XL AIRWAYS UK LIMITED
Overview
| Company Name | XL AIRWAYS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02980023 |
| 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 XL AIRWAYS UK LIMITED?
- (6220) /
Where is XL AIRWAYS UK LIMITED located?
| Registered Office Address | The Zenith Building 26 Spring Gardens M2 1AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XL AIRWAYS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCEL AIRWAYS LIMITED | Dec 29, 2000 | Dec 29, 2000 |
| SABRE AIRWAYS LIMITED | Oct 18, 1994 | Oct 18, 1994 |
What are the latest accounts for XL AIRWAYS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2007 |
What is the status of the latest annual return for XL AIRWAYS UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for XL AIRWAYS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Sep 07, 2013 | 9 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Mar 07, 2013 | 8 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 07, 2012 | 8 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Mar 07, 2012 | 10 pages | 4.68 | ||
Termination of appointment of Philip Aird-Mash as a director | 2 pages | TM01 | ||
Liquidators' statement of receipts and payments to Sep 07, 2011 | 5 pages | 4.68 | ||
Registered office address changed from * Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ* on May 26, 2011 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to Mar 07, 2011 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 07, 2010 | 7 pages | 4.68 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 21 pages | 2.34B | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
Administrator's progress report to Mar 11, 2009 | 24 pages | 2.24B | ||
Statement of administrator's proposal | 37 pages | 2.17B | ||
Statement of affairs with form 2.14B | 4 pages | 2.16B | ||
legacy | 2 pages | 288b | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 287 | ||
legacy | 10 pages | 395 | ||
legacy | 9 pages | 395 | ||
Accounts made up to Oct 31, 2007 | 21 pages | AA | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
Who are the officers of XL AIRWAYS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUSFIELD, Jonathan | Director | Explorer House Fleming Way RH10 9EA Crawley West Sussex | British | 100279540002 | ||||||
| BUDGEN, David Anthony | Secretary | Explorer House Fleming Way RH10 9EA Crawley West Sussex | British | 64883780003 | ||||||
| DELGATY, Colin Stanley | Secretary | Wisteria House Green Lane CM0 8PU Burnham On Crouch Essex | British | 6644570002 | ||||||
| JARVIS, Denise May | Secretary | 63 Willes Road NW5 3DN London | British | 70232300001 | ||||||
| ROBERTS, Paul | Secretary | 7 Foxglove Walk BN13 3TB Durrington West Sussex | British | 77113200002 | ||||||
| THOMAS, Hywel David | Secretary | Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey | British | 59274640002 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| AIRD-MASH, Philip John | Director | Grange Road SM2 6TH Sutton 4 Ormsby Surrey | British | 129507080001 | ||||||
| ALLARD, Roger Jeffrey | Director | 4a Elystan Street SW3 3NS London | United Kingdom | English | 81122260002 | |||||
| BEAL, Michael James | Director | The Limes Hill House Close RH10 4YY Turners Hill West Sussex | British | 46918810001 | ||||||
| BOUSFIELD, Jonathan | Director | 1 The Moorings Standen Close RH19 2TD Felbridge West Sussex | United Kingdom | British | 100279540001 | |||||
| DRAKOU, Andreas, Mr. | Director | 2 Anageniseos Street Panthea 1405 Lemesos Cyprus | Cyprus | British | 55638630006 | |||||
| DRAKOU, Themis | Director | 49 Brookside South EN4 8LJ East Barnet Hertfordshire | United Kingdom | British | 3834100001 | |||||
| FINDLAY, Linda Ann | Director | The Cottage Rivermead CM9 7AX Barking Essex | British | 41757100003 | ||||||
| HADJINICOLAOU, John Eugene Leonidas | Director | 6 Summit Way N14 7NL Southgate London | British | 77113230001 | ||||||
| KELLY, Margaret May | Director | 24 Woodberry Road Shotgate SS11 8XG Wickford Essex | British | 41330080001 | ||||||
| KYPRIANOU, Akis | Director | Castle House 21 Station Road EN5 1PH New Barnet Hertfordshire | United Kingdom | British | 95521410001 | |||||
| MILLS, David Philip | Director | Lodge Lane RH1 5DJ Salfords Fernleigh Surrey | United Kingdom | British | 134345820001 | |||||
| MORRIS, Neil Andrew | Director | Fleming Way RH10 9EA Crawley Explorer House West Sussex | British | 129567420001 | ||||||
| MULLANEY, Eamonn Eugene | Director | Northwood Farm Horsted Lane RH19 4HX Sharpthorne West Sussex | British | 34542310001 | ||||||
| NEWNHAM, Keith Dennis | Director | "Greenview" Stebbing Green Stebbing CM6 3TE Great Dunmow Essex | British | 36367020001 | ||||||
| O'NEILL, Joseph Patrick | Director | 10 Montrose Avenue LU3 1HR Luton Bedfordshire | British | 22261900001 | ||||||
| ODELL, Stanley John, Sir | Director | Woodhall Farm Campton Road Campton SG17 5PB Shefford Bedfordshire | British | 41757200001 | ||||||
| OWEN, Peter Edward | Director | Explorer House Fleming Way RH10 9EA Crawley West Sussex | British | 11948640009 | ||||||
| PANTAZIS, Demetrios | Director | 9 Sokratous Street FOREIGN Aglantzia Nicosia 2123 Cyprus | British | 71494380001 | ||||||
| ROBERTS, Paul | Director | 7 Foxglove Walk BN13 3TB Durrington West Sussex | British | 77113200002 | ||||||
| SAVVIDES, Pavlos | Director | 29 Julianou Street FOREIGN Ekali Limassol Cyprus | British | 77557150001 | ||||||
| SHARMA, Sudheer Kumar | Director | Squirrel Corner Village Road Dorney SL4 6QW Windsor Berkshire | British | 24559410001 | ||||||
| SIGURDARSON, Halldor | Director | Explorer House Fleming Way RH10 9EA Crawley West Sussex | Icelandic | 103074260003 | ||||||
| TOMLINSON, Steven John | Director | Wykeham Birchwood Grove Road RH15 0DL Burgess Hill West Sussex | United Kingdom | British | 65357940003 | |||||
| TROTMAN, Alyna | Director | Glyn House Langley Walk RH11 7LP Crawley West Sussex | England | British | 115719430001 | |||||
| WYATT, James Sterry | Director | 12 Baird Close Yaxley PE7 3GB Peterborough Cambridgeshire | British | 80469910001 | ||||||
| WYATT, Philip Leonard George | Director | Explorer House Fleming Way RH10 9EA Crawley West Sussex | British | 33105140004 | ||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Does XL AIRWAYS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of addendum | Created On Aug 28, 2008 Delivered On Sep 18, 2008 | Outstanding | Amount secured All monies due or to become due from any obligor to the secured party on any account whatsoever | |
Short particulars First fixed charge all its rights,title and interest from time to time in and to real estate,investments,plant,machinery,vehicles,office equipment,computeres and other chattels see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Aug 18, 2008 Delivered On Aug 28, 2008 | Outstanding | Amount secured All monies due or to become due from any obligor to a secured party on any account whatsoever | |
Short particulars The property identified in respect of the company in part a of schedule 2 to the security agreement and all related rights fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Sublease assignment | Created On Apr 24, 2008 Delivered On May 08, 2008 | Outstanding | 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 interest in the sublease and all of assignors rights title and interests therein or arising in connection therewith including but not limited to the collateral being all of assignors rights title and interest in and to the aircraft including the airframe engines and parts from time to time subject to the sublease see image for full details. | ||||
Persons Entitled
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Transactions
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| An assignment | Created On Mar 28, 2008 Delivered On Apr 07, 2008 | Outstanding | 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 benefit and interest in and to the assigned property being the collateral and the insurances see image for full details. | ||||
Persons Entitled
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Transactions
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| A reassignment and assignment | Created On Mar 28, 2008 Delivered On Apr 07, 2008 | Outstanding | 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 benefit and interest in and to the assigned property being the benefit of the insurances and the requisition compensation see image for full details. | ||||
Persons Entitled
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Transactions
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| An assignment of insurances | Created On Mar 21, 2008 Delivered On Apr 02, 2008 | Outstanding | 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 Assigned property being the assigned insurance rights; in and to the requisition proceeds; in relation to boeing 737-800 aircraft manufacturer's s/no. 35093 see image for full details. | ||||
Persons Entitled
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Transactions
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| An assignment of insurances | Created On Mar 05, 2008 Delivered On Mar 14, 2008 | Outstanding | 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 assigned property being the assigned insurance rights and the requisition proceeds see image for full details. | ||||
Persons Entitled
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Transactions
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| Head lessor security assignment | Created On Dec 17, 2007 Delivered On Jan 02, 2008 | Outstanding | Amount secured All monies due or to become due from aladia airlines S.A. de C.V. as assigned to the company under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The collateral being all right title and interest claims and demands under the sublease assignment in to and under the permitted sublease. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of sublease | Created On Nov 16, 2007 Delivered On Dec 04, 2007 | Outstanding | 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 assignor's estate,rights, title and interests therein arising in connection therewith, including but not limited to the collateral. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Nov 09, 2007 Delivered On Nov 20, 2007 | Outstanding | 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 right title and interest in an aircraft subsublease agreement dated 15 october 2007 relating to the aircraft being one boeing 767 204 aircraft serial no 24013,. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Sep 25, 2007 Delivered On Oct 09, 2007 | Outstanding | 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 right title interest in and to the insurances and the reinsurances and all right title and interest in and to the sub sub-lease. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Insurance assignment | Created On Feb 13, 2007 Delivered On Feb 21, 2007 | Outstanding | 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 The assigned insurance rights and the requisition proceeds relating to 1 boeing 737-800 aircraft serial no 35093,. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Insurance assignment | Created On Jan 26, 2007 Delivered On Feb 13, 2007 | Outstanding | 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 assigned insurance rights and all right title and interest in and to the requisition proceeds in relation to one boeing 737-800 aircraft manufacturer's s/no 35092. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| The deed of novation and amendent | Created On Dec 01, 2006 Delivered On Dec 18, 2006 | Outstanding | 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 Security interest in the security deposit and in all other sums deposited by the company. | ||||
Persons Entitled
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Transactions
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| Assignment of sublease and consent agreement | Created On Nov 20, 2006 Delivered On Nov 27, 2006 | Outstanding | Amount secured All monies due or to become due from the company formerly known as excel airways limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the assignors estate, right, title, interest, claim and demand in, to and under the sublease. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of sublease and consent agreement | Created On Nov 09, 2006 Delivered On Nov 22, 2006 | Outstanding | Amount secured All monies due or to become due from the company formerly k/a excel airways limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the assignor's estate,right,title,interest,claim and demand in,to and under the sublease and all payments due or to become due thereunder and other moneys from time to time payable. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of novation and amendment relating to one aircraft lease agreement dated 18TH september 2002 concerning one B757-200 aircraft MSN22211 and two RB211-535E engines | Created On Sep 29, 2006 Delivered On Oct 16, 2006 | Outstanding | 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 $300,000. | ||||
Persons Entitled
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Transactions
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| Assignment of sub-lease agreement | Created On Sep 28, 2006 Delivered On Oct 18, 2006 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights title benefit and interest in and to the assigned property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of novation and amendment relating to one aircraft lease agreement dated 18TH september 2002 concerning one B757-200 aircraft MSN22611 and two RB211-535E engines | Created On Sep 28, 2006 Delivered On Oct 16, 2006 | Outstanding | 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 $300,000. | ||||
Persons Entitled
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Transactions
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| Lease agreement 23765 | Created On Sep 26, 2006 Delivered On Oct 05, 2006 | Outstanding | 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 security deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| An assignment of insurances | Created On Sep 26, 2006 Delivered On Oct 04, 2006 | Outstanding | 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 company's present and future right,title and interest under or in connection with the insurance proceeds and/or any requisition compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Aircraft lease agreement | Created On Jun 26, 2006 Delivered On Jul 07, 2006 | Outstanding | 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 Us$630,000 and such further amounts as part of the security deposit. | ||||
Persons Entitled
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Transactions
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| Assignment of insurances | Created On May 25, 2006 Delivered On Jun 07, 2006 | Outstanding | 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 the assignor's rights,title,benefit and interest in and to the collateral. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Engine lease agreement | Created On May 17, 2006 Delivered On May 31, 2006 | Outstanding | 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 Us $27,000. | ||||
Persons Entitled
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Transactions
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| Assignment of insurances | Created On Apr 19, 2006 Delivered On Apr 28, 2006 | 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 benefits of the insurances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does XL AIRWAYS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors 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