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Home > England & Wales Companies > BOURNEMOUTH FLYING CLUB LIMITED
Company Information for

BOURNEMOUTH FLYING CLUB LIMITED

UNIT F10 MILLS HOUSE, MILLS WAY, AMESBURY, WILTSHIRE, SP4 7RX,
Company Registration Number
04109118
Private Limited Company
Liquidation

Company Overview

About Bournemouth Flying Club Ltd
BOURNEMOUTH FLYING CLUB LIMITED was founded on 2000-11-16 and has its registered office in Amesbury. The organisation's status is listed as "Liquidation". Bournemouth Flying Club Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BOURNEMOUTH FLYING CLUB LIMITED
 
Legal Registered Office
UNIT F10 MILLS HOUSE
MILLS WAY
AMESBURY
WILTSHIRE
SP4 7RX
Other companies in BH23
 
Filing Information
Company Number 04109118
Company ID Number 04109118
Date formed 2000-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB768814481  
Last Datalog update: 2023-01-06 15:26:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNEMOUTH FLYING CLUB LIMITED
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Company Officers of BOURNEMOUTH FLYING CLUB LIMITED

Current Directors
Officer Role Date Appointed
DAVID FLETCHER
 Director 2004-04-01
MILES STANFORD HARVELL
 Director 2001-02-08
ROBERT PALLAS MCGUIRE
 Director 2012-07-01
LANCE RONALD PLEWS
 Director 2005-12-06
JEREMY JOHN WATTS
 Director 2004-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TRETHOWANS SERVICES LIMITED
 Company Secretary 2001-01-02 2012-05-11
ANDREW MARK TOWNSEND
 Director 2004-04-01 2008-10-10
OWEN JOHN SANTRY
 Director 2001-01-02 2001-02-08
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-11-16 2001-01-02
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-11-16 2001-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FLETCHER HYDE COMMUNITY LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
DAVID FLETCHER ALL ABOUT FLYING LIMITED Director 2008-08-27 CURRENT 2008-08-27 Dissolved 2014-04-08
DAVID FLETCHER MEDTERRAIN HOLDINGS LIMITED Director 2004-03-03 CURRENT 2004-03-03 Active
DAVID FLETCHER MOTIVATE BUSINESS LIMITED Director 2001-01-12 CURRENT 2000-11-20 Active
MILES STANFORD HARVELL BURLEN GROUP HOLDINGS LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
MILES STANFORD HARVELL GLEBE CLASSICS LTD Director 2012-08-24 CURRENT 2012-08-24 Active
MILES STANFORD HARVELL THE BURLEN BATTERY COMPANY LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
MILES STANFORD HARVELL BURLEN FUEL SYSTEMS LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active
MILES STANFORD HARVELL STAYUP FLOAT COMPANY LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
MILES STANFORD HARVELL PULSE PERFORMANCE LIMITED Director 2005-03-18 CURRENT 2005-03-18 Active
MILES STANFORD HARVELL THE ZENITH CARBURETTER COMPANY LIMITED Director 2003-02-06 CURRENT 2003-02-06 Active
MILES STANFORD HARVELL THE AMAL CARBURETTER COMPANY LIMITED Director 2002-12-11 CURRENT 2002-12-11 Active
MILES STANFORD HARVELL SKINNERS UNION TRADING COMPANY LIMITED Director 1999-12-02 CURRENT 1999-12-02 Active
MILES STANFORD HARVELL THE S.U. CARBURETTER COMPANY LIMITED Director 1996-11-28 CURRENT 1996-11-28 Active
MILES STANFORD HARVELL BURLEN LIMITED Director 1991-05-30 CURRENT 1986-04-02 Active
JEREMY JOHN WATTS BRANKSOME DENE GARDENS MANAGEMENT COMPANY LIMITED Director 2015-08-21 CURRENT 2000-04-11 Active
JEREMY JOHN WATTS ALL ABOUT FLYING LIMITED Director 2008-08-27 CURRENT 2008-08-27 Dissolved 2014-04-08
JEREMY JOHN WATTS MOTIVATE BUSINESS LIMITED Director 2001-01-12 CURRENT 2000-11-20 Active

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
2024-02-13Notice to Registrar of Companies of Notice of disclaimer
2022-12-17Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-17Appointment of a voluntary liquidator
2022-12-17Voluntary liquidation Statement of affairs
2022-12-17REGISTERED OFFICE CHANGED ON 17/12/22 FROM 33 Bellman Road Bournemouth International Airport Christchurch Dorset BH23 6ED
2022-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/22 FROM 33 Bellman Road Bournemouth International Airport Christchurch Dorset BH23 6ED
2022-12-17LIQ02Voluntary liquidation Statement of affairs
2022-12-17600Appointment of a voluntary liquidator
2022-12-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-12-08
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR LANCE RONALD PLEWS
2022-09-14APPOINTMENT TERMINATED, DIRECTOR MILES STANFORD HARVELL
2022-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MILES STANFORD HARVELL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 041091180001
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 041091180001
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-02-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0116/11/15 ANNUAL RETURN FULL LIST
2015-11-17AD02Register inspection address changed to 33 Bellman Road Bournemouth Airport Christchurch Dorset BH23 6ED
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0116/11/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11AR0116/11/13 ANNUAL RETURN FULL LIST
2013-02-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0116/11/12 ANNUAL RETURN FULL LIST
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/12 FROM Building 33 Bellman Road Bournemouth International Airport, Hurn Christchurch Dorset BH23 6ED England
2012-08-09AP01DIRECTOR APPOINTED MR ROBERT PALLAS MCGUIRE
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/12 FROM the Director Generals House Rockstone Place Southampton Hampshire SO15 2EP
2012-05-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY TRETHOWANS SERVICES LIMITED
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0116/11/11 ANNUAL RETURN FULL LIST
2011-08-15CH01Director's details changed for Mr Miles Stanford Harvell on 2010-11-11
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0116/11/10 ANNUAL RETURN FULL LIST
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0116/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN WATTS / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LANCE RONALD PLEWS / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES STANFORD HARVELL / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FLETCHER / 01/10/2009
2009-12-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRETHOWANS SERVICES LIMITED / 01/10/2009
2009-04-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR ANDREW TOWNSEND
2008-04-08AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-28363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-20363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-20363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-04-14288aNEW DIRECTOR APPOINTED
2004-04-14288aNEW DIRECTOR APPOINTED
2004-04-14288aNEW DIRECTOR APPOINTED
2004-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-09363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-25363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-23363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-09288bDIRECTOR RESIGNED
2001-02-22CERTNMCOMPANY NAME CHANGED NETRENTAL LIMITED CERTIFICATE ISSUED ON 22/02/01
2001-02-15225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01
2001-02-12288bDIRECTOR RESIGNED
2001-02-12288aNEW DIRECTOR APPOINTED
2001-02-12288bSECRETARY RESIGNED
2001-02-12287REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-02-12288aNEW SECRETARY APPOINTED
2000-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment

85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education

85 - Education
855 - Other education
85590 - Other education n.e.c.

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to BOURNEMOUTH FLYING CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-12
Resolution2022-12-12
Meetings o2022-12-02
Fines / Sanctions
No fines or sanctions have been issued against BOURNEMOUTH FLYING CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BOURNEMOUTH FLYING CLUB LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-07-01 £ 587,128
Creditors Due After One Year 2011-07-01 £ 439,234
Creditors Due Within One Year 2012-07-01 £ 535,333
Creditors Due Within One Year 2011-07-01 £ 524,190

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOURNEMOUTH FLYING CLUB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 55,355
Cash Bank In Hand 2011-07-01 £ 25,263
Current Assets 2012-07-01 £ 314,023
Current Assets 2011-07-01 £ 256,141
Debtors 2012-07-01 £ 258,668
Debtors 2011-07-01 £ 230,878
Fixed Assets 2012-07-01 £ 341,028
Fixed Assets 2011-07-01 £ 333,603
Shareholder Funds 2012-07-01 £ 469,910
Shareholder Funds 2011-07-01 £ 365,123
Tangible Fixed Assets 2012-07-01 £ 314,108
Tangible Fixed Assets 2011-07-01 £ 333,603

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOURNEMOUTH FLYING CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNEMOUTH FLYING CLUB LIMITED
Trademarks
We have not found any records of BOURNEMOUTH FLYING CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNEMOUTH FLYING CLUB 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 (77351 - Renting and leasing of air passenger transport equipment) as BOURNEMOUTH FLYING CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOURNEMOUTH FLYING CLUB 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 TypeAppointmen
Defending partyBOURNEMOUTH FLYING CLUB LIMITEDEvent Date2022-12-12
Name of Company: BOURNEMOUTH FLYING CLUB LIMITED Company Number: 04109118 Nature of Business: Commercial Flight Training School Registered office: Unit F10, Mills House, Mills Way, Amesbury, Wiltshire…
 
Initiating party Event TypeResolution
Defending partyBOURNEMOUTH FLYING CLUB LIMITEDEvent Date2022-12-12
 
Initiating party Event TypeMeetings o
Defending partyBOURNEMOUTH FLYING CLUB LIMITEDEvent Date2022-12-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNEMOUTH FLYING CLUB 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 BOURNEMOUTH FLYING CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SP4 7RX