Flypast Limited
- Dissolved
- Incorporated on 13 Jan 2010
Reg Address: Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ
Previous Names:
Jospeh Sutton Limited - 13 Jan 2010
- Summary The company with name "Flypast Limited" is a ltd and located in Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ. Flypast Limited is currently in dissolved status and it was incorporated on 13 Jan 2010 (14 years 8 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Flypast Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Elizabeth Gabrielle Helen Hampshire | Director | 13 Jan 2010 | British | Active |
| 2 | Mark Howard Hampshire | Director | 13 Jan 2010 | British | Active |
| 3 | Joseph William Sutton | Director | 13 Jan 2010 | British | Resigned 13 Jan 2010 |
| 4 | Clifford Donald Wing | Director | 13 Jan 2010 | British | Resigned 13 Jan 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Flypast Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 23 Feb 2013 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 6 Dec 2012 | Download PDF 21 Pages |
| 3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 6 Dec 2012 | Download PDF 22 Pages |
| 4 | Insolvency - Liquidation Voluntary Creditors Return Of Final Meeting | 23 Nov 2012 | Download PDF 21 Pages |
| 5 | Insolvency - Liquidation Voluntary Statement Of Affairs With Form Attached | 26 Aug 2011 | Download PDF 4 Pages |
| 6 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 26 Aug 2011 | Download PDF 1 Pages |
| 7 | Resolution | 26 Aug 2011 | Download PDF 1 Pages |
| 8 | Address - Change Registered Office Company With Date Old | 25 Jul 2011 | Download PDF 2 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2011 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Small | 6 Dec 2010 | Download PDF 4 Pages |
| 11 | Accounts - Change Account Reference Date Company Previous Shortened | 6 Dec 2010 | Download PDF 1 Pages |
| 12 | Address - Change Registered Office Company With Date Old | 6 Dec 2010 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name | 10 Jun 2010 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name | 27 May 2010 | Download PDF 3 Pages |
| 15 | Capital - Allotment Shares | 6 May 2010 | Download PDF 4 Pages |
| 16 | Officers - Appoint Person Director Company With Name | 6 May 2010 | Download PDF 3 Pages |
| 17 | Resolution | 25 Mar 2010 | Download PDF 2 Pages |
| 18 | Change Of Name - Notice | 25 Mar 2010 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name | 15 Jan 2010 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name | 15 Jan 2010 | Download PDF 1 Pages |
| 21 | Address - Change Registered Office Company With Date Old | 15 Jan 2010 | Download PDF 1 Pages |
| 22 | Incorporation - Company | 13 Jan 2010 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Splash Production Limited Mutual People: Elizabeth Gabrielle Helen Hampshire , Mark Howard Hampshire | dissolved |
| 2 | Dr. Hilary Tv Limited Mutual People: Elizabeth Gabrielle Helen Hampshire , Mark Howard Hampshire | dissolved |
| 3 | Multimedia Management Limited Mutual People: Mark Howard Hampshire | Active |