Dissolved
Dissolved 2014-08-07
Company Information for ZOOM FLIGHTS LIMITED
PETERBOROUGH, CAMBS, PE3,
|
Company Registration Number
04374975
Private Limited Company
Dissolved Dissolved 2014-08-07 |
Company Name | |
---|---|
ZOOM FLIGHTS LIMITED | |
Legal Registered Office | |
PETERBOROUGH CAMBS | |
Company Number | 04374975 | |
---|---|---|
Date formed | 2002-02-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2014-08-07 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-13 01:16:37 |
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Officer | Role | Date Appointed |
---|---|---|
SHIRLEY BRADLEY |
||
NIGEL JOHN ARTHUR |
||
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
||
JOANNA RUBINSTEIN WILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANDREW HEMINGWAY |
Director | ||
DAVID MICHAEL TAYLOR |
Director | ||
IAN SIMON AILLES |
Director | ||
PHILLIP JOHN AIRD-MASH |
Director | ||
MICHELLE LOUISE MACMAHON |
Director | ||
CAROLINE JANE SELLERS |
Company Secretary | ||
MICHAEL DAVID GREENACRE |
Director | ||
PAUL ANDREW HEMINGWAY |
Director | ||
NEIL BRAITHWAITE |
Director | ||
NICHOLAS JOHN PERRIN |
Director | ||
KEN MCPHERSON |
Director | ||
AMANDA JANE WILLIAMS |
Director | ||
KATHERINE ALISON WHITTAKER |
Company Secretary | ||
PETER DAWSON |
Director | ||
MALCOLM SEMP |
Director | ||
JOHN PSARIAS |
Company Secretary | ||
ROGER JEFFREY ALLARD |
Director | ||
RICHARD KNIGHT |
Director | ||
PATRICIA ROSSELLO PALMER |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANSFERS4U.COM LIMITED | Director | 2013-06-18 | CURRENT | 2007-01-18 | Dissolved 2014-05-18 | |
TRUST ACCOMMODATION.COM LIMITED | Director | 2013-06-18 | CURRENT | 2006-03-06 | Dissolved 2014-05-18 | |
OMICRON LEASING (ORANGE) 1 LIMITED | Director | 2013-04-19 | CURRENT | 2003-10-13 | Dissolved 2014-05-18 | |
CLOSE NUMBER 27 LIMITED | Director | 2013-04-19 | CURRENT | 1999-06-29 | Dissolved 2014-09-07 | |
CLOSE NUMBER 12 LIMITED | Director | 2013-04-19 | CURRENT | 1978-09-06 | Dissolved 2014-05-18 | |
CLOSE NUMBER 28 LIMITED | Director | 2013-04-19 | CURRENT | 1999-06-28 | Dissolved 2014-05-18 | |
CLOSE NUMBER 22 LIMITED | Director | 2013-04-10 | CURRENT | 1984-07-26 | Dissolved 2014-05-18 | |
VAYAGO LTD | Director | 2013-04-10 | CURRENT | 2005-10-06 | Dissolved 2014-05-18 | |
WINSTON REES (WORLD TRAVEL) LIMITED | Director | 2013-04-10 | CURRENT | 1994-10-21 | Dissolved 2014-05-18 | |
UP TRIPS LIMITED | Director | 2013-04-10 | CURRENT | 1961-05-11 | Dissolved 2014-05-18 | |
WORLDSURE LIMITED | Director | 2013-04-10 | CURRENT | 2006-12-15 | Dissolved 2014-05-18 | |
TRADEWINDS WORLDWIDE HOLIDAYS LIMITED | Director | 2013-04-10 | CURRENT | 1993-09-03 | Dissolved 2014-05-18 | |
TIME OFF LIMITED | Director | 2013-04-10 | CURRENT | 1967-04-28 | Dissolved 2014-05-18 | |
CLOSE NUMBER 23 LIMITED | Director | 2013-04-10 | CURRENT | 1959-08-06 | Dissolved 2014-05-18 | |
CLOSE NUMBER 26 LIMITED | Director | 2013-04-10 | CURRENT | 2000-10-12 | Dissolved 2014-05-18 | |
U.S. TRAVEL SERVICE LIMITED | Director | 2013-04-10 | CURRENT | 1989-03-31 | Dissolved 2014-05-18 | |
CLOSE NUMBER 21 LIMITED | Director | 2013-04-10 | CURRENT | 1977-09-15 | Dissolved 2014-05-18 | |
CLOSE NUMBER 24 LIMITED | Director | 2013-04-10 | CURRENT | 1999-06-28 | Dissolved 2014-05-18 | |
STYLE AVIATION LIMITED | Director | 2013-04-09 | CURRENT | 1995-11-17 | Dissolved 2014-05-18 | |
FRENCH SELECTION LIMITED(THE) | Director | 2013-04-09 | CURRENT | 1984-07-27 | Dissolved 2014-05-18 | |
ORCHID TRAVEL LIMITED | Director | 2013-04-09 | CURRENT | 1995-06-12 | Dissolved 2014-05-18 | |
THE BTN FINANCE COMPANY | Director | 2013-04-09 | CURRENT | 1995-03-27 | Dissolved 2014-05-18 | |
PLUTO LEASING LIMITED | Director | 2013-04-09 | CURRENT | 1993-08-28 | Dissolved 2014-05-18 | |
PANORAMA HOLIDAY GROUP LIMITED | Director | 2013-04-09 | CURRENT | 1972-08-29 | Dissolved 2014-05-18 | |
CLOSE NUMBER 20 LIMITED | Director | 2013-04-09 | CURRENT | 1996-05-07 | Dissolved 2014-05-18 | |
SKI AMERICA LIMITED | Director | 2013-04-09 | CURRENT | 1989-03-03 | Dissolved 2014-05-18 | |
SECPARK LIMITED | Director | 2013-04-09 | CURRENT | 2004-05-25 | Dissolved 2014-05-18 | |
SWISS TRAVEL SERVICE LIMITED | Director | 2013-04-09 | CURRENT | 1983-04-08 | Dissolved 2014-05-18 | |
RANKIN KUHN TRAVEL LIMITED | Director | 2013-04-09 | CURRENT | 1994-10-08 | Dissolved 2014-05-18 | |
CLOSE NUMBER 15 PLC | Director | 2013-04-09 | CURRENT | 2002-04-15 | Dissolved 2014-05-18 | |
SUNSET DEVELOPMENTS LIMITED | Director | 2013-04-09 | CURRENT | 1991-11-12 | Dissolved 2014-05-18 | |
CLOSE NUMBER 18 LIMITED | Director | 2013-04-09 | CURRENT | 1995-02-15 | Dissolved 2014-05-18 | |
PARKWAY 2005 PLC | Director | 2013-04-09 | CURRENT | 2001-01-15 | Dissolved 2014-05-18 | |
PARIS TRAVEL SERVICE LIMITED | Director | 2013-04-09 | CURRENT | 1963-01-03 | Dissolved 2014-05-18 | |
CLOSE NUMBER 17 PLC | Director | 2013-04-09 | CURRENT | 1978-05-09 | Dissolved 2014-05-18 | |
ONLINE ESSENTIALS LIMITED | Director | 2013-04-09 | CURRENT | 2002-06-14 | Dissolved 2014-05-18 | |
PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED | Director | 2013-04-09 | CURRENT | 2002-04-25 | Dissolved 2014-05-18 | |
PANORAMA SEAT BROKING LIMITED | Director | 2013-04-09 | CURRENT | 1995-08-25 | Dissolved 2014-05-18 | |
LATE ESCAPES LIMITED | Director | 2013-04-08 | CURRENT | 1994-07-11 | Dissolved 2014-05-18 | |
CLOSE NUMBER 14 LIMITED | Director | 2013-04-08 | CURRENT | 2000-06-02 | Dissolved 2014-05-18 | |
JMC TRAVEL LIMITED | Director | 2013-04-08 | CURRENT | 1995-03-06 | Dissolved 2014-05-18 | |
JUPITER LEASING LIMITED | Director | 2013-04-08 | CURRENT | 1993-08-28 | Dissolved 2014-05-18 | |
GOLDCREST INTERNATIONAL CHARTERS LIMITED | Director | 2013-04-08 | CURRENT | 1992-12-15 | Dissolved 2014-05-18 | |
INSPIRATIONS AIR LIMITED | Director | 2013-04-08 | CURRENT | 1992-12-14 | Dissolved 2014-05-18 | |
HRLT | Director | 2013-04-08 | CURRENT | 1964-04-24 | Dissolved 2014-05-18 | |
GOLDCREST AVIATION LIMITED | Director | 2013-04-08 | CURRENT | 1991-10-09 | Dissolved 2014-05-18 | |
IN TOUCH (I.T.) BUSINESS CENTRES LIMITED | Director | 2013-04-08 | CURRENT | 1983-04-20 | Dissolved 2014-05-18 | |
CLOSE NUMBER 13 LIMITED | Director | 2013-04-08 | CURRENT | 1999-09-21 | Dissolved 2014-05-18 | |
CLOSE NUMBER 10 LIMITED | Director | 2013-04-08 | CURRENT | 1979-10-12 | Dissolved 2014-05-18 | |
HOLIDAY MATCHMAKERS LIMITED | Director | 2013-04-08 | CURRENT | 1998-11-24 | Dissolved 2014-05-18 | |
INTERNATIONAL AIRWAYS LIMITED | Director | 2013-04-08 | CURRENT | 1992-02-07 | Dissolved 2014-05-18 | |
CLOSE NUMBER 11 LIMITED | Director | 2013-04-08 | CURRENT | 1964-11-04 | Dissolved 2014-05-18 | |
INSPIRATIONS EAST LIMITED | Director | 2013-04-08 | CURRENT | 1987-01-27 | Dissolved 2014-05-18 | |
HOLIDAYLINE LIMITED | Director | 2013-04-08 | CURRENT | 1971-09-30 | Dissolved 2014-05-18 | |
HIGHLIGHT TRAVEL LIMITED | Director | 2013-04-08 | CURRENT | 1974-03-29 | Dissolved 2014-05-18 | |
I.T. TRAVEL LIMITED | Director | 2013-04-08 | CURRENT | 1993-03-18 | Dissolved 2014-05-18 | |
FLEXTRAVEL LIMITED | Director | 2013-04-05 | CURRENT | 2000-06-02 | Dissolved 2014-05-18 | |
FLYING COLOURS HOLIDAYS LIMITED | Director | 2013-04-05 | CURRENT | 1990-11-16 | Dissolved 2014-05-18 | |
FLIGHTS4U.COM LIMITED | Director | 2013-04-05 | CURRENT | 2007-10-31 | Dissolved 2014-05-18 | |
FLYING COLOURS LEISURE GROUP LIMITED | Director | 2013-04-05 | CURRENT | 1995-11-06 | Dissolved 2014-05-18 | |
BRIDGE TRAVEL SERVICE LIMITED | Director | 2013-04-05 | CURRENT | 1960-09-05 | Dissolved 2014-05-18 | |
BRIDGE TOURS LIMITED | Director | 2013-04-05 | CURRENT | 1969-09-19 | Dissolved 2014-05-18 | |
FLYING COLOURS TRUSTEES LIMITED | Director | 2013-04-05 | CURRENT | 1996-08-08 | Dissolved 2014-05-18 | |
ELVINGTON LIMITED | Director | 2013-04-05 | CURRENT | 1991-03-12 | Dissolved 2014-05-18 | |
DIRECT AVIATION LIMITED | Director | 2013-04-05 | CURRENT | 1953-08-19 | Dissolved 2014-05-18 | |
BELGIAN TRAVEL SERVICE LIMITED | Director | 2013-04-04 | CURRENT | 1955-09-24 | Dissolved 2014-05-18 | |
CLOSE NUMBER 4 LIMITED | Director | 2013-04-04 | CURRENT | 1998-08-05 | Dissolved 2014-05-18 | |
CLOSE NUMBER 5 LIMITED | Director | 2013-04-04 | CURRENT | 1998-11-24 | Dissolved 2014-05-18 | |
BCT TRANSPORT BROKERS LIMITED | Director | 2013-04-04 | CURRENT | 1996-07-26 | Dissolved 2014-05-18 | |
CLOSE NUMBER 2 LIMITED | Director | 2013-04-04 | CURRENT | 1990-06-19 | Dissolved 2014-05-18 | |
AMSTERDAM TRAVEL SERVICE LIMITED | Director | 2013-04-04 | CURRENT | 1986-05-15 | Dissolved 2014-05-18 | |
A T MAYS INVESTMENTS LIMITED | Director | 2013-04-03 | CURRENT | 1993-11-05 | Dissolved 2014-05-18 | |
A.A.H. (1997) LIMITED | Director | 2013-04-03 | CURRENT | 1997-04-11 | Dissolved 2014-05-18 | |
A.T. MAYS GROUP (HOLDINGS) LIMITED | Director | 2013-04-03 | CURRENT | 1983-03-02 | Dissolved 2014-05-18 | |
A.T. MAYS THE TRAVEL AGENTS LIMITED | Director | 2013-04-03 | CURRENT | 1983-03-02 | Dissolved 2014-05-18 | |
ADRIAN HAYES MANAGEMENT LIMITED | Director | 2013-04-03 | CURRENT | 1972-03-14 | Dissolved 2014-05-18 | |
CLOSE NUMBER 29 LIMITED | Director | 2013-03-14 | CURRENT | 2000-12-29 | Dissolved 2015-11-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY | |
LATEST SOC | 03/09/13 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 01/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | |
AP01 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR | |
AP01 | DIRECTOR APPOINTED JOANNA RUBINSTEIN WILD | |
MISC | SECT 519 | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACMAHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP AIRD-MASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN AILLES | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL TAYLOR | |
AP02 | CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 01/09/12 FULL LIST | |
AA01 | PREVSHO FROM 04/01/2012 TO 30/09/2011 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JOHN AIRD-MASH | |
AP01 | DIRECTOR APPOINTED MICHELLE LOUISE MACMAHON | |
AP01 | DIRECTOR APPOINTED IAN SIMON AILLES | |
AP03 | SECRETARY APPOINTED SHIRLEY BRADLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM NEW CENTURY HOUSE MANCHESTER M60 4ES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENACRE | |
AR01 | 01/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRAITHWAITE | |
AR01 | 01/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HEMINGWAY / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRAITHWAITE / 31/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 31/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10 | |
AA01 | CURRSHO FROM 11/01/2010 TO 04/01/2010 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 10/01/09 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 12/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 13/01/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 14/01/06 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 08/01/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as ZOOM FLIGHTS 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. |