One Word Distribution Ltd

Company Name	One Word Distribution Ltd
Company Status	Dissolved
Company Number	03818004
Category	Private Limited Company
Incorporation Date	2 August 1999(24 years, 8 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)
Previous Names	Fly Europa Limited and Future Green Fuels Holdings Ltd

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Mario Berry
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1999(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	38 Hill Street London W1X 8DP

Director Name	Mr Michael Charles Wallace
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2019(19 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 100 56 Gloucester Road London SW7 4UB

Director Name	Mr Robert Galgey
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dairy Cottage Bedales Lewes Road Haywards Heath Sussex RH17 7TE

Secretary Name	Roger James Bransby
Nationality	British
Status	Resigned
Appointed	09 August 1999(1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 14 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bedales Lewes Road Haywards Heath West Sussex RH17 7TE

Director Name	Brian George Hurling Beal
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 21 January 2002)
Role	Company Director
Correspondence Address	The Old National School Sampford Spiney Yelverton Devon PL20 6LF

Director Name	Mr John Patrick Marriott
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Clovelly Road Emsworth Hampshire PO10 7HL

Secretary Name	Mr John Patrick Marriott
Nationality	British
Status	Resigned
Appointed	14 March 2000(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Clovelly Road Emsworth Hampshire PO10 7HL

Director Name	Michael Charles Wallis
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 07 June 2006)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	35 Abingdon Road London W8 6AH

Director Name	Richard Gilbert Lower
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2002)
Role	Chartered Accountant
Correspondence Address	Reason Hill Oast Westerhill Road, Coxheath Maidstone Kent ME17 4BT

Director Name	Mr Brian George Hurling Beal
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(6 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 April 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 The Tannery Outney Road Bungay Suffolk PA31 8SD Scotland

Director Name	Michael Charles Wallace
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(8 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 April 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	35 Abingdon Road London W8 6AH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	fly-europa.com
Telephone	01444 831133
Telephone region	Haywards Heath

Location

Registered Address	Suite 100 56 Gloucester Road London SW7 4UB
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Shareholders

1.2b at £0.005	Europa Leisure International LTD 60.00% Ordinary Non Voting
800m at £0.005	Northfleet Sa 40.00% Ordinary Non Voting
100 at £0.05	Northfleet Sa 0.00% Ordinary
100 at £1	Northfleet Sa 0.00% Ordinary 1

Financials

Year	2014
Turnover	£10,784
Net Worth	£9,655,359
Cash	£4,885

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

10 August 2017	Notification of Mario Berry as a person with significant control on 1 November 2016 (2 pages)
30 July 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
5 July 2017	Compulsory strike-off action has been discontinued (1 page)
4 July 2017	Confirmation statement made on 5 April 2017 with updates (4 pages)
3 July 2017	Registered office address changed from 70 North End Road West Kensington London W14 9EP to 56 Gloucester Road London SW7 4UB on 3 July 2017 (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
24 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10,000,105 (4 pages)
21 May 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
15 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10,000,105 (4 pages)
15 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10,000,105 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
20 August 2014	Compulsory strike-off action has been discontinued (1 page)
19 August 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10,000,105 (4 pages)
19 August 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10,000,105 (4 pages)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
18 September 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-09 GBP 10,000,105 (4 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-09 GBP 10,000,105 (4 pages)
31 July 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
5 April 2012	Termination of appointment of Michael Wallace as a director (1 page)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Termination of appointment of Brian Beal as a director (1 page)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
26 March 2012	Company name changed fly europa LIMITED\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-02-23 (2 pages)
21 February 2012	Change of name notice (2 pages)
16 November 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
16 November 2011	Termination of appointment of John Marriott as a secretary (1 page)
16 November 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
16 November 2011	Registered office address changed from 56 Gloucester Road London SW7 4UB United Kingdom on 16 November 2011 (1 page)
16 November 2011	Termination of appointment of John Marriott as a director (1 page)
24 August 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
30 March 2011	Registered office address changed from 27 Hoppett Road London E4 6HA United Kingdom on 30 March 2011 (1 page)
26 August 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
4 August 2010	Director's details changed for Mr Brian George Hurling Beal on 2 August 2010 (2 pages)
4 August 2010	Director's details changed for Michael Charles Wallace on 2 August 2010 (2 pages)
4 August 2010	Director's details changed for Michael Charles Wallace on 2 August 2010 (2 pages)
4 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
4 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
4 August 2010	Director's details changed for Mr Brian George Hurling Beal on 2 August 2010 (2 pages)
16 April 2010	Registered office address changed from 10 Clovelly Road Emsworth Hampshire PO10 7HL on 16 April 2010 (1 page)
13 August 2009	Return made up to 02/08/09; full list of members (5 pages)
13 August 2009	Director's change of particulars / brian beal / 01/10/2008 (2 pages)
19 March 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
29 August 2008	Return made up to 02/08/08; full list of members (5 pages)
3 April 2008	Director appointed michael charles wallace (2 pages)
12 March 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
14 August 2007	Return made up to 02/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
23 August 2006	Return made up to 02/08/06; full list of members (8 pages)
31 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
12 June 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
3 February 2006	Total exemption full accounts made up to 31 October 2004 (9 pages)
31 August 2005	Return made up to 02/08/05; full list of members (7 pages)
25 August 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
20 August 2004	Return made up to 02/08/04; full list of members (7 pages)
9 July 2004	Total exemption full accounts made up to 31 October 2002 (9 pages)
12 November 2003	Director resigned (1 page)
20 August 2003	Return made up to 02/08/03; full list of members (9 pages)
14 February 2003	Resolutions RES13 ‐ Re allot shares 20/07/02 (1 page)
13 December 2002	Director resigned (1 page)
19 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 August 2002	Return made up to 02/08/02; full list of members (8 pages)
2 August 2002	Resolutions RES13 ‐ Allot/transferr shares 20/07/02 (1 page)
23 July 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
29 January 2002	Director resigned (1 page)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 September 2001	Nc inc already adjusted 03/09/01 (1 page)
30 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
13 April 2001	New director appointed (2 pages)
4 January 2001	Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
15 November 2000	Statement of rights attached to allotted shares (2 pages)
7 November 2000	Ad 12/10/00--------- Â£ si [email protected]= 1000000 Â£ ic 100/1000100 (2 pages)
6 November 2000	Nc inc already adjusted 12/10/00 (1 page)
6 November 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
30 August 2000	Return made up to 02/08/00; full list of members (8 pages)
30 August 2000	Secretary resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	Registered office changed on 16/05/00 from: 4 bedales lewes road haywards heath west sussex RH17 7TE (1 page)
29 March 2000	New secretary appointed;new director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
23 August 1999	Registered office changed on 23/08/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
23 August 1999	Secretary resigned (1 page)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	New director appointed (3 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	New director appointed (3 pages)
2 August 1999	Incorporation (14 pages)

One Word Distribution Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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