BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
Overview
| Company Name | BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00519947 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED located?
| Registered Office Address | Waterside Po Box 365 UB7 0GB Harmondsworth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAN AIR SERVICES LIMITED | May 21, 1953 | May 21, 1953 |
What are the latest accounts for BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED?
| Annual Return |
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|---|
What are the latest filings for BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Kulbinder Dosanjh as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Courtney Kate Adams as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew Ian Fleming as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kulbinder Dosanjh as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Robert Leonard French as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kulbinder Kaur Dosanjh as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Buchanan as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Secretary's details changed for Kulbinder Kaur Dosanjh on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Courtney Kate | Secretary | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | 182727710001 | |||||||
| FLEMING, Andrew Ian | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | British | 182722200001 | |||||
| FRENCH, Robert Leonard | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 102273970001 | |||||
| WILLIAMS, Keith | Director | Waterside PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex | United Kingdom | British | 62266660002 | |||||
| BUCHANAN, Alan Kerr | Secretary | PO BOX 365 UB7 0GB Harmondsworth Waterside | British | 140989190001 | ||||||
| DOSANJH, Kulbinder Kaur | Secretary | Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc England | British | 231199720001 | ||||||
| JARVIS, Paul Henry | Secretary | Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey | British | 11658650001 | ||||||
| QUINN, David John | Secretary | Southcroft Caledon Road HP9 2BX Beaconsfield Buckinghamshire | British | 13210530001 | ||||||
| AYLING, Robert John | Director | 151 Hartington Road SW8 2EY London | Uk | British | 51938690001 | |||||
| BUCHANAN, Alan Kerr | Director | PO BOX 365 UB7 0GB Harmondsworth Waterside | United Kingdom | British | 140989190001 | |||||
| COOKE, Peter William | Director | 7 Arran Mews Ealing W5 3PY London | British | 67619270001 | ||||||
| CROSBY, William Joseph | Director | Creek End Cottage Creek End PO19 3JS Chichester West Sussex | British | 28783580001 | ||||||
| DOSANJH, Kulbinder Kaur | Director | Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc United Kingdom | United Kingdom | British | 231199720001 | |||||
| DURRANT, Patrick James | Director | 6 Willow Mead Lower Mere RH19 4TA East Grinstead West Sussex | United Kingdom | British | 36061440001 | |||||
| FITZGERALD, John | Director | 10 Somerset Close IG8 9HZ Woodford Green Essex | British | 29293050001 | ||||||
| FROST, David Frederick | Director | 21 Rossetti Gardens CR5 2LR Old Coulsdon Surrey | British | 107077880001 | ||||||
| HERBERT, David Passmore | Director | 12 South Road GU30 7HS Liphook Hampshire | British | 16210400001 | ||||||
| HOGG, Philip | Director | 54 Cannon Grove Fetcham KT22 9LS Leatherhead Surrey | British | 53822900001 | ||||||
| JAMES, David Noel | Director | Suite 531 Premier House 10 Greycoat Place SW1P 1SB London | British | 41668080002 | ||||||
| LIVETT, Timothy James | Director | Nelson Cottage Oakdale RH5 4NR South Holmwood Surrey | England | British | 277507240001 | |||||
| MAYES, John Eric Charles, Captain | Director | Holly Farm Piltdown TN22 3XB Uckfield East Sussex | British | 24702550001 | ||||||
| MULLANEY, Eamonn Eugene | Director | Northwood Farm Horsted Lane RH19 4HX Sharpthorne West Sussex | British | 34542310001 | ||||||
| OLSEN, Hans Benedict | Director | 3 Cranley Gardens SW7 3BB London | British | 78045000001 | ||||||
| PENWARDEN, Jerry Gordon | Director | 60 Smallfield Road RH6 9AT Horley Surrey | British | 28783620001 | ||||||
| PHILPOTT, Brian James | Director | Woodstock 11 Robin Hill Drive GU15 1EG Camberley Surrey | British | 36049640001 | ||||||
| POULTON, Simon Nicholas | Director | 15 Rosebery Gardens Ealing W13 0HD London | British | 11323860001 | ||||||
| POWELL, Charles Edward | Director | Shepherds Ewehurst Monor Shermansbury RH13 8H9 Horsham West Sussex | British | 38015310001 | ||||||
| REDBURN, Timothy John | Director | Colley Cottage Colley Lane RH2 9JA Reigate Surrey | British | 22018030001 | ||||||
| RYAN, Peter Henry | Director | Chilbrook Farm Chilbrook Road Downside KT11 3PE Cobham Surrey | British | 25011740001 | ||||||
| STEVENS, Derek Maurice | Director | 62 Dukes Avenue Chiswick W4 2AF London | England | British | 950060001 | |||||
| STREET, Michael Anthony | Director | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | England | British | 46956720001 | |||||
| STREET, Michael Anthony | Director | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | England | British | 46956720001 | |||||
| WALDER, Kenneth James Mowbray | Director | Furnace Pond Cottage Slaugham RH17 6AG Haywards Heath West Sussex | United Kingdom | British | 73596490001 | |||||
| WALKER, Mervyn Alexander Stephen | Director | 3 Roman Road Chiswick W4 1NA London | England | British | 112065430001 | |||||
| WERLING, Leif Stellan | Director | 19 Eton Court Eton Avenue NW3 3HJ London | Swedish | 61766840001 |
Does BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Lessee insurance assignment | Created On Mar 26, 1999 Delivered On Apr 12, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease agreement, the other leases and all other ancillary agreements to which the assignor is a party | |
Short particulars All the companys right title and interest in and to the insurances on and the requisition compensation relating to aircraft being boeing 737-400 manufacturers no. 24163 reg no. G-bnvm CFM56-3 engines serial nos. 725195 and 725194. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Lessee insurance assignment | Created On Mar 26, 1999 Delivered On Apr 12, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease agreement, the other leases and all other ancillary agreements to which the assignor is a party | |
Short particulars All the company's right title and interest in and to the insurances and the requisition compensation in relation to the aircraft being boeing 737-400 manufacturers no. 24164 reg. No. G-bvnn installed CFM56-3C engines serial nos 725189 and 725305. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Lessee insurance assignment | Created On Mar 26, 1999 Delivered On Apr 12, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under any lease agreement, the other leases and all other ancillary agreement to which the assignor is a party | |
Short particulars All the company's right title and interest in and to the insurances and requisition compensation relating to the aircraft being boeing 737-200 aircraft manufacturers no.24167 Reg. Mark g-bnvo installed CFM56-3 engines serial no.725304 And 725197. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Lessee insurance assignment | Created On Apr 25, 1995 Delivered On May 12, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under or by virtue of the lease agreement (as defined) and all other ancillary agreements to which the company is a party | |
Short particulars All the company's right title and interest in and to the collateral (as defined) please refer to form 395 for full details. | ||||
Persons Entitled
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Transactions
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| A lease insurance assignment | Created On May 24, 1994 Delivered On Jun 13, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease agreement of even date | |
Short particulars All right title and interest in and to the insurances on and the requisition compensation relating to the aircraft. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A lease insurance assignment | Created On May 24, 1994 Delivered On Jun 08, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title and interest in and to a boeing 737-4S3 and all parts of said aircraft. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Oct 20, 1992 Delivered On Oct 22, 1992 | Satisfied | Amount secured All moneys due or to become due from the company to lloyds bank PLC as agent and trustee for itself and for the banks and financial institution (as defined in the deed) on any account whatsoever | |
Short particulars All the rights title and interest of the mortgagor in respect of a conditional sale agreement and in allinsurance and policies in respect of the boeing 727-217 serial no 21056 reg g-nroa please see doc M4 for details. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Oct 20, 1992 Delivered On Oct 22, 1992 | Satisfied | Amount secured All moneys due or to become due from the company to lloyds bank PLC as agent and trustee for itself and the financial institution (as defined in th deed) on any account whatsoever | |
Short particulars All rights title and interest in and to each of a debenture dated 20/10/92 creating a charge on boeing 727-217 serial no 21056 please see doc M3 for details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 20, 1992 Delivered On Oct 20, 1992 | Satisfied | Amount secured All moneys due or to become due from the company to lloyds bank PLC as agent and trustee for itself and the banks (as defined) on any account whatsoever | |
Short particulars Pratt & whitney model JT8D-17 aircraft engine serial no 687369 including all appliances parts spares etc all rights under all warranties contracts insurances agreements compensation please see doc M7 for details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 20, 1992 Delivered On Oct 20, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Pratt & whitney model JT8D-17 aircraft engine serial no 687369 including all appliances parts instruments etcall rights under all warranties contracts log books records insurances agreements compensation please see doc M6 for details. | ||||
Persons Entitled
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Transactions
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| Deposit agreement | Created On Oct 14, 1992 Delivered On Oct 16, 1992 | Satisfied | Amount secured All moneys due or to become due from the company to the chargee as agent and trustee for the banks and financial institution (as defined in the deed) on any account whatsoever pursuant to a counter indemnity dated 14/10/92 | |
Short particulars The debts owing to the chargor by the chargee on an account in the name of the chargor with the chargee numbered 11007122 and designated re dan-air services limited/conifair aviation inc please see doc M14 for details. | ||||
Persons Entitled
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Transactions
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| Deed of rectification | Created On Sep 21, 1992 Delivered On Sep 23, 1992 | Satisfied | Amount secured For rectifying the terms of the charge dated 04/11/91 and for securing all other moneys due from the company to the chargee as agent and trustee for itself and the banks (as defined) on any account whatsoever | |
Short particulars Fixed security the engines all rights under all warranties contracts or other agreements the aircraft documents the benefit of all insurances and all compensation please see doc M49 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 08, 1992 Delivered On Sep 23, 1992 | Satisfied | Amount secured All moneys due or to become due from the company to the chargee or any of the banks (as defined) on any account whatsoever | |
Short particulars Fixed security the engines and the parts the rights under all warranties contracts or other agreements the engine documents the benefit of all insurances and all compensation please see doc M48 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 04, 1992 Delivered On Sep 10, 1992 | Satisfied | Amount secured All monies due or to become due from the company ot the chargee as agent and trustee for the banks and financial institution including any further advances on any account whatsoever | |
Short particulars All the company's right title and interest in and to a) the aircraft b) the technical records c) all warranties d) all benefits of insurances (please see 395 tc ref M21L for full details). | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 18, 1992 Delivered On Sep 03, 1992 | Satisfied | Amount secured All monies due or to become due from the company or any of the banks (as defined in the deed) to the chargee on any account whatsoever | |
Short particulars Fixed security the engine and the parts the mortgagor's rights under all warranties contracts or other agreements the engine documents the benefits of all insurances and all rights and all compensation (please see doc 395 tc ref M12L for full details). | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 18, 1992 Delivered On Sep 03, 1992 | Satisfied | Amount secured All monies due or to become due from the company or any of the banks (as defined in the deed) to the chargee on any account whatsoever | |
Short particulars Fixed security the engines and the parts the mortgagor's rights under all waranties contracts or other agreements the engines document the benefit of all insurances all agreements contracts or lease and all compensation (please see doc 395 tc ref M11L for full details). | ||||
Persons Entitled
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Transactions
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| Assignment of second priority aircraft mortgage | Created On Jul 15, 1992 Delivered On Aug 06, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee for itself,as agent and trustee for itself,and for the banks (as defined) and as agent and trustee for italian international PLC | |
Short particulars All of the company's right title and interest in and to the mortgage over the six hs-748 aircraft regristration marks g-ATM1,g-atmj,g-biuv,g-beke,gbeyd,g-beje (please see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Deposit agreement | Created On Jul 02, 1992 Delivered On Jul 10, 1992 | Satisfied | Amount secured All monies due or to become due from the company to lloyds bank PLC acting for itself and as agent and trustee for the banks (as defined) and/or to each of the banks on any account whatsoever under the terms of the deed | |
Short particulars The deposit and all such rights to the repayment thereof under the provisions of the agreement. All interest (see form 395). | ||||
Persons Entitled
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Transactions
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| Deed of assignment of insurance | Created On Jun 26, 1992 Delivered On Jul 15, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to the agreement or any other operative document and this deed | |
Short particulars All right title and interest of the assignor in and to the relevant insurances benefit of all policies and agreements british aerospace 146-300 aircraft serial no: E3183 (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Deed of assignment of insurance | Created On Jun 26, 1992 Delivered On Jul 15, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to the lease agreement or any other operative document and this deed | |
Short particulars All right title and interest of the assignor in and to the relevant insurances benefit of all policies aircraft bae 146 series 300 registration mark g-buhc no: E3193 (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Second assingment of purchase price instalments | Created On Apr 22, 1992 Delivered On May 12, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 31/10/90 | |
Short particulars The benefit of the conditional sale agreement dated 31/03/92 all right title and interest of the company relating to the boeing 727-217A aircraft serial no: 21055 three JT8D-17 engines serial no's 688065B,688054 and 688037 (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Second assignment | Created On Apr 22, 1992 Delivered On May 12, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 31/10/90 | |
Short particulars All the company's right title and interest in and to a debenture dated 09/04/92 relating to a boeing 727-217A aircraft serial no: 21055 (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Second assignment of insurances | Created On Apr 22, 1992 Delivered On May 12, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 31/10/90 | |
Short particulars All the company's right title and interest in and to all policies and contracts of insurance in respect of a boeing aircraft 727-217A serial no: 21055. three JT8D-17 engines serial no's: 688065B,688054,and 688037 (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Apr 22, 1992 Delivered On May 09, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the first mortgage dated 28TH december 1989 | |
Short particulars All right title benefit and interest of the company. (See 395 for full details). | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Apr 22, 1992 Delivered On May 09, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement and first mortgage dated 28/12/89 | |
Short particulars All right title and interest in the hull, hull war and hull deductible and aircraft spares insurance in connection with boeing 727-217A aircraft manufacturers serial no 21055 reg mark g-bkag and claims thereon. | ||||
Persons Entitled
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Transactions
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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. - license: CC0