| Company Name | Hi-Fly Travel Limited |
|---|---|
| Director | Mark David Gregson |
| Company Status | Active |
| Company Number | 01757291 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1983(40 years, 7 months ago) |
| Previous Name | Meadsea Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mark David Gregson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2007(23 years, 7 months after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 14 14 Satellite Place Carlisle Wa 6101 |
| Secretary Name | Mark David Gregson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2007(23 years, 7 months after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 19a Chiswick St Wembley Downs Western Australia Wa 6019 Foreign |
| Director Name | Denise Gregson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(8 years, 2 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 01 May 2007) |
| Role | Travel Agent |
| Correspondence Address | 67 Archdeacon St Nedlands 6009 Western Australia Foreign |
| Secretary Name | Mr Franco Wakefield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(8 years, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 01 November 2002) |
| Role | Company Director |
| Correspondence Address | 203 Belsize Road London NW6 4AA |
| Director Name | Franco Wakefield |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1999(15 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 November 2002) |
| Role | Travel Agent |
| Correspondence Address | 26 Abbey Road St Johns Wood London NW8 9AX |
| Secretary Name | Mark Gregson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(19 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 06 September 2005) |
| Role | Company Director |
| Correspondence Address | 67 Archdeacon Street Nedlands 6009 Western Australia Foreign |
| Director Name | Heather Irene Korn |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2005(21 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 May 2007) |
| Role | Housewife |
| Correspondence Address | The Garden Flat 76 Westbourne Terrace London W2 6QA |
| Secretary Name | Heather Irene Korn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2005(21 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 May 2007) |
| Role | Housewife |
| Correspondence Address | The Garden Flat 76 Westbourne Terrace London W2 6QA |
Location
| Registered Address | C/O The Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 20k at £1 | Mark Gregson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166,526 |
| Cash | £169,129 |
| Current Liabilities | £12,376 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Charges
| 11 March 1996 | Delivered on: 19 March 1996 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of association of british travel agents for £25,000. Particulars: The sum of £25,000 together with interest accrued now or to be held by the bank on an account numbered 26010054. Outstanding |
|---|---|
| 9 March 1995 | Delivered on: 28 March 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £25,000 together with interest now or to be held by the bank on an account numbered 26010054. Outstanding |
| 18 March 1993 | Delivered on: 22 March 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £20,000 together with interest accrued now or to be held by the bank on an account numbered 26010054. Outstanding |
| 14 August 1989 | Delivered on: 25 August 1989 Satisfied on: 29 September 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £50,000 together with interest accured now or to be held by the bank on an account numbered 679 & 351 & earmobed or designated by reference to the company. Fully Satisfied |
Filing History
| 2 December 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
|---|---|
| 13 May 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 28 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 17 June 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 21 March 2022 | Director's details changed for Mark David Gregson on 18 March 2022 (2 pages) |
| 21 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 4 May 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 29 April 2021 | Registered office address changed from Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD on 29 April 2021 (1 page) |
| 1 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 16 March 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 29 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 4 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 29 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 21 March 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 1 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 2 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 16 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 1 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 17 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 11 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 29 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 12 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Registered office address changed from 68 Ship Street Brighton East Sussex BN1 1AE on 20 July 2011 (1 page) |
| 20 July 2011 | Registered office address changed from 68 Ship Street Brighton East Sussex BN1 1AE on 20 July 2011 (1 page) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 20 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 4 December 2009 | Director's details changed for Mark David Gregson on 3 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mark David Gregson on 3 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Mark David Gregson on 3 December 2009 (2 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 31 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 27 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 7 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 7 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | Secretary resigned;director resigned (1 page) |
| 23 May 2007 | Secretary resigned;director resigned (1 page) |
| 1 February 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 2 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
| 28 September 2005 | Secretary resigned (1 page) |
| 28 September 2005 | New secretary appointed (2 pages) |
| 28 September 2005 | New director appointed (2 pages) |
| 28 September 2005 | New director appointed (2 pages) |
| 28 September 2005 | Secretary resigned (1 page) |
| 28 September 2005 | New secretary appointed (2 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 3 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 11 October 2004 | Amended accounts made up to 30 September 2003 (3 pages) |
| 11 October 2004 | Amended accounts made up to 30 September 2003 (3 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 21 June 2004 | Registered office changed on 21/06/04 from: the garden flat 76 westboune terrace london W2 (1 page) |
| 21 June 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 21 June 2004 | Registered office changed on 21/06/04 from: the garden flat 76 westboune terrace london W2 (1 page) |
| 29 November 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 29 November 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 14 April 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 14 April 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 4 February 2003 | Return made up to 28/11/02; full list of members
|
| 4 February 2003 | Return made up to 28/11/02; full list of members
|
| 3 January 2003 | Secretary resigned;director resigned (1 page) |
| 3 January 2003 | New secretary appointed (2 pages) |
| 3 January 2003 | New secretary appointed (2 pages) |
| 3 January 2003 | Registered office changed on 03/01/03 from: c/o the lawrence woolfson partnership, 1 bentinck street london W1U 2ED (2 pages) |
| 3 January 2003 | Secretary resigned;director resigned (1 page) |
| 3 January 2003 | Registered office changed on 03/01/03 from: c/o the lawrence woolfson partnership, 1 bentinck street london W1U 2ED (2 pages) |
| 28 October 2002 | Registered office changed on 28/10/02 from: 203A belsize road london NW6 4AA (1 page) |
| 28 October 2002 | Registered office changed on 28/10/02 from: 203A belsize road london NW6 4AA (1 page) |
| 1 March 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 1 March 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: the lawrence woolfson partnershi 1, bentinck street, london, W1M 5RN. (1 page) |
| 20 February 2002 | Registered office changed on 20/02/02 from: the lawrence woolfson partnershi 1, bentinck street, london, W1M 5RN. (1 page) |
| 30 November 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 30 November 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 7 February 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 7 February 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 11 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 27 March 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 27 March 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 13 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 13 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 29 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | New director appointed (2 pages) |
| 5 March 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 5 March 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 30 November 1998 | Return made up to 28/11/98; no change of members (4 pages) |
| 30 November 1998 | Return made up to 28/11/98; no change of members (4 pages) |
| 6 April 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 6 April 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 3 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 3 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 18 February 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 18 February 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 27 January 1997 | Return made up to 28/11/96; full list of members (6 pages) |
| 27 January 1997 | Return made up to 28/11/96; full list of members (6 pages) |
| 3 April 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 3 April 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 19 March 1996 | Particulars of mortgage/charge (3 pages) |
| 19 March 1996 | Particulars of mortgage/charge (3 pages) |
| 5 December 1995 | Return made up to 28/11/95; no change of members (4 pages) |
| 5 December 1995 | Return made up to 28/11/95; no change of members (4 pages) |
| 30 March 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 30 March 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 28 March 1995 | Particulars of mortgage/charge (8 pages) |
| 28 March 1995 | Particulars of mortgage/charge (8 pages) |
| 14 December 1994 | Return made up to 28/11/94; no change of members (4 pages) |
| 14 December 1994 | Return made up to 28/11/94; no change of members (4 pages) |
| 10 December 1993 | Return made up to 28/11/93; full list of members (6 pages) |
| 10 December 1993 | Return made up to 28/11/93; full list of members (6 pages) |
| 9 December 1992 | Return made up to 28/11/92; full list of members
|
| 9 December 1992 | Return made up to 28/11/92; full list of members
|
| 22 November 1991 | Return made up to 28/11/91; change of members (6 pages) |
| 22 November 1991 | Return made up to 28/11/91; change of members (6 pages) |
| 19 June 1990 | Return made up to 28/11/89; full list of members (4 pages) |
| 19 June 1990 | Return made up to 28/11/89; full list of members (4 pages) |
| 16 May 1989 | Return made up to 24/11/88; full list of members (4 pages) |
| 16 May 1989 | Return made up to 24/11/88; full list of members (4 pages) |
| 24 May 1988 | Return made up to 30/11/87; full list of members (4 pages) |
| 24 May 1988 | Return made up to 30/11/87; full list of members (4 pages) |
| 11 April 1987 | Return made up to 04/12/86; full list of members (4 pages) |
| 11 April 1987 | Return made up to 04/12/86; full list of members (4 pages) |
| 2 May 1986 | Return made up to 03/12/85; full list of members (4 pages) |
| 2 May 1986 | Return made up to 03/12/85; full list of members (4 pages) |
| 17 April 1985 | Annual return made up to 08/12/84 (3 pages) |
| 17 April 1985 | Annual return made up to 08/12/84 (4 pages) |
| 17 April 1985 | Annual return made up to 08/12/84 (3 pages) |
| 17 April 1985 | Annual return made up to 08/12/84 (3 pages) |
| 17 April 1985 | Annual return made up to 08/12/84 (3 pages) |
| 17 April 1985 | Annual return made up to 08/12/84 (3 pages) |
| 17 April 1985 | Annual return made up to 08/12/84 (3 pages) |