Dissolved
Dissolved 2014-10-21
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Company Information for FLIGHTLINE HOLDINGS PLC
ALBERT EMBANKMENT, LONDON, SE1,
|
Company Registration Number
 02661542 Public Limited Company
Dissolved 2014-10-21 |
Company Overview
About Flightline Holdings Plc
FLIGHTLINE HOLDINGS PLC was founded on 1991-11-08 and had its registered office in Albert Embankment. The company was dissolved on the 2014-10-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FLIGHTLINE HOLDINGS PLC | ||
| Legal Registered Office | ||
| ALBERT EMBANKMENT LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02661542 | |
|---|---|---|
| Date formed | 1991-11-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-15 00:44:46 |
| Companies House |
|
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Companies with same name FLIGHTLINE HOLDINGS PLC
The following companies were found which have the same name as FLIGHTLINE HOLDINGS PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FLIGHTLINE HOLDINGS INC | British Columbia | Dissolved | |
 |
FLIGHTLINE HOLDINGS PTY LTD | Active | Company formed on the 2005-03-01 | |
| FLIGHTLINE HOLDINGS, LLC. | 7435 NORTH WEST 57 TH STREET TAMARAC FL 33319 | Inactive | Company formed on the 2007-10-09 | |
 |
FLIGHTLINE HOLDINGS LLC | 402 CORPORATE WOOD DR MAGNOLIA TX 77354 | Active | Company formed on the 2019-10-15 |
Company Officers of FLIGHTLINE HOLDINGS PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DERRICK LLOYD DAVIES |
||
DERRICK LLOYD DAVIES |
||
JAMES ALAN GEORGE TROTTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACQUELINE ANNE STEWART |
Company Secretary | ||
IAN KEITH IMIRE STEWART |
Director | ||
JOHN TRUSSLER |
Director | ||
ROBERT MAXWELL FORRES STEWART |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SYCLIX LIMITED | Director | 1997-12-30 | CURRENT | 1997-12-30 | Dissolved 2016-12-13 | |
| CHINACORP PLC | Director | 1996-08-28 | CURRENT | 1996-07-30 | Active | |
| BRUNEL TRUSTEES LIMITED | Director | 1992-06-08 | CURRENT | 1988-11-25 | Active | |
| FAIRFIELD AVIATION LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 75000000 | |
| AR01 | 08/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 08/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 08/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 08/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 08/11/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: C/O PRICE FIRMAN & CO PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 08/11/99; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
| 88(2)R | AD 17/07/97--------- £ SI 450000@1=450000 £ IC 300000/750000 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
| CERTNM | COMPANY NAME CHANGED IMRIE STEWART PUBLIC LIMITED COM PANY CERTIFICATE ISSUED ON 30/05/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| SRES01 | ALTER MEM AND ARTS 21/12/93 | |
| SRES02 | REREGISTRATION PRI-PLC 21/12/93 | |
| AUDS | AUDITORS' STATEMENT | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
| AUDR | AUDITORS' REPORT | |
| 43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
| BS | BALANCE SHEET | |
| 123 | £ NC 100000/1000000 21/12/93 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies
Licences & Regulatory approval
We could not find any licences issued to FLIGHTLINE HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FLIGHTLINE HOLDINGS PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FLIGHTLINE HOLDINGS PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.68 | 9 |
| MortgagesNumMortOutstanding | 0.90 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.77 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies
Intangible Assets
Patents
We have not found any records of FLIGHTLINE HOLDINGS PLC registering or being granted any patents Domain Names
We do not have the domain name information for FLIGHTLINE HOLDINGS PLC
Income
Government Income
We have not found government income sources for FLIGHTLINE HOLDINGS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as FLIGHTLINE HOLDINGS PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where FLIGHTLINE HOLDINGS PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLIGHTLINE HOLDINGS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FLIGHTLINE HOLDINGS PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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