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FLYBE LEASING LIMITED

Learn more about FLYBE LEASING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW WALKER HANGAR EXETER INTERNATIONAL AIRPORT, CLYST HONITON, EXETER, EX5 2BA

FLYBE LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00970937
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.26
dissolution date: 2015.12.08
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51101 - Scheduled passenger air transport

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.12.08
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 94331000
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.08.25
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.08.21
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APPOINTMENT TERMINATED, SECRETARY ANNELIE CARVER
Form type: TM02
Date: 2015.06.03
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REGISTERED OFFICE CHANGED ON 17/03/2015 FROM, JACK WALKER HOUSE, EXETER INTERNATIONAL AIRPORT, EXETER, DEVON, EX5 2HL
Form type: AD01
Date: 2015.03.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.01.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.27
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.01.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.27
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.11
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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DIRECTOR APPOINTED PHILIP JOACHIM DE KLERK
Form type: AP01
Date: 2014.08.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KNUCKEY
Form type: TM01
Date: 2014.08.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
Form type: MR04
Date: 2014.07.28
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SECRETARY APPOINTED ANNELIE KATHLEEN CARVER
Form type: AP03
Date: 2014.07.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT KNUCKEY
Form type: TM02
Date: 2014.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2014.05.15
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SECRETARY APPOINTED MR ROBERT ANDREW KNUCKEY
Form type: AP03
Date: 2014.03.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SIMPSON
Form type: TM02
Date: 2014.03.13
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK CHOWN
Form type: TM01
Date: 2013.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.23
£2.95
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DIRECTOR APPOINTED MR SAAD HASSAN HAMMAD
Form type: AP01
Date: 2013.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES FRENCH
Form type: TM01
Date: 2013.08.19
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.14
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.01
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT KNUCKEY
Form type: TM02
Date: 2010.04.19
£2.95
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SECRETARY APPOINTED CHRISTOPHER EDWARD SIMPSON
Form type: AP03
Date: 2010.04.19
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2010.04.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
Form type: MG01
Date: 2010.03.20

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Company directors and board members:

PHILIP JOACHIM DE KLERK (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2014.08.19 - 2015.12.08
NEW WALKER HANGAR EXETER INTERNATIONAL AIRPORT CLYST HONITON , EXETER
EX5 2BA
SAAD HASSAN HAMMAD (dissolve)
Director, CEO, 2013.08.08 - 2015.12.08
3 PRIORY GARDENS , LONDON
W4 1TT
ALAN KERR BUCHANAN (dissolve)
Secretary, 2003.02.03 - 2006.01.31
WATERSIDE PO BOX 365 , HARMONDSWORTH
UB7 0GB
ANNELIE KATHLEEN CARVER (dissolve)
Secretary, 2014.06.23 - 2015.05.31
NEW WALKER HANGAR EXETER INTERNATIONAL AIRPORT CLYST HONITON , EXETER
EX5 2BA
KULBINDER KAUR DOSANJH (dissolve)
Secretary, 2006.01.31 - 2007.03.05
157 WHITTON DENE , WHITTON
TW3 2JX, MIDDX
PAUL HENRY JARVIS (dissolve)
Secretary, 1993.11.15 - 2003.02.03
FOXDALE 195 AMBLESIDE ROAD , LIGHTWATER
GU18 5UW, SURREY
ROBERT ANDREW KNUCKEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2007.04.04 - 2010.03.31
9 SILVER TERRACE , EXETER
EX4 4JE, DEVON
ROBERT ANDREW KNUCKEY (dissolve)
Secretary, 2014.03.07 - 2014.06.23
9 SILVER TERRACE , EXETER
EX4 4JE, DEVON
FLEMMING KNUDSEN (dissolve)
Secretary, 1991.12.07 - 1993.11.15
SKOVBAKKEN 33 , AABENRAA
6200, 6200
DENMARK
CHRISTOPHER EDWARD SIMPSON (dissolve)
Secretary, AIRLINE DIRECTOR, 2007.03.05 - 2007.04.04
ROCKMOUNT VIEW LA VIELLE CHARRIERE , TRINITY
JE3 5AT, JERSEY
CHANNEL ISLANDS
CHRISTOPHER EDWARD SIMPSON (dissolve)
Secretary, 2010.03.31 - 2014.03.07
ROCKMOUNT VIEW LA VIELLE CHARRIERE , TRINITY
JE3 5AT, JERSEY
CHANNEL ISLANDS
ROBERT STEWART ANGUS (dissolve)
Director, AIRLINE EXECUTIVE, 1994.11.14 - 1995.08.05
8 PARK COTTAGES CROWN ROAD , TWICKENHAM
TW1 3EQ, MIDDLESEX
LEONARD JAMES ATTEWELL (dissolve)
Director, FINANCE MANAGER, 1999.10.01 - 2002.04.10
4 BARDON WALK GOLDSWORTH PARK , WOKING
GU21 3DA, SURREY
ROBERT BOYLE (dissolve)
Director, AIRLINE MANAGER, 2002.04.10 - 2007.03.05
THE SYCAMORES 8 WILLOW HERB CLOSE , WOKINGHAM
RG40 5UY, BERKSHIRE
PETER MICHAEL BRENTON (dissolve)
Director, MANAGING DIRECTOR, 1992.07.03 - 1993.11.15
THE HEADLAND CHURCH ROAD , HALE VILLAGE
L24 4BA, CHESHIRE
TERENCE BUTFIELD (dissolve)
Director, AIRLINE EXECUTIVE, 1994.04.05 - 1996.01.01
13 PIKES END , PINNER
HA5 2EX, MIDDLESEX
RODERIC NEIL CANTY (dissolve)
Director, FINANCE DIRECTOR, 2002.04.10 - 2003.06.30
36 CRONK DREAN , DOUGLAS
IM2 6AU, ISLE OF MAN
STEPHEN CASSIDY (dissolve)
Director, AIRLINE GENERAL MANAGER, 2003.11.30 - 2006.04.30
4 GREENOAKS GROBY ROAD , ALTRINCHAM
WA14 2BJ
MARK JOHN HARDWICK CHOWN (dissolve)
Director, ACCOUNTANT, 2007.03.05 - 2013.09.19
LA POUDRETTERIE LA ROUTE DES PELLES, ST MARTIN , JERSEY
JE3 6BR, CHANNEL ISLANDS
MICHAEL ROBERT CLARK (dissolve)
Director, AIRLINE EXECUTIVE, 2002.04.10 - 2002.12.05
RANFURLY NORMANSTEAD GREYS HILL , HENLEY ON THAMES
RG9 1SW, OXFORDSHIRE
GEORGE SHAW COOPER (dissolve)
Director, AIRLINE EXECUTIVE, 1996.01.01 - 1997.04.01
HEATHERDALE 7 UPPER SUTHERLAND CRESCENT , HELENSBURGH
G84 9PQ, DUNBARTONSHIRE
LLOYD CROMWELL GRIFFITHS (dissolve)
Director, AIRLINE MANAGER, 1996.01.01 - 2003.11.30
13 BEARS RAILS PARK OLD WINDSOR , WINDSOR
SL4 2HN, BERKSHIRE
TIMOTHY ANDRE DE LA FOSSE (dissolve)
Director, AIRLINE PILOT, 2003.11.30 - 2005.03.03
94 STATION ROAD , BALSALL COMMON
CV7 7FL, WEST MIDLANDS
PATRICK JAMES DURRANT (dissolve)
Director, ENGINEER, 1993.07.30 - 1996.02.01
6 WILLOW MEAD LOWER MERE , EAST GRINSTEAD
RH19 4TA, WEST SUSSEX
WILLIAM EADON (dissolve)
Director, AIRLINE GENERAL MANAGER, 2003.11.30 - 2007.03.05
HOLLY COTTAGE CONGLETON EDGE , CONGLETON
CW12 3NB, CHESHIRE
DAVID RICHARD EVANS (dissolve)
Director, AIRLINE EXECUTIVE, 2000.03.31 - 2007.03.05
7 THE OLD COURT HOUSE OLD MARKET PLACE KING STREET , KNUTSFORD
WA16 6HX, CHESHIRE
BRYAN FIELD (dissolve)
Director, AIRLINE GENERAL MANAGER, 2003.11.30 - 2005.03.03
3 SCOTCHEL GREEN PEWSEY , MARLBOROUGH
SN9 5AU, WILTSHIRE
LOUISE HELEN FOWLER (dissolve)
Director, AIRLINE EXECUTIVE, 2000.05.24 - 2001.10.01
17 SELWYN COURT CHURCH ROAD , RICHMOND
TW10 6LR, SURREY
JAMES FRENCH (dissolve)
Director, 2007.03.05 - 2013.08.08
FLAT 3 26 LENNOX GARDENS , LONDON
SW1X 0DX
VALERIE FRANCES GOODING (dissolve)
Director, AIRLINE EXECUTIVE, 1993.07.30 - 1996.01.01
22 SPENCER ROAD , EAST MOLESEY
KT8 0SP, SURREY
TIFFANY ANNE HALL (dissolve)
Director, AIRLINE EXECUTIVE, 2002.04.10 - 2003.11.30
42 ROYAL CRESCENT , LONDON
W11 4SN
JAMES RICHARD HARRIS (dissolve)
Director, CHAIRMAN, 1991.12.07 - 1993.11.15
5 SPRINGFORT SAVILLE ROAD STOKE BISHOP , BRISTOL
BS9 1JD
ROBERT DAVID HEARN (dissolve)
Director, AIRLINE EXECUTIVE, 2001.08.23 - 2003.06.30
24 CRONK CULLYN , COLBY
IM9 4NQ, ISLE OF MAN
KEITH HEYWOOD (dissolve)
Director, AIRLINE MANAGER, 1993.07.30 - 1994.11.14
LIME TREE COTTAGE 54 WELLINGTON ROAD , CROWTHORNE
RG11 7LD, BERKSHIRE
GRAHAM HILL (dissolve)
Director, FINANCE MANAGER, 1997.09.18 - 1999.10.01
58 WHITE ACRES ROAD MYTCHETT , CAMBERLEY
GU16 6JL, SURREY

Companies near to FLYBE LEASING ltd.

Information about the Private Limited Company FLYBE LEASING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data