Gatwick Flyer Limited

Company Name	Gatwick Flyer Limited
Company Status	Dissolved
Company Number	02104354
Category	Private Limited Company
Incorporation Date	27 February 1987(37 years, 2 months ago)
Dissolution Date	28 February 2022 (2 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Roy Melvin Seboa
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1992(5 years, 1 month after company formation)
Appointment Duration	29 years, 11 months (closed 28 February 2022)
Role	Coach Operator
Country of Residence	United Kingdom
Correspondence Address	19 Halons Road Eltham London SE9 5BS

Director Name	Mr George Frederick Tovey
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1992(5 years, 1 month after company formation)
Appointment Duration	29 years, 11 months (closed 28 February 2022)
Role	Coach Operator
Country of Residence	United Kingdom
Correspondence Address	Mill House 27 Mill Road Great Burstead Billericay Essex CM11 2SF

Director Name	Mr Daniel Peter Tovey
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2014(27 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1 - 5 Como Street Romford Essex RM7 7DN

Director Name	Mrs Carole Ann Tovey
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(5 years, 1 month after company formation)
Appointment Duration	21 years, 9 months (resigned 03 January 2014)
Role	Coach Operator
Country of Residence	United Kingdom
Correspondence Address	Mill House 27 Mill Road Great Burstead Billericay Essex CM11 2SF

Secretary Name	Mrs Carole Ann Tovey
Nationality	British
Status	Resigned
Appointed	28 March 1992(5 years, 1 month after company formation)
Appointment Duration	21 years, 9 months (resigned 03 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House 27 Mill Road Great Burstead Billericay Essex CM11 2SF

Contact

Website	gatwickflyer.co.uk
Telephone	01708 750000
Telephone region	Romford

Location

Registered Address	Jupiter House Warley Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

144 at £1	Daniel Peter Tovey 50.00% Ordinary
72 at £1	George Tovey 25.00% Ordinary
72 at £1	Roy Melvin Seboa 25.00% Ordinary

Financials

Year	2014
Net Worth	-£58,530
Cash	£181
Current Liabilities	£192,096

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

18 April 1995	Delivered on: 25 April 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

18 April 1995

Delivered on: 25 April 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
24 March 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 288 (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 288 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
22 October 2014	Director's details changed for Mr Daniel Peter Tovey on 20 October 2014 (2 pages)
22 October 2014	Appointment of Mr Daniel Peter Tovey as a director on 20 October 2014 (2 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 288 (5 pages)
11 March 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
15 January 2014	Termination of appointment of Carole Tovey as a secretary (1 page)
15 January 2014	Termination of appointment of Carole Tovey as a director (1 page)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
31 March 2009	Return made up to 28/03/09; full list of members (4 pages)
17 March 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
28 March 2008	Return made up to 28/03/08; full list of members (4 pages)
8 March 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
17 April 2007	Return made up to 28/03/07; full list of members (3 pages)
16 March 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
7 April 2006	Return made up to 28/03/06; full list of members (8 pages)
29 March 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
6 April 2005	Return made up to 28/03/05; full list of members (8 pages)
21 March 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
6 April 2004	Return made up to 28/03/04; full list of members (8 pages)
22 March 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
8 April 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
7 April 2003	Return made up to 28/03/03; full list of members (8 pages)
8 April 2002	Return made up to 28/03/02; full list of members (8 pages)
19 March 2002	Registered office changed on 19/03/02 from: 72 north street romford essex RM1 1DA (1 page)
1 March 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
4 April 2001	Return made up to 28/03/01; full list of members (8 pages)
9 March 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
18 May 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
12 April 2000	Return made up to 28/03/00; full list of members (7 pages)
27 August 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
3 April 1999	Return made up to 28/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 September 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
18 February 1998	Registered office changed on 18/02/98 from: 90 north street romford essex RM1 1DA (1 page)
21 April 1997	Return made up to 28/03/97; no change of members (4 pages)
20 October 1996	Full accounts made up to 31 January 1996 (10 pages)
29 April 1996	Return made up to 28/03/96; full list of members (6 pages)
31 July 1995	Full accounts made up to 31 January 1995 (10 pages)
18 May 1995	Return made up to 28/03/95; no change of members (4 pages)
25 April 1995	Particulars of mortgage/charge (4 pages)
18 April 1995	Statement of affairs (4 pages)
18 April 1995	Ad 01/12/94--------- Â£ si 188@1 (2 pages)