FLIGHTHIRE LIMITED
Overview
| Company Name | FLIGHTHIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05611705 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLIGHTHIRE LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is FLIGHTHIRE LIMITED located?
| Registered Office Address | Turgis Court Farm Stratfield Turgis RG27 0AT Hook England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLIGHTHIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for FLIGHTHIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Stillwaters House Avington Winchester Hampshire SO21 1BZ to Turgis Court Farm Stratfield Turgis Hook RG27 0AT on Mar 09, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Margaret Estelle West as a director on Jan 05, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Charles West as a director on Jan 05, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Robert Charles West as a person with significant control on Jan 05, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Margaret Estelle West as a person with significant control on Jan 05, 2020 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FLIGHTHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONTROLLER GAMES LIMITED | Secretary | Stillwaters House Avington SO21 1BZ Winchester Stillwaters House Hampshire United Kingdom |
| 97947770001 | ||||||||||
| WEST, Margaret Estelle | Director | Stratfield Turgis RG27 0AT Hook Turgis Court Farm England | England | British | Business Person | 306511670001 | ||||||||
| CARLSON, Claire Louise | Secretary | The Winnows Hobbs Hill Lane High Legh WA16 0QZ Knutsford Cheshire | British | 109205060001 | ||||||||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||||||
| CARLSON, Aidan | Director | The Winnows Hobbs Hill Lane High Legh WA16 0QZ Knutsford Cheshire | United Kingdom | British | Company Director | 101103710001 | ||||||||
| WEST, Robert Charles | Director | Stillwaters House Avington SO21 1BZ Winchester Hampshire | England | British | Farmer | 7710730002 | ||||||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of FLIGHTHIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Estelle West | Jan 05, 2020 | Stratfield Turgis RG27 0AT Hook Turgis Court Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Charles West | Nov 03, 2016 | Stillwaters House Avington SO21 1BZ Winchester Hampshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does FLIGHTHIRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Aircraft mortgage | Created On Jan 13, 2006 Delivered On Jan 19, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever £63,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The aircraft being type: enstrom F280 shark registration marks g-shrk manufacturers no: 1173. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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