AIR FLIGHTS DIRECT LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

AIR FLIGHTS DIRECT LIMITED
THE OLD EXCHANGE 234
SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
(1,394 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Travel agency activities

Legal Information

Annual Return Overdue (checked on 1 Sep 2016)
Company Registration No.:
03061880
Incorporation Date:
26 May 1995
Financial Year End:
30 Nov
Capital:
£119,568.00 on 13 Jun 2013
For period ending:
30 Nov 2012
Filed on:
13 Aug 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
26 May 2013
Filed on:
13 Jun 2013
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Information correct as of: 1 Sep 2016 - Check for updates

Map


Notices published in the Gazette

21 Mar 2016

AIR FLIGHTS DIRECT LIMITED (Company Number 03061880) Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Principal trading address: 2nd Floor 152 Hamlet Court Road, Westcliff on Sea, Essex, SS0 7LL The Company was placed into members’ voluntary liquidation on 18 October 2013 and on the same date, Louise Donna Baxter (IP Number: 009123) and Lloyd Biscoe (IP Number: 009141), both of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the INSOLVENCY ACT 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 23 May 2016 at 10.00 am for the purpose of having an account laid before the members and to receive the joint liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to James Hopkirk by e-mail at james.hopkirk@begbies- traynor.com or by telephone on 01702 467255. Louise Baxter, Joint Liquidator 8 March 2016 PURSUANT TO SECTION 94(2) OF THE INSOLVENCY ACT 1986 AND RULE 4.126A OF THE INSOLVENCY RULES 1986

Recently Filed Documents - 76 available


Directors and Secretaries

Janice Cole
7 Dec 1999 ⇒ Present ( 17 Years ) Director
1 Sep 2002 ⇒ Present ( 14 Years ) Company Secretary
Peter Cole
28 May 1995 ⇒ Present ( 21 Years ) Director

Previous Addresses

VENTHAMS MILLHOUSE
32-38 EAST STREET
ROCHFORD
ESSEX
SS4 1DB
UNITED KINGDOM
Changed 30 Oct 2013

2ND FLOOR
152 HAMLET COURT ROAD
WESTCLIFF ON SEA
ESSEX
SS0 7LL
Changed 7 Feb 2013

152 HAMLET COURT ROAD
WESTCLIFF ON SEA
ESSEX SS0 7LL
Changed 11 Aug 1998

39A GREEN LANE
ILFORD
ESSEX
IG1 1XG
Changed 7 Aug 1998

44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN
Changed 8 Jun 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.airflightsdirect.com
www.airflightsdirect.tours
www.airflightsdirect.active
www.airflightsdirect.support
www.airflightsdirect.net
www.airflightsdirect.org.uk
www.airflightsdirect.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2012 13 Aug 2013 9
30 Jun 2011 25 Jan 2012 7
30 Jun 2010 29 Nov 2010 5
30 Jun 2009 27 Jan 2010 7
30 Jun 2008 5 May 2009 11

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Official Accounts
Latest Annual accounts for year ending 30 Nov 12

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76 other company documents are available

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