LEISURE INTERNATIONAL AIRWAYS LIMITED
Overview
| Company Name | LEISURE INTERNATIONAL AIRWAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02119260 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEISURE INTERNATIONAL AIRWAYS LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is LEISURE INTERNATIONAL AIRWAYS 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 LEISURE INTERNATIONAL AIRWAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIR UK (LEISURE) LIMITED | Jul 07, 1987 | Jul 07, 1987 |
| PRECIS (591) LIMITED | Apr 03, 1987 | Apr 03, 1987 |
What are the latest accounts for LEISURE INTERNATIONAL AIRWAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for LEISURE INTERNATIONAL AIRWAYS LIMITED?
| Annual Return |
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|---|
What are the latest filings for LEISURE INTERNATIONAL AIRWAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital on May 13, 2014
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 5 in full | 3 pages | MR04 | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Joyce Walter on May 09, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Director's details changed for Christine Margaret Browne on Oct 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christine Margaret Browne on Jul 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Joyce Walter on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Joyce Walter on Jun 24, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of LEISURE INTERNATIONAL AIRWAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | 76169540002 | ||||||
| BROWNE, Christine Margaret | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 79573340002 | |||||
| WALTER, Joyce | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 76169540003 | |||||
| BROWN, Peter Richard | Secretary | Branscombe Heather Way Storrington RH20 4DD Pulborough West Sussex | British | 3858240001 | ||||||
| PIPPEN, David | Secretary | 57 Back Road Writtle CM1 3PD Chelmsford Essex | British | 15688960002 | ||||||
| STARLING, Rebecca Jean Godwin | Secretary | 11 Rossdale Road Putney SW15 1AD London | British | 45381850004 | ||||||
| ADDISON SMITH, Nigel | Director | 49 Fullerton Road Wandsworth SW18 1BU London | British | 46750900002 | ||||||
| BROWN, Peter Richard | Director | Branscombe Heather Way Storrington RH20 4DD Pulborough West Sussex | British | 3858240001 | ||||||
| BUNN, James Richard | Director | Great Lime Kiln RH13 9JL Southwater 28 West Sussex United Kingdom | British | 98013270002 | ||||||
| CARSON, Stuart | Director | 3 Hawthorn Avenue Sawston CB2 4TE Cambridge Cambridgeshire | British | 60962420002 | ||||||
| DIXON, Jeremy Raylton | Director | Great Dorneys Great Sampford CB10 2RG Saffron Walden Essex | British | 15688990003 | ||||||
| ESSENBERG, Hendricus Arnoldus | Director | The Oaks Forest Hall Road CM24 8TX Stansted Essex | Dutch | 44697530001 | ||||||
| HENRY, David Louis | Director | Hyren House Cawston Road NR10 4LT Reepham Norfolk | England | British | 160301780001 | |||||
| HOWELL, David | Director | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | 109591300001 | |||||
| JONES, Ian | Director | 2 Church Cottages Ifield Street Ifield RH11 0NN Crawley Sussex | British | 54058850002 | ||||||
| JONES, John | Director | 21 Higher Green KT17 3BB Epsom Surrey | British | 15688970001 | ||||||
| MAY, Iain Richard Campbell | Director | Oak Tree House 17 Curlew Close Tytherington SK10 2SX Macclesfield Cheshire | Gbr | British | 32619030002 | |||||
| OVENDEN, Phillip Sidney | Director | Old Edmeads Five Ash Down TN22 3AP Uckfield East Sussex | British | 70627820001 | ||||||
| PARKER, Christopher John | Director | Lower Burrells East Chiltington BN7 3QU Lewes East Sussex | British | 1998370002 | ||||||
| PAYNE, Harold | Director | Cobwebs 8 Parish Road Stratton Strawless NR10 5LW Norwich Norfolk | British | 15688980001 | ||||||
| SCHMIDT-REPS, Helmuth Werner Jurgen | Director | Flat 2 8 Leopold Road Ealing Common W5 3PD London | German | 51125580001 | ||||||
| SMITH, Kenneth William | Director | 10 Martello Mews BN25 1JT Seaford East Sussex | British | 87819940001 |
Does LEISURE INTERNATIONAL AIRWAYS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A manager assignment of insurances | Created On Jul 14, 1998 Delivered On Jul 31, 1998 | Satisfied | Amount secured All monies due or to become due from the company or any other person to the chargee under or pursuant to the management agreement | |
Short particulars All right title interest in and to the insurances and any proceeds of requisition (as defined) of the airbus industrie A321-211. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Manager assignment of securities | Created On May 01, 1997 Delivered On May 19, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars All the company's right title and interest in and to the assurances being all and any contracts of insurance (inc.reinsurances) to be effected in accordance with the hire purchase agreement dated 1ST may 1997. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Aircraft lease agreement | Created On Mar 12, 1996 Delivered On Mar 21, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of this agreement and any other lease of aircraft or aircraft equipment between the company and the chargee | |
Short particulars Us$ 500,000 to be paid to the lessor in accordance with the provisions of the deed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Aircraft lease agreement | Created On Mar 12, 1996 Delivered On Mar 21, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of this agreement and any other lease of aircraft or aircraft equipment between the company and the chargee | |
Short particulars 500,000 united states dollars to be paid to the lessor in accordance with the provisions of the deed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Aircraft lease agreement | Created On Mar 12, 1996 Delivered On Mar 20, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aircraft lease agreement; and any other lease of aircraft or aircraft equipment between the lessor and the company (the "other leases") | |
Short particulars 500,000 united states dollars to be paid to the lessor in accordance with the provisions of section 4.4 of the aircraft lease agreement together with all amounts delivered to and held by the lessor as security deposits under the other leases. | ||||
Persons Entitled
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Transactions
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| Assignment of insurance | Created On Jan 17, 1995 Delivered On Feb 02, 1995 | Satisfied | Amount secured The obligations of the company to the chargee under an aircraft engine lease dated 1ST april 1992 as novated by a novation agreement dated 22ND december 1994 and modified by modification agreement dated 22ND december 1994 | |
Short particulars The benefit of all the company`s right title and interestin any contracts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On May 25, 1993 Delivered On Jun 09, 1993 | Satisfied | Amount secured All moneys due or to become due from the company and /or unijet group PLC under or pursuant to the terms of a counter indemnity dated 26TH march 1992 and or this charge. | |
Short particulars Fixed and floating charge over all the parts (as defined) together with any replacement parts and any removed parts which are deemed to be parts and the benefits of any guarantee ,indemnity ,warranty or other security owned or held by the company from time to time in respect thereof.please see doc for further details and compelte list of parts. | ||||
Persons Entitled
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Transactions
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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