Flightdown Limited

Company Name	Flightdown Limited
Company Status	Dissolved
Company Number	04089820
Category	Private Limited Company
Incorporation Date	13 October 2000(23 years, 6 months ago)
Dissolution Date	3 April 2018 (6 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(1 year after company formation)
Appointment Duration	16 years, 5 months (closed 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mr Allan William Porter
Status	Closed
Appointed	25 January 2011(10 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 03 April 2018)
Role	Company Director
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	David Edward Conway
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(2 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 01 November 2001)
Role	Company Director
Correspondence Address	128 The Ridgeway Chingford London E4 6PU

Secretary Name	David Jonathan Philips
Nationality	British
Status	Resigned
Appointed	31 October 2000(2 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 01 November 2001)
Role	Company Director
Correspondence Address	Flat 11 27-28 Kensington Gardens Square London W2 4BG

Secretary Name	Mr George David Angus
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year after company formation)
Appointment Duration	9 years, 2 months (resigned 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5 at £1	Sue Prince 5.00% Ordinary
5 at £1	Tania Arenson 5.00% Ordinary
30 at £1	Gallard Homes LTD 30.00% Ordinary
20 at £1	Cranewise LTD Directors Pension Scheme 20.00% Ordinary
20 at £1	Rowan Dellal Life Interest Settlement 20.00% Ordinary
10 at £1	Cannonball Pension Scheme 10.00% Ordinary
10 at £1	Freehold Land LTD 10.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

15 September 2003	Delivered on: 20 September 2003 Persons entitled: Newcastle Building Society (As Agent and Trustee) Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all that f/h property being land and buildings on the south side of prescott street and the north side of chamber street t/no EGL341157. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

15 September 2003

Delivered on: 20 September 2003
Persons entitled: Newcastle Building Society (As Agent and Trustee)

Classification: Security agreement
Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first legal mortgage all that f/h property being land and buildings on the south side of prescott street and the north side of chamber street t/no EGL341157. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
8 January 2018	Application to strike the company off the register (3 pages)
26 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
10 April 2017	Withdraw the company strike off application (1 page)
10 April 2017	Withdraw the company strike off application (1 page)
9 April 2017	Application to strike the company off the register (2 pages)
9 April 2017	Application to strike the company off the register (2 pages)
17 March 2017	Satisfaction of charge 1 in full (2 pages)
17 March 2017	Satisfaction of charge 1 in full (2 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
20 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
20 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
7 May 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
7 May 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (5 pages)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (5 pages)
10 December 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
4 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (4 pages)
4 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (4 pages)
17 December 2012	Full accounts made up to 31 March 2012 (11 pages)
17 December 2012	Full accounts made up to 31 March 2012 (11 pages)
21 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
21 November 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 11 October 2012 (2 pages)
21 November 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 11 October 2012 (2 pages)
30 December 2011	Full accounts made up to 31 March 2011 (11 pages)
30 December 2011	Full accounts made up to 31 March 2011 (11 pages)
23 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
23 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
2 February 2011	Termination of appointment of George Angus as a secretary (1 page)
2 February 2011	Termination of appointment of George Angus as a secretary (1 page)
2 February 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
2 February 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
21 December 2010	Full accounts made up to 31 March 2010 (11 pages)
21 December 2010	Full accounts made up to 31 March 2010 (11 pages)
18 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (11 pages)
3 February 2010	Full accounts made up to 31 March 2009 (11 pages)
6 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
26 January 2009	Full accounts made up to 31 March 2008 (11 pages)
26 January 2009	Full accounts made up to 31 March 2008 (11 pages)
18 December 2008	Return made up to 12/10/08; full list of members (5 pages)
18 December 2008	Return made up to 12/10/08; full list of members (5 pages)
16 January 2008	Full accounts made up to 31 March 2007 (11 pages)
16 January 2008	Full accounts made up to 31 March 2007 (11 pages)
12 October 2007	Return made up to 12/10/07; full list of members (3 pages)
12 October 2007	Return made up to 12/10/07; full list of members (3 pages)
28 December 2006	Full accounts made up to 31 March 2006 (13 pages)
28 December 2006	Full accounts made up to 31 March 2006 (13 pages)
1 November 2006	Return made up to 13/10/06; full list of members (4 pages)
1 November 2006	Return made up to 13/10/06; full list of members (4 pages)
5 February 2006	Full accounts made up to 31 March 2005 (10 pages)
5 February 2006	Full accounts made up to 31 March 2005 (10 pages)
26 October 2005	Return made up to 13/10/05; full list of members (4 pages)
26 October 2005	Return made up to 13/10/05; full list of members (4 pages)
4 May 2005	Registered office changed on 04/05/05 from: 61 chandos place london WC2N 4HG (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 61 chandos place london WC2N 4HG (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (11 pages)
2 February 2005	Full accounts made up to 31 March 2004 (11 pages)
11 December 2004	Ad 01/03/04--------- Â£ si 96@1 (3 pages)
11 December 2004	Ad 01/03/04--------- £ si 96@1 (3 pages)
23 November 2004	Return made up to 13/10/04; full list of members (5 pages)
23 November 2004	Return made up to 13/10/04; full list of members (5 pages)
6 December 2003	Return made up to 13/10/03; full list of members (5 pages)
6 December 2003	Return made up to 13/10/03; full list of members (5 pages)
20 September 2003	Particulars of mortgage/charge (8 pages)
20 September 2003	Particulars of mortgage/charge (8 pages)
29 August 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
29 August 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
11 November 2002	Return made up to 13/10/02; full list of members (6 pages)
11 November 2002	Return made up to 13/10/02; full list of members (6 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Secretary resigned (1 page)
29 November 2001	New director appointed (7 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (7 pages)
7 November 2001	Return made up to 13/10/01; full list of members (5 pages)
7 November 2001	Return made up to 13/10/01; full list of members (5 pages)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1G 8HB (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1G 8HB (1 page)
9 April 2001	Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
9 April 2001	Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
23 March 2001	Ad 31/10/00--------- £ si 3@1=3 £ ic 1/4 (2 pages)
23 March 2001	Ad 31/10/00--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 120 east road london N1 6AA (1 page)
6 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 120 east road london N1 6AA (1 page)
6 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 October 2000	Incorporation (15 pages)
13 October 2000	Incorporation (15 pages)