TBI GLOBAL AVIATION LIMITED

Overview

Company Name	TBI GLOBAL AVIATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03276152
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1996
Date of Cessation	Feb 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TBI GLOBAL AVIATION LIMITED?

Scheduled passenger air transport (51101) / Transportation and storage
Non-scheduled passenger air transport (51102) / Transportation and storage

Where is TBI GLOBAL AVIATION LIMITED located?

Registered Office Address	Tbi House 72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Bedfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TBI GLOBAL AVIATION LIMITED?

Previous Company Names
Company Name	From	Until
TBI AVIATION LIMITED	Dec 16, 1996	Dec 16, 1996
MB63 LIMITED	Nov 11, 1996	Nov 11, 1996

What are the latest accounts for TBI GLOBAL AVIATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for TBI GLOBAL AVIATION LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 15, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 21, 2012

Full accounts made up to Dec 31, 2011

12 pages

Aug 28, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 17, 2012

Application to strike the company off the register

3 pages

DS01

Apr 24, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2012	Statement of capital on Apr 24, 2012 Capital: GBP 2	SH01

Apr 24, 2012

Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ on Apr 24, 2012

1 pages

AD01

Apr 24, 2012

Director's details changed for Mr Alexander James Woodward on Mar 31, 2012

2 pages

CH01

Oct 31, 2011

Auditor's resignation

2 pages

AUD

Oct 04, 2011

Full accounts made up to Dec 31, 2010

10 pages

Apr 27, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

4 pages

AR01

Apr 05, 2011

Certificate of change of name

Company name changed tbi aviation LIMITED\certificate issued on 05/04/11

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 25, 2011	RES15

Apr 05, 2011

Change of name notice

2 pages

CONNOT

Apr 05, 2011

Withdraw the company strike off application

2 pages

DS02

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2010

Application to strike the company off the register

3 pages

DS01

Aug 18, 2010

Full accounts made up to Dec 31, 2009

10 pages

Apr 29, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

4 pages

AR01

Apr 29, 2010

Director's details changed for Miss Mary Annabel Gatehouse on Dec 31, 2009

2 pages

CH01

Apr 29, 2010

Secretary's details changed for Miss Mary Annabel Gatehouse on Dec 31, 2009

1 pages

CH03

Oct 15, 2009

Full accounts made up to Dec 31, 2008

12 pages

May 29, 2009

legacy

1 pages

287

Apr 28, 2009

legacy

3 pages

363a

Oct 07, 2008

Full accounts made up to Dec 31, 2007

14 pages

Sep 16, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of TBI GLOBAL AVIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GATEHOUSE, Mary Annabel 72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Tbi House Bedfordshire United Kingdom	Aug 27, 2008		Secretary	72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Tbi House Bedfordshire United Kingdom		Other		133307340001
GATEHOUSE, Mary Annabel 72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Tbi House Bedfordshire United Kingdom	Aug 27, 2008		Director	72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Tbi House Bedfordshire United Kingdom	England	British	1973-12	133307340002
WOODWARD, Alexander James 72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Tbi House Bedfordshire United Kingdom	Aug 27, 2008		Director	72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Tbi House Bedfordshire United Kingdom	Spain	British	1963-11	133307200001
CLIFTON, Roger Cheston Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex	Jul 13, 1998	Jun 13, 2008	Secretary	Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex		British		8089410004
GARDNER, Kenneth John Cullerne Close Ewell KT17 1XY Epsom 24 Surrey	Dec 09, 1996	Jan 31, 1997	Secretary	Cullerne Close Ewell KT17 1XY Epsom 24 Surrey		British		132225560001
HITCHON, Mary Flat 4 52 Clapham Common Southside SW4 9BY London	Apr 25, 2002	May 16, 2002	Secretary	Flat 4 52 Clapham Common Southside SW4 9BY London		British		81702630001
MARSHALL, Stephen Rigby 62 Cassiobury Drive WD1 3AE Watford Hertfordshire	Jan 31, 1997	Jul 13, 1998	Secretary	62 Cassiobury Drive WD1 3AE Watford Hertfordshire		British		46943590002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 11, 1996	Dec 09, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROOKS, Keith Michael 302 Cyncoed Road CF23 6RX Cardiff	Dec 09, 1996	Jun 30, 2005	Director	302 Cyncoed Road CF23 6RX Cardiff		British	1948-6	41584180001
CLIFTON, Roger Cheston Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex	Jun 30, 2005	Jun 13, 2008	Director	Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex		British	1964-6	8089410004
CLIFTON, Roger Cheston 8 Sandy Close GU22 8BQ Woking Surrey	Apr 25, 2002	May 16, 2002	Director	8 Sandy Close GU22 8BQ Woking Surrey		British	1964-6	8089410002
LOPEZ MORENO, Juan Gabriel Roses 67-69 3rd Floor 5th Door FOREIGN Barcelona Spain 08028	Jun 30, 2006	Aug 27, 2008	Director	Roses 67-69 3rd Floor 5th Door FOREIGN Barcelona Spain 08028		Spanish	1973-3	114118570001
PHILLIPS, Richard Stephen Bedwen Newtown SA18 3TE Ammanford Carmarthenshire	Jun 30, 2005	Jun 30, 2006	Director	Bedwen Newtown SA18 3TE Ammanford Carmarthenshire	Wales	British	1964-4	106706170001
PRICE, Caroline Fiona 160 Burbage Road Dulwich Village SE21 7AG London	Dec 09, 1996	Jun 30, 2005	Director	160 Burbage Road Dulwich Village SE21 7AG London	England	British	1964-8	38883480011
STEELE, Terence Austen 2 The Oaks 68 Mill Road Lisvane CF4 5XJ Cardiff South Glamorgan	Dec 09, 1996	Nov 15, 2001	Director	2 The Oaks 68 Mill Road Lisvane CF4 5XJ Cardiff South Glamorgan		British	1952-2	46843550001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 11, 1996	Dec 09, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does TBI GLOBAL AVIATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Aircraft mortgage	Created On Jan 21, 1997 Delivered On Jan 25, 1997	Satisfied	Amount secured £4,325,000 and all other monies due or to become due from the company to the chargee under the terms of the mortgage
	Short particulars Aircraft type - bae 146-200 registration mark g-tbic serial no.E2025.
	Persons Entitled Lombard North Central PLC
	Transactions Jan 25, 1997Registration of a charge (395) Mar 22, 2007Statement 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