AIR 2000 AVIATION LIMITED

Overview

Company Name	AIR 2000 AVIATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01232085
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1975
Date of Cessation	Nov 27, 2012

Summary

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

What is the purpose of AIR 2000 AVIATION LIMITED?

Non-scheduled passenger air transport (51102) / Transportation and storage

Where is AIR 2000 AVIATION LIMITED located?

Registered Office Address	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of AIR 2000 AVIATION LIMITED?

Previous Company Names
Company Name	From	Until
OWNERS ABROAD AVIATION LIMITED	Jul 11, 1984	Jul 11, 1984
OWNERS ABROAD WHOLESALE LIMITED	Nov 03, 1975	Nov 03, 1975

What are the latest accounts for AIR 2000 AVIATION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for AIR 2000 AVIATION LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 14, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 03, 2012

Application to strike the company off the register

3 pages

DS01

May 22, 2012

Annual return made up to May 11, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2012	Statement of capital on May 22, 2012 Capital: GBP 2,000	SH01

May 16, 2012

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

3 pages

May 14, 2012

Director's details changed for Mrs Joyce Walter on May 09, 2012

2 pages

CH01

May 27, 2011

Annual return made up to May 11, 2011 with full list of shareholders

3 pages

AR01

Apr 05, 2011

legacy

3 pages

MG02

Apr 05, 2011

legacy

3 pages

MG02

Apr 05, 2011

legacy

3 pages

MG02

Mar 22, 2011

legacy

3 pages

MG02

Feb 10, 2011

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

3 pages

Nov 05, 2010

Director's details changed for Christine Margaret Browne on Oct 15, 2010

2 pages

CH01

Jul 16, 2010

Director's details changed for Christine Margaret Browne on Jul 16, 2010

2 pages

CH01

Jun 30, 2010

Director's details changed for Mrs Joyce Walter on Jun 24, 2010

2 pages

CH01

Jun 28, 2010

Secretary's details changed for Mrs. Joyce Walter on Jun 24, 2010

1 pages

CH03

May 21, 2010

Annual return made up to May 11, 2010 with full list of shareholders

5 pages

AR01

Feb 12, 2010

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

4 pages

Jun 08, 2009

legacy

1 pages

288b

Jun 05, 2009

Accounts made up to Sep 30, 2008

3 pages

May 12, 2009

legacy

4 pages

363a

Jan 22, 2009

legacy

1 pages

288c

Jul 09, 2008

Accounts made up to Sep 30, 2007

3 pages

May 20, 2008

legacy

4 pages

363a

Nov 19, 2007

legacy

1 pages

287

View All Filings

Who are the officers of AIR 2000 AVIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Apr 05, 2001		Secretary	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex		British		76169540002
BROWNE, Christine Margaret Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Mar 01, 2002		Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	United Kingdom	British	1960-4	79573340002
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Oct 15, 2007		Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	United Kingdom	British	1951-4	76169540003
BUCKLEY, Peter Eric Pine Lodge Worthing Road Southwater RH13 9AT Horsham West Sussex		Oct 31, 1995	Secretary	Pine Lodge Worthing Road Southwater RH13 9AT Horsham West Sussex		English		14052080002
STARLING, Rebecca Jean Godwin 11 Rossdale Road Putney SW15 1AD London	Oct 31, 1995	Apr 05, 2001	Secretary	11 Rossdale Road Putney SW15 1AD London		British		45381850004
ADDISON SMITH, Nigel 49 Fullerton Road Wandsworth SW18 1BU London	Jan 01, 1996	Jul 02, 2001	Director	49 Fullerton Road Wandsworth SW18 1BU London		British	1965-5	46750900002
ALLARD, Roger Jeffrey 4a Elystan Street SW3 3NS London		Aug 25, 1993	Director	4a Elystan Street SW3 3NS London	United Kingdom	English	1954-6	81122260002
BRYANT, Robert David Dorill Church Road, Buxted TN22 4LT Uckfield East Sussex	Aug 01, 1992	Jul 30, 1993	Director	Dorill Church Road, Buxted TN22 4LT Uckfield East Sussex	United Kingdom	British	1952-12	152320790001
BUNN, James Richard Great Lime Kiln RH13 9JL Southwater 28 West Sussex United Kingdom	Apr 29, 2004	Jun 01, 2009	Director	Great Lime Kiln RH13 9JL Southwater 28 West Sussex United Kingdom		British	1972-11	98013270002
GILL, David Alan 5 Chanctonbury Drive SL5 9PT Sunningdale Berkshire	Dec 11, 1995	Jan 31, 1997	Director	5 Chanctonbury Drive SL5 9PT Sunningdale Berkshire	England	British	1957-8	37437870002
HEALD, Malcolm Barclay Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire	Feb 01, 1994	Dec 11, 1995	Director	Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire	England	British	1955-9	1605080001
HOWELL, David Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	Jan 05, 1998	May 03, 2001	Director	Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	United Kingdom	British	1949-3	109591300001
HUMPHRIES, Michael 3 Paget Close RH13 6HD Horsham West Sussex	Dec 31, 1993	Apr 29, 1994	Director	3 Paget Close RH13 6HD Horsham West Sussex	England	British	1961-6	38432430001
KLEIN, Howard Malcolm 14 Claybury Hall Repton Park IG8 8RW Woodford Green Essex		Sep 03, 1993	Director	14 Claybury Hall Repton Park IG8 8RW Woodford Green Essex		British	1940-3	105173540001
MAY, Iain Richard Campbell Oak Tree House 17 Curlew Close Tytherington SK10 2SX Macclesfield Cheshire	Jul 02, 2001	Apr 29, 2004	Director	Oak Tree House 17 Curlew Close Tytherington SK10 2SX Macclesfield Cheshire	Gbr	British	1963-3	32619030002
MOIR, Lance Stuart 86 Riversdale Road N5 2JZ London	Jan 31, 1997	Jul 31, 1998	Director	86 Riversdale Road N5 2JZ London		British	1957-1	51082180002
SALMON, Tina 31 Waverley Avenue Chingford E4 8HS London		Dec 31, 1993	Director	31 Waverley Avenue Chingford E4 8HS London		British	1959-10	28958240001
SEMPLE, Alan Haig Foxley House 20 Lynch Hill Park RG28 7NF Whitchurch Hampshire	Oct 24, 1997	Oct 31, 1997	Director	Foxley House 20 Lynch Hill Park RG28 7NF Whitchurch Hampshire		British	1951-1	67061580001
SINCLAR, Vari 8 Bethune Close Worth RH10 7WB Crawley West Sussex	Dec 31, 1993	Jan 01, 1996	Director	8 Bethune Close Worth RH10 7WB Crawley West Sussex		British	1961-6	38474450001
SMITH, Kenneth William 10 Martello Mews BN25 1JT Seaford East Sussex	Dec 31, 1993	Mar 01, 2002	Director	10 Martello Mews BN25 1JT Seaford East Sussex		British	1950-12	87819940001
STEVENS, Robert 4 Chiltenhurst TN8 5PJ Edenbridge Kent	Nov 17, 1993	Apr 29, 1994	Director	4 Chiltenhurst TN8 5PJ Edenbridge Kent	England	British	1952-11	83941990001
STONE, Geofrey George 7 Harcourt Manor Harcourt Terrace SP2 7SA Salisbury Wiltshire		Nov 17, 1993	Director	7 Harcourt Manor Harcourt Terrace SP2 7SA Salisbury Wiltshire	England	British	1944-7	44562670002

View Detailed Information on Officers and People with Significant Control

Does AIR 2000 AVIATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed relating to netting and payment arrangements	Created On Feb 28, 1997 Delivered On Mar 12, 1997	Satisfied	Amount secured Any obligation for the payment or repayment of money, whether actual or contingent, present or future, joint or several and whether incurred as principal or surety, including principal, interest, commission, fees and other lawful charges and expenses for which a participant (as defined) may be or become liable to the chargee (in its capacity as security trustee) and the banks (as defined)
	Short particulars By clause 3.1 of the deed, the company agreed that each bank may, at any time or times on or after the enforcement date (as defined in the inter-creditor agreement) without notice, set off any or all sums of money now or subsequently standing to the credit of the company (including any unmatured deposit or any deposit in respect of which the appropriate call notice has not been given) against all or such part of such indebtedness as such bank may determine (whether presently payable or not).. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 12, 1997Registration of a charge (395) Mar 06, 1999Statement of satisfaction of a charge in full or part (403a)
Charge over deposit	Created On Oct 30, 1990 Delivered On Nov 19, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 30/10/90 and/or this charge
	Short particulars The aggregate amount at any relevant time standing to the credit of the blocked deposit account in the name of the company opened, or as the code may be, to be opened in the books of mars nominees LTD. (Please see 395 M82 for details).
	Persons Entitled Guinness & Mahon Limited
	Transactions Nov 19, 1990Registration of a charge Mar 02, 1995Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Apr 12, 1989 Delivered On Apr 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a bond facility agreement dated 12/4/89 and this charge
	Short particulars All the companys right title and interest in and to all monies which wereat the date of assignment (see 395 & cont sheet m 125C for details).
	Persons Entitled Guinness & Mahon Limited
	Transactions Apr 21, 1989Registration of a charge May 19, 1992Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Oct 20, 1988 Delivered On Nov 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a bond facility agreement dated 20 oct 1988 and this charge.
	Short particulars All the companys rights title and interest in and to all moneys standing to the credit of the blocked deposit accounts in the name of the company.
	Persons Entitled Guinness Mahon & Co Limited
	Transactions Nov 09, 1988Registration of a charge May 19, 1992Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Sep 28, 1988 Delivered On Oct 18, 1988	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 agreement of even date and this charge
	Short particulars The aggregate amount standing to the credit of the blocked deposit account in the name of the company open or to be opened in the books of guinness mahon nominees limited ( see form 395 and continuation sheet relevant to the charge ).
	Persons Entitled Guinness Mahon & Co Limited
	Transactions Oct 18, 1988Registration of a charge May 19, 1992Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Dec 01, 1987 Delivered On Dec 08, 1987	Satisfied	Amount secured £1,000,000 and other all monies due or to become due from the company to the chargee on any account whatsoeverunder the terms of the charge
	Short particulars Boeing modle 727-217 reg. Mark g - nroa serial no- 21056 engines serial nos 686371, 688042 and 707910.
	Persons Entitled Midland Bank PLC
	Transactions Dec 08, 1987Registration of a charge Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 23, 1987 Delivered On Feb 26, 1987	Satisfied	Amount secured 1,000,000 and other all monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One boeing 727-217 aircraft with reg. No g-nroa including all spare parts and all spare aircraft engines for the aircraft.
	Persons Entitled Midland Bank PLC
	Transactions Feb 26, 1987Registration of a charge Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Agreement	Created On May 23, 1986 Delivered On May 31, 1986	Satisfied	Amount secured An amount standing to the credit of a bank acount which shall not exceed a maximum amount of £300,000 together with the pull amount of any balance of sale proceeds relating to the sale of an aircraft remaining after any mortgages have been discharged in full.
	Short particulars A bank account and the balance of sale proceeds.
	Persons Entitled Dan-Air Services Limited
	Transactions May 31, 1986Registration of a charge Mar 18, 2011Statement of satisfaction of a charge in full or part (MG02)
Aircraft mortgage	Created On May 23, 1986 Delivered On May 27, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 23/5/86
	Short particulars All the companys present & future lights benefite & interest in the boeing 727 -217 advanced net air craft & manufacturers serial number 21056. and UK registration mark g- nroa, its engines any replacement and equipment from time to time installed thereof the insurances (other than liability mcullances) and earnings of the aircraft.
	Persons Entitled Security Pacific Eurofinance (UK) Limited
	Transactions May 27, 1986Registration of a charge Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Aircraft mortgage	Created On May 23, 1986 Delivered On May 27, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 23/5/86
	Short particulars All the companies rights title and interest to and in any monies payable to the company under an aircraft lease agreement dated 01/12/83. (see doc M27 for full details) and all the companies rights, title and interest to arain any monies whatsoever payable to the company under a guarantee issued on 25/05/86 by lloyds bank PLC.
	Persons Entitled Security Pacific Eurofinance (UK) Limited
	Transactions May 27, 1986Registration of a charge May 22, 1992Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 12, 1986 Delivered On May 27, 1986	Satisfied	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 Midland Bank PLC
	Transactions May 27, 1986Registration of a charge
Charge	Created On Feb 03, 1986 Delivered On Feb 06, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 27/11/85
	Short particulars Fixed and floating charges on undertaking and all property and assets present and future including bookdebts and uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 06, 1986Registration of a charge May 19, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 01, 1983 Delivered On Dec 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee following the termination in certain circumstances of an aircraft lease agreement dated 1-12-83
	Short particulars All the company's rights title and interest to the relevant proportion of the remaining net sales proceeds (all as defined in the said charge and/or aircraft lease agreement).
	Persons Entitled Dan-Air Services Limited
	Transactions Dec 02, 1983Registration of a charge
Deed	Created On Dec 01, 1983 Delivered On Dec 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 30TH november 1983 and/or this deed and/or any subsitute mortgage.
	Short particulars Fixed & floating charges over the right title and interest in 1. boeing 727 - 217 aircraft serial no 21056 reg mark g-bkng. 3 pratt & whitney jt 8D-d engines serial nos 688044,688054 and 688065 2. the lease dated 1ST dec. 1983 and any sub lease. 3. bank guarantee. 4. the purchase agreement 5. all moneys in sterling current account no 51511022 at the banks cannon street branch. (Please see doc M23 for full details).
	Persons Entitled Bank of America Nt & Sa
	Transactions Dec 02, 1983Registration 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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