Dissolved
Dissolved 2015-12-08
Company Information for FLYBE LEASING LIMITED
CLYST HONITON, EXETER, EX5,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-12-08 |
Company Name | ||||||
---|---|---|---|---|---|---|
FLYBE LEASING LIMITED | ||||||
Legal Registered Office | ||||||
CLYST HONITON EXETER | ||||||
Previous Names | ||||||
|
Company Number | 00970937 | |
---|---|---|
Date formed | 1970-01-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-12-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-02 23:51:37 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JOACHIM DE KLERK |
||
SAAD HASSAN HAMMAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNELIE KATHLEEN CARVER |
Company Secretary | ||
ROBERT ANDREW KNUCKEY |
Company Secretary | ||
CHRISTOPHER EDWARD SIMPSON |
Company Secretary | ||
MARK JOHN HARDWICK CHOWN |
Director | ||
JAMES FRENCH |
Director | ||
ROBERT ANDREW KNUCKEY |
Company Secretary | ||
CHRISTOPHER EDWARD SIMPSON |
Company Secretary | ||
KULBINDER KAUR DOSANJH |
Company Secretary | ||
ROBERT BOYLE |
Director | ||
WILLIAM EADON |
Director | ||
DAVID RICHARD EVANS |
Director | ||
STEPHEN CASSIDY |
Director | ||
ALAN KERR BUCHANAN |
Company Secretary | ||
TIMOTHY ANDRE DE LA FOSSE |
Director | ||
BRYAN FIELD |
Director | ||
LLOYD CROMWELL GRIFFITHS |
Director | ||
TIFFANY ANNE HALL |
Director | ||
RODERIC NEIL CANTY |
Director | ||
ROBERT DAVID HEARN |
Director | ||
PAUL HENRY JARVIS |
Company Secretary | ||
MICHAEL ROBERT CLARK |
Director | ||
LEONARD JAMES ATTEWELL |
Director | ||
LOUISE HELEN FOWLER |
Director | ||
GRAHAM HILL |
Director | ||
GEORGE SHAW COOPER |
Director | ||
PATRICK JAMES DURRANT |
Director | ||
TERENCE BUTFIELD |
Director | ||
VALERIE FRANCES GOODING |
Director | ||
ROBERT STEWART ANGUS |
Director | ||
KEITH HEYWOOD |
Director | ||
FLEMMING KNUDSEN |
Company Secretary | ||
PETER MICHAEL BRENTON |
Director | ||
JAMES RICHARD HARRIS |
Director |
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PLATINUM PRESTIGE LIMITED | Director | 2017-12-19 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
GOLDTIDE LIMITED | Director | 2017-12-19 | CURRENT | 1965-10-04 | Active | |
BONAR SILVER LIMITED | Director | 2017-12-19 | CURRENT | 1980-12-15 | Active | |
MODULUS FLOORING SYSTEMS LIMITED | Director | 2017-12-19 | CURRENT | 2002-02-25 | Active | |
LEISUREWEAR AFRICA LIMITED | Director | 2017-12-19 | CURRENT | 1951-04-12 | Active | |
LOBO NOMINEES LIMITED | Director | 2017-12-19 | CURRENT | 1977-01-05 | Active - Proposal to Strike off | |
WADDINGTON CARTONS LTD | Director | 2017-12-19 | CURRENT | 1954-02-11 | Active - Proposal to Strike off | |
NUWAY MANUFACTURING CO.LIMITED | Director | 2017-12-19 | CURRENT | 1926-07-22 | Active - Proposal to Strike off | |
R.H. COLE INVESTMENTS LIMITED | Director | 2017-12-19 | CURRENT | 1976-08-27 | Active - Proposal to Strike off | |
ROTAFORM PLASTICS LIMITED | Director | 2017-12-19 | CURRENT | 1982-05-10 | Active - Proposal to Strike off | |
PLACELL LIMITED | Director | 2017-12-19 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
LOW & BONAR EURO HOLDINGS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
LOW & BONAR LIMITED | Director | 2017-10-02 | CURRENT | 1912-08-10 | Active | |
BEA.COM LIMITED | Director | 2014-08-19 | CURRENT | 2000-03-13 | Dissolved 2014-11-25 | |
GUIDE LEASING LIMITED | Director | 2014-08-19 | CURRENT | 1984-11-01 | Dissolved 2014-11-25 | |
WALKER AVIATION LIMITED | Director | 2014-08-19 | CURRENT | 2005-09-16 | Dissolved 2014-11-25 | |
JEA ENGINEERING (UK) LIMITED | Director | 2014-08-19 | CURRENT | 1991-07-02 | Dissolved 2014-11-25 | |
BRITISH EUROPEAN LIMITED | Director | 2014-08-19 | CURRENT | 2000-03-13 | Dissolved 2014-11-25 | |
BRITISH EUROPEAN.COM LIMITED | Director | 2014-08-19 | CURRENT | 2000-03-20 | Dissolved 2014-11-25 | |
JERSEY EUROPEAN AIRWAYS (UK) LIMITED | Director | 2014-08-19 | CURRENT | 2002-02-25 | Dissolved 2014-11-25 | |
DEUTSCHE EUROPEAN LIMITED | Director | 2014-08-19 | CURRENT | 2000-03-13 | Dissolved 2014-11-25 | |
WESTCOUNTRY AIRCRAFT SERVICING LIMITED | Director | 2014-08-19 | CURRENT | 1964-05-08 | Dissolved 2014-11-25 | |
BRITISH EUROPEAN AIR LIMITED | Director | 2014-08-19 | CURRENT | 2000-03-13 | Dissolved 2014-11-25 | |
BRITISH REGIONAL AIRLINES LIMITED | Director | 2014-08-19 | CURRENT | 1990-11-28 | Dissolved 2015-05-12 | |
FLYBE IRELAND LIMITED | Director | 2014-08-19 | CURRENT | 2013-02-05 | Dissolved 2016-06-28 | |
BRITISH EUROPEAN AIRLINES LIMITED | Director | 2014-08-19 | CURRENT | 2000-03-13 | Dissolved 2017-08-11 | |
BRITISH REGIONAL AIR LINES GROUP LIMITED | Director | 2014-08-19 | CURRENT | 1996-10-09 | Dissolved 2017-08-11 | |
FLYBE HOLDINGS LIMITED | Director | 2014-08-19 | CURRENT | 2005-07-22 | Dissolved 2017-08-11 | |
WALKER AVIATION LEASING (UK) LIMITED | Director | 2014-08-19 | CURRENT | 1989-09-25 | Dissolved 2017-08-11 | |
BEA.COM LIMITED | Director | 2013-08-08 | CURRENT | 2000-03-13 | Dissolved 2014-11-25 | |
GUIDE LEASING LIMITED | Director | 2013-08-08 | CURRENT | 1984-11-01 | Dissolved 2014-11-25 | |
WALKER AVIATION LIMITED | Director | 2013-08-08 | CURRENT | 2005-09-16 | Dissolved 2014-11-25 | |
JEA ENGINEERING (UK) LIMITED | Director | 2013-08-08 | CURRENT | 1991-07-02 | Dissolved 2014-11-25 | |
BRITISH EUROPEAN LIMITED | Director | 2013-08-08 | CURRENT | 2000-03-13 | Dissolved 2014-11-25 | |
BRITISH EUROPEAN.COM LIMITED | Director | 2013-08-08 | CURRENT | 2000-03-20 | Dissolved 2014-11-25 | |
JERSEY EUROPEAN AIRWAYS (UK) LIMITED | Director | 2013-08-08 | CURRENT | 2002-02-25 | Dissolved 2014-11-25 | |
DEUTSCHE EUROPEAN LIMITED | Director | 2013-08-08 | CURRENT | 2000-03-13 | Dissolved 2014-11-25 | |
WESTCOUNTRY AIRCRAFT SERVICING LIMITED | Director | 2013-08-08 | CURRENT | 1964-05-08 | Dissolved 2014-11-25 | |
BRITISH EUROPEAN AIR LIMITED | Director | 2013-08-08 | CURRENT | 2000-03-13 | Dissolved 2014-11-25 | |
BRITISH REGIONAL AIRLINES LIMITED | Director | 2013-08-08 | CURRENT | 1990-11-28 | Dissolved 2015-05-12 | |
FLYBE IRELAND LIMITED | Director | 2013-08-08 | CURRENT | 2013-02-05 | Dissolved 2016-06-28 | |
BRITISH EUROPEAN AIRLINES LIMITED | Director | 2013-08-08 | CURRENT | 2000-03-13 | Dissolved 2017-08-11 | |
BRITISH REGIONAL AIR LINES GROUP LIMITED | Director | 2013-08-08 | CURRENT | 1996-10-09 | Dissolved 2017-08-11 | |
FLYBE HOLDINGS LIMITED | Director | 2013-08-08 | CURRENT | 2005-07-22 | Dissolved 2017-08-11 | |
WALKER AVIATION LEASING (UK) LIMITED | Director | 2013-08-08 | CURRENT | 1989-09-25 | Dissolved 2017-08-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 94331000 | |
AR01 | 15/11/15 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNELIE CARVER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM JACK WALKER HOUSE EXETER INTERNATIONAL AIRPORT EXETER DEVON EX5 2HL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 94331000 | |
AR01 | 15/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP JOACHIM DE KLERK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KNUCKEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 | |
AP03 | SECRETARY APPOINTED ANNELIE KATHLEEN CARVER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT KNUCKEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
AP03 | SECRETARY APPOINTED MR ROBERT ANDREW KNUCKEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SIMPSON | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 94331000 | |
AR01 | 15/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHOWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR SAAD HASSAN HAMMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRENCH | |
AR01 | 15/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 15/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT KNUCKEY | |
AP03 | SECRETARY APPOINTED CHRISTOPHER EDWARD SIMPSON | |
AR01 | 15/11/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON WITTS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | |
CERTNM | COMPANY NAME CHANGED BA CONNECT LIMITED CERTIFICATE ISSUED ON 10/07/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 68 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 68 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
ASSIGNMENT OF INSURANCES | Satisfied | DASH LEASING ONE LIMITED | |
ASSIGNMENT OF INSURANCES | Satisfied | GPA JETPROP LIMITED | |
ASSIGNMENT OF INSURANCES | Satisfied | GPA JETPROP LIMITED | |
AIRCRAFT LEASE AGREEMENT | Satisfied | GPA JETPROP LIMITED | |
AIRCRAFT LEASE AGREEMENT | Satisfied | GPA JETPROP LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT | Satisfied | JAPAN LEASING (EUROPE) LIMITED | |
AIRCRAFT MORTGAGE | Satisfied | CONCORD LEASING LIMITED | |
AIRCRAFT MORTGAGE | Satisfied | MANUFACTURERS HANOVER FINANCE LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SECURITY ASSIGNMENT | Satisfied | MANUFACTURERS HANOVER FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
AIDRCRAFT MORTGAGE | Satisfied | THE DE HAVILLAND AIRCRAFT OF CANADA LIMITED | |
AIRCRAFT MORTGAGE | Satisfied | THE DE HAVILLAND AIRCRAFT OF CANADA LIMITED | |
DEBENTURE | Satisfied | THE DE HAVILLAND AIRCRAFT OF CANADA LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | EXPORT DEVELOPMENT CORPORATION | |
ASSIGNMENT OF CHARTERHIRE | Satisfied | EXPORT DEVELOPMENT CORPORATION | |
MORTGAGE | Satisfied | EXPORT DEVELOPMENT CORPORATION | |
ASSIGNMENT OF CHARTERHIRE | Satisfied | EXPORT DEVELOPMENT CORPORATION | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
FIRST CHARGE | Satisfied | THE DE HAVILLAND AIRCRAFT OF CANADA, LIMITED | |
FIRST CHARGE | Satisfied | THE DE HAVILLAND AIRCRAFT OF CANADA, LIMITED | |
CHARGE | Satisfied | THE DE HAVILLAND AIRCRAFT OF CANADA LIMITED | |
DEBENTURE | Satisfied | LLOYDS & SCOTTISH TRUST LIMITED |
The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as FLYBE LEASING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |