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FLIGHTS TRAVEL GROUP LIMITED

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

Company details

C/O RSM ROBSON RHODES, CENTRE CITY TOWER, 7 HILL STREET, BIRMINGHAM, B5 4UU

FLIGHTS TRAVEL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01114653
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.05.21
last member list: 2001.04.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6021 - Other sched passenger land transport

Accounts:

account ref date: 31.12
next due date: 2002.10.31
overdue: OVERDUE
last made update: 2000.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2002.05.03
overdue: OVERDUE
last made update: 2001.04.05
documents available: 1

Mortgages:

NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE - Outstanding on 1980.11.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.12.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.12.29 Receiver Appointed

List of company documents:

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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2004.03.05
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DISSOLVED
Form type: LIQ
Date: 2003.02.15
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2002.11.15
£2.95
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2002.11.05
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.11.05
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.10.22
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.08.07
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REGISTERED OFFICE CHANGED ON 21/07/02 FROM:, BEACON HOUSE, LONG ACRE, BIRMINGHAM, B7 5JJ
Form type: 287
Date: 2002.07.21
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
£2.95
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NC INC ALREADY ADJUSTED, 29/12/98
Form type: 123
Date: 1999.07.28
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SHORT NOTICE
Form type: MISC
Date: 1999.07.28
£2.95
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MINUTES
Form type: MISC
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
Child documents:
Document type: ANNOTATION
Date: 1997.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.03.28
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/08/94 FROM:, 294-296 SOHO RD, HANDSWORTH, BIRMINGHAM, B21 9LY
Form type: 287
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 04/09/92
Form type: SRES01
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/06/91
Form type: SRES01
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
WD 02/01/89 AD 21/12/88---------, £ SI [email protected]=40000, £ IC 13000/53000
Form type: 88(2)
Date: 1989.01.24
£2.95
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ALLOTMENT OF SHARES
Form type: 88(2)R
Date: 1989.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.25
£2.95
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ALLOTMENT OF SHARES
Form type: PUC 2
Date: 1985.12.27

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Company directors and board members:

FRANK GEOFFREY FLIGHT (dissolve)
Secretary, 1991.03.31
11A HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QR, WEST MIDLANDS
FRANK GEOFFREY FLIGHT (dissolve)
Director, 1991.03.31
11A HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QR, WEST MIDLANDS
FRANK KENNETH FLIGHT (dissolve)
Director, 1991.03.31
WHITEHAVEN ALDRIDGE ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3AQ, WEST MIDLANDS
ALICE GWENDOLINE FLIGHT (dissolve)
Director, 1991.03.31 - 2001.10.25
WHITEHAVEN ALDRIDGE ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3AQ, WEST MIDLANDS
SHEILA ANN WHEELER (dissolve)
Director, 1998.12.30 - 2001.10.25
50 HARTOPP ROAD , SUTTON COLDFIELD
B74 2QR, WEST MIDLANDS

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Information about the Private Limited Company FLIGHTS TRAVEL GROUP 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: 2016.07.24. Reload the data