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ORION AIRWAYS LIMITED

ORION AIRWAYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameORION AIRWAYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01400743
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORION AIRWAYS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ORION AIRWAYS LIMITED located?

    Registered Office Address
    Wigmore House
    Wigmore Lane
    LU2 9TN Luton
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ORION AIRWAYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOMERWIGHT LIMITEDNov 20, 1978Nov 20, 1978

    What are the latest accounts for ORION AIRWAYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for ORION AIRWAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		2 pagesPSC05

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

    		5 pagesPSC05

    Change of details for a person with significant control

    		2 pagesPSC05

    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 pagesAD01

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

    		6 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Colin Grant Mckinlay as a director on May 12, 2017

    		1 pagesTM01

    Appointment of Robert Coldrake as a director on May 12, 2017

    		2 pagesAP01

    Full accounts made up to Sep 30, 2015

    		10 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Timothy Taylor as a director on Mar 24, 2016

    		1 pagesTM01

    Appointment of Stephen John Brann as a director on Mar 14, 2016

    		2 pagesAP01

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

    		1 pagesTM01

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

    		1 pagesTM02

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2014

    		10 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2013

    		10 pagesAA

    Statement of capital on Sep 12, 2013

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of ORION AIRWAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANN, Stephen John
    Wigmore Lane
    LU2 9TN Luton
    Wigmore House
    Bedfordshire
    United Kingdom
    		Director
    Wigmore Lane
    LU2 9TN Luton
    Wigmore House
    Bedfordshire
    United Kingdom
    		United KingdomBritish153081020001
    COLDRAKE, Robert
    Wigmore Lane
    LU2 9TN Luton
    Wigmore House
    Bedfordshire
    United Kingdom
    		Director
    Wigmore Lane
    LU2 9TN Luton
    Wigmore House
    Bedfordshire
    United Kingdom
    		United KingdomBritish171142690002
    CHURCHILL COLEMAN, Richard Paul
    4 St James Road
    AL5 4NY Harpenden
    Hertfordshire
    		Secretary
    4 St James Road
    AL5 4NY Harpenden
    Hertfordshire
    		British92560480002
    RUSSELL, Angela
    22 Bishops Close
    EN5 2QH Barnet
    Hertfordshire
    		Secretary
    22 Bishops Close
    EN5 2QH Barnet
    Hertfordshire
    		British776080002
    STRONGMAN, Roger
    51 Mountgrace Road
    LU2 8EW Luton
    Bedfordshire
    		Secretary
    51 Mountgrace Road
    LU2 8EW Luton
    Bedfordshire
    		British21950040001
    WALTER, Joyce
    Tui Travel House
    Crawley Business Quarter
    RH10 9QL Fleming Way Crawley
    West Sussex
    		Secretary
    Tui Travel House
    Crawley Business Quarter
    RH10 9QL Fleming Way Crawley
    West Sussex
    		British76169540002
    BOYLE, Maurice James
    New Barn
    9 Silbury Court
    MK45 4RU Silsoe
    Bedfordshire
    		Director
    New Barn
    9 Silbury Court
    MK45 4RU Silsoe
    Bedfordshire
    		British59348350004
    BRETT, Paul
    2 Brookside Road
    NW11 9NE London
    		Director
    2 Brookside Road
    NW11 9NE London
    		United KingdomBritish68902240001
    BUCKINGHAM, Peter Roy
    71 Mendip Court
    Chatfield Road Battersea Reach
    SW11 3UZ London
    		Director
    71 Mendip Court
    Chatfield Road Battersea Reach
    SW11 3UZ London
    		EnglandBritish31006460002
    BURNELL, Roger Douglas
    Marraway House
    Heath End
    CV37 0PL Stratford Upon Avon
    Warwickshire
    		Director
    Marraway House
    Heath End
    CV37 0PL Stratford Upon Avon
    Warwickshire
    		United KingdomBritish73975520001
    FISK, Nicholas James
    34 Orchard Road
    SG8 6HH Melbourn
    Hertfordshire
    		Director
    34 Orchard Road
    SG8 6HH Melbourn
    Hertfordshire
    		British79260510001
    FRITH, Michael
    Upper Bennetts
    Penn Road Knotty Green
    HP9 2TS Beaconsfield
    Buckinghamshire
    		Director
    Upper Bennetts
    Penn Road Knotty Green
    HP9 2TS Beaconsfield
    Buckinghamshire
    		British16669400001
    HATTON, Anthony Kevin
    Stoke Park Farm Cottage London Road
    GU1 1XJ Guildford
    Surrey
    		Director
    Stoke Park Farm Cottage London Road
    GU1 1XJ Guildford
    Surrey
    		EnglandBritish29381720001
    HUNTER, Alexander Geddes
    Park Blossom
    Peover Lane North Rode
    CW12 3QH Congleton
    Cheshire
    		Director
    Park Blossom
    Peover Lane North Rode
    CW12 3QH Congleton
    Cheshire
    		British78228870001
    HUSSEY, Robert James
    Rylands Heath
    LU2 8TZ Luton
    54
    Bedfordshire
    		Director
    Rylands Heath
    LU2 8TZ Luton
    54
    Bedfordshire
    		EnglandBritish81050020001
    JOHN, Andrew Lloyd
    Tui Travel House
    Crawley Business Quarter
    RH10 9QL Fleming Way Crawley
    West Sussex
    		Director
    Tui Travel House
    Crawley Business Quarter
    RH10 9QL Fleming Way Crawley
    West Sussex
    		United KingdomBritish75467790004
    MANLEY, Richard John
    8 Longcroft Avenue
    AL5 2QZ Harpenden
    Hertfordshire
    		Director
    8 Longcroft Avenue
    AL5 2QZ Harpenden
    Hertfordshire
    		British30905500002
    MCKINLAY, Colin Grant
    Tui Travel House
    Crawley Business Quarter
    RH10 9QL Fleming Way Crawley
    West Sussex
    		Director
    Tui Travel House
    Crawley Business Quarter
    RH10 9QL Fleming Way Crawley
    West Sussex
    		United KingdomBritish156396250002
    ROBERTS, John Leslie
    3 Park Meadow Close
    MK45 4SB Barton Le Clay
    Bedfordshire
    		Director
    3 Park Meadow Close
    MK45 4SB Barton Le Clay
    Bedfordshire
    		EnglandBritish99475060001
    RUSSELL, Mark Edwin
    4 Wymondley Close
    SG4 9PW Hitchin
    Hertfordshire
    		Director
    4 Wymondley Close
    SG4 9PW Hitchin
    Hertfordshire
    		United KingdomBritish231778980001
    SMITH, Raymond Sutton
    2 Chestnut Rise
    LU7 7TW Leighton Buzzard
    Bedfordshire
    		Director
    2 Chestnut Rise
    LU7 7TW Leighton Buzzard
    Bedfordshire
    		British42488800001
    STRATFORD, Frederick Anthony
    3 Tudor Gardens
    RM2 5LL Gidea Park
    Essex
    		Director
    3 Tudor Gardens
    RM2 5LL Gidea Park
    Essex
    		United KingdomBritish151871680001
    TAYLOR, David Michael
    Holsworthy
    95 Fullers Hill
    HP5 1LS Chesham
    Buckinghamshire
    		Director
    Holsworthy
    95 Fullers Hill
    HP5 1LS Chesham
    Buckinghamshire
    		EnglandBritish87424420002
    TAYLOR, Timothy Paul
    Tui Travel House
    Crawley Business Quarter
    RH10 9QL Fleming Way Crawley
    West Sussex
    		Director
    Tui Travel House
    Crawley Business Quarter
    RH10 9QL Fleming Way Crawley
    West Sussex
    		EnglandBritish149040180002
    WALTER, Joyce
    Tui Travel House
    Crawley Business Quarter
    RH10 9QL Fleming Way Crawley
    West Sussex
    		Director
    Tui Travel House
    Crawley Business Quarter
    RH10 9QL Fleming Way Crawley
    West Sussex
    		United KingdomBritish76169540003
    WOODS, Stephen Reginald
    30 Dewpond Road
    MK45 1RT Flitwick
    Bedfordshire
    		Director
    30 Dewpond Road
    MK45 1RT Flitwick
    Bedfordshire
    		United KingdomBritish59348310001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Lane
    LU2 9TN Luton
    Wigmore House
    Bedfordshire
    United Kingdom
    		Apr 06, 2016
    Wigmore Lane
    LU2 9TN Luton
    Wigmore House
    Bedfordshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number444359
    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 ORION AIRWAYS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security assignment
    Created On Apr 11, 1991
    Delivered On Apr 17, 1991
    		Satisfied
    Amount secured
    The payment and discharge of the amount owing from the company to midland montagu leasing (b) limited under the terms of a lease agreement dated 26-3-86
    Short particulars
    Rights and title and interest in a sub-lease agreement please see 395 for full details.
    Persons Entitled
    • Midland Montagu Leasing (B) Limited
    Transactions
    • Apr 17, 1991Registration of a charge
    • Aug 13, 1993Statement of satisfaction of a charge in full or part (403a)
    Security assignment
    Created On Mar 27, 1991
    Delivered On Apr 12, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a lease agreement dated 26-3-86
    Short particulars
    All rights title and interest in and to the sub-lease agreement please see 395 for full details.
    Persons Entitled
    • Midland Montagu Leasing (B) Limited
    Transactions
    • Apr 12, 1991Registration of a charge
    • Oct 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Aircraft lease agreement
    Created On Mar 30, 1988
    Delivered On Apr 08, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    A security deposit of U.S. $500,000 to be made by orion with polaris pursuant to section 20(I) of the lease.
    Persons Entitled
    • Polaris Holding Company
    Transactions
    • Apr 08, 1988Registration of a charge
    • Oct 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Aircraft lease agreement
    Created On Feb 29, 1988
    Delivered On Mar 18, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the agreement
    Short particulars
    (1) all the right of orion to receive any amounts payable under any hull and spares insurance (2) all amounts due and payable to orion under the agreement (for full details see form 395).
    Persons Entitled
    • Gpa Group Limited
    Transactions
    • Mar 18, 1988Registration of a charge
    Cash deposit assignment
    Created On Nov 30, 1987
    Delivered On Dec 18, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lessee's documents and this assignment
    Short particulars
    All sums deposited or to be deposited in account no 131901 with chemical bank & howard de walden limited together with all interest credited thereto.
    Persons Entitled
    • Dnc Finance Nederland Bv
    Transactions
    • Dec 18, 1987Registration of a charge
    Foreign exchange loss indemnity assignment and guarantee
    Created On Aug 17, 1987
    Delivered On Aug 20, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the indemnity liability.
    Short particulars
    All of orions rights title and interest to all money from time to time and at any time payable to orion by way of rebate of rental and/or by way of sales commission under a lease of a boeing 737 series 300 aircraft dated 26 march 1986.
    Persons Entitled
    • Den Norske Credit Bank PLC
    Transactions
    • Aug 20, 1987Registration of a charge
    • Oct 21, 1991Statement of satisfaction of a charge in full or part (403a)
    Deed of mortgage
    Created On Apr 10, 1987
    Delivered On Apr 13, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or horizon holidays limited under the terms of a facility letter dated 7.4.87 and the mortgage to the chargee
    Short particulars
    By way of first fixed charge all its rights, title & interest in the insurances and all moneys whatsoever which shall become payable thereunder or in respect thereof and the requisition conpensation.for fuller details, please refer to doc M84 /13 april /ln.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 13, 1987Registration of a charge
    Deed of mortgage
    Created On Apr 10, 1987
    Delivered On Apr 13, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or horizon holidays limited to the chargee under the terms of a facility letter dated 7.4.87 and/or any counter indemnity & the bmi counter indemnity and this charge.
    Short particulars
    By way of first fixed charge all right title and interest in (a) the air craft (b) the engines. (C) insurances (please see form 395 for full details.).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 13, 1987Registration of a charge
    Aircraft lease agreement
    Created On Jan 29, 1987
    Delivered On Feb 18, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a lessee's documents as defined in the aircraft lease agreement
    Short particulars
    The proceeds of any insurance or any compensation for requisition or similar payment arising in respect of the aircraft or the airframe or any engine. See the mortgage charge document for full details.
    Persons Entitled
    • Dnc Finance Nederland B.V.
    Transactions
    • Feb 18, 1987Registration of a charge
    Cash deposit assignment
    Created On Jan 29, 1987
    Delivered On Feb 18, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a lessee's documents as defined in the cash deposit assignment.
    Short particulars
    All sums deposited in the account together with all interest credited hereto.
    Persons Entitled
    • Dnc Finance Nederland Bv
    Transactions
    • Feb 18, 1987Registration of a charge
    Cash deposit assignment
    Created On Dec 23, 1986
    Delivered On Dec 31, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of an aircraft lease agreement dated 23/12/86 and the anciliary agreements as defined in the lease
    Short particulars
    All amounts from time to time standing to the credit of the account.
    Persons Entitled
    • Aviation Investments LTD
    Transactions
    • Dec 31, 1986Registration of a charge
    Aircraft lease agreement
    Created On Dec 23, 1986
    Delivered On Dec 31, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of an aircraft lease agreement dated 23/12/86 and the anciliary agreements as defined in the lease.
    Short particulars
    The proceeds of any insurance and any requisition compensation in respect of the aircraft.
    Persons Entitled
    • Aviation Investments LTD
    Transactions
    • Dec 31, 1986Registration of a charge
    Cash deposit assignment
    Created On Dec 23, 1986
    Delivered On Dec 31, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of an aircraft lease agrment dated 23/12/86 and the ancillary agreements as depresed in the lease
    Short particulars
    All amounts from time to time standing to the credit of the account.
    Persons Entitled
    • Aviation Investments LTD
    Transactions
    • Dec 31, 1986Registration of a charge
    Deed of assignment
    Created On Mar 26, 1986
    Delivered On Apr 10, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of an aircraft lease agreement and a back-up agreement of even date.
    Short particulars
    By way of a first fixed charge all the lessee's right title and interest in all policies and contracts of insurance (please see doc M37 for full details).
    Persons Entitled
    • Midland Montagu Leasing (B) Limited
    Transactions
    • Apr 10, 1986Registration of a charge
    • Aug 13, 1993Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment and charge
    Created On Mar 26, 1986
    Delivered On Apr 03, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the terms of the back-up agreement.
    Short particulars
    All the charged monies and all rights, title and interest of orion. (See doc no.M36).
    Persons Entitled
    • Den Norske Creditbank
    Transactions
    • Apr 03, 1986Registration of a charge
    • Oct 21, 1991Statement of satisfaction of a charge in full or part (403a)
    Security assignment
    Created On Oct 04, 1985
    Delivered On Oct 22, 1985
    		Satisfied
    Amount secured
    All moneys due or to become due from the company and horizon holidays under the agreement dated 10.3.80 to the chargee and all moneys due from horizon holidays under the aircraft lease agreement dated 15TH january 1979
    Short particulars
    All the rights, title, benefit and interest of the company to, in and under the aircraft sub-lease agreement dated 4.10.85 (for full details see doc M35).
    Persons Entitled
    • International Lease Finance Corporation
    Transactions
    • Oct 22, 1985Registration of a charge
    Lease agreement
    Created On Feb 28, 1985
    Delivered On Mar 15, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lease
    Short particulars
    The sum of us $700,000 deposited or to be deposited by the company with ilfc pursuant to article 3.1 of the lease.
    Persons Entitled
    • International Lease Finance Corporation ("Ilfc")
    Transactions
    • Mar 15, 1985Registration of a charge
    Letter agreement
    Created On Feb 28, 1985
    Delivered On Mar 15, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of this agreement and the lease d/d 28/2/85.
    Short particulars
    The sum of us $1,900,000 to be deposited by the company with ilfc pursuant to paragraph (4) of the letter agreement.
    Persons Entitled
    • International Lease Finance Corporation ("Ilfc")
    Transactions
    • Mar 15, 1985Registration of a charge
    Mortgage
    Created On Nov 30, 1983
    Delivered On Dec 07, 1983
    		Satisfied
    Amount secured
    £800,000.00 all monies due or to become due from the company to the chargee
    Short particulars
    Land containing 0.568 hectares (1.403 acres) of land situate at the east midlands airport castle donington leicester. All that land containing 1480 square metres or thereabouts situate at the east midlands airport.
    Persons Entitled
    • Eagle Star Insurance Company Limited
    Transactions
    • Dec 07, 1983Registration of a charge
    • Sep 09, 2000Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0