DIRECT AVIATION LIMITED

Overview

Company Name	DIRECT AVIATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00522826
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1953
Date of Cessation	May 18, 2014

Summary

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

What is the purpose of DIRECT AVIATION LIMITED?

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

Where is DIRECT AVIATION LIMITED located?

Registered Office Address	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambs England
Undeliverable Registered Office Address	No

What were the previous names of DIRECT AVIATION LIMITED?

Previous Company Names
Company Name	From	Until
INSTONE TRAVEL (WEST ONE) LIMITED	Mar 07, 1990	Mar 07, 1990
GENERAL & EXECUTIVE TRAVEL LIMITED	Jul 01, 1988	Jul 01, 1988
GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED	Aug 19, 1953	Aug 19, 1953

What are the latest accounts for DIRECT AVIATION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for DIRECT AVIATION LIMITED?

Annual Return

Last Annual Return	Jan 05, 2013

What are the latest filings for DIRECT AVIATION LIMITED?

Filings

Date

Description

Document

Type

May 18, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 18, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 06, 2013

Declaration of solvency

3 pages

4.70

Sep 06, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 06, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 17, 2013

Appointment of Ms Shirley Bradley as a director

2 pages

AP01

May 23, 2013

Accounts for a dormant company made up to Sep 30, 2012

8 pages

Apr 05, 2013

Appointment of Nigel John Arthur as a director

2 pages

AP01

Apr 05, 2013

Termination of appointment of Julia Seary as a director

1 pages

TM01

Jan 07, 2013

Annual return made up to Jan 05, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2013	Statement of capital on Jan 07, 2013 Capital: GBP 30,000	SH01

Apr 04, 2012

Accounts for a dormant company made up to Sep 30, 2011

8 pages

Jan 09, 2012

Annual return made up to Jan 05, 2012 with full list of shareholders

4 pages

AR01

Apr 13, 2011

Termination of appointment of Christopher Gadsby as a director

1 pages

TM01

Mar 10, 2011

Termination of appointment of David Hallisey as a director

1 pages

TM01

Mar 10, 2011

Appointment of Julia Louise Seary as a director

2 pages

AP01

Mar 04, 2011

Accounts for a dormant company made up to Sep 30, 2010

9 pages

Jan 07, 2011

Annual return made up to Jan 05, 2011 with full list of shareholders

5 pages

AR01

Nov 23, 2010

Director's details changed for Mr Christopher James Gadsby on Nov 22, 2010

2 pages

CH01

Jul 22, 2010

Accounts for a dormant company made up to Sep 30, 2009

8 pages

Jan 08, 2010

Annual return made up to Jan 05, 2010 with full list of shareholders

5 pages

AR01

Nov 14, 2009

Director's details changed for Mr David Michael William Hallisey on Nov 06, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Mr Christopher James Gadsby on Nov 02, 2009

2 pages

CH01

Oct 28, 2009

Secretary's details changed for Ms Shirley Bradley on Oct 27, 2009

1 pages

CH03

Jun 23, 2009

Accounts for a dormant company made up to Sep 30, 2008

9 pages

Jan 07, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of DIRECT AVIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Shirley Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Feb 11, 2008		Secretary	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England		British		65475670001
ARTHUR, Nigel John Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Apr 05, 2013		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	English	1961-3	175689210001
BRADLEY, Shirley Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Jun 17, 2013		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	British	1960-4	65475670001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	Mar 15, 1999		Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire				126933740001
BURNS, David Campbell 12 Broadway WA15 0PG Hale Cheshire	Jul 29, 1998	Aug 26, 1998	Secretary	12 Broadway WA15 0PG Hale Cheshire		British		73653730001
CHESTNUTT, Paul Edward 97 Ruddlesway SL4 5SH Windsor Berkshire		Jul 29, 1998	Secretary	97 Ruddlesway SL4 5SH Windsor Berkshire		British		23332150001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Aug 26, 1998	Feb 11, 2008	Secretary	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire		British		49723980004
AIRD MASH, Phillip John Flat 2-1 10 Woodlands Terrace G3 6DD Glasgow Lanarkshire	Sep 01, 2003	Jan 31, 2008	Director	Flat 2-1 10 Woodlands Terrace G3 6DD Glasgow Lanarkshire		British	1975-4	100519160001
BOYLE, Hugh 16 Viewfield Road SW18 1NA London		Jan 06, 2000	Director	16 Viewfield Road SW18 1NA London		British	1954-10	13608480001
BOYLE, John 55 Kenilworth Square Rathmines Dublin 6 Eire		Jan 06, 2000	Director	55 Kenilworth Square Rathmines Dublin 6 Eire		British	1952-2	13608470002
CHESTNUTT, Paul Edward 97 Ruddlesway SL4 5SH Windsor Berkshire	May 23, 1996	Oct 23, 2000	Director	97 Ruddlesway SL4 5SH Windsor Berkshire		British	1960-2	23332150001
CONNOLLY, Aidan Joseph Ridgeways 18 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire	Sep 07, 2004	Jun 30, 2006	Director	Ridgeways 18 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire	England	British	1957-8	100376210001
FOKS, John Willem 12 Leathwaite Road SW11 1XQ London		Feb 29, 1992	Director	12 Leathwaite Road SW11 1XQ London		British	1959-5	8426170001
GADSBY, Christopher James Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Feb 11, 2008	Apr 06, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	British	1959-3	118396090002
GREEN, Richard 5-1 Carrick Quay 140 Clyde Street G1 4LH Glasgow	Jul 29, 1998	Oct 31, 2007	Director	5-1 Carrick Quay 140 Clyde Street G1 4LH Glasgow		British	1962-3	60025730003
GREY, Nicholas 30 Coliston Road SW18 4PQ London	Jul 29, 1998	Feb 28, 2000	Director	30 Coliston Road SW18 4PQ London		British	1966-8	60025010001
HALLISEY, David Michael William Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Feb 11, 2008	Mar 01, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	British	1953-11	1919030001
HARRIS, Paul John 81 Belhaven Park Muirhead G69 9FA Glasgow Lanarkshire	Feb 07, 2006	Mar 08, 2007	Director	81 Belhaven Park Muirhead G69 9FA Glasgow Lanarkshire	Scotland	British	1971-6	110848420001
JANSEN, Philip Eric Rene The Orchard Chiswick W4 1JX London 12	Dec 19, 2003	Jun 16, 2004	Director	The Orchard Chiswick W4 1JX London 12	United Kingdom	British	1967-1	152801620001
PARRY, Robin 41 Belsize Avenue West Ealing W13 9TF London	Jul 29, 1998	Sep 01, 2003	Director	41 Belsize Avenue West Ealing W13 9TF London		British	1968-7	60025270001
PINCH, Steven John 4 Lockhart Drive Mearnskirk G77 5GR Glasgow	Sep 01, 2003	Feb 07, 2006	Director	4 Lockhart Drive Mearnskirk G77 5GR Glasgow		British	1965-1	111741600001
ROTHWELL, Peter Francis The Thatch 55 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire	Jul 29, 1998	Oct 05, 2000	Director	The Thatch 55 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire		British	1959-9	67983210002
SEARY, Julia Louise Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Mar 01, 2011	Apr 05, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	United Kingdom	British	1972-5	158190160001
STRAUSS, Peter 14 Valencia Road HA7 4JH Stanmore Middlesex		Feb 29, 1992	Director	14 Valencia Road HA7 4JH Stanmore Middlesex	England	British	1938-9	8007360001
THUESEN, Lars Fieldhead 72 Macclesfield Road SK10 4BH Prestbury Cheshire	Jul 29, 1998	Oct 23, 2000	Director	Fieldhead 72 Macclesfield Road SK10 4BH Prestbury Cheshire	United Kingdom	Danish	1956-3	82894410001
WILSON, Duncan Campbell 120 Terregles Avenue Maxwell Park Pollokshields G41 4LJ Glasgow Lanarkshire	Nov 28, 1997	Sep 01, 2003	Director	120 Terregles Avenue Maxwell Park Pollokshields G41 4LJ Glasgow Lanarkshire	Scotland	British	1958-9	111941210001

View Detailed Information on Officers and People with Significant Control

Does DIRECT AVIATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 27, 1998 Delivered On Apr 02, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 1998Registration of a charge (395)
Single debenture	Created On Jan 30, 1991 Delivered On Feb 05, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 05, 1991Registration of a charge
Mortgage debenture	Created On Jan 10, 1986 Delivered On Jan 15, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital & book debts.
	Persons Entitled Royal Bank of Scotlad PLC
	Transactions Jan 15, 1986Registration of a charge

View Detailed Information on Charges

Does DIRECT AVIATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 27, 2013	Commencement of winding up
May 18, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Aug 27, 2013
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Aug 27, 2013

View Detailed Information on Insolvency Cases

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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