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Flight Director S1 Ltd

Flight Director S1 Ltd is a liquidation company incorporated on 15 May 2013 with the registered office located in Manchester, Greater Manchester. Flight Director S1 Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
08529723
Private limited company
Age
12 years
Incorporated 15 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 244 days
Dated 22 December 2023 (1 year 8 months ago)
Next confirmation dated 22 December 2024
Was due on 5 January 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
C/O Inquesta Corporate Recovery & Insolvency
St John's Terrace
11-15 New Road
Manchester
M26 1LS
Address changed on 16 Jan 2025 (7 months ago)
Previous address was Plot E Unit 2 Westminster Trading Estate Station Road North Hykeham Lincoln LN6 3QY
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1978
PSC • Director • British • Lives in England • Born in Jan 1975 • Pilot
Shareholders, PSCs & Group Structure
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Mutual Companies
TG Simulation Ltd
Graham Duff is a mutual person.
Active
Robwin Ltd
Graham Duff is a mutual person.
Active
Abbey Pilots Ltd
Graham Duff is a mutual person.
Active
Brands
Flight Director
Flight Director is a company that builds and operates flight simulators.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130.25K
Increased by £104.72K (+410%)
Total Liabilities
-£174.5K
Increased by £112.13K (+180%)
Net Assets
-£44.26K
Decreased by £7.42K (+20%)
Debt Ratio (%)
134%
Decreased by 110.32% (-45%)
Latest Activity
Registered Address Changed
7 Months Ago on 16 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Graham Duff (PSC) Appointed
1 Year 10 Months Ago on 8 Nov 2023
Mr Graham Duff Appointed
1 Year 10 Months Ago on 8 Nov 2023
Scott Anthony Gleadhill Resigned
1 Year 10 Months Ago on 7 Nov 2023
Scott Anthony Gleadhill (PSC) Resigned
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Resolutions
Submitted on 16 Jan 2025
Statement of affairs
Submitted on 16 Jan 2025
Appointment of a voluntary liquidator
Submitted on 16 Jan 2025
Registered office address changed from Plot E Unit 2 Westminster Trading Estate Station Road North Hykeham Lincoln LN6 3QY to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 22 December 2023 with updates
Submitted on 22 Dec 2023
Statement of capital following an allotment of shares on 8 November 2023
Submitted on 22 Dec 2023
Micro company accounts made up to 31 May 2023
Submitted on 20 Dec 2023
Notification of Graham Duff as a person with significant control on 8 November 2023
Submitted on 13 Nov 2023
Appointment of Mr Graham Duff as a director on 8 November 2023
Submitted on 8 Nov 2023
Cessation of Scott Anthony Gleadhill as a person with significant control on 7 November 2023
Submitted on 7 Nov 2023
Repayment History
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