CLASSIC FLIGHT LIMITED

Overview

Company Name	CLASSIC FLIGHT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09052454
Jurisdiction	England/Wales
Date of Creation	May 22, 2014
Date of Cessation	Oct 03, 2023

Summary

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

What is the purpose of CLASSIC FLIGHT LIMITED?

Non-scheduled passenger air transport (51102) / Transportation and storage

Where is CLASSIC FLIGHT LIMITED located?

Registered Office Address	317 Horn Lane W3 0BU London England
Undeliverable Registered Office Address	No

What are the latest accounts for CLASSIC FLIGHT LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What are the latest filings for CLASSIC FLIGHT LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 18, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 06, 2023	Application to strike the company off the register	4 pages	DS01

Mar 23, 2023	Total exemption full accounts made up to Oct 31, 2022	6 pages	AA

Jun 20, 2022	Total exemption full accounts made up to Oct 31, 2021	6 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Confirmation statement made on Jan 21, 2022 with updates	4 pages	CS01

Jan 20, 2022	Appointment of Mr Robert Charles Bell as a director on Jan 06, 2022	2 pages	AP01

Jan 20, 2022	Confirmation statement made on Jan 20, 2022 with updates	4 pages	CS01

Aug 19, 2021	Confirmation statement made on Aug 19, 2021 with updates	4 pages	CS01

Aug 19, 2021	Appointment of Mr Duncan James Robb as a director on Aug 06, 2021	2 pages	AP01

Jun 08, 2021	Confirmation statement made on Jun 05, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Total exemption full accounts made up to Oct 31, 2020	6 pages	AA

Jun 05, 2020	Confirmation statement made on Jun 05, 2020 with updates	4 pages	CS01

Jun 05, 2020	Cessation of David John Spicer as a person with significant control on Jun 05, 2020	1 pages	PSC07

Jun 05, 2020	Termination of appointment of David John Spicer as a director on Jun 05, 2020	1 pages	TM01

Jun 05, 2020	Termination of appointment of Tim Patrick David Hennessey as a director on Jun 05, 2020	1 pages	TM01

Jun 05, 2020	Termination of appointment of Richard Colin Bird as a director on Jun 05, 2020	1 pages	TM01

Jun 05, 2020	Cessation of Tim Patrick David Hennessey as a person with significant control on Jun 05, 2020	1 pages	PSC07

Nov 06, 2019	Total exemption full accounts made up to Oct 31, 2019	6 pages	AA

Nov 06, 2019	Appointment of Mr Samuel Bryan Kidd as a director on Sep 18, 2019	2 pages	AP01

Sep 20, 2019	Confirmation statement made on Sep 20, 2019 with updates	4 pages	CS01

Aug 14, 2019	Confirmation statement made on Aug 14, 2019 with no updates	3 pages	CS01

Nov 01, 2018	Total exemption full accounts made up to Oct 31, 2018	6 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 14, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of CLASSIC FLIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELL, Robert Charles Horn Lane W3 0BU London 317 England	Jan 06, 2022		Director	Horn Lane W3 0BU London 317 England	England	British	1958-4	Company Director	271090880001
DINNIE, Andrew Mark Horn Lane W3 0BU London 317 England	Oct 03, 2016		Director	Horn Lane W3 0BU London 317 England	United Kingdom	British	1967-8	Accountant	162019240002
KIDD, Samuel Bryan Horn Lane W3 0BU London 317 England	Sep 18, 2019		Director	Horn Lane W3 0BU London 317 England	England	British	1989-7	Company Director	264116800001
ROBB, Duncan James Horn Lane W3 0BU London 317 England	Aug 06, 2021		Director	Horn Lane W3 0BU London 317 England	England	British	1989-6	Company Director	286432120001
BIRD, Richard Colin Friarage Road HP20 2SD Aylesbury 73 Friarage Road England	Mar 28, 2018	Jun 05, 2020	Director	Friarage Road HP20 2SD Aylesbury 73 Friarage Road England	England	British	1945-1	Pilot	63329370002
HENNESSEY, Tim Patrick David, Commodore Horn Lane W3 0BU London 317 England	Mar 12, 2018	Jun 05, 2020	Director	Horn Lane W3 0BU London 317 England	England	British	1957-2	Flying Instructor	164239080001
SPICER, David John Horn Lane W3 0BU London 317 England	May 22, 2014	Jun 05, 2020	Director	Horn Lane W3 0BU London 317 England	United Kingdom	British	1943-5	Consultant	25164830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLASSIC FLIGHT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Commodore Tim Patrick David Hennessey Horn Lane W3 0BU London 317 England	Mar 12, 2018	Horn Lane W3 0BU London 317 England	Yes
	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.
Mr David John Spicer Horn Lane W3 0BU London 317 England	Oct 03, 2016	Horn Lane W3 0BU London 317 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Mark Dinnie Horn Lane W3 0BU London 317 England	Oct 03, 2016	Horn Lane W3 0BU London 317 England	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. 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

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