BRITISH CALEDONIAN AIRWAYS LIMITED

Overview

Company Name	BRITISH CALEDONIAN AIRWAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00233961
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1928
Date of Cessation	Sep 30, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH CALEDONIAN AIRWAYS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRITISH CALEDONIAN AIRWAYS LIMITED located?

Registered Office Address	Waterside Po Box 365 UB7 0GB Harmondsworth
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH CALEDONIAN AIRWAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for BRITISH CALEDONIAN AIRWAYS LIMITED?

Annual Return

Last Annual Return	Sep 17, 2013

What are the latest filings for BRITISH CALEDONIAN AIRWAYS LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 17, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 04, 2014

Application to strike the company off the register

3 pages

DS01

Nov 07, 2013

Termination of appointment of Kulbinder Dosanjh as a director

1 pages

TM01

Nov 07, 2013

Termination of appointment of Kulbinder Dosanjh as a secretary

1 pages

TM02

Nov 07, 2013

Appointment of Mr Andrew Ian Fleming as a director

2 pages

AP01

Nov 07, 2013

Appointment of Courtney Kate Adams as a secretary

2 pages

AP03

Sep 30, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Sep 27, 2013

Annual return made up to Sep 17, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 27, 2013	Statement of capital on Sep 27, 2013 Capital: GBP 510,510	SH01

Jan 16, 2013

Appointment of Mrs Kulbinder Kaur Dosanjh as a director

2 pages

AP01

Jan 16, 2013

Appointment of Mr Robert Leonard French as a director

2 pages

AP01

Jan 16, 2013

Termination of appointment of Alan Buchanan as a director

1 pages

TM01

Oct 05, 2012

Annual return made up to Sep 17, 2012 with full list of shareholders

6 pages

AR01

Sep 19, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Oct 11, 2011

Annual return made up to Sep 17, 2011 with full list of shareholders

6 pages

AR01

Sep 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Dec 23, 2010

Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

1 pages

AA01

Dec 07, 2010

Accounts for a dormant company made up to Mar 31, 2010

4 pages

Sep 28, 2010

Annual return made up to Sep 17, 2010 with full list of shareholders

6 pages

AR01

Feb 01, 2010

Accounts for a dormant company made up to Mar 31, 2009

5 pages

Oct 14, 2009

Secretary's details changed for Kulbinder Dosanjh on Oct 01, 2009

1 pages

CH03

Oct 10, 2009

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 10, 2009

Statement of company's objects

2 pages

CC04

Sep 18, 2009

legacy

4 pages

363a

Nov 04, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of BRITISH CALEDONIAN AIRWAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Courtney Kate PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Oct 11, 2013		Secretary	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom				182727730001
FLEMING, Andrew Ian PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Oct 11, 2013		Director	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	United Kingdom	British	1979-6	182722200001
FRENCH, Robert Leonard PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Jan 01, 2013		Director	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	England	British	1970-2	102273970001
WILLIAMS, Keith Waterside PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex	Mar 31, 2002		Director	Waterside PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex	United Kingdom	British	1956-5	62266660002
BUCHANAN, Alan Kerr PO BOX 365 UB7 0GB Harmondsworth Waterside	Feb 27, 2003	Nov 07, 2007	Secretary	PO BOX 365 UB7 0GB Harmondsworth Waterside		British		140989190001
DOSANJH, Kulbinder Kaur Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc England	Nov 07, 2007	Oct 11, 2013	Secretary	Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc England		British		231199720001
JARVIS, Paul Henry Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey		Feb 27, 2003	Secretary	Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey		British		11658650001
BUCHANAN, Alan Kerr PO BOX 365 UB7 0GB Harmondsworth Waterside	Mar 30, 2000	Dec 31, 2012	Director	PO BOX 365 UB7 0GB Harmondsworth Waterside	United Kingdom	British	1958-6	140989190001
DOSANJH, Kulbinder Kaur Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc United Kingdom	Jan 01, 2013	Oct 11, 2013	Director	Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc United Kingdom	United Kingdom	British	1972-11	231199720001
REDWOOD, Gail Felicity Herreway Finchampstead Ridges RG40 3SU Wokingham Berkshire		Mar 30, 2000	Director	Herreway Finchampstead Ridges RG40 3SU Wokingham Berkshire		British	1949-1	7366140005
WALSH, Stephen John 4 Leinster Avenue SW14 7JP London		Mar 30, 2002	Director	4 Leinster Avenue SW14 7JP London		British	1965-1	19349300002

View Detailed Information on Officers and People with Significant Control

Does BRITISH CALEDONIAN AIRWAYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First fixed charge on rebates of rental	Created On Nov 12, 1987 Delivered On Nov 16, 1987	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee under the terms of a sub lease of even date
	Short particulars All right title and interest in and to all and any monies.
	Persons Entitled Nissho Iwai Corporation and Five Other Companies.
	Transactions Nov 16, 1987Registration of a charge
An assignment of insurances	Created On Sep 03, 1987 Delivered On Sep 12, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a conditional sale agreement dated 3/9/87 a works completion agreement dated 3/9/87 and a purchase agreement novation dated 9/9/87
	Short particulars All the right title and interest in and to all the plicies of insurance in respect of loss or damage to the boeing model 747 2D313 aircraft with the manufacturers serial no 22579 serial letters GC17B.
	Persons Entitled Japan Leasing (Europe) Limited
	Transactions Sep 12, 1987Registration of a charge
Fixed charge on deposit	Created On Aug 05, 1987 Delivered On Aug 10, 1987	Satisfied	Amount secured All expenses whatsoever incurred in or about or incidental to the recovery to the accounts forming the security fund and the exercise of any of nissho iwai corporations powers thereunder and all moneys due or to become due from the company to nissho iawai corporation, showa leasing company limited. Nichimen corporation, tokyo leasing company limited, kyodo leasing company limited under the terms of a sub underlease dated 5/8/87
	Short particulars All the mortgagers right, title and interest in and to the security fund, details below grindlays bank minerva house, po box 7 montago close, london, SE1 9DH account no 8629028-102 amount £5,000,000 period 23/4/87 to 20/10/87 standard chartered bank, 37 gracechurch street, london account no 030989665.01 amount £3,500,000 period 23.4.87 to 20.10.87 and bank as above account no 03-098966502 amount £306,415.52 period as above.
	Persons Entitled Kyodo Leasing Co LTD Showa Leasing Co. LTD Mussho Iwai Corporationas Their Agent Apollo Leasing Co LTD Tokyo Leasing LTD Mchimes Corporation
	Transactions Aug 10, 1987Registration of a charge
First fixed charge	Created On Aug 05, 1987 Delivered On Aug 10, 1987	Satisfied	Amount secured All monies due or to become due from thecompany to nissho iwai corpoation as agent for itself and the companies named in the charge under the terms of a subunderlease dated 5/8/87
	Short particulars All the companys rights title and interest in and to all monies payable by lombard facilities limited relating to the aircraft.
	Persons Entitled Nissho Iwai Corporation as Their Agent Leasing Company Limited Showa Leasing Company Limited Michimer Corpoation, Tokyo Leasing Company Limited Kyodo Leasing Company Limited
	Transactions Aug 10, 1987Registration of a charge
Assignment of insurances	Created On Mar 18, 1987 Delivered On May 31, 1987	Outstanding	Amount secured All monies due or to become due from thecompany to the chargees under the terms of a conditional sale agreement, a works completion agreement and a purchase agreement novation all dated 18/3/87
	Short particulars All the right title and interest of bcal in and to all policies of insurance taken out pursuant to the conditional sale agreement clause 13/02 and in respect of loss or damage of the boeing with manufacturers. Serail no 21517.
	Persons Entitled Marubeni UK PLC
	Transactions May 31, 1987Registration of a charge
Sub lease	Created On Dec 05, 1986 Delivered On Nov 23, 1986	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee pursuant to the sub lease dated 5/12/86
	Short particulars Assignment by way of security all its right and title to and interest in any proceeds of the insurance on a total loss.
	Persons Entitled Mitsui and Company Limited
	Transactions Nov 23, 1986Registration of a charge
An agreement	Created On Apr 09, 1986 Delivered On Apr 21, 1986	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee under or pursuant to the loan agreement dated 19/3/84 and/or the security documents and/or the charge.
	Short particulars All right title and interest of the company in the debt represented by the deposit.ct of the aircraft please see doc M44(see doc M444).
	Persons Entitled Bank of America International Limited
	Transactions Apr 21, 1986Registration of a charge
Deed of assignment	Created On Mar 26, 1986 Delivered On Apr 04, 1986	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee under the terms of a lease agreement dated 26/3/86
	Short particulars The right title and interest in and to all policies and contracts of insurance in respect of the aircraft please see doc M443.
	Persons Entitled Mitsubishi Corporation
	Transactions Apr 04, 1986Registration of a charge
Deed of assignment	Created On Oct 31, 1985 Delivered On Nov 20, 1985	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee under a lease agreement dated 20/12/85 and a back up agreement dated 20/12/85
	Short particulars All the companys right title and interest in and to all policies and contracts of insurance and all benefits thereof. All proceeds sue 20/12/85 in respect of one mcdonnell douglas DC10-30 aircraft, man-serial no 46921 UK nationality and regmark g-bebm including any of the three gen electric CF6 50C2 engines and any other engines. All applicances, accessories or other equipment and records, logs, manuals on other docs see doc M433.
	Persons Entitled Midland Montagu Leasing Limited
	Transactions Nov 20, 1985Registration of a charge
Deed of assignment	Created On Oct 31, 1985 Delivered On Nov 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under ther termsof a lease agreement dated 31/10/85
	Short particulars An assignment by way of first fixed charge to nordic of all bcal`s right title and interest in and to all policies and contracts of insurance. All proceeds due and to become due thereunder in respect of the whole or part of one mcdonnell douglas DC10-30 aircraft with serial no 46921 and reg mark g-bebmthree general electric CF6 50C2 engines (serial numbers 517,727,455,738 and 455,258 respectively) (see doc M429).
	Persons Entitled Nordic Finance Nederland Bvc
	Transactions Nov 20, 1985Registration of a charge
Security assignment	Created On Oct 29, 1985 Delivered On Nov 07, 1985	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee pursuant to a facility agreement dated 29/10/85 and the ancillarty agreements
	Short particulars All of bcal's rights, title, benefit and interest, in and under the lease, including all moneys whatsoever payalbe see doc M432.
	Persons Entitled Chemco Equipment Finance Limited
	Transactions Nov 07, 1985Registration of a charge
Facility agreement	Created On Oct 29, 1985 Delivered On Nov 07, 1985	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee on any acccount whatsoever
	Short particulars All of bcal's rights, title, benefit and interest, in and under the lease, including all moneys whatsoever payable (see doc M431) pursuant to the facility agreement.
	Persons Entitled Chemical Bank and Chemco Equipment Finance Limited
	Transactions Nov 07, 1985Registration of a charge
Security assignment	Created On Oct 29, 1985 Delivered On Nov 07, 1985	Outstanding	Amount secured All monies due or to become due from thecompany to the chargee under the terms of a facility agreement dated 29/10/85 and the ancillary agreements.
	Short particulars All bcal`s rights, title, benefit and intersest in and under the lease, including all moneys whatsoever payable.(see doc M426).
	Persons Entitled Chemical Bank
	Transactions Nov 07, 1985Registration of a charge
Deed of agreement	Created On Mar 29, 1985 Delivered On Apr 19, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease agreement dated 29/3/85
	Short particulars All right title and interest in and to all policies and contracts of insurance please see doc M426.
	Persons Entitled Midland Montagu Leasing (B) Limited
	Transactions Apr 19, 1985Registration of a charge
Deed of assignment	Created On Mar 29, 1985 Delivered On Apr 19, 1985	Satisfied	Amount secured All monies due or to become due from marubeni corporation and mitsui and company limited under the terms of the lease agreements dated 29.03.85 to the chargee.
	Short particulars Fixed charge of all bcals right title and interest in and to all policies and contracts of insurance taken out by bcal and all benefits thereof and all proceeds dye tgereybder please see doc M425.
	Persons Entitled Lunar Finance Limited
	Transactions Apr 19, 1985Registration of a charge
Legal charge	Created On Jan 28, 1985 Delivered On Jan 30, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a credit agreement dated 28/1/85 and the charge
	Short particulars Land and buildings on the north and south side of church road gatwick airport, crawley, west sussex. Title no wsx 58762 land and buildings at gatwick airport, crawley, west sussex title no wsx 2121 wsx 2122 wsx 2123 wsx 18407 together with all buildings fixed plant machinery fixtures implements and utensils.
	Persons Entitled Lloyds Bank PLC Standard Chartered Bank Lloyds Bank PLC(As Trustee) The Royal Bank of Scotland PLC National Westminster Bank PLC
	Transactions Jan 30, 1985Registration of a charge
Charge	Created On Jan 28, 1985 Delivered On Jan 30, 1985	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee pursuant to a credit agreement dated 28/01/85
	Short particulars Floating charge and fixed charge over all book and other debts now and from time to time owing (see doc M423).
	Persons Entitled The Royal Bank of Scotland PLC Standard Charrtered Bank Lloyds Bank PLC National Westminster Bank PLC Lloyds Bank PLC (As Trustee)
	Transactions Jan 30, 1985Registration of a charge
Amending agreement	Created On Sep 07, 1984 Delivered On Sep 25, 1984	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee under the terms of the charge
	Short particulars Three accounts of the company with the royal bank of canada (at its branch at 6 lothbury, london EC2) and called respectively "b cal/mcalpine sterling security deposit account nos 229,234 and 238 (see doc M422).
	Persons Entitled Mcalpine Air Services Limited
	Transactions Sep 25, 1984Registration of a charge
Deposit agreement	Created On Sep 07, 1984 Delivered On Sep 17, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars All right title and interest of the company in and to the account referred to in the deposit agreement as "the deposit account" and all moneys from time to time standing to the credit of such account.
	Persons Entitled The Royal Bank of Canada
	Transactions Sep 17, 1984Registration of a charge
Sale and purchase agreement	Created On May 08, 1984 Delivered On May 11, 1984	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee under the terms of the charge a conditional sale agreement dated 8/5/84 and a loan agreement dated 8/5/84
	Short particulars Five bac 1-11 series 500 aircraft and 10 rolls royce spey S11-14 engines plus any other replacement engines. All appliances, spare parts, instruments accessories and other equipment plus any replacements for the above items. All records, logs, manuals and other documents registration and serial nos as follows reg mark serial no engine serig-awyr 174 7724/7731 g-awys 175 7776/7812 g-awyt 176 7737/7720 g/awyu 177 7841/7717 g-axjk 191 7751/7757.
	Persons Entitled Bank of America Nt and Sa and National Westminster Bank PLC
	Transactions May 11, 1984Registration of a charge
Sale and purchase agreement	Created On May 08, 1984 Delivered On May 11, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargees under the terms of the charge, a conditional sale agreement dated 08/05/84 and aloan agreement dated 8/5/84
	Short particulars Bac 1-11 series 500 aircraft UK reg mark g-axjm manufacturers serial no 214 to 2 rolls royce plcs relating to each leasespey S11-14 engines serial nos 7768 and 7723 together with any other replacement, engines, all appliances, spare parts, instruments, accessories and other equipment plus any replacements for the above items all records, logs, manuals and other doc(see doc M419.
	Persons Entitled Bank of America International Limited(As Agent for the Banks Trustee for Itself)
	Transactions May 11, 1984Registration of a charge
Deed of mortgage	Created On Mar 21, 1984 Delivered On Mar 29, 1984	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee under the terms of the loan agreement dated 19.3.84, the security docs (as defined) and the deed of indemnity dated 19.3.84 or otherwise by virtue of payments made under the first loss guarantee or the engines guarantee or any sums recovered under the guarantee charge (all as defined in the loan agreement)
	Short particulars First fixed charge over airbus industrie a 310 - 200 aircraft s no 306 UK nationality rg no g -bkwu engines S.no 585-159, 585-160 the insuranses, the registration compensation &- all moneys which shall become payable in respect thereof, & the airframe waranties (please see schedule attached to doc M417).
	Persons Entitled Bank of America International Limited(As Agent for the Banks)
	Transactions Mar 29, 1984Registration of a charge
Deed of mortgage	Created On Mar 21, 1984 Delivered On Mar 29, 1984	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee under the terms of the loan agreement dated 19/03/84 and for the security documents (as defined in the loan agreement) and all costs, charges & expenses incurred by the chargees in the cash charge & in recovering monies payable by the co under the financing documents (as defined in the loan agreement)
	Short particulars First fixed charge over airbus industrie A310-200 aircraft sno 306 UK nationality reg no g-bkwu engins s no 585-159,585-160 the insurances, the requisition compensation and all moneys which shall become payable in respect thereof, and the airframe warranties. (Please see schedule attached to doc M415.
	Persons Entitled Bank of America International LTD (As Agent for the Banks)
	Transactions Mar 29, 1984Registration of a charge
Deed of mortgage	Created On Mar 20, 1984 Delivered On Mar 30, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargees under the terms of the indemnity and the loan agreement both dated 19/03/84
	Short particulars Fixed charge all right and title to and interes in the engines general electric CF6/80 the insurances relating to the above engines. The benefit of all powers and remedies for enforcing same, all monies which shall become payable thereunder (see doc M418).
	Persons Entitled Mtu Motore and Turbinen Union Ulunchen Gmbh General Elctric Company Societe Nationale D`Etude Et De Construction De Moteurs D`Aviation Airbus Industrie,
	Transactions Mar 30, 1984Registration of a charge
Deed of mortgage	Created On Mar 20, 1984 Delivered On Mar 29, 1984	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee under the terms of the loan agreement dated 19.3.84 and.or the security documents (as defined in the loan agreement)
	Short particulars Fist fixed charge over the engines general elctric CF6-80, the engine warranties, the insurances relating to each leased aircraft, all moneys which shall become payable thereunder which sahll become p(please see schedule attached to doc M416).
	Persons Entitled Bank of America International Limited(As Agent for the Banks)
	Transactions Mar 29, 1984Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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