R A Fleming Limited

Company Name	R A Fleming Limited
Company Status	Dissolved
Company Number	03369697
Category	Private Limited Company
Incorporation Date	13 May 1997(26 years, 11 months ago)
Dissolution Date	15 December 2020 (3 years, 4 months ago)
Previous Name	Broomco (1263) Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Robert Arthur Fleming
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1997(3 days after company formation)
Appointment Duration	23 years, 7 months (closed 15 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Office Kings House High Street Pateley Bridge Harrogate North Yorkshire HG3 5AP

Secretary Name	Peter Brian Scaman
Nationality	British
Status	Resigned
Appointed	16 May 1997(3 days after company formation)
Appointment Duration	1 year (resigned 01 June 1998)
Role	Consultant
Correspondence Address	Bassett Cottages Andwell Lane Sheffield S10 4QF

Secretary Name	Christine Outram
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year after company formation)
Appointment Duration	10 years, 11 months (resigned 12 May 2009)
Role	Pa Secretary
Correspondence Address	Glendale Cottage Hollins Lane, Hampsthwaite Harrogate North Yorkshire HG3 2HJ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	1st Floor Office Kings House High Street Pateley Bridge Harrogate North Yorkshire HG3 5AP
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	High and Low Bishopside
Ward	Pateley Bridge
Built Up Area	Pateley Bridge

Shareholders

2 at £1	Robert Arthur Fleming 100.00% Ordinary

Financials

Year	2014
Net Worth	-£848,479
Current Liabilities	£1,264

Accounts

Latest Accounts	31 May 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

15 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2020	First Gazette notice for voluntary strike-off (1 page)
22 September 2020	Application to strike the company off the register (1 page)
4 August 2020	Micro company accounts made up to 31 May 2020 (3 pages)
15 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 May 2019 (2 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 May 2018 (6 pages)
14 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
14 November 2017	Micro company accounts made up to 31 May 2017 (6 pages)
14 November 2017	Micro company accounts made up to 31 May 2017 (6 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
8 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (3 pages)
8 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (3 pages)
17 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (3 pages)
27 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (3 pages)
2 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (3 pages)
6 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
13 May 2013	Director's details changed for Robert Arthur Fleming on 1 October 2009 (2 pages)
13 May 2013	Director's details changed for Robert Arthur Fleming on 1 October 2009 (2 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
13 May 2013	Director's details changed for Robert Arthur Fleming on 1 October 2009 (2 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
7 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
24 September 2010	Total exemption full accounts made up to 31 May 2010 (11 pages)
24 September 2010	Total exemption full accounts made up to 31 May 2010 (11 pages)
8 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
25 January 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
18 May 2009	Appointment terminated secretary christine outram (1 page)
18 May 2009	Return made up to 13/05/09; full list of members (3 pages)
18 May 2009	Return made up to 13/05/09; full list of members (3 pages)
18 May 2009	Appointment terminated secretary christine outram (1 page)
30 March 2009	Accounts for a dormant company made up to 31 May 2008 (8 pages)
30 March 2009	Accounts for a dormant company made up to 31 May 2008 (8 pages)
13 May 2008	Return made up to 13/05/08; full list of members (3 pages)
13 May 2008	Return made up to 13/05/08; full list of members (3 pages)
6 May 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
6 May 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
14 May 2007	Return made up to 13/05/07; full list of members (2 pages)
14 May 2007	Secretary's particulars changed (1 page)
14 May 2007	Secretary's particulars changed (1 page)
14 May 2007	Return made up to 13/05/07; full list of members (2 pages)
28 February 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
28 February 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
22 May 2006	Return made up to 13/05/06; full list of members (2 pages)
22 May 2006	Return made up to 13/05/06; full list of members (2 pages)
24 February 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
24 February 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
19 May 2005	Return made up to 13/05/05; full list of members (2 pages)
19 May 2005	Return made up to 13/05/05; full list of members (2 pages)
14 January 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
14 January 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Registered office changed on 29/11/04 from: 1ST floor office kings house high street pateley bridge north yorkshire HG3 5AP (1 page)
29 November 2004	Secretary's particulars changed (1 page)
29 November 2004	Registered office changed on 29/11/04 from: 1ST floor office kings house high street pateley bridge north yorkshire HG3 5AP (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Secretary's particulars changed (1 page)
19 August 2004	Registered office changed on 19/08/04 from: high farm rowden lane hampsthwaite harrogate north yorkshire HG3 2HR (1 page)
19 August 2004	Registered office changed on 19/08/04 from: high farm rowden lane hampsthwaite harrogate north yorkshire HG3 2HR (1 page)
22 June 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2004	Partial exemption accounts made up to 31 May 2003 (11 pages)
26 January 2004	Partial exemption accounts made up to 31 May 2003 (11 pages)
2 June 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 2003	Full accounts made up to 31 May 2002 (11 pages)
24 February 2003	Full accounts made up to 31 May 2002 (11 pages)
31 October 2002	Auditor's resignation (2 pages)
31 October 2002	Auditor's resignation (2 pages)
29 August 2002	Registered office changed on 29/08/02 from: the walled garden copse hill upper slaughter gloucestershire GL54 2HZ (1 page)
29 August 2002	Registered office changed on 29/08/02 from: the walled garden copse hill upper slaughter gloucestershire GL54 2HZ (1 page)
20 May 2002	Return made up to 13/05/02; full list of members (6 pages)
20 May 2002	Return made up to 13/05/02; full list of members (6 pages)
9 January 2002	Full accounts made up to 31 May 2001 (11 pages)
9 January 2002	Full accounts made up to 31 May 2001 (11 pages)
22 May 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 May 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 March 2001	Full accounts made up to 31 May 2000 (11 pages)
30 March 2001	Full accounts made up to 31 May 2000 (11 pages)
22 May 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/05/00 (6 pages)
22 May 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/05/00 (6 pages)
20 March 2000	Full accounts made up to 31 May 1999 (11 pages)
20 March 2000	Full accounts made up to 31 May 1999 (11 pages)
19 May 1999	Return made up to 13/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 May 1999	Return made up to 13/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 February 1999	Full accounts made up to 31 May 1998 (11 pages)
22 February 1999	Full accounts made up to 31 May 1998 (11 pages)
7 July 1998	Registered office changed on 07/07/98 from: brandon hall tarn lane leeds west yorkshire LS17 9JQ (1 page)
7 July 1998	Secretary resigned (1 page)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	Secretary resigned (1 page)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	Registered office changed on 07/07/98 from: brandon hall tarn lane leeds west yorkshire LS17 9JQ (1 page)
4 June 1998	Return made up to 13/05/98; full list of members (6 pages)
4 June 1998	Return made up to 13/05/98; full list of members (6 pages)
30 June 1997	Memorandum and Articles of Association (11 pages)
30 June 1997	Memorandum and Articles of Association (11 pages)
4 June 1997	New secretary appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Registered office changed on 04/06/97 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
4 June 1997	New secretary appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Secretary resigned;director resigned (1 page)
4 June 1997	Registered office changed on 04/06/97 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Secretary resigned;director resigned (1 page)
21 May 1997	Company name changed broomco (1263) LIMITED\certificate issued on 21/05/97 (2 pages)
21 May 1997	Company name changed broomco (1263) LIMITED\certificate issued on 21/05/97 (2 pages)
13 May 1997	Incorporation (18 pages)
13 May 1997	Incorporation (18 pages)

R A Fleming Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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