FL

FLYBE.COM LIMITED

Dissolved

Company number 04252085

Exeter · Incorporated 13 July 2001

New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA

Scheduled passenger air transport · SIC 51101

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 896 LIMITED · 13 July 2001 – 26 November 2001

Previous registered addresses

Jack Walker House Exeter International Airport Exeter Devon EX5 2HL · until 17 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ANDERSON, Mark Michael Charles
Director
8 July 2019
LC
LEDGER, Catherine
Secretary
4 January 2016
BG
BUCHANAN, Graeme
Director · Resigned
8 July 2019
MI
MILNE, Ian Richard
Director · Resigned
2 November 2017
BK
BODLEY, Kevin Frederick
Secretary · Resigned
31 May 2015
DK
DE KLERK, Philip Joachim
Director · Resigned
19 August 2014
CA
CARVER, Annelie Kathleen
Secretary · Resigned
23 June 2014
KR
KNUCKEY, Robert Andrew
Secretary · Resigned
7 March 2014
HS
HAMMAD, Saad Hassan
Director · Resigned
8 August 2013
SC
SIMPSON, Christopher Edward
Secretary · Resigned
31 March 2010
KR
KNUCKEY, Robert Andrew
Secretary · Resigned
4 April 2007
KR
KNUCKEY, Robert Andrew
Director · Resigned
4 April 2007
SC
SIMPSON, Christopher Edward
Secretary · Resigned
19 September 2003
SC
SIMPSON, Christopher Edward
Director · Resigned
19 September 2003
NP
NEILSON, Paul Gregory Tyler
Secretary · Resigned
19 November 2001
FJ
FRENCH, James
Director · Resigned
19 November 2001
NP
NEILSON, Paul Gregory Tyler
Director · Resigned
19 November 2001
BS
BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 July 2001
BD
BONDLAW DIRECTORS LIMITED
Corporate Nominee Director · Resigned
13 July 2001

Persons with significant control

PS
Connect Airways Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 January 2021 View
Gazette Notice Voluntary
Gazette
20 October 2020 View
Dissolution Application Strike Off Company
Dissolution
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2020 View
Change Account Reference Date Company Previous Extended
Accounts
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2019 View
Accounts With Accounts Type Dormant
Accounts
12 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Accounts With Accounts Type Dormant
Accounts
4 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Move Registers To Sail Company With New Address
Address
13 July 2017 View
Accounts With Accounts Type Dormant
Accounts
24 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2016 View
Accounts With Accounts Type Dormant
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2015 View
Move Registers To Sail Company With New Address
Address
27 January 2015 View
Change Sail Address Company With New Address
Address
27 January 2015 View
Accounts With Accounts Type Dormant
Accounts
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2014 View
Appoint Person Secretary Company With Name
Officers
13 March 2014 View
Termination Secretary Company With Name
Officers
13 March 2014 View
Accounts With Accounts Type Dormant
Accounts
23 August 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Termination Director Company With Name
Officers
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Dormant
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Dormant
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Dormant
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Termination Secretary Company With Name
Officers
19 April 2010 View
Appoint Person Secretary Company With Name
Officers
19 April 2010 View
Accounts With Accounts Type Dormant
Accounts
3 February 2010 View
Legacy
Annual Return
25 August 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Dormant
Accounts
13 October 2008 View
Accounts With Accounts Type Dormant
Accounts
2 February 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Annual Return
17 August 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Annual Return
26 July 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Full
Accounts
12 November 2004 View
Legacy
Annual Return
27 July 2004 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Address
24 October 2003 View
Accounts With Accounts Type Full
Accounts
16 September 2003 View
Legacy
Annual Return
25 July 2003 View
Accounts With Accounts Type Full
Accounts
8 November 2002 View
Legacy
Annual Return
8 August 2002 View
Auditors Resignation Company
Auditors
2 June 2002 View
Legacy
Accounts
16 May 2002 View
Legacy
Capital
24 December 2001 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Address
21 December 2001 View
Certificate Change Of Name Company
Change Of Name
26 November 2001 View
Incorporation Company
Incorporation
13 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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