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Company Information for

FLIGHT OPTIONS LIMITED

SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
03118893
Private Limited Company
Dissolved

Dissolved 2017-10-12

Company Overview

About Flight Options Ltd
FLIGHT OPTIONS LIMITED was founded on 1995-10-23 and had its registered office in Spinningfields. The company was dissolved on the 2017-10-12 and is no longer trading or active.

Key Data
Company Name
FLIGHT OPTIONS LIMITED
 
Legal Registered Office
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in BL9
 
Filing Information
Company Number 03118893
Date formed 1995-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-10-31
Date Dissolved 2017-10-12
Type of accounts GROUP
Last Datalog update: 2018-01-24 09:29:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLIGHT OPTIONS LIMITED
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Companies with same name FLIGHT OPTIONS LIMITED
The following companies were found which have the same name as FLIGHT OPTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLIGHT OPTIONS AVIATION LIMITED EAST HOUSE 109 SOUTH WORPLE WAY 109 SOUTH WORPLE WAY LONDON SW14 8TN Dissolved Company formed on the 1996-07-10
FLIGHT OPTIONS (AUSTRALIA) PTY LTD QLD 4564 Active Company formed on the 2001-11-22
FLIGHT OPTIONS INTERNATIONAL INC Delaware Unknown
FLIGHT OPTIONS INTERNATIONAL INC Delaware Unknown
FLIGHT OPTIONS LLC Delaware Unknown
FLIGHT OPTIONS HOLDINGS I INC Delaware Unknown
FLIGHT OPTIONS HOLDINGS II INC Delaware Unknown
FLIGHT OPTIONS LLC California Unknown
FLIGHT OPTIONS LLC New Jersey Unknown
FLIGHT OPTIONS INCORPORATED California Unknown
FLIGHT OPTIONS FLIGHT ACADEMY PTY LTD Active Company formed on the 2018-08-10

Company Officers of FLIGHT OPTIONS LIMITED

Current Directors
Officer Role Date Appointed
GARY ZADOK ASH
 Company Secretary 1995-10-23
GARY ZADOK ASH
 Director 1995-10-23
PAUL SILVERBERG
 Director 1995-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN HESTON BERNSTEIN
 Company Secretary 2006-07-10 2008-02-04
FNCS SECRETARIES LIMITED
 Nominated Secretary 1995-10-23 1995-10-23
FNCS LIMITED
 Nominated Director 1995-10-23 1995-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ZADOK ASH FLIGHT OPTIONS AVIATION LIMITED Company Secretary 1996-07-10 CURRENT 1996-07-10 Dissolved 2013-10-08
GARY ZADOK ASH FLIGHT OPTIONS AVIATION LIMITED Director 1996-07-10 CURRENT 1996-07-10 Dissolved 2013-10-08
PAUL SILVERBERG FLIGHT OPTIONS AVIATION LIMITED Director 1996-07-10 CURRENT 1996-07-10 Dissolved 2013-10-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2016
2016-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2016 FROM HOLLINS MOUNT BURY BL9 8DG
2015-05-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2015
2014-04-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014
2013-05-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013
2012-09-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-09-052.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-09-052.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-06-19MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2012-03-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2012
2012-03-062.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-03-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2012
2012-02-292.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-09-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2011
2011-09-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2011
2011-09-012.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-04-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2011
2011-03-312.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-11-22F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2010-10-292.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2010 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN
2010-09-102.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-03-11LATEST SOC11/03/10 STATEMENT OF CAPITAL;GBP 50902
2010-03-11AR0107/02/10 FULL LIST
2010-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM FIFTH FLOOR JULCO HOUSE 26-28 GREAT PORTLAND STREET LONDON W1W 8AS
2009-03-17363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 66 WIGMORE STREET LONDON W1U 2SB
2008-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2008-02-21288bSECRETARY RESIGNED
2008-02-14363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-01-17353LOCATION OF REGISTER OF MEMBERS
2007-10-31363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-10-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-08CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-08-0853APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-08-08RES02REREG PLC-PRI 30/06/07
2007-08-08MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2006-07-19288aNEW SECRETARY APPOINTED
2006-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2005-12-01287REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-12-01363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2004-11-02363aRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2003-10-29353LOCATION OF REGISTER OF MEMBERS
2003-10-29363aRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-07-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2002-10-28363aRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-10-18395PARTICULARS OF MORTGAGE/CHARGE
2002-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2001-10-26363aRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-02-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-30AAFULL GROUP ACCOUNTS MADE UP TO 31/10/00
2000-11-28363aRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS; AMEND
2000-11-14SRES01ALTER MEM AND ARTS 31/10/00
2000-11-14123NC INC ALREADY ADJUSTED 31/10/00
2000-11-14ORES04£ NC 100800/102000
2000-11-14ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/00
Industry Information
SIC/NAIC Codes
6220 - Non-scheduled air transport
6323 - Other supporting air transport


Licences & Regulatory approval
We could not find any licences issued to FLIGHT OPTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-03
Notice of Intended Dividends2013-05-10
Appointment of Administrators2010-09-08
Fines / Sanctions
No fines or sanctions have been issued against FLIGHT OPTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-10-18 Outstanding PUGH & CO (LONDON) LIMITED
RENT DEPOSIT DEED 1997-06-13 Satisfied PUGH & CO (LONDON) LIMITED
DEBENTURE 1995-12-15 ALL of the property or undertaking has been released from charge PENMARRIC SECURITIES LIMITED
Intangible Assets
Patents
We have not found any records of FLIGHT OPTIONS LIMITED registering or being granted any patents
Domain Names

FLIGHT OPTIONS LIMITED owns 22 domain names.

canadaoptions.co.uk   flykiss.co.uk   sportops.co.uk   kissair.co.uk   kissairlines.co.uk   kissairways.co.uk   kissapartments.co.uk   kissaviation.co.uk   kissbeds.co.uk   kisscarhire.co.uk   kisscarrental.co.uk   kisscars.co.uk   kissfashion.co.uk   kissflights.co.uk   kissgolf.co.uk   kissholidays.co.uk   kisshotels.co.uk   kissinsurance.co.uk   kissmobile.co.uk   kisstickets.co.uk   kiss-airways.co.uk   kisscruises.co.uk  

Trademarks
We have not found any records of FLIGHT OPTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLIGHT OPTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6220 - Non-scheduled air transport) as FLIGHT OPTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLIGHT OPTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyFLIGHT OPTIONS LIMITEDEvent Date2013-05-07
Principal Trading Address: 28 Churton Street, London, SW1V 2LP In accordance with Rule 11.2(1A) of the Insolvency Rules 1986, notice is hereby given that we, A Poxon and J M Titley the Joint Liquidators of the above Company, intend to declare a first interim dividend to creditors within the period of two months from the last date for proving given below. All creditors who have not already done so are required on or before 3 June 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to A Poxon and J M Titley the Joint Liquidators of the said Company, at the address shown above and, if so required by notice in writing from the said Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. No further advertisement of invitation to prove debts will be given. Date of appointment: 25 February 2012. Office Holder details: A Poxon and J M Titley (IP Nos 8620 and 8617) of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ. Further details contact: A Poxon, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250.
 
Initiating party Event TypeFinal Meetings
Defending partyFLIGHT OPTIONS LIMITEDEvent Date2012-02-29
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ on 28 April 2017 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 29 February 2012 Office Holder details: A Poxon , (IP No. 8620) and J M Titley , (IP No. 8617) both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ . For further details contact: Carl Lever, Email: carl.lever@leonardcurtis.co.uk, Tel: 0161 831 9999. A Poxon , Joint Liquidator : Ag FF113591
 
Initiating party Event TypeAppointment of Administrators
Defending partyFLIGHT OPTIONS LIMITEDEvent Date2010-09-02
In the High Court of Justice Manchester District Registry case number 2060 Principal Trading Address: 28 Churton Street, Victoria, London, SW1V 2LP A Poxon and J M Titley (IP Nos 8620 and 8617 ), both of Leonard Curtis , DTE House, Hollins Mount, Bury, BL9 8AT . Further details contact: A Poxon, Email: recovery@leonardcurtis.co.uk. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLIGHT OPTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLIGHT OPTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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