G B AIRWAYS LIMITED
Overview
| Company Name | G B AIRWAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02294109 |
| 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 G B AIRWAYS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is G B AIRWAYS LIMITED located?
| Registered Office Address | c/o ERNST AND YOUNG LLP No 1 Colmore Square B4 6HQ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G B AIRWAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORGEUPPER LIMITED | Sep 08, 1988 | Sep 08, 1988 |
What are the latest accounts for G B AIRWAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for G B AIRWAYS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for G B AIRWAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from * Hanger 89 London Luton Airport Luton Bedfordshire LU2 9PF* on Jul 01, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 23, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 21 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 20 in full | 3 pages | MR04 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Aug 08, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of G B AIRWAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEMBERTON, Giles | Secretary | c/o Ernst And Young Llp Colmore Square B4 6HQ Birmingham No 1 | British | 112636270002 | ||||||
| CAMPBELL, Michael | Director | c/o Ernst And Young Llp Colmore Square B4 6HQ Birmingham No 1 | England | British | 77951860002 | |||||
| KENNEDY, Christopher John | Director | c/o Ernst And Young Llp Colmore Square B4 6HQ Birmingham No 1 | United Kingdom | British | 62227310005 | |||||
| MCCALL, Carolyn Julia | Director | c/o Ernst And Young Llp Colmore Square B4 6HQ Birmingham No 1 | England | British | 39252480013 | |||||
| ATTWOOD, Christopher Raymond | Secretary | Southwinds 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Kent | British | 106529990001 | ||||||
| HAWKINS, John Charles | Secretary | 5 Broom Grove RG11 4TX Wokingham Berkshire | British | 15916200002 | ||||||
| MAY, Iain Richard Campbell | Secretary | Oak Tree House 17 Curlew Close Tytherington SK10 2SX Macclesfield Cheshire | British | 32619030002 | ||||||
| ALEXANDER CBE, William John | Director | Roughwood Croft Fair Mile RG9 2OX Henley On Thames Oxon | British | 124928410001 | ||||||
| ALIKER, Paul Charles | Director | 3 Greenford Close Orwell S98 5QA Cambridge Cambridgeshire | British | 39046710001 | ||||||
| ATTWOOD, Christopher Raymond | Director | Southwinds 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Kent | England | British | 106529990001 | |||||
| CARR, Jeffrey | Director | 5 Bellridge Place Knotty Green HP9 2DN Beaconsfield Buckinghamshire | England | British | 103780760001 | |||||
| GAGGERO, James Peter George | Director | 3 Europa Road Gibraltar | Gibraltar | British | 133601430001 | |||||
| GAGGERO, Joseph James | Director | Flat 27 Chalfont House SW1X 8NG 49 Gadogan Lane London | United Kingdom | British | 11079290001 | |||||
| GILMOUR, William Macmillan Davidson | Director | 85 Leicester Road Shepshed LE12 9DF Loughborough Leicestershire | England | British | 65542220001 | |||||
| GOODING, Valerie Frances | Director | No 19 Bloomsbury Mansions 13-16 Bedford Way WC1B 5ER London | United Kingdom | British | 36478520005 | |||||
| GOODING, Valerie Frances | Director | 22 Spencer Road KT8 0SP East Molesey Surrey | England | British | 36478520001 | |||||
| GURASSA, Charles Mark | Director | 60 Camden Square NW1 9XE London | British | 46748300002 | ||||||
| HAMMAD, Saad Hassan | Director | 3 Priory Gardens W4 1TT London | Uk | British | 38921050004 | |||||
| HARRISON, Andrew | Director | Wimbushes Ragged Hall Lane AL2 3NW St. Albans Hertfordshire | United Kingdom | British | 9006050004 | |||||
| HATTON, Anthony Kevin | Director | Stoke Park Farm Cottage London Road GU1 1XJ Guildford Surrey | England | British | 29381720001 | |||||
| HAWKINS, John Charles | Director | 5 Broom Grove RG11 4TX Wokingham Berkshire | British | 15916200002 | ||||||
| HYDE, David | Director | Bimini Christchurch Road GU25 4PX Virginia Water Surrey | British | 5068070001 | ||||||
| KENWORTHY, Peter | Director | 5 Bakehouse Barn Close RH12 5JE Horsham West Sussex | England | British | 47694840001 | |||||
| MAY, Iain Richard Campbell | Director | Oak Tree House 17 Curlew Close Tytherington SK10 2SX Macclesfield Cheshire | Gbr | British | 32619030002 | |||||
| MITCHELL, George Alexander | Director | 19 Rivermount Gardens GU2 4DN Guildford Surrey | British | 95548010001 | ||||||
| MORGAN, John Sherwood | Director | Brackley Cottage Bull Lane SL9 8RY Gerrards Cross Buckinghamshire | United Kingdom | British | 99812910001 | |||||
| OSBORNE, John Graham | Director | 73 Honeycrock Lane Salfords RH1 5DG Redhill Surrey | British | 56259410001 | ||||||
| PATTERSON, John Howard | Director | The Oaks Horsham Road Mid Holmwood RH5 4ER Dorking Surrey | British | 27951160001 | ||||||
| PECK, Graham Douglas Grindell, Captain | Director | Flower Garden Cottage Birch Grove Horsted Keynes RH17 7DQ Haywards Heath West Sussex | British | 59440780001 | ||||||
| SAYER, Raymond | Director | 14 Llanvair Close South Ascot SL5 9HX Ascot Berkshire | British | 15916230001 | ||||||
| SERRANO, Guillermo, Senor | Director | 4 Gavilanes 28035 FOREIGN Madrid Spain | Spanish | 20295130001 | ||||||
| STREET, Michael Anthony | Director | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | England | British | 46956720001 | |||||
| WARD, William John James, Captain | Director | 37 Blackheath Park SE3 9RW London | Irish | 104699510001 |
Does G B AIRWAYS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On May 25, 2007 Delivered On May 31, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the lenders,security trustee and/or the facility agent on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right,title and interest (present and future) in and to the aircraft. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment of insurances | Created On May 25, 2007 Delivered On May 31, 2007 | Satisfied | Amount secured All monies due or to become due from the assignor to the lenders,security trustee and/or the facility agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the assignor's right,title and interest (present and future) in,to and under the assigned property. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge of deposit | Created On Nov 22, 2006 Delivered On Nov 23, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 22368918 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge of deposit | Created On Nov 03, 2006 Delivered On Nov 04, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of us $700,000 credited to account designation rbsgbairusda with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge of deposit | Created On Aug 23, 2006 Delivered On Sep 12, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The deposit credited to account number 22368918 and all other monies standing to the credit of that account and any other deposit or account from time to time. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment of insurances | Created On May 23, 2006 Delivered On Jun 13, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the lenders, the chargee and/or the facility agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the assignors right title and interest in to and under the assigned property. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On May 23, 2006 Delivered On Jun 13, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the lenders, the chargee and/or the facility agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights title and interest in and to the aircraft being airbus A321-200 s/n 2682 registration mark g-ttie. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Purchase agreement assignment | Created On Apr 10, 2006 Delivered On Apr 28, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the lenders, the chargee and/or the facility agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights title and interest in under and to the ba purchase agreement in so far as it relates to the aircraft being airbus A321-200 aircraft to be registered as g-ttif. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Purchase agreement assignment | Created On Apr 10, 2006 Delivered On Apr 28, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the lenders, the chargee and/or the facility agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights title and interest in under and to the ba purchase agreement in so far as it relates to the aircraft being airbus A321-200 aircraft with s/no 2682 to be registered as g-ttie. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| An assignment of insurances | Created On Nov 16, 2005 Delivered On Nov 23, 2005 | 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 All of the company's rights, title and interest, present and future, to the benefit of, and in respect of the proceeds arising, under: all insurances and any requisistion compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| An aircraft lease agreement relating to one airbus A320-232 serial number 2137 | Created On Nov 14, 2005 Delivered On Nov 23, 2005 | 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 Any amount paid to the lessor from time to time in accordance with clause 8 of the lease as a security deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment of insurances | Created On May 12, 2005 Delivered On May 24, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the lenders, the chargee and/or the facility agent under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigned property being all of the rights, title and interest, present and future of the company to all the benefits of, and all the claims under, all policies and contracts of insurance. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Aircraft mortgage | Created On May 12, 2005 Delivered On May 24, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the lenders, the security trustee and/or the facility agent under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The aircraft. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment of insurances | Created On Mar 30, 2004 Delivered On Apr 07, 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 The right title and interest present and future to the benefit of and in respect of proceeds arising under all insurances and any requisition compensation relating to the aircraft. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Aircraft lease agreement | Created On Dec 19, 2003 Delivered On Jan 06, 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 A security deposit of two months' rent and all interest accrued thereon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage deed | Created On Dec 11, 2003 Delivered On Dec 22, 2003 | Satisfied | Amount secured All monies due or to become due from the company or any other part to the operative documents to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right, tite and interest (present and future) in and to the aircraft being one (1) airbus A320-232 aircraft bearing manufacturer's s/no 2137 excluding the engines or engines from time to time installed on the aircraft. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment of insurances | Created On Dec 11, 2003 Delivered On Dec 22, 2003 | Satisfied | Amount secured All monies due or to become due form the company or any other party to the operative documents to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title and interest of the company in and to the assigned property. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment of insurances | Created On May 02, 2003 Delivered On May 06, 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 | |
Short particulars All right title and interest in and to the proceeds arising out of all insurances and all requisition compensation. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment of insurances | Created On Apr 10, 2003 Delivered On Apr 14, 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 | |
Short particulars All right title and interest to and in all insurances in respect of all risks of physical loss or damage effected in relation to the aircraft and all benefits thereof. Any requisition compensation relating to the aircraft. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment of insurances | Created On Feb 13, 2003 Delivered On Feb 18, 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 | |
Short particulars All insurances; any requisition compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Lease relating to one airbus A320-232 aircraft bearing serial number 1918 | Created On Jan 23, 2003 Delivered On Feb 07, 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 | |
Short particulars A security deposit in the sum of one month's rent payable by the lessee to the lessor pursuant to clause 7.1 of the lease and all rights of the lessee to payment thereof the debt represented thereby and all interest thereon and/or any and all interest of the lessee therein. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Lease relating to one airbus A320-232 aircraft bearing serial number 1969 | Created On Jan 23, 2003 Delivered On Feb 07, 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 | |
Short particulars A security deposit in the sum of one month's rent payable by the lessee to the lessor pursuant to clause 7.1 of the lease and all rights of the lessee to payment thereof the debt represented thereby and all interest thereon and/or any and all interest of the lessee therein. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Lease relating to one airbus A320-232 aircraft bearing serial number 1993 | Created On Jan 23, 2003 Delivered On Feb 07, 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 | |
Short particulars A security deposit in the sum of one month's rent payable by the lessee to the lessor pursuant to clause 7.1 of the lease and all rights of the lessee to payment thereof the debt represented thereby and all interest thereon and/or any and all interest of the lessee therein. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment of insurances | Created On Dec 12, 2002 Delivered On Dec 20, 2002 | Satisfied | Amount secured All monies due or to become due from the company or any other party to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the rights title and interest of the assignor in and to the assigned property. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Dec 12, 2002 Delivered On Dec 20, 2002 | Satisfied | Amount secured All monies due or to become due from the company or any other party to the chargee 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 aircraft. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does G B AIRWAYS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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