FLYBE.COM LIMITED

Overview

Company Name	FLYBE.COM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04252085
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2001
Date of Cessation	Jan 05, 2021

Summary

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

What is the purpose of FLYBE.COM LIMITED?

Scheduled passenger air transport (51101) / Transportation and storage

Where is FLYBE.COM 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.COM LIMITED?

Previous Company Names
Company Name	From	Until
BONDCO 896 LIMITED	Jul 13, 2001	Jul 13, 2001

What are the latest accounts for FLYBE.COM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for FLYBE.COM LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 20, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 07, 2020	Application to strike the company off the register	1 pages	DS01

Mar 16, 2020	Termination of appointment of Graeme Buchanan as a director on Mar 09, 2020	1 pages	TM01

Jan 20, 2020	Registration of charge 042520850003, created on Jan 15, 2020	49 pages	MR01

Sep 11, 2019	Previous accounting period extended from Mar 31, 2019 to Jul 04, 2019	1 pages	AA01

Jul 16, 2019	Confirmation statement made on Jul 13, 2019 with updates	4 pages	CS01

Jul 08, 2019	Appointment of Mr Mark Michael Charles Anderson as a director on Jul 08, 2019	2 pages	AP01

Jul 08, 2019	Appointment of Mr Graeme Buchanan as a director on Jul 08, 2019	2 pages	AP01

Jul 08, 2019	Termination of appointment of Ian Richard Milne as a director on Jul 08, 2019	1 pages	TM01

Jun 25, 2019	Cessation of Flybe Group Plc as a person with significant control on Feb 21, 2019	1 pages	PSC07

Jun 25, 2019	Notification of Connect Airways Limited as a person with significant control on Feb 21, 2019	2 pages	PSC02

Jun 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Feb 28, 2019	Registration of charge 042520850001, created on Feb 21, 2019	49 pages	MR01

Feb 28, 2019	Registration of charge 042520850002, created on Feb 21, 2019	48 pages	MR01

Aug 14, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

Nov 14, 2017	Appointment of Mr Ian Richard Milne as a director on Nov 02, 2017	2 pages	AP01

Oct 02, 2017	Termination of appointment of Philip Joachim De Klerk as a director on Sep 30, 2017	1 pages	TM01

Sep 04, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Jul 13, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

Jul 13, 2017	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	1 pages	AD03

Nov 24, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Oct 26, 2016	Appointment of Catherine Ledger as a secretary on Jan 04, 2016	2 pages	AP03

Oct 26, 2016	Termination of appointment of Saad Hassan Hammad as a director on Oct 26, 2016	1 pages	TM01

View All Filings

Who are the officers of FLYBE.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEDGER, Catherine Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar	Jan 04, 2016		Secretary	Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar				217165710001
ANDERSON, Mark Michael Charles Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar	Jul 08, 2019		Director	Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar	England	British	1966-2	260274470001
BODLEY, Kevin Frederick Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar United Kingdom	May 31, 2015	Jan 04, 2016	Secretary	Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar United Kingdom				198194910001
CARVER, Annelie Kathleen Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar United Kingdom	Jun 23, 2014	May 31, 2015	Secretary	Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar United Kingdom				189493640001
KNUCKEY, Robert Andrew Silver Terrace EX4 4JE Exeter 9 Devon United Kingdom	Mar 07, 2014	Jun 23, 2014	Secretary	Silver Terrace EX4 4JE Exeter 9 Devon United Kingdom				185927420001
KNUCKEY, Robert Andrew 9 Silver Terrace EX4 4JE Exeter Devon	Apr 04, 2007	Mar 31, 2010	Secretary	9 Silver Terrace EX4 4JE Exeter Devon		British		106534970002
NEILSON, Paul Gregory Tyler Shutebridge Farm Marwood Road EX5 2BW Aylesbeare Devon	Nov 19, 2001	Sep 19, 2003	Secretary	Shutebridge Farm Marwood Road EX5 2BW Aylesbeare Devon		British		98688450001
SIMPSON, Christopher Edward La Vielle Charriere JE3 5AT Trinity Rockmount View Jersey Channel Islands	Mar 31, 2010	Mar 07, 2014	Secretary	La Vielle Charriere JE3 5AT Trinity Rockmount View Jersey Channel Islands				150614200001
SIMPSON, Christopher Edward Rockmount View La Vielle Charriere JE3 5AT Trinity Jersey Channel Islands	Sep 19, 2003	Apr 04, 2007	Secretary	Rockmount View La Vielle Charriere JE3 5AT Trinity Jersey Channel Islands		British		93857190001
BONDLAW SECRETARIES LIMITED 39/49 Commercial Road SO15 1GA Southampton Hampshire	Jul 13, 2001	Dec 03, 2001	Nominee Secretary	39/49 Commercial Road SO15 1GA Southampton Hampshire				900018010001
BUCHANAN, Graeme Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar	Jul 08, 2019	Mar 09, 2020	Director	Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar	Northern Ireland	British	1975-3	285866990001
DE KLERK, Philip Joachim Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar United Kingdom	Aug 19, 2014	Sep 30, 2017	Director	Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar United Kingdom	England	Dutch	1968-1	190444430001
FRENCH, James Flat 3 26 Lennox Gardens SW1X 0DX London	Nov 19, 2001	Aug 08, 2013	Director	Flat 3 26 Lennox Gardens SW1X 0DX London	United Kingdom	British	1953-7	46060680002
HAMMAD, Saad Hassan Priory Gardens W4 1TT London 3 United Kingdom	Aug 08, 2013	Oct 26, 2016	Director	Priory Gardens W4 1TT London 3 United Kingdom	Uk	British	1962-10	38921050004
KNUCKEY, Robert Andrew 9 Silver Terrace EX4 4JE Exeter Devon	Apr 04, 2007	Aug 01, 2014	Director	9 Silver Terrace EX4 4JE Exeter Devon	England	British	1960-7	106534970002
MILNE, Ian Richard Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar	Nov 02, 2017	Jul 08, 2019	Director	Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar	England	British	1961-3	116976550001
NEILSON, Paul Gregory Tyler Shutebridge Farm Marwood Road EX5 2BW Aylesbeare Devon	Nov 19, 2001	Sep 19, 2003	Director	Shutebridge Farm Marwood Road EX5 2BW Aylesbeare Devon	United Kingdom	British	1963-1	98688450001
SIMPSON, Christopher Edward Rockmount View La Vielle Charriere JE3 5AT Trinity Jersey Channel Islands	Sep 19, 2003	Apr 04, 2007	Director	Rockmount View La Vielle Charriere JE3 5AT Trinity Jersey Channel Islands		British	1957-12	93857190001
BONDLAW DIRECTORS LIMITED 39-49 Commercial Road SO15 1GA Southampton Hampshire	Jul 13, 2001	Dec 03, 2001	Nominee Director	39-49 Commercial Road SO15 1GA Southampton Hampshire				900018000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLYBE.COM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Connect Airways Limited

Feb 21, 2019

1st Floor

W1S 3LB London

4 Cork Street

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.

Flybe Group Plc

Apr 06, 2016

Exeter International Airport

Clyst Honiton

EX5 2BA Exeter

New Walker Hangar

England

Yes

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does FLYBE.COM LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 15, 2020 Delivered On Jan 20, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Jan 20, 2020Registration of a charge (MR01)
A registered charge	Created On Feb 21, 2019 Delivered On Feb 28, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Feb 28, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 21, 2019 Delivered On Feb 28, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Feb 28, 2019Registration of a charge (MR01)

View Detailed Information on Charges

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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