Air Flights Direct Limited

Company Registration Number: 03061880

Company registered in England and Wales

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Air Flights Direct Limited is a Private Company Limited by Shares first registered on 26 May 1995. Its current registered address is in Southend on Sea.

Registered Address

THE OLD EXCHANGE 234
SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG

There are 1051 companies currently registered at this postcode, including this one.

All companies at SS1 2EG

Registration Data

Company Number

03061880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2012

Accounts Next Due

31 August 2014

Returns Last Made Up

26 May 2013

Returns Next Due

23 June 2014

Mortgages

3 in total
3 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £0£0£3,061,451£3,884,322£5,442,414
of which Cash £0£0£3,029,884£3,858,140£5,435,656
Total Assets £0£0£3,061,451£3,884,322£5,442,414
Current Liabilities £0£0£2,054,575£3,001,964£4,806,663
Net Current Assets £0£0£1,006,876£882,358£635,751
Total Net Worth £0£0£1,050,973£948,506£721,978

Previous Names

No previous names

Company Officers

  • COLE, Janice Frances Ann

    Secretary

    Appointed on 1 September 2002

     

    18 Hayes Barton
    Thorpe Bay
    Southend On Sea
    Essex
    SS1 3TS

  • COLE, Janice Frances Ann

    Director

    Appointed on 7 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    18 Hayes Barton
    Thorpe Bay
    Southend On Sea
    Essex
    SS1 3TS

  • COLE, Peter Frederick

    Director

    Appointed on 28 May 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1941

    18 Hayes Barton
    Thorpe Bay
    Southend On Sea
    Essex
    SS1 3TS

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 26 May 1995

    Resigned on 28 May 1995

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • COLE, Janice Frances Ann

    Secretary

    Appointed on 28 May 1995

    Resigned on 30 June 2001

    18 Hayes Barton
    Thorpe Bay
    Southend On Sea
    Essex
    SS1 3TS

  • LAMBERT, Sarah Ellen

    Secretary

    Appointed on 1 July 2001

    Resigned on 22 August 2002

    41a Preston Road
    Westcliff On Sea
    Essex
    SS0 7ND

  • BATTER, Marc

    Director

    Appointed on 28 May 1995

    Resigned on 24 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    64 Royston Avenue
    Southend On Sea
    Essex
    SS2 5JZ

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 26 May 1995

    Resigned on 28 May 1995

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • MCNAB, John

    Director

    Appointed on 1 December 2000

    Resigned on 5 February 2008

    Nationality: British

    Occupation: Retired

    Month of birth: September 1937

    48 Daines Way
    Thorpe Bay
    Essex
    SS1 3PQ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1Njk4NjgxNWFkaXF6a2N4.

  2. 8 June 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A57UUT8Y. Transaction: MzE1MDM0ODE3MGFkaXF6a2N4.

  3. 29 December 2015 Liquidators statement of receipts and payments to 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4MIQTPM. Transaction: MzEzODQ5NjI3OGFkaXF6a2N4.

  4. 18 December 2014 Liquidators statement of receipts and payments to 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3MO4CTF. Transaction: MzExMzc5NzE0M2FkaXF6a2N4.

  5. 30 October 2013 Registered office address changed from Venthams Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: A2JPWTJT. Transaction: MzA4NzkxMDQzNGFkaXF6a2N4.

  6. 25 October 2013 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A2JPWTK1. Transaction: MzA4NzY0ODk4MWFkaXF6a2N4.

  7. 25 October 2013 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: Q2JPNDBU. Transaction: MzA4NzY0ODkyOWFkaXF6a2N4.

  8. 25 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzY0ODg4NGFkaXF6a2N4.

  9. 25 October 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2JPWTKH. Transaction: MzA4NzY0ODc5N2FkaXF6a2N4.

  10. 13 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2ED41YY. Transaction: MzA4MzIwODExNGFkaXF6a2N4.

  11. 13 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGUH56. Transaction: MzA3OTcwODk0OGFkaXF6a2N4.

  12. 7 February 2013 Registered office address changed from 2Nd Floor 152 Hamlet Court Road Westcliff on Sea Essex SS0 7LL on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Address. Type: AD01. Barcode: X21PBFVN. Transaction: MzA3MjQ2MTgzNmFkaXF6a2N4.

  13. 7 February 2013 Previous accounting period extended from 30 June 2012 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X21PBIKA. Transaction: MzA3MjQ2MjU2MWFkaXF6a2N4.

  14. 24 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HRYX3E. Transaction: MzA2NDYxMjgxOGFkaXF6a2N4.

  15. 21 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HPDEE0. Transaction: MzA2NDUxNzMxMGFkaXF6a2N4.

  16. 6 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GKHJJE. Transaction: MzA2MzY4NTk3N2FkaXF6a2N4.

  17. 7 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALCFK9. Transaction: MzA1ODc0MzczNWFkaXF6a2N4.

  18. 25 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A110DQLT. Transaction: MzA1MTM1MzM5M2FkaXF6a2N4.

  19. 1 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XRSIBULO. Transaction: MzAzODAzMTYyMmFkaXF6a2N4.

  20. 29 November 2010 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A9RZ0PFD. Transaction: MzAyNzc5ODA4OWFkaXF6a2N4.

  21. 13 August 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XWWDEMHJ. Transaction: MzAyMTMxNjYyOGFkaXF6a2N4.

  22. 27 January 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: POSJ5GZ8. Transaction: MzAwODA2MTIyM2FkaXF6a2N4.

  23. 1 December 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PUSVRFFR. Transaction: MzAwNDE0MTY3M2FkaXF6a2N4.

  24. 11 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFQMICB6. Transaction: MjAzOTI1NDg4N2FkaXF6a2N4.

  25. 6 July 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQPY6B8Z. Transaction: MjAzNjQyNzE4M2FkaXF6a2N4.

  26. 5 May 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6W329GH. Transaction: MjAzMjEyNTQzMWFkaXF6a2N4.

  27. 7 October 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFUP3QK. Transaction: MjAxNDg3NDg1MGFkaXF6a2N4.

  28. 1 May 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNX2FZBW. Transaction: MjAwNDU1NjEzMmFkaXF6a2N4.

  29. 17 March 2008 Appointment terminated director john mcnab [View PDF]

    Category: Officers. Type: 288b. Barcode: AKK1KY0X. Transaction: MjAwMTU2NDAzMWFkaXF6a2N4.

  30. 8 June 2007 Return made up to 26/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTUzMzQzN2FkaXF6a2N4.

  31. 6 December 2006 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkyMDM5OWFkaXF6a2N4.

  32. 9 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgwNTU4M2FkaXF6a2N4.

  33. 18 April 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkyNTE1NWFkaXF6a2N4.

  34. 7 June 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMyOTU2NGFkaXF6a2N4.

  35. 30 December 2004 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMTIyODgxNGFkaXF6a2N4.

  36. 11 June 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA1NzM3N2FkaXF6a2N4.

  37. 23 September 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMzk5MjIwOWFkaXF6a2N4.

  38. 11 July 2003 Return made up to 26/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDcwMDM3NWFkaXF6a2N4.

  39. 8 January 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NzMzMTY1OGFkaXF6a2N4.

  40. 5 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDMyNjYyOWFkaXF6a2N4.

  41. 23 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgyMzA3MGFkaXF6a2N4.

  42. 22 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI4NTU2NGFkaXF6a2N4.

  43. 14 June 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUzOTQ3MWFkaXF6a2N4.

  44. 13 June 2002 Accounting reference date extended from 30/11/01 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzU4NzQ5OGFkaXF6a2N4.

  45. 28 December 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMzU0NDkzN2FkaXF6a2N4.

  46. 28 November 2001 Accounting reference date shortened from 30/06/02 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDI2OTEwMGFkaXF6a2N4.

  47. 2 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc1ODk2NmFkaXF6a2N4.

  48. 30 August 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE1NjE4N2FkaXF6a2N4.

  49. 7 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQ0MzkyMGFkaXF6a2N4.

  50. 7 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg5MzI4OWFkaXF6a2N4.

  51. 12 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDUwNDY3MGFkaXF6a2N4.

  52. 27 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NDMzMDIyN2FkaXF6a2N4.

  53. 23 August 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MzQ5NjU5MmFkaXF6a2N4.

  54. 26 June 2000 Return made up to 26/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAxMDE0NGFkaXF6a2N4.

  55. 8 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTE0MDI5OWFkaXF6a2N4.

  56. 8 February 2000 £ nc 200000/400000 13/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDUxNjMwNWFkaXF6a2N4.

  57. 30 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM3MDEwNGFkaXF6a2N4.

  58. 5 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjAwMzk1NmFkaXF6a2N4.

  59. 24 June 1999 Return made up to 26/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY4NTY0MGFkaXF6a2N4.

  60. 2 October 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMjI3NTM4M2FkaXF6a2N4.

  61. 24 August 1998 Return made up to 26/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE3NDE4MmFkaXF6a2N4.

  62. 11 August 1998 Registered office changed on 11/08/98 from: 152 hamlet court road westcliff on sea essex SS0 7LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzc3MDM5NGFkaXF6a2N4.

  63. 7 August 1998 Registered office changed on 07/08/98 from: 39A green lane ilford essex IG1 1XG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTM1MTIwMGFkaXF6a2N4.

  64. 25 February 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxMTkzNjkyOGFkaXF6a2N4.

  65. 31 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjAxMjIyNmFkaXF6a2N4.

  66. 13 June 1997 Return made up to 26/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ0MTQ1NmFkaXF6a2N4.

  67. 13 March 1997 Ad 28/02/97--------- £ si [email protected]=29568 £ ic 90000/119568

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjA4MjM4N2FkaXF6a2N4.

  68. 7 January 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0MzAyMjYzMmFkaXF6a2N4.

  69. 25 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzYxMTQxOWFkaXF6a2N4.

  70. 9 August 1996 Return made up to 26/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY4NTk2MGFkaXF6a2N4.

  71. 9 August 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Nzk0MzUyMWFkaXF6a2N4.

  72. 30 May 1996 Ad 21/05/96--------- £ si [email protected]=40000 £ ic 50000/90000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzUzMDg5NmFkaXF6a2N4.

  73. 30 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTg5NjgyMmFkaXF6a2N4.

  74. 30 May 1996 £ nc 100000/200000 15/05/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzI0OTk0MGFkaXF6a2N4.

  75. 8 September 1995 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExNzk0MTQ5OWFkaXF6a2N4.

  76. 31 July 1995 Ad 04/07/95--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTc1MTgwOWFkaXF6a2N4.

  77. 18 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzE3NTU0OWFkaXF6a2N4.

  78. 18 July 1995 £ nc 100/100000 04/07/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzUzOTk3M2FkaXF6a2N4.

  79. 19 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjE3OTMwOWFkaXF6a2N4.

  80. 19 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDk5ODQzOGFkaXF6a2N4.

  81. 8 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDgxNzE4OGFkaXF6a2N4.

  82. 8 June 1995 Registered office changed on 08/06/95 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk0NTg1OWFkaXF6a2N4.

  83. 26 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjI5Njg2MGFkaXF6a2N4.

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