EUROPEAN BUSINESS JETS PLC

Overview

Company Name	EUROPEAN BUSINESS JETS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05260863
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2004
Date of Cessation	Oct 15, 2013

Summary

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

What is the purpose of EUROPEAN BUSINESS JETS PLC?

(6220) /

Where is EUROPEAN BUSINESS JETS PLC located?

Registered Office Address	Third Floor 55 Gower Street WC1E 6HQ London
Undeliverable Registered Office Address	No

What were the previous names of EUROPEAN BUSINESS JETS PLC?

Previous Company Names
Company Name	From	Until
JETSHARES PLC	Oct 15, 2004	Oct 15, 2004

What are the latest accounts for EUROPEAN BUSINESS JETS PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for EUROPEAN BUSINESS JETS PLC?

Filings

Date

Description

Document

Type

Nov 11, 2014

Bona Vacantia disclaimer

1 pages

BONA

Oct 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 11, 2011

Dissolution deferment

1 pages

L64.04

Mar 11, 2011

Completion of winding up

1 pages

L64.07

May 11, 2009

Insolvency court order

Court order insolvency:miscellaneousrelease under 136 insol act re- from meeting

2 pages

LIQ MISC OC

Mar 06, 2009

Order of court to wind up

1 pages

COCOMP

Mar 02, 2009

Order of court to wind up

1 pages

COCOMP

Dec 16, 2008

legacy

1 pages

288b

Dec 16, 2008

legacy

1 pages

288b

Aug 19, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Aug 19, 2008

legacy

1 pages

288c

Apr 22, 2008

legacy

9 pages

395

Nov 05, 2007

legacy

9 pages

363s

Nov 05, 2007

legacy

pages

363(288)

Oct 11, 2007

Group of companies' accounts made up to Mar 31, 2007

25 pages

Sep 28, 2007

legacy

3 pages

395

Jun 11, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jun 11, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 21, 2007

legacy

1 pages

288c

May 21, 2007

Auditor's resignation

3 pages

AUD

Nov 28, 2006

legacy

9 pages

363s

Oct 16, 2006

legacy

1 pages

288b

Sep 29, 2006

legacy

2 pages

403a

Jul 06, 2006

Group of companies' accounts made up to Mar 31, 2006

29 pages

Mar 17, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of EUROPEAN BUSINESS JETS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Audrey Germaine Caroline 17 Oaken Coppice KT21 1DL Ashtead Surrey	Jan 25, 2005		Secretary	17 Oaken Coppice KT21 1DL Ashtead Surrey		British			3508110001
DEARY, Graeme 12 Marriott Chase Thorpe Marriott NR8 6QQ Norwich Norfolk	Dec 22, 2004		Director	12 Marriott Chase Thorpe Marriott NR8 6QQ Norwich Norfolk		British	1958-12	Director	58923540004
MESSER, Nicholas Roger Hestercombe Avenue SW6 5LG London 18	Dec 22, 2004		Director	Hestercombe Avenue SW6 5LG London 18	United Kingdom	British	1964-10	Co Director	62105540007
GOWER SECRETARIES LIMITED 55 Gower Street WC1E 6HQ London	Oct 15, 2004	Jan 25, 2005	Secretary	55 Gower Street WC1E 6HQ London					83265900001
BURGESS, James Everett Ashmore House Noade Street Ashmore SP5 5AA Shaftsbury Wiltshire	Oct 20, 2004	Dec 02, 2008	Director	Ashmore House Noade Street Ashmore SP5 5AA Shaftsbury Wiltshire		British	1964-2	Company Director	98683780001
HARDING, Ian Andrew 80 Thorpe Hall Avenue SS1 3AS Southend On Sea Essex	Mar 10, 2005	Oct 05, 2006	Director	80 Thorpe Hall Avenue SS1 3AS Southend On Sea Essex	England	British	1964-11	Company Executive	105501470001
MORITZ, Brian Michael 27 Waterden Road GU1 2AZ Guildford Surrey	Mar 10, 2005	Dec 02, 2008	Director	27 Waterden Road GU1 2AZ Guildford Surrey	England	British	1936-5	Company Director	4092760001
PRATT, Stephen Michael Finney Barn Finney Lane, Croston PR26 9JQ Lancashire	Dec 22, 2004	Mar 07, 2006	Director	Finney Barn Finney Lane, Croston PR26 9JQ Lancashire	United Kingdom	British	1957-9	Co Director	44276660002
WOOLGAR, John 19 Barnett Close Wonersh GU5 0SB Guildford Surrey	Oct 20, 2004	Mar 15, 2005	Director	19 Barnett Close Wonersh GU5 0SB Guildford Surrey	United Kingdom	British	1939-10	Company Director	56493770001
GOWER NOMINEES LIMITED 55 Gower Street WC1E 6HQ London	Oct 15, 2004	Oct 20, 2004	Director	55 Gower Street WC1E 6HQ London					82882570001

View Detailed Information on Officers and People with Significant Control

Does EUROPEAN BUSINESS JETS PLC have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Apr 15, 2008 Delivered On Apr 22, 2008	Outstanding	Amount secured All monies due or to become due from the company and all the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 2008Registration of a charge (395)
Rent deposit deed	Created On Sep 20, 2007 Delivered On Sep 28, 2007	Outstanding	Amount secured £36,990.25 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £36,990.25 deposited with the landlord.
	Persons Entitled Danescroft (Stanstead) Limited and Pnf Nominee 3 Limited
	Transactions Sep 28, 2007Registration of a charge (395)
Debenture	Created On Jan 19, 2006 Delivered On Jan 27, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 27, 2006Registration of a charge (395)
Aircraft mortgage	Created On Jun 09, 2005 Delivered On Jun 20, 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 Cessna 525 citation jet registration mark g-hmmv s/no 525-0358 together with all equipment and the proceeds of all policies of insurance in respect of the equipment. See the mortgage charge document for full details.
	Persons Entitled Hitachi Capital (UK) PLC
	Transactions Jun 20, 2005Registration of a charge (395) Sep 29, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EUROPEAN BUSINESS JETS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2013	Dissolved on
Dec 17, 2008	Petition date
Oct 15, 2010	Conclusion of winding up
Feb 11, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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.
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