Fly53 Limited

Company Name	Fly53 Limited
Company Status	Dissolved
Company Number	07873260
Category	Private Limited Company
Incorporation Date	6 December 2011(12 years, 4 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)
Previous Name	Aghoco 1075 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2012(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2012(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 16 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Closed
Appointed	01 October 2015(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 May 2017)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	08 January 2013(1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 16 May 2017)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Jane Marie Brisley
Nationality	British
Status	Resigned
Appointed	25 January 2012(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 24 September 2014)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Barry Colin Bown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 2014)
Role	Retail Executive
Country of Residence	United Kingdom
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Andrew John Batchelor
Status	Resigned
Appointed	24 September 2014(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	fly53.com

Location

Registered Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Jd Sports Fashion PLC 100.00% Ordinary

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Next Accounts Due	31 October 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
20 February 2017	Application to strike the company off the register (4 pages)
20 February 2017	Application to strike the company off the register (4 pages)
21 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
9 December 2016	Director's details changed for Mr Brian Michael Small on 9 December 2016 (3 pages)
9 December 2016	Director's details changed for Mr Brian Michael Small on 9 December 2016 (3 pages)
9 December 2016	Director's details changed for Mr Peter Alan Cowgill on 9 December 2016 (3 pages)
9 December 2016	Director's details changed for Mr Peter Alan Cowgill on 9 December 2016 (3 pages)
6 October 2016	Accounts for a dormant company made up to 30 January 2016 (8 pages)
6 October 2016	Accounts for a dormant company made up to 30 January 2016 (8 pages)
18 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (6 pages)
18 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (6 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
15 June 2015	Accounts for a dormant company made up to 31 January 2015 (8 pages)
15 June 2015	Accounts for a dormant company made up to 31 January 2015 (8 pages)
8 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (6 pages)
8 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (6 pages)
8 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (6 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
15 August 2014	Accounts for a dormant company made up to 1 February 2014 (8 pages)
15 August 2014	Accounts for a dormant company made up to 1 February 2014 (8 pages)
15 August 2014	Accounts for a dormant company made up to 1 February 2014 (8 pages)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
8 May 2014	Auditor's resignation (8 pages)
8 May 2014	Auditor's resignation (8 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (7 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (7 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (7 pages)
11 September 2013	Accounts for a dormant company made up to 2 February 2013 (7 pages)
11 September 2013	Accounts for a dormant company made up to 2 February 2013 (7 pages)
11 September 2013	Accounts for a dormant company made up to 2 February 2013 (7 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 January 2013	Appointment of Mr Barry Colin Bown as a director (2 pages)
14 January 2013	Appointment of Mr Barry Colin Bown as a director (2 pages)
14 January 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
14 January 2013	Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
14 January 2013	Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
14 January 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
24 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Register(s) moved to registered inspection location (1 page)
6 December 2012	Register(s) moved to registered inspection location (1 page)
6 December 2012	Register inspection address has been changed (1 page)
6 December 2012	Register inspection address has been changed (1 page)
19 June 2012	Termination of appointment of a director (2 pages)
19 June 2012	Termination of appointment of a director (2 pages)
8 February 2012	Appointment of Jane Marie Brisley as a secretary (3 pages)
8 February 2012	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
8 February 2012	Appointment of Mr Brian Michael Small as a director (3 pages)
8 February 2012	Appointment of Mr Brian Michael Small as a director (3 pages)
8 February 2012	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
8 February 2012	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 8 February 2012 (2 pages)
8 February 2012	Change of name notice (2 pages)
8 February 2012	Appointment of Jane Marie Brisley as a secretary (3 pages)
8 February 2012	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
8 February 2012	Termination of appointment of A G Secretarial Limited as a director (2 pages)
8 February 2012	Company name changed aghoco 1075 LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-02-02 (2 pages)
8 February 2012	Termination of appointment of A G Secretarial Limited as a director (2 pages)
8 February 2012	Appointment of Peter Alan Cowgill as a director (3 pages)
8 February 2012	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 8 February 2012 (2 pages)
8 February 2012	Change of name notice (2 pages)
8 February 2012	Termination of appointment of Roger Hart as a director (2 pages)
8 February 2012	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 8 February 2012 (2 pages)
8 February 2012	Company name changed aghoco 1075 LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-02-02 (2 pages)
8 February 2012	Appointment of Peter Alan Cowgill as a director (3 pages)
8 February 2012	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
8 February 2012	Termination of appointment of Roger Hart as a director (2 pages)
6 December 2011	Incorporation (24 pages)
6 December 2011	Incorporation (24 pages)

Fly53 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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