Flysure Limited

Company Name	Flysure Limited
Company Status	Dissolved
Company Number	04192171
Category	Private Limited Company
Incorporation Date	2 April 2001(23 years ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 65201	Life reinsurance
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Alistair Charles Peel
Status	Closed
Appointed	09 August 2018(17 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Douglas Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2019(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2019(18 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Michael Robert Askew
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(3 days after company formation)
Appointment Duration	10 years, 10 months (resigned 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	312 Castle Quay Chester Road Castlefield Manchester M15 4NT

Director Name	Mr Martin Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(3 days after company formation)
Appointment Duration	10 years, 10 months (resigned 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Boxgrove Road Sale Cheshire M33 6QW

Secretary Name	Mr Martyn Hughes
Nationality	British
Status	Resigned
Appointed	05 April 2001(3 days after company formation)
Appointment Duration	10 years, 5 months (resigned 29 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Freckleton Close Great Sankey Warrington Cheshire WA5 2TH

Director Name	Mr Stuart James Mollekin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(4 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 23 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Amberhill Way Worsley Manchester M28 1YJ

Director Name	Mr Christopher Michael Giles
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2013)
Role	CEO
Country of Residence	England
Correspondence Address	Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU

Director Name	Mr Mark Russell Chambers
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(10 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Southmoor House Southmoor Road Manchester M23 9XD

Secretary Name	Mr Alastair George Hessett
Status	Resigned
Appointed	29 September 2011(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 2013)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Paul Dominic Matson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2013(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2015)
Role	Company Director
Country of Residence	U.K.-England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2013(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr William Lindsay McGowan
Status	Resigned
Appointed	02 December 2013(12 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(13 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr William Lindsay McGowan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(18 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.fly-sure.co.uk/
Telephone	020 77393444
Telephone region	London

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Cbg Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
23 June 2020	Application to strike the company off the register (3 pages)
29 April 2020	Statement of capital on 29 April 2020 GBP 1 (3 pages)
6 April 2020	Solvency Statement dated 17/03/20 (1 page)
6 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 April 2020	Statement by Directors (1 page)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
2 October 2019	Termination of appointment of William Lindsay Mcgowan as a director on 13 September 2019 (1 page)
2 October 2019	Appointment of Mr Charles Crawford as a director on 13 September 2019 (2 pages)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 August 2019	Appointment of Mr William Lindsay Mcgowan as a director on 30 July 2019 (2 pages)
2 August 2019	Termination of appointment of Matthew William Pike as a director on 30 July 2019 (1 page)
2 August 2019	Appointment of Mr Charles Douglas Scott as a director on 30 July 2019 (2 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
2 April 2019	Notification of Arthur J.Gallagher Insurance Brokers Limited as a person with significant control on 28 August 2018 (2 pages)
2 April 2019	Cessation of Cbg Group Limited as a person with significant control on 28 August 2018 (1 page)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
14 August 2018	Termination of appointment of William Lindsay Mcgowan as a secretary on 9 August 2018 (1 page)
14 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018 (2 pages)
3 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (3 pages)
12 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (3 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (3 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (3 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (3 pages)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
22 August 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
22 August 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
16 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
16 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
16 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
4 December 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
4 December 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
4 December 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
4 December 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
4 December 2013	Termination of appointment of Alastair Hessett as a secretary (1 page)
4 December 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
4 December 2013	Termination of appointment of Paul Matson as a director (1 page)
4 December 2013	Termination of appointment of Alastair Hessett as a secretary (1 page)
4 December 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
4 December 2013	Termination of appointment of Paul Matson as a director (1 page)
2 December 2013	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU United Kingdom on 2 December 2013 (1 page)
6 June 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
6 June 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
19 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
19 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
19 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
12 April 2013	Termination of appointment of Christopher Giles as a director (1 page)
12 April 2013	Termination of appointment of Christopher Giles as a director (1 page)
31 May 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
31 May 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
24 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
20 February 2012	Termination of appointment of Martin Lewis as a director (1 page)
20 February 2012	Termination of appointment of Martin Lewis as a director (1 page)
20 February 2012	Termination of appointment of Michael Askew as a director (1 page)
20 February 2012	Termination of appointment of Michael Askew as a director (1 page)
10 February 2012	Registered office address changed from Southmoor House Southmoor Road Manchester M23 9XD on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from Southmoor House Southmoor Road Manchester M23 9XD on 10 February 2012 (1 page)
6 February 2012	Previous accounting period shortened from 31 December 2011 to 31 August 2011 (1 page)
6 February 2012	Previous accounting period shortened from 31 December 2011 to 31 August 2011 (1 page)
9 January 2012	Appointment of Paul Dominic Matson as a director (2 pages)
9 January 2012	Appointment of Paul Dominic Matson as a director (2 pages)
6 January 2012	Termination of appointment of Mark Chambers as a director (1 page)
6 January 2012	Termination of appointment of Mark Chambers as a director (1 page)
5 October 2011	Appointment of Mr Mark Russell Chambers as a director (2 pages)
5 October 2011	Termination of appointment of Martyn Hughes as a secretary (1 page)
5 October 2011	Appointment of Mr Alastair George Hessett as a secretary (1 page)
5 October 2011	Appointment of Mr Alastair George Hessett as a secretary (1 page)
5 October 2011	Appointment of Mr Mark Russell Chambers as a director (2 pages)
5 October 2011	Appointment of Mr Christopher Michael Giles as a director (2 pages)
5 October 2011	Termination of appointment of Martyn Hughes as a secretary (1 page)
5 October 2011	Appointment of Mr Christopher Michael Giles as a director (2 pages)
23 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
29 March 2010	Termination of appointment of Stuart Mollekin as a director (1 page)
29 March 2010	Termination of appointment of Stuart Mollekin as a director (1 page)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 April 2009	Return made up to 02/04/09; full list of members (4 pages)
8 April 2009	Location of register of members (1 page)
8 April 2009	Return made up to 02/04/09; full list of members (4 pages)
8 April 2009	Location of register of members (1 page)
8 April 2009	Registered office changed on 08/04/2009 from southmoor house southmoor road manchester M23 9XD (1 page)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Registered office changed on 08/04/2009 from southmoor house southmoor road manchester M23 9XD (1 page)
16 January 2009	Registered office changed on 16/01/2009 from barton hall hardy street eccles manchester M30 7NB (1 page)
16 January 2009	Registered office changed on 16/01/2009 from barton hall hardy street eccles manchester M30 7NB (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 June 2008	Return made up to 02/04/08; full list of members (7 pages)
9 June 2008	Return made up to 02/04/08; full list of members (7 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
17 October 2007	Company name changed bch insurance brokers LIMITED\certificate issued on 17/10/07 (3 pages)
17 October 2007	Company name changed bch insurance brokers LIMITED\certificate issued on 17/10/07 (3 pages)
28 July 2007	Return made up to 02/04/07; full list of members (7 pages)
28 July 2007	Return made up to 02/04/07; full list of members (7 pages)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 May 2006	Return made up to 02/04/06; full list of members (7 pages)
2 May 2006	Return made up to 02/04/06; full list of members (7 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 May 2005	New director appointed (4 pages)
17 May 2005	New director appointed (4 pages)
5 May 2005	Return made up to 02/04/05; full list of members (7 pages)
5 May 2005	Return made up to 02/04/05; full list of members (7 pages)
6 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 April 2004	Return made up to 02/04/04; full list of members (7 pages)
6 April 2004	Return made up to 02/04/04; full list of members (7 pages)
18 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 April 2003	Return made up to 02/04/03; full list of members 363(287) ‐ Registered office changed on 10/04/03 (7 pages)
10 April 2003	Return made up to 02/04/03; full list of members 363(287) ‐ Registered office changed on 10/04/03 (7 pages)
10 October 2002	Company name changed cbg financial management LIMITED\certificate issued on 10/10/02 (2 pages)
10 October 2002	Company name changed cbg financial management LIMITED\certificate issued on 10/10/02 (2 pages)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 September 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
10 September 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
1 July 2002	Return made up to 02/04/02; full list of members (7 pages)
1 July 2002	Return made up to 02/04/02; full list of members (7 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
5 September 2001	Ad 05/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 September 2001	Ad 05/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	New secretary appointed (2 pages)
30 August 2001	Company name changed flowdown LIMITED\certificate issued on 30/08/01 (2 pages)
30 August 2001	Company name changed flowdown LIMITED\certificate issued on 30/08/01 (2 pages)
13 April 2001	Registered office changed on 13/04/01 from: 788-790 finchley road london NW11 7TJ (1 page)
13 April 2001	Registered office changed on 13/04/01 from: 788-790 finchley road london NW11 7TJ (1 page)
2 April 2001	Incorporation (19 pages)
2 April 2001	Incorporation (19 pages)

Flysure Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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