FIRST CHOICE AIRWAYS LIMITED
Overview
| Company Name | FIRST CHOICE AIRWAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01966273 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIRST CHOICE AIRWAYS LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is FIRST CHOICE AIRWAYS LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST CHOICE AIRWAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIR 2000 LIMITED | Aug 06, 1986 | Aug 06, 1986 |
| MELROSCAN LIMITED | Nov 28, 1985 | Nov 28, 1985 |
What are the latest accounts for FIRST CHOICE AIRWAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for FIRST CHOICE AIRWAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Insolvency filing Insolvency:s/s cert. Release of liquidator | 1 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Nov 29, 2016 | 4 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:C.O. To remove/replace Liquidator | 30 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to 15 Canada Square London E14 5GL on Dec 18, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Joyce Walter as a director on Nov 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Stephen John Brann as a director on Oct 28, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carl Douglas Gissing as a director on Oct 22, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Ms Joyce Walter as a director on Oct 12, 2015 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 23 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 31 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 69 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 68 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 52 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 53 in full | 6 pages | MR04 | ||||||||||
Termination of appointment of Christine Margaret Browne as a director on Aug 06, 2015 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 58 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 55 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 18 in full | 4 pages | MR04 | ||||||||||
Who are the officers of FIRST CHOICE AIRWAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secretary | Canada Square E14 5GL London 15 | British | 76169540002 | ||||||
| BRANN, Stephen John | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 153081020001 | |||||
| MURPHY, John | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 128337680004 | |||||
| BUCKLEY, Peter Eric | Secretary | Pine Lodge Worthing Road Southwater RH13 9AT Horsham West Sussex | English | 14052080002 | ||||||
| JOHN, Andrew Lloyd | Secretary | 14 Corder Close AL3 4NH St. Albans Hertfordshire | British | 75467790003 | ||||||
| JOHN, Andrew Lloyd | Secretary | 14 Corder Close AL3 4NH St. Albans Hertfordshire | British | 75467790003 | ||||||
| STARLING, Rebecca Jean Godwin | Secretary | 11 Rossdale Road Putney SW15 1AD London | British | 45381850004 | ||||||
| WALTER, Joyce | Secretary | The Old Vicarage Frittenden Road Staplehurst TN12 0DH Tonbridge Kent | British | 76169540001 | ||||||
| ADDISON SMITH, Nigel | Director | 49 Fullerton Road Wandsworth SW18 1BU London | British | 46750900002 | ||||||
| BARON, Francis Stephen Kurt | Director | Streat Place Streat BN6 8RU Hassocks West Sussex | United Kingdom | British | 6747750002 | |||||
| BLASTLAND, Dermot | Director | Pier Cottage Milland Lane Milland GU30 7JN Liphook Hampshire | British | 56160710001 | ||||||
| BROWNE, Christine Margaret | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 79573340002 | |||||
| BUNN, James Richard | Director | Great Lime Kiln RH13 9JL Southwater 28 West Sussex United Kingdom | British | 98013270002 | ||||||
| BURROWS, Neil | Director | Glenbarry Prestbury Road SK9 Wilmslow Cheshire | British | 29022910001 | ||||||
| COOPER, Michael John | Director | The Barn New Laund Farm Cuckstool Lane BB12 9NY Fence Lancashire | British | 67888050003 | ||||||
| COSSEY, Errol Paul | Director | 19 Wilton Street SW1 1AX London | British | 47517490001 | ||||||
| CUNNINGHAM, Gareth William | Director | Barn House Green Lane Over Peover WA16 8UH Knutsford Cheshire | United Kingdom | British | 48813370002 | |||||
| DRAGE, Michelle | Director | 16 Chestnut Close The Orchards CW10 9QJ Middlewich Cheshire | British | 77290560001 | ||||||
| ELLACOTT, Fraser Mark | Director | 12 Albert Road SK9 5HT Wilmslow Cheshire | England | British | 50495730004 | |||||
| EVANS, Graham John | Director | 24 Chapel Lane WA8 4NX Widnes Cheshire | United Kingdom | British | 64893500001 | |||||
| FISK, Nicholas James | Director | 34 Orchard Road SG8 6HH Melbourn Hertfordshire | British | 79260510001 | ||||||
| GILL, David Alan | Director | 5 Chanctonbury Drive SL5 9PT Sunningdale Berkshire | England | British | 37437870002 | |||||
| GISSING, Carl Douglas | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | British | 112944140002 | ||||||
| HALFORD-MALCLEOD, Guy | Director | 37 Sarel Way RH6 8EY Horley Surrey | British | 29022920001 | ||||||
| HEALD, Malcolm Barclay | Director | Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire | England | British | 1605080001 | |||||
| HOWELL, David | Director | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | 109591300001 | |||||
| KIRKWOOD, William James | Director | 7 Slade Road HP14 3PQ Stokenchurch Buckinghamshire | British | 42060190001 | ||||||
| LAMONT, Glenda Ann | Director | 3 Maplewood Road SK9 2RY Wilmslow Cheshire | British | 43516190003 | ||||||
| LOFTHOUSE, Arthur James | Director | Brook Cottage Fir Tree Lane RH20 2RA West Chilington West Sussex | British | 73152000001 | ||||||
| LONG, Peter James | Director | 5 Broadwater Down TN2 5NJ Tunbridge Wells Kent | United Kingdom | British | 141460300001 | |||||
| MARTIN, Andrew David | Director | 5 Dalkeith Road AL5 5PP Harpenden Hertfordshire | United Kingdom | British | 52743800001 | |||||
| MAY, Iain Richard Campbell | Director | Oak Tree House 17 Curlew Close Tytherington SK10 2SX Macclesfield Cheshire | Gbr | British | 32619030002 | |||||
| MOIR, Lance Stuart | Director | 86 Riversdale Road N5 2JZ London | British | 51082180002 | ||||||
| REDMOND, Sheila Mary | Director | 15 Arley Close CH2 1NW Chester | British | 61362020001 | ||||||
| ROBERTS, Richard Austin | Director | Hillcrest Waghorns Lane TN22 4JA Hadlow Down East Sussex | British | 51915510002 |
Does FIRST CHOICE AIRWAYS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An aircraft lease agreement | Created On Jan 30, 2004 Delivered On Feb 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars An amount equal to us$310,000 or an irrevocable letter of credit in a stated amount equal to the security amount and all insurance proceeds recieved by the lessor. | ||||
Persons Entitled
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Transactions
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| An aircraft lease agreement | Created On Jan 30, 2004 Delivered On Feb 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars An amount equal to us$310,000 or an irrevocable letter of credit in a stated amount equal to the security amount and all insurance proceeds received by the lessor. | ||||
Persons Entitled
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Transactions
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| Engine mortgage (in relation to one CFM56-5B3P aircraft engine with manufacturer's s/n 779384) | Created On Dec 02, 2003 Delivered On Dec 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its rights title and interest present and future in and to the engines and all technical records and assigns and agrees to assign to the mortgage all rights title and interest present and future to and in all proceeds arising under any and all insurances in respect of all risks of physical loss or damage effected in relation to the engine. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Agreement and deed of disclosed pledge of account claims | Created On Oct 31, 2003 Delivered On Nov 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The claims being any claim against the account bank existing or arising or otherwise aquired by the borrower at any time in the future relating to the accounts or any monies deposited therein or otherwise owing from the account bank in respect thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment and first priority mortgage | Created On Mar 29, 2001 Delivered On Apr 18, 2001 | Satisfied | Amount secured All moneys and obligations actual or contingent due or to become due from the company to the chargee under or pursuant to the loan agreement including particularly but without limitation the repayment of usd 8,500,000 and interest thereon (all terms as defined) | |
Short particulars By way of first priority legal mortgage all its right title and interest in and to the engine being one cfm international cfm 56-5B3/9 engine with manufacturers serial number 575132 together with the quick change kit and ancilary equipment comprising of nose cowl nozzle centre body and thrust reversers belonging to installed in or appurtenant to the engine any and all appliances instruments or accessories or other equipment or parts of whatever nature from time to time relating to the engine. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A manager assignment of insurances (executed outside the united kingdom) | Created On Mar 06, 2001 Delivered On Mar 22, 2001 | Satisfied | Amount secured All monies, liabilities and obligations due or to become due from or by the company or any other person in respect of any sums or other liabilities or obligations due or owed to the chargee under or pursuant to the management agreement (all terms as defined) | |
Short particulars With full title guarantee to the chargee (1) all the right, title and interest, present and future, of the company in and to the insurances (other than the third party liability insurance), including, without limitation, the right to compel performance by the insurers of their obligations in respect of the insurances, and: (2) any proceeds of requisition (whether for title use, hire or otherwise), confiscation, nationalisation, sequestration, detention, forfeiture or any compulsory acquisition whatsoever or seizure of the aircraft or any part thereof. | ||||
Persons Entitled
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Transactions
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| An engine mortgage | Created On Feb 29, 2000 Delivered On Mar 15, 2000 | Satisfied | Amount secured All moneys, liabilities and obligations due or to become due from the company to the chargee on any account whatsoever pursuant to the loan agreement or the engine mortgage or any other transaction document | |
Short particulars The owner (a) mortgages to the mortgagee absoultely, all its rights title and interest present and future in and to the engine and all techinical records;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Account pledge agreement | Created On Dec 14, 1999 Delivered On Dec 24, 1999 | Satisfied | Amount secured All the obligations liabilities and agreements now existing or hereafter arising under this lease or any other operative document as defined in the lease agreement | |
Short particulars The account, all contract rights, claims and privileges in respect of the account all cash, checks money orders and other items of value. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| An assignment agreement | Created On Nov 25, 1999 Delivered On Dec 08, 1999 | Satisfied | Amount secured All monies, obligations and liabilities due or to become due from the company to the chargee and the banks pursuant to the loan agreement | |
Short particulars All its rights title and interests in and to the assigned rights.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| An assignment agreement | Created On Nov 25, 1999 Delivered On Dec 08, 1999 | Satisfied | Amount secured The full and punctual payment of, and the performance by the company of all of its obligations with respect to, the loan agreement owing from time to time to the chargee and the banks in accordance with the terms thereof (the "secured obligtions") | |
Short particulars As security for the payment and discharge of all of the secured obligations the assignor pursuant to the terms and conditions contained in the engine assignment has assigned pledged transferred and set over to the security trustee of all the assignor's rights claims and interest in and under the (I) the engine warranties under the engine product support plan as contained in the general terms agreement,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Manager assignment of insurances | Created On Apr 28, 1999 Delivered On May 14, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the management agreement dated 1 may 1997 | |
Short particulars All right title and interest in and to the insurances and proceeds of requisition in respect of the aircraft being the airbus A321 aircraft with manufacturers serial no. 677. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Feb 26, 1999 Delivered On Mar 16, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under a lease of one iae V2500-A1 engine serial no.VO199 | |
Short particulars The benefit of all insurances and any other insurance taken out regarding the engine including all calims and returns of premiums concerning them all amounts received. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Jan 06, 1999 Delivered On Jan 08, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to an aircraft lease agreement dated 2 october 1995 as novated and amended by a novation agreement dated 9 november 1995 and under the security assignment | |
Short particulars All right title benefit and interest in to and under a master sub-lease agreement dated 9 december 1998 in respect of one boeing 757-200 aircraft manufacturer's serial no. 24235 and all moneys payable under the sub-lease agreement and all other rights and benefits. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Dec 30, 1998 Delivered On Jan 08, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to an aircraft lease agreement dated 22 december 1995 and the security assignment | |
Short particulars All rights title benefit and interest to in and under a master sub-lease agreement dated 9 december 1996 in respect of one boeing 757-200 aircraft manufacturer's serial no. 24017 including all moneys payable under the sub-lease agreement and all other rights and benefits. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Dec 24, 1997 Delivered On Jan 09, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to an aircraft lease agreement dated 27 may 1986 and the security assignment | |
Short particulars All right title benefit and interest to in and under a sub-lease agreement dated 16 december 1997 between the company and canada 3000 airlines limited in respect of one rolls-royce RB211-535 e-4 engine with serial nuber 30597 and all monies payable under the sub-lease agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A security assignment | Created On Dec 13, 1997 Delivered On Jan 14, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to an aircraft lease agreement dated 22 december 1995 and the security assignment | |
Short particulars All of the company's rights,title,benefit and interest to,in and under a sub-lease agreement dated 9 december 1996 in respect of one boeing 757-200 aircraft with manufacturer's serial number 24017 including all moneys whatsoever payable to or on account ofthe company under the sub-lease agreement and all other rights and benefits whatsoever thereby accruing to the company. | ||||
Persons Entitled
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Transactions
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| Security deposit agreement | Created On Jun 12, 1997 Delivered On Jun 18, 1997 | Satisfied | Amount secured The obligations of the company to the chargee under an aircraft lease agreement dated 18TH april 1997 in respect of one boeing 757-200 aircraft bearing manufacturer's serial number 28203 | |
Short particulars A cash security deposit to be provided by the company upon the terms of the security deposit agreement. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| Deed of assignment of insurances | Created On Jan 20, 1997 Delivered On Jan 31, 1997 | Satisfied | Amount secured The performance of the company's obligations to the chargee under the terms of the lease dated 20TH january 1997 | |
Short particulars The property charged includes all and any of the contracts or policies of insurance and reinsurance required to be maintained by the assignor under a lease agreement dated 20TH january 1997 between the assignor and the assignee. | ||||
Persons Entitled
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Transactions
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| Aircraft engine lease agreement | Created On Dec 31, 1996 Delivered On Jan 08, 1997 | Satisfied | Amount secured All obligations of the company to the chargee under the lease | |
Short particulars The sum of us$ 100,000. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Dec 13, 1996 Delivered On Dec 30, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to an aircraft lease agreement dated 27 may 1986 (as defined) and this security assignment | |
Short particulars All rights title benefit and interest to in and under a sub-lease agreement dated 9 december 1996 between canada 3000 airlaines limited and the company in respect of one rolls-royce RB211-535 e-4 engine serial no. 30597 including all moneys payable under the sun-lease agreement and all other rights and benefits whatsoever thereunder. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Dec 13, 1996 Delivered On Dec 30, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to an aircraft lease agreement dated 27 may 1986 (as defined) and this security assignment | |
Short particulars All rights title benefit and interest to in and under a sub-lease agreement dated 9 december 1996 between canada 3000 airlaines limited and the company in respect of one rolls-royce RB211-535 e-4 engine serial no. 30599 including all moneys payable under the sun-lease agreement and all other rights and benefits whatsoever thereunder. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Dec 13, 1996 Delivered On Dec 30, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to an aircraft lease agreement dated 22 december 1995 (as defined) and this security assignment | |
Short particulars All rights title benefit and interest to in and under a sub-lease agreement dated 9 december 1996 between canada 3000 airlaines limited and the company in respect of one boeing 757-200 aircraft serial no. 24017 including all moneys payable under the sun-lease agreement and all other rights and benefits whatsoever thereunder. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Feb 29, 1996 Delivered On Mar 05, 1996 | Satisfied | Amount secured Any and all obligations and liabilities now due or to become due from the company to the chargee pursuant to the terms of the lease the lease novation agreement and this charge | |
Short particulars By way of first fixed charge all its right title and interest in and to the security deposit and the maintenance reserves. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Dec 14, 1995 Delivered On Dec 21, 1995 | Satisfied | Amount secured All monies and liabilities whatsoever due or to become due from the company to the chargee pursuant to the terms of an aircraft lease agreement dated 17/7/87 and this security assignment | |
Short particulars All of the company's rights title benefit and interest to and in and under a sub-lease agreement dated 8/12/95. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does FIRST CHOICE AIRWAYS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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