THOMSON AIRWAYS LIMITED

Overview

Company Name	THOMSON AIRWAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00555445
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1955
Date of Cessation	May 29, 2018

Summary

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

What is the purpose of THOMSON AIRWAYS LIMITED?

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

Where is THOMSON AIRWAYS LIMITED located?

Registered Office Address	Wigmore House Wigmore Lane LU2 9TN Luton Bedfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THOMSON AIRWAYS LIMITED?

Previous Company Names
Company Name	From	Until
TUI AIRWAYS LIMITED	Jan 31, 2017	Jan 31, 2017
HORIZON HOLIDAYS LIMITED	Dec 31, 1980	Dec 31, 1980
HORIZON TRAVEL LIMITED	Dec 31, 1979	Dec 31, 1979
HORIZON MIDLANDS LIMITED	Oct 03, 1955	Oct 03, 1955

What are the latest accounts for THOMSON AIRWAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for THOMSON AIRWAYS LIMITED?

Filings

Date

Description

Document

Type

May 29, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 15, 2018

Confirmation statement made on May 11, 2018 with updates

5 pages

CS01

Mar 13, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 01, 2018

Application to strike the company off the register

3 pages

DS01

Feb 20, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 13, 2018

Statement of capital following an allotment of shares on Feb 08, 2018

Capital: GBP 3,514,000.05

3 pages

SH01

Oct 03, 2017

Change of details for Tui Uk Limited as a person with significant control on Oct 02, 2017

2 pages

PSC05

Oct 02, 2017

Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on Oct 02, 2017

1 pages

AD01

Oct 02, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 02, 2017	RES15

Oct 02, 2017

Change of name notice

2 pages

CONNOT

Jun 26, 2017

Accounts for a dormant company made up to Sep 30, 2016

8 pages

May 19, 2017

Confirmation statement made on May 11, 2017 with updates

6 pages

CS01

Jan 31, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 31, 2017	RES15

Jan 31, 2017

Change of name notice

2 pages

CONNOT

Jun 16, 2016

legacy

1 pages

SH20

Jun 16, 2016

Statement of capital on Jun 16, 2016

Capital: GBP 0.05

4 pages

SH19

Jun 16, 2016

legacy

1 pages

CAP-SS

Jun 16, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 02/06/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

May 20, 2016

Annual return made up to May 11, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2016	Statement of capital on May 20, 2016 Capital: GBP 293,333.3	SH01

May 17, 2016

Accounts for a dormant company made up to Sep 30, 2015

4 pages

Jan 11, 2016

Termination of appointment of Joyce Walter as a secretary on Dec 18, 2015

1 pages

TM02

Nov 26, 2015

Termination of appointment of Joyce Walter as a director on Nov 25, 2015

1 pages

TM01

Nov 25, 2015

Appointment of Stephen John Brann as a director on Nov 23, 2015

2 pages

AP01

May 17, 2015

Accounts for a dormant company made up to Sep 30, 2014

4 pages

May 14, 2015

Annual return made up to May 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2015	Statement of capital on May 14, 2015 Capital: GBP 293,333.3	SH01

View All Filings

Who are the officers of THOMSON AIRWAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTER, Sharon Louise Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	Aug 13, 2012		Director	Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	United Kingdom	English	1969-8	Accountant/Banking & Payments Controller	171494170001
BRANN, Stephen John Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	Nov 23, 2015		Director	Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	United Kingdom	British	1964-9	Chartered Accountant	153081020001
ASTON, Richard Vivian 93 Hanworth Road TW12 3EA Hampton Middlesex		Jul 26, 2000	Secretary	93 Hanworth Road TW12 3EA Hampton Middlesex		British			5734810002
CHURCHILL COLEMAN, Richard Paul 4 St James Road AL5 4NY Harpenden Hertfordshire	Jan 11, 2007	May 15, 2007	Secretary	4 St James Road AL5 4NY Harpenden Hertfordshire		British		Lawyer	92560480002
ITANI, Avril Dawn 78 Burden Way Worplesdon GU2 9RD Guildford Surrey	Apr 30, 2004	Sep 30, 2005	Secretary	78 Burden Way Worplesdon GU2 9RD Guildford Surrey		British			97394080001
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Jul 26, 2000	Feb 28, 2008	Secretary	22 Bishops Close EN5 2QH Barnet Hertfordshire		British		Company Secretary	776080002
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Dec 01, 2007	Dec 18, 2015	Secretary	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex		British		Chartered Secretary	76169540002
ASTON, Richard Vivian 93 Hanworth Road TW12 3EA Hampton Middlesex	Apr 15, 1994	Jul 26, 2000	Director	93 Hanworth Road TW12 3EA Hampton Middlesex		British	1942-3	Company Legal Manager	5734810002
BROWN, Charles Peter 18 York Road AL1 4PL St Albans Hertfordshire		Jan 04, 2000	Director	18 York Road AL1 4PL St Albans Hertfordshire		British	1939-10	Company Director	19507450001
CHURCHILL COLEMAN, Richard Paul 4 St James Road AL5 4NY Harpenden Hertfordshire	Jan 11, 2007	May 15, 2007	Director	4 St James Road AL5 4NY Harpenden Hertfordshire		British	1966-2	Lawyer	92560480002
FARMER, Haydn Paul 34 Emmerson Avenue CV37 9DX Stratford Upon Avon	Jun 12, 2002	Dec 31, 2006	Director	34 Emmerson Avenue CV37 9DX Stratford Upon Avon	United Kingdom	British	1961-2	Chief Accountant	45423020003
HADDON, Michelle Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Mar 27, 2012	Aug 14, 2012	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	United Kingdom	British	1973-11	Accountant	168129060001
MALONEY, David Ossian 64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	Jul 26, 2000	Dec 31, 2001	Director	64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	United Kingdom	British	1955-9	Company Director	69071800002
MATTISON, David Harris 6 Eastcote View HA5 1AT Pinner Middlesex	Jul 26, 2000	Mar 31, 2008	Director	6 Eastcote View HA5 1AT Pinner Middlesex	United Kingdom	British	1948-2	Director	8847140001
NEWBOLD, Charles Ernest 36 Priory Gardens N6 5QS London		Mar 05, 1999	Director	36 Priory Gardens N6 5QS London	United Kingdom	British	1948-7	Company Managing Director	18116500001
POVEY, Peter Field House 63a Fiery Hill Road Barnt Green B45 8JX Birmingham		Jan 21, 1993	Director	Field House 63a Fiery Hill Road Barnt Green B45 8JX Birmingham		British	1949-11	Company Director	88163630001
POWELL, Shaun Branxholme 10 Kirkwick Avenue AL5 2QL Harpenden Hertfordshire	Feb 24, 2000	May 23, 2002	Director	Branxholme 10 Kirkwick Avenue AL5 2QL Harpenden Hertfordshire		British	1963-3	Company Director	39040860002
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Jul 26, 2000	Feb 28, 2008	Director	22 Bishops Close EN5 2QH Barnet Hertfordshire		British	1952-6	Company Secretary	776080002
TYMMS, Paul Robert Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	May 15, 2007	Mar 30, 2012	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex		British	1976-5	Company Director	121957630001
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Dec 01, 2007	Nov 25, 2015	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	United Kingdom	British	1951-4	Chartered Secretary	76169540003
WITTS, Kevan Ronald 1a Stoneleigh Road CV4 7AB Coventry West Midlands	Mar 02, 1999	Dec 01, 2000	Director	1a Stoneleigh Road CV4 7AB Coventry West Midlands	England	British	1959-11	Company Director	83156160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMSON AIRWAYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tui Uk Limited

Apr 06, 2016

Wigmore Lane

LU2 9TN Luton

Wigmore House

Bedfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2830117

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THOMSON AIRWAYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Aircraft mortgage	Created On Jun 16, 1992 Delivered On Jul 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease and a sales agency letter dated 2ND february 1987
	Short particulars One boeing model 737-200 advanced aircraft serial no: 22632 chilean registration cc-cyp (see form 395 for full details).
	Persons Entitled Chemo Equipment Finance Limited
	Transactions Jul 03, 1992Registration of a charge (395) Nov 08, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Apr 23, 1987 Delivered On Apr 30, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 2/2/87 and a sales agency letter dated 2.2987 and this charge.
	Short particulars All the interest present & future of horizon holidays limited in . 1. one boeing 737-200A aircraft, serial no 22397 registration mark g-bhvi. 2. the engines. 3. each and every components, equipment, machinery, radio, appliances etc. 4. the manuals & technical records. (For full details see doc 395.
	Persons Entitled Chemco Equipment Finance Limited
	Transactions Apr 30, 1987Registration of a charge Nov 08, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Apr 15, 1987 Delivered On Apr 30, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 2.2.81 and a sales agency letter dated 2.2.81 and this charge
	Short particulars All interest present & future of horizon holidays in. 1. one boeing 737-200A aircraft serial no: 22397 registration mark: gbhui. 2. the engines. 3. the parts & components, machinery, radios, appliances. Etc. 4. the manuals & technical records. (For full details see form 395).
	Persons Entitled Chemco Equipment Finance Limited.
	Transactions Apr 30, 1987Registration of a charge Nov 18, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Apr 10, 1987 Delivered On Apr 13, 1987	Satisfied	Amount secured All moneys due or to become due from the company and/or orion airways limited to the chargee under the terms of a facility letter dated 7 apr 87
	Short particulars All the rights title and interest in each of the: (a) the aircraft (b) the engines (c) insurances (please see doc M83/13 apr/ln for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Apr 13, 1987Registration of a charge
Aircraft lease agreement	Created On Feb 02, 1987 Delivered On Feb 16, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a sales agency letter dated 2/2/87 and this lease
	Short particulars All the company's interest in (1) one boeing 737-200A aircraft with manufacturers serial no 22632 and registration mark g-bjmf. (Ii) 2 pratt & whitney JT8D-15 engines or their replacements (iii) all machinery components equipment radios appliances instruments etc. (iv) the manuals & technical records relating to the aircraft. (V) all the companies interest in all manufacturers warranties inrespect of the aircraft or any part of it. (See doc for details).
	Persons Entitled Chemco Equipment Finance Limited.
	Transactions Feb 16, 1987Registration of a charge Nov 08, 2013Satisfaction of a charge (MR04)
Aircraft lease agreement	Created On Feb 02, 1987 Delivered On Feb 16, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a sales agency letter dated 2/2/87 and this lease.
	Short particulars All that company's interest in (1) one boeing 737-200A aircraft seril no 22397 and registration mark 9-BHV1 (11) 2 pratt & whitney jt,d-15 engines or their implacements (iii) all machinery components equipment radios appliances instruments etc (iv) the manuals and technical records relating to the aircraft. (V) all the company's interest in all manufacturers warrent in respecf ot the aircraft or any part of it (see doc for full details).
	Persons Entitled Chemco Equipment Finance Limited.
	Transactions Feb 16, 1987Registration of a charge Dec 04, 2013Satisfaction of a charge (MR04)
Deed of consent & confirmation	Created On Nov 13, 1986 Delivered On Nov 20, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of or pursuant to the facility letter dated and/or any counter indemnity entered into pursuant to the facility letter and the bank mortg ages as defined in the deed.
	Short particulars (A) boeing 737-2T5 (as defined in schedule to form 395) & all accessories, furnishings, appliances, components, modules, instruments etc. (b) the engines (as defined as schedule to form 395) (c) the insurances (as defined in schedulefor form 395) (for full details see doc form 395.)9.
	Persons Entitled Barclays Bank PLC and Bmi No. 3. Limited
	Transactions Nov 20, 1986Registration of a charge
Deed of assignment	Created On Oct 04, 1985 Delivered On Oct 24, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 17.11.83, any counter indeminity and/or a deed of mortgage dated 29.11.84
	Short particulars All the mortgages right, title, benefit & interest to, in & under a lease dated 4.10.85 of the boeing 73M-2TS aircraft manufacturers serial no. 22396 andunited kingdom nationality & reg mark b-bhvh & each of the pratt & whitney jt 80-15 engines, manufacturers serial nos. DT08363B & P708335B.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 24, 1985Registration of a charge
Deed of mortgage	Created On Mar 11, 1985 Delivered On Mar 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 17.11.83 any counter indemnity, the original deed of mortgage, the second deed of mortgage the third deed of mortgage and the charge.
	Short particulars All rights, title & interest in:- boeing 737-2T5 serial no: 22397, reg. Mark g-bhvi and each of the engines, serial nos: P702832B and &.708335B. (for full details see doc M89).
	Persons Entitled Barclays Bank PLC and Bmi (No. 3) Limited.
	Transactions Mar 12, 1985Registration of a charge
Deed of mortgage.	Created On Feb 25, 1985 Delivered On Feb 25, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 17.11.1983, any indemnity, the original deed of mortgage, the second deed of mortgage and the charge.
	Short particulars Fixed charge over the aircraft, being the boeing 737-275 manufacturers serial no. 22632 and the U.k nationality and registration mark g-bjbj and each of the pratt & whitney jt 8D-15 engines, manufactures serial nos. P.708362 & P.702838 together with the benefit of the insurances and any moneys payable thereunder.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 25, 1985Registration of a charge
A deed of mortgage	Created On Nov 29, 1984 Delivered On Nov 30, 1984	Satisfied	Amount secured Pursuant to a facility letter dated 17.11.83 the counter indemnities the mortgage and any other deed of mortgage between the mortgagor and the bank.
	Short particulars The boeing 737-2T5 aircraft manufacturers serial no 22396 and U.K. nationality and registration mark G.bhvh and each of the pratt & whitney jt 8D-1J engines, manufacturers serial no's P. 702837 and P. 702952. (for full details see doc m).
	Persons Entitled Barclays Bank PLC
	Transactions Nov 30, 1984Registration of a charge
A deed of release and confirmationa	Created On Nov 29, 1984 Delivered On Nov 30, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 17-11-83 the counter indemnities and the charge, the original deed of mortgage and any further deed of mortgage between the mortgagor and the bank.
	Short particulars Two boeing 737-2T5 aicraft manufacturers serial nos 22024, 22395 and U.K. nationality and registration marks g-bgtv and g-bhvg and each of the pratt & whitney jt & d-15A engines, manufacturers serial nos:- P70 8301B, P702831B, P702954B, P702836B (for full details see doc m).
	Persons Entitled Barclays Bank PLC
	Transactions Nov 30, 1984Registration of a charge
Mortgage	Created On Jan 09, 1984 Delivered On Jan 27, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the facility letter dated 17/11/83, the counter indemnities and the charge
	Short particulars Various aircraft & engines and insurances as per schedule attached to doc M82. (Full details see doc M82).
	Persons Entitled Barclays Bank PLC
	Transactions Jan 27, 1984Registration of a charge Nov 18, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Feb 13, 1981 Delivered On Feb 25, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 7 february 1981 as amended and supplemented by a supplemental facility agreement dated 13/2/81
	Short particulars Boeing 737 -2T5 commercial aircraft serial no. 22395 registration mark-g-bhvg together with engines, equipment & insurances.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 25, 1981Registration of a charge
Mortgage	Created On Mar 14, 1980 Delivered On Mar 17, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 7/2/80
	Short particulars The boeing 737-2T5 commercial aircraft serial number 22024 and bearing registration mark g-bgtv with engines and equipment and insurances as more particularly specified in the mortgae.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 17, 1980Registration of a charge
Deed	Created On Mar 10, 1980 Delivered On Mar 28, 1980	Satisfied	Amount secured For securing all monies due or to become due from the company to the chargee under the terms of a lease agreement dated 15 january 1979
	Short particulars The refundable security deposit 0F us $500,000 and particularly describedin article 3.3 of the lease.
	Persons Entitled International Lease Finance Corporation
	Transactions Mar 28, 1980Registration of a charge
Mortgage	Created On Feb 11, 1980 Delivered On Feb 15, 1980	Satisfied	Amount secured For securing all monies due or to become due from the company to the chagee under the terms of a facility agreement dated 7 february 1980
	Short particulars Boeing 737-2T5 commercial aircraft serial number 2202 registration mark g-bgtw together with engines, equipment & insurances.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 15, 1980Registration 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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