Freedom Flights Limited

Company Name	Freedom Flights Limited
Company Status	Dissolved
Company Number	03761690
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)
Dissolution Date	12 September 2014 (9 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Paul Edward Moss
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Explorer House Fleming Way Crawley West Sussex RH10 9EA

Director Name	Mr Halldor Sigurdarson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Icelandic
Status	Closed
Appointed	28 August 2008(9 years, 4 months after company formation)
Appointment Duration	6 years (closed 12 September 2014)
Role	Company Director
Correspondence Address	Explorer House Fleming Way Crawley West Sussex RH10 9EA

Secretary Name	Mr John Psarias
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ardoch Road London SE6 1SJ

Director Name	James Sterry Wyatt
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 04 December 2000)
Role	Company Director
Correspondence Address	12 Baird Close Yaxley Peterborough Cambridgeshire PE7 3GB

Director Name	Mr Brian Leslie Murfin
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 2000)
Role	Company Director
Correspondence Address	74 New Heys Way Bradshaw Bolton Lancashire BL2 4AQ

Director Name	Mr Brian Leslie Murfin
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	Topwood Springwood Street, Ramsbottom Bury Lancashire BL0 9DS

Director Name	Mr Steven John Tomlinson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(1 year, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2006)
Role	Aviation Broker
Country of Residence	United Kingdom
Correspondence Address	Wykeham Birchwood Grove Road Burgess Hill West Sussex RH15 0DL

Director Name	Paul Roberts
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(3 years, 2 months after company formation)
Appointment Duration	4 years (resigned 13 July 2006)
Role	Company Director
Correspondence Address	7 Foxglove Walk Durrington West Sussex BN13 3TB

Secretary Name	Paul Roberts
Nationality	British
Status	Resigned
Appointed	31 October 2002(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 2006)
Role	Company Director
Correspondence Address	7 Foxglove Walk Durrington West Sussex BN13 3TB

Director Name	Mr Halldor Sigurdarson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	19 July 2006(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Explorer House Fleming Way Crawley West Sussex RH10 9EA

Secretary Name	David Anthony Budgen
Nationality	British
Status	Resigned
Appointed	19 July 2006(7 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2007)
Role	Company Director
Correspondence Address	10 Bowater Road Maidenbower Crawley West Sussex RH10 7LF

Director Name	Michael Butler Stoney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(7 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Explorer House Fleming Way Crawley West Sussex RH10 9EA

Secretary Name	Michael Butler Stoney
Nationality	British
Status	Resigned
Appointed	31 March 2007(7 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Explorer House Fleming Way Crawley West Sussex RH10 9EA

Director Name	Philip John Aird-Mash
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(8 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2011)
Role	CEO
Correspondence Address	4 Ormsby Grange Road Sutton Surrey SM2 6TH

Secretary Name	Mr Hywel David Thomas
Nationality	British
Status	Resigned
Appointed	01 April 2008(8 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House 102 Church Road Worcester Park Surrey KT4 7RZ

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£180,688,000
Gross Profit	-£1,663,000
Net Worth	-£16,362,000
Cash	£3,897,000
Current Liabilities	£34,291,000

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

12 June 2014	Return of final meeting in a creditors' voluntary winding up (2 pages)
12 June 2014	Return of final meeting in a creditors' voluntary winding up (2 pages)
25 March 2014	Liquidators statement of receipts and payments to 27 February 2014 (10 pages)
25 March 2014	Liquidators' statement of receipts and payments to 27 February 2014 (10 pages)
25 March 2014	Liquidators' statement of receipts and payments to 27 February 2014 (10 pages)
3 September 2013	Liquidators' statement of receipts and payments to 27 August 2013 (9 pages)
3 September 2013	Liquidators' statement of receipts and payments to 27 August 2013 (9 pages)
3 September 2013	Liquidators statement of receipts and payments to 27 August 2013 (9 pages)
2 April 2013	Liquidators' statement of receipts and payments to 27 February 2013 (8 pages)
2 April 2013	Liquidators' statement of receipts and payments to 27 February 2013 (8 pages)
2 April 2013	Liquidators statement of receipts and payments to 27 February 2013 (8 pages)
31 August 2012	Liquidators' statement of receipts and payments to 27 August 2012 (8 pages)
31 August 2012	Liquidators' statement of receipts and payments to 27 August 2012 (8 pages)
31 August 2012	Liquidators statement of receipts and payments to 27 August 2012 (8 pages)
2 March 2012	Liquidators' statement of receipts and payments to 27 February 2012 (10 pages)
2 March 2012	Liquidators statement of receipts and payments to 27 February 2012 (10 pages)
2 March 2012	Liquidators' statement of receipts and payments to 27 February 2012 (10 pages)
10 January 2012	Termination of appointment of Philip Aird-Mash as a director (2 pages)
10 January 2012	Termination of appointment of Philip Aird-Mash as a director (2 pages)
27 September 2011	Liquidators statement of receipts and payments to 27 August 2011 (5 pages)
27 September 2011	Liquidators' statement of receipts and payments to 27 August 2011 (5 pages)
27 September 2011	Liquidators' statement of receipts and payments to 27 August 2011 (5 pages)
26 May 2011	Registered office address changed from Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 26 May 2011 (2 pages)
26 May 2011	Registered office address changed from Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 26 May 2011 (2 pages)
24 March 2011	Liquidators' statement of receipts and payments to 27 February 2011 (5 pages)
24 March 2011	Liquidators statement of receipts and payments to 27 February 2011 (5 pages)
24 March 2011	Liquidators' statement of receipts and payments to 27 February 2011 (5 pages)
29 September 2010	Liquidators statement of receipts and payments to 27 August 2010 (7 pages)
29 September 2010	Liquidators' statement of receipts and payments to 27 August 2010 (7 pages)
29 September 2010	Liquidators' statement of receipts and payments to 27 August 2010 (7 pages)
7 September 2009	Registered office changed on 07/09/2009 from c/o kroll LTD wellington plaza 31 wellington street leeds west yorkshire LS1 4DL (1 page)
7 September 2009	Registered office changed on 07/09/2009 from c/o kroll LTD wellington plaza 31 wellington street leeds west yorkshire LS1 4DL (1 page)
28 August 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
28 August 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
9 April 2009	Administrator's progress report to 11 March 2009 (21 pages)
9 April 2009	Administrator's progress report to 11 March 2009 (21 pages)
28 December 2008	Amended certificate of constitution of creditors' committee (1 page)
28 December 2008	Amended certificate of constitution of creditors' committee (1 page)
28 December 2008	Result of meeting of creditors (2 pages)
28 December 2008	Result of meeting of creditors (2 pages)
10 December 2008	Statement of administrator's proposal (37 pages)
10 December 2008	Statement of administrator's proposal (37 pages)
8 December 2008	Statement of affairs with form 2.14B (25 pages)
8 December 2008	Statement of affairs with form 2.14B (25 pages)
20 November 2008	Appointment terminated secretary hywel thomas (1 page)
20 November 2008	Appointment terminated secretary hywel thomas (1 page)
1 November 2008	Notice of extension of time period of the administration (1 page)
1 November 2008	Notice of extension of time period of the administration (1 page)
22 September 2008	Appointment of an administrator (1 page)
22 September 2008	Registered office changed on 22/09/2008 from mitre court fleming way crawley west sussex RH10 9NJ (1 page)
22 September 2008	Registered office changed on 22/09/2008 from mitre court fleming way crawley west sussex RH10 9NJ (1 page)
22 September 2008	Appointment of an administrator (1 page)
18 September 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
1 September 2008	Director appointed mr halldor sigurdarson (2 pages)
1 September 2008	Director appointed mr halldor sigurdarson (2 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
21 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2008	Full accounts made up to 31 October 2007 (14 pages)
11 August 2008	Full accounts made up to 31 October 2007 (14 pages)
20 June 2008	Return made up to 16/04/08; full list of members (4 pages)
20 June 2008	Return made up to 16/04/08; full list of members (4 pages)
19 June 2008	Location of debenture register (1 page)
19 June 2008	Registered office changed on 19/06/2008 from mitre court fleming way crawley west sussex RH10 9NJ (1 page)
19 June 2008	Location of register of members (1 page)
19 June 2008	Registered office changed on 19/06/2008 from mitre court fleming way crawley west sussex RH10 9NJ (1 page)
19 June 2008	Location of debenture register (1 page)
19 June 2008	Location of register of members (1 page)
10 April 2008	Appointment terminated director and secretary michael stoney (1 page)
10 April 2008	Appointment terminated director halldor sigurdarson (1 page)
10 April 2008	Director appointed philip john aird-mash (3 pages)
10 April 2008	Appointment terminated director halldor sigurdarson (1 page)
10 April 2008	Secretary appointed hywel thomas (5 pages)
10 April 2008	Appointment terminated director and secretary michael stoney (1 page)
10 April 2008	Director appointed philip john aird-mash (3 pages)
10 April 2008	Secretary appointed hywel thomas (5 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
14 June 2007	Return made up to 16/04/07; full list of members (7 pages)
14 June 2007	Return made up to 16/04/07; full list of members (7 pages)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
12 April 2007	Registered office changed on 12/04/07 from: explorer house fleming way crawley west sussex RH10 9EA (1 page)
12 April 2007	Registered office changed on 12/04/07 from: explorer house fleming way crawley west sussex RH10 9EA (1 page)
26 March 2007	Full accounts made up to 31 October 2006 (18 pages)
26 March 2007	Full accounts made up to 31 October 2005 (15 pages)
26 March 2007	Full accounts made up to 31 October 2006 (18 pages)
26 March 2007	Full accounts made up to 31 October 2005 (15 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
16 November 2006	Auditor's resignation (2 pages)
16 November 2006	Auditor's resignation (2 pages)
7 November 2006	Auditor's resignation (2 pages)
7 November 2006	Auditor's resignation (2 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
21 August 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
21 August 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New secretary appointed (2 pages)
21 July 2006	Secretary resigned;director resigned (1 page)
21 July 2006	Secretary resigned;director resigned (1 page)
12 May 2006	Return made up to 16/04/06; full list of members (7 pages)
12 May 2006	Return made up to 16/04/06; full list of members (7 pages)
5 September 2005	Full accounts made up to 31 October 2004 (16 pages)
5 September 2005	Full accounts made up to 31 October 2004 (16 pages)
27 July 2005	Auditors resignation (1 page)
27 July 2005	Auditors resignation (1 page)
9 June 2005	Return made up to 16/04/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 (7 pages)
9 June 2005	Return made up to 16/04/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 (7 pages)
2 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2004	Return made up to 16/04/04; full list of members (7 pages)
23 June 2004	Return made up to 16/04/04; full list of members (7 pages)
14 February 2004	Full accounts made up to 31 October 2003 (17 pages)
14 February 2004	Full accounts made up to 31 October 2003 (17 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
26 April 2003	Return made up to 16/04/03; full list of members 363(287) ‐ Registered office changed on 26/04/03 363(288) ‐ Director's particulars changed (8 pages)
26 April 2003	Return made up to 16/04/03; full list of members 363(287) ‐ Registered office changed on 26/04/03 363(288) ‐ Director's particulars changed (8 pages)
12 April 2003	Ad 03/04/03--------- Â£ si 486000@1=486000 Â£ ic 500000/986000 (2 pages)
12 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2003	Â£ nc 500000/1500000 03/04/03 (1 page)
12 April 2003	£ nc 500000/1500000 03/04/03 (1 page)
12 April 2003	Ad 03/04/03--------- £ si 486000@1=486000 £ ic 500000/986000 (2 pages)
13 February 2003	Full accounts made up to 31 October 2002 (20 pages)
13 February 2003	Full accounts made up to 31 October 2002 (20 pages)
24 December 2002	Registered office changed on 24/12/02 from: A.C. Photi & co. East house 109 south worple way london SW14 8TN (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Registered office changed on 24/12/02 from: A.C. Photi & co. East house 109 south worple way london SW14 8TN (1 page)
14 October 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
14 October 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
16 August 2002	Auditor's resignation (1 page)
16 August 2002	Auditor's resignation (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	Director resigned (1 page)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Return made up to 28/04/02; no change of members (5 pages)
14 May 2002	Return made up to 28/04/02; no change of members (5 pages)
14 May 2002	Director's particulars changed (1 page)
22 November 2001	Full accounts made up to 30 September 2001 (17 pages)
22 November 2001	Full accounts made up to 30 September 2001 (17 pages)
29 June 2001	Return made up to 28/04/01; full list of members (7 pages)
29 June 2001	Return made up to 28/04/01; full list of members (7 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (3 pages)
3 April 2001	New director appointed (3 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
11 December 2000	Full group accounts made up to 30 September 2000 (16 pages)
11 December 2000	Full group accounts made up to 30 September 2000 (16 pages)
24 May 2000	Return made up to 28/04/00; full list of members (9 pages)
24 May 2000	Return made up to 28/04/00; full list of members (9 pages)
21 November 1999	New director appointed (3 pages)
21 November 1999	New director appointed (3 pages)
16 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
16 November 1999	Nc inc already adjusted 10/11/99 (2 pages)
16 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
16 November 1999	Nc inc already adjusted 10/11/99 (2 pages)
16 November 1999	Ad 10/11/99--------- Â£ si 380000@1=380000 Â£ ic 120000/500000 (2 pages)
16 November 1999	Ad 10/11/99--------- £ si 380000@1=380000 £ ic 120000/500000 (2 pages)
20 September 1999	New director appointed (3 pages)
20 September 1999	New director appointed (3 pages)
17 September 1999	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
17 September 1999	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
22 June 1999	Â£ nc 50000/120000 16/06/99 (1 page)
22 June 1999	Ad 16/06/99--------- Â£ si 119998@1=119998 Â£ ic 2/120000 (2 pages)
22 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 June 1999	£ nc 50000/120000 16/06/99 (1 page)
22 June 1999	Ad 16/06/99--------- £ si 119998@1=119998 £ ic 2/120000 (2 pages)
22 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Secretary resigned (1 page)
28 April 1999	Incorporation (15 pages)
28 April 1999	Incorporation (15 pages)

Freedom Flights Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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