FH

FLIGHTS HALLMARK LIMITED

Dissolved

Company number 06164689

Oldbury, England · Incorporated 16 March 2007

Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, B69 3HW, England

Last updated on 20 September 2026

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · SIC 49319

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIMCO 2618 LIMITED · 16 March 2007 – 19 April 2007

CONNECT BUSES LIMITED · 19 April 2007 – 25 November 2014

Company overview

FLIGHTS HALLMARK LIMITED, a private limited company registered in England and Wales, was dissolved on 18 February 2025 having been incorporated on 16 March 2007. It has changed its name 2 times, most recently from CONNECT BUSES LIMITED on 19 April 2007. Its registered office is at Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, B69 3HW, England. Its principal activity is other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (SIC 49319).

It is controlled by Rotala Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: DUNN, Simon Lee (appointed 14 May 2007), TAYLOR, Kim (appointed 14 May 2007) and DUNN, Jack Anthony Scott (appointed 30 September 2019). TAYLOR, Kim serves as company secretary (appointed 14 May 2007). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 November 2022, on 23 August 2023. Its most recent confirmation statement was made up to 16 March 2024. 69 filings are recorded against the company at Companies House, most recently a gazette filing on 18 February 2025.

Compliance

Annual accounts Up to date
Last filed
30 November 2022
Next due
—
Confirmation statement Up to date
Last filed
16 March 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DUNN, Jack Anthony Scott
Director
30 September 2019
TK
TAYLOR, Kim
Director
14 May 2007
DS
DUNN, Simon Lee
Director
14 May 2007
GJ
GUNN, John Humphrey
Director · Resigned
14 May 2007
FF
FLIGHT, Frank Geoffrey
Director · Resigned
14 May 2007
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
16 March 2007
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
16 March 2007

Persons with significant control

PS
Rotala Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 February 2025 View
Gazette Notice Voluntary
Gazette
3 December 2024 View
Dissolution Application Strike Off Company
Dissolution
20 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2024 View
Change Account Reference Date Company Current Extended
Accounts
18 January 2024 View
Accounts With Accounts Type Dormant
Accounts
23 August 2023 View
Resolution
Resolution
23 August 2023 View
Memorandum Articles
Incorporation
28 June 2023 View
Resolution
Resolution
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Resolution
Resolution
17 August 2022 View
Accounts With Accounts Type Dormant
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Resolution
Resolution
20 August 2021 View
Accounts With Accounts Type Dormant
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Dormant
Accounts
6 November 2020 View
Resolution
Resolution
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Accounts With Accounts Type Dormant
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Dormant
Accounts
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2017 View
Accounts With Accounts Type Dormant
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Dormant
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Certificate Change Of Name Company
Change Of Name
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Accounts With Accounts Type Dormant
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Dormant
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Accounts With Accounts Type Dormant
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Dormant
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Dormant
Accounts
1 September 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Legacy
Mortgage
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Secretary Company With Change Date
Officers
1 February 2010 View
Resolution
Resolution
13 October 2009 View
Accounts With Accounts Type Dormant
Accounts
11 September 2009 View
Legacy
Annual Return
26 March 2009 View
Accounts With Accounts Type Dormant
Accounts
30 September 2008 View
Legacy
Capital
22 April 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
29 May 2007 View
Legacy
Accounts
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Address
29 May 2007 View
Legacy
Officers
29 May 2007 View
Certificate Change Of Name Company
Change Of Name
19 April 2007 View
Incorporation Company
Incorporation
16 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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