wiltshire
    		Nov 16, 2016
    Mills Way
    SP4 7RX Amesbury
    Unit F10 Mills House
    Wiltshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BOURNEMOUTH FLYING CLUB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 03, 2025Due to be dissolved on
    Dec 08, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Claire Howell
    3 Field Court
    Gray'S Inn
    WC1R 5EF London
    		practitioner
    3 Field Court
    Gray'S Inn
    WC1R 5EF London
    Hugh Francis Jesseman
    3 Field Court
    Grays Inn
    WC1R 5EF London
    		practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London
    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.
    • license: CC0