ZOOM FLIGHTS LIMITED
Overview
| Company Name | ZOOM FLIGHTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04374975 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ZOOM FLIGHTS LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is ZOOM FLIGHTS LIMITED located?
| Registered Office Address | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZOOM FLIGHTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for ZOOM FLIGHTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ZOOM FLIGHTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | GAZ2 | |||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Paul Hemingway as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Taylor as a director | 1 pages | TM01 | ||||||||||
Appointment of Nigel John Arthur as a director | 2 pages | AP01 | ||||||||||
Appointment of Joanna Rubinstein Wild as a director | 2 pages | AP01 | ||||||||||
Miscellaneous Sect 519 | 2 pages | MISC | ||||||||||
Appointment of Paul Andrew Hemingway as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michelle Macmahon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Phillip Aird-Mash as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Ailles as a director | 1 pages | TM01 | ||||||||||
Appointment of David Michael Taylor as a director | 2 pages | AP01 | ||||||||||
Appointment of Thomas Cook Group Management Services Limited as a director | 2 pages | AP02 | ||||||||||
Accounts made up to Sep 30, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period shortened from Jan 04, 2012 to Sep 30, 2011 | 3 pages | AA01 | ||||||||||
Appointment of Mr Phillip John Aird-Mash as a director | 3 pages | AP01 | ||||||||||
Appointment of Michelle Louise Macmahon as a director | 3 pages | AP01 | ||||||||||
Appointment of Ian Simon Ailles as a director | 3 pages | AP01 | ||||||||||
Appointment of Shirley Bradley as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from * New Century House Manchester M60 4ES* on Nov 11, 2011 | 2 pages | AD01 | ||||||||||
Who are the officers of ZOOM FLIGHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Secretary | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs | British | 164518070001 | ||||||||||
| ARTHUR, Nigel John | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs | England | English | Company Director | 175689210001 | ||||||||
| WILD, Joanna Rubinstein | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs | United Kingdom | British | Company Director | 174591700002 | ||||||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs United Kingdom |
| 146474110001 | ||||||||||
| PSARIAS, John | Secretary | 2 Ardoch Road SE6 1SJ London | British | Accountant | 6153540001 | |||||||||
| SELLERS, Caroline Jane | Secretary | New Century House Manchester M60 4ES | British | 45801060004 | ||||||||||
| WHITTAKER, Katherine Alison | Secretary | 22 Westfield Drive Woodley SK6 1LD Stockport Cheshire | British | 29899300002 | ||||||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||||||
| AILLES, Ian Simon | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs | England | British | None | 128695490001 | ||||||||
| AIRD-MASH, Phillip John | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs | United Kingdom | British | None | 163165700002 | ||||||||
| ALLARD, Roger Jeffrey | Director | 4a Elystan Street SW3 3NS London | United Kingdom | English | Director | 81122260002 | ||||||||
| BRAITHWAITE, Neil | Director | 74 Stockton Lane YO31 1BN York | England | British | Chartered Accountant | 87486660004 | ||||||||
| DAWSON, Peter | Director | 8 Culcheth Hall Farm Barns Withington Avenue WA3 4AJ Culcheth Cheshire | British | Travel Management | 94606430002 | |||||||||
| GREENACRE, Michael David | Director | 57 Springfield Lane Eccleston WA10 5HB St Helens Merseyside | England | British | General Manager | 74808750001 | ||||||||
| HEMINGWAY, Paul Andrew | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs | United Kingdom | British | Company Director | 188221460001 | ||||||||
| HEMINGWAY, Paul Andrew | Director | 71 Southworth Road WA12 0BL Newton Le Willows St Helens | United Kingdom | British | Head Of Tax And Treasury | 188221460001 | ||||||||
| KNIGHT, Richard | Director | 31e Osborne Road E7 0PJ London | British | Travel Agent | 81949980001 | |||||||||
| MACMAHON, Michelle Louise | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs | United Kingdom | British | Company Director | 158871950001 | ||||||||
| MCPHERSON, Kenneth | Director | Oaklands Drive WA13 0NF Lymm 1 Cheshire United Kingdom | United Kingdom | British | Accountant | 224051820001 | ||||||||
| PERRIN, Nicholas John | Director | Westfield 5 Hough Lane SK9 2LG Wilmslow Cheshire | British | General Manager, Corporate Fin | 80173660001 | |||||||||
| ROSSELLO PALMER, Patricia | Director | C/Costa Y Llobera 11-6 1718 Palma Nova Calvia Mallorca Spain | British | Director | 69180990004 | |||||||||
| SEMP, Malcolm | Director | 33 Park Lane Whitefield M45 7HL Manchester | England | British | Accountant | 91218510001 | ||||||||
| TAYLOR, David Michael | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs | England | British | Cfo Uk&I | 87424420002 | ||||||||
| WILLIAMS, Amanda Jane | Director | Watersedge 1 High Grove Road Grasscroft OL4 4HG Saddleworth | British | General Manager | 87240350002 | |||||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Does ZOOM 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