G B AIRWAYS LIMITED
Überblick
| Unternehmensname | G B AIRWAYS LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 02294109 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von G B AIRWAYS LIMITED?
- Nicht handelndes Unternehmen (74990) / Wissenschaftliche und technische Dienstleistungen
Wo befindet sich G B AIRWAYS LIMITED?
| Adresse der eingetragenen Geschäftstelle | c/o ERNST AND YOUNG LLP No 1 Colmore Square B4 6HQ Birmingham |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von G B AIRWAYS LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| FORGEUPPER LIMITED | 08. Sept. 1988 | 08. Sept. 1988 |
Wie lauten die letzten Jahresabschlüsse von G B AIRWAYS LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 30. Sept. 2011 |
Wie lautet der Status des letzten Jahresabschlusses für G B AIRWAYS LIMITED?
| Jahresabschluss |
|
|---|
Welche sind die letzten Einreichungen für G B AIRWAYS LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation | 8 Seiten | 4.71 | ||||||||||
Geänderte Geschäftsanschrift vom * Hanger 89 London Luton Airport Luton Bedfordshire LU2 9PF* am 01. Juli 2013 | 2 Seiten | AD01 | ||||||||||
Erklärung der Zahlungsfähigkeit | 3 Seiten | 4.70 | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 Seiten | SH20 | ||||||||||
Kapitalaufstellung am 23. Mai 2013
| 4 Seiten | SH19 | ||||||||||
legacy | 1 Seiten | CAP-SS | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
Erfüllung der Belastung 1 vollständig | 1 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 2 vollständig | 3 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 20 vollständig | 3 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 21 vollständig | 3 Seiten | MR04 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
Jahresrückblick erstellt bis 08. Aug. 2012 mit vollständiger Liste der Aktionäre | 14 Seiten | AR01 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
Wer sind die Geschäftsführer von G B AIRWAYS LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| PEMBERTON, Giles | Sekretär | c/o Ernst And Young Llp Colmore Square B4 6HQ Birmingham No 1 | British | 112636270002 | ||||||
| CAMPBELL, Michael | Geschäftsführer | c/o Ernst And Young Llp Colmore Square B4 6HQ Birmingham No 1 | England | British | 77951860002 | |||||
| KENNEDY, Christopher John | Geschäftsführer | c/o Ernst And Young Llp Colmore Square B4 6HQ Birmingham No 1 | United Kingdom | British | 62227310005 | |||||
| MCCALL, Carolyn Julia | Geschäftsführer | c/o Ernst And Young Llp Colmore Square B4 6HQ Birmingham No 1 | England | British | 39252480013 | |||||
| ATTWOOD, Christopher Raymond | Sekretär | Southwinds 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Kent | British | 106529990001 | ||||||
| HAWKINS, John Charles | Sekretär | 5 Broom Grove RG11 4TX Wokingham Berkshire | British | 15916200002 | ||||||
| MAY, Iain Richard Campbell | Sekretär | Oak Tree House 17 Curlew Close Tytherington SK10 2SX Macclesfield Cheshire | British | 32619030002 | ||||||
| ALEXANDER CBE, William John | Geschäftsführer | Roughwood Croft Fair Mile RG9 2OX Henley On Thames Oxon | British | 124928410001 | ||||||
| ALIKER, Paul Charles | Geschäftsführer | 3 Greenford Close Orwell S98 5QA Cambridge Cambridgeshire | British | 39046710001 | ||||||
| ATTWOOD, Christopher Raymond | Geschäftsführer | Southwinds 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Kent | England | British | 106529990001 | |||||
| CARR, Jeffrey | Geschäftsführer | 5 Bellridge Place Knotty Green HP9 2DN Beaconsfield Buckinghamshire | England | British | 103780760001 | |||||
| GAGGERO, James Peter George | Geschäftsführer | 3 Europa Road Gibraltar | Gibraltar | British | 133601430001 | |||||
| GAGGERO, Joseph James | Geschäftsführer | Flat 27 Chalfont House SW1X 8NG 49 Gadogan Lane London | United Kingdom | British | 11079290001 | |||||
| GILMOUR, William Macmillan Davidson | Geschäftsführer | 85 Leicester Road Shepshed LE12 9DF Loughborough Leicestershire | England | British | 65542220001 | |||||
| GOODING, Valerie Frances | Geschäftsführer | No 19 Bloomsbury Mansions 13-16 Bedford Way WC1B 5ER London | United Kingdom | British | 36478520005 | |||||
| GOODING, Valerie Frances | Geschäftsführer | 22 Spencer Road KT8 0SP East Molesey Surrey | England | British | 36478520001 | |||||
| GURASSA, Charles Mark | Geschäftsführer | 60 Camden Square NW1 9XE London | British | 46748300002 | ||||||
| HAMMAD, Saad Hassan | Geschäftsführer | 3 Priory Gardens W4 1TT London | Uk | British | 38921050004 | |||||
| HARRISON, Andrew | Geschäftsführer | Wimbushes Ragged Hall Lane AL2 3NW St. Albans Hertfordshire | United Kingdom | British | 9006050004 | |||||
| HATTON, Anthony Kevin | Geschäftsführer | Stoke Park Farm Cottage London Road GU1 1XJ Guildford Surrey | England | British | 29381720001 | |||||
| HAWKINS, John Charles | Geschäftsführer | 5 Broom Grove RG11 4TX Wokingham Berkshire | British | 15916200002 | ||||||
| HYDE, David | Geschäftsführer | Bimini Christchurch Road GU25 4PX Virginia Water Surrey | British | 5068070001 | ||||||
| KENWORTHY, Peter | Geschäftsführer | 5 Bakehouse Barn Close RH12 5JE Horsham West Sussex | England | British | 47694840001 | |||||
| MAY, Iain Richard Campbell | Geschäftsführer | Oak Tree House 17 Curlew Close Tytherington SK10 2SX Macclesfield Cheshire | Gbr | British | 32619030002 | |||||
| MITCHELL, George Alexander | Geschäftsführer | 19 Rivermount Gardens GU2 4DN Guildford Surrey | British | 95548010001 | ||||||
| MORGAN, John Sherwood | Geschäftsführer | Brackley Cottage Bull Lane SL9 8RY Gerrards Cross Buckinghamshire | United Kingdom | British | 99812910001 | |||||
| OSBORNE, John Graham | Geschäftsführer | 73 Honeycrock Lane Salfords RH1 5DG Redhill Surrey | British | 56259410001 | ||||||
| PATTERSON, John Howard | Geschäftsführer | The Oaks Horsham Road Mid Holmwood RH5 4ER Dorking Surrey | British | 27951160001 | ||||||
| PECK, Graham Douglas Grindell, Captain | Geschäftsführer | Flower Garden Cottage Birch Grove Horsted Keynes RH17 7DQ Haywards Heath West Sussex | British | 59440780001 | ||||||
| SAYER, Raymond | Geschäftsführer | 14 Llanvair Close South Ascot SL5 9HX Ascot Berkshire | British | 15916230001 | ||||||
| SERRANO, Guillermo, Senor | Geschäftsführer | 4 Gavilanes 28035 FOREIGN Madrid Spain | Spanish | 20295130001 | ||||||
| STREET, Michael Anthony | Geschäftsführer | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | England | British | 46956720001 | |||||
| WARD, William John James, Captain | Geschäftsführer | 37 Blackheath Park SE3 9RW London | Irish | 104699510001 |
Hat G B AIRWAYS LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Mortgage | Erstellt am 25. Mai 2007 Geliefert am 31. Mai 2007 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All its right,title and interest (present and future) in and to the aircraft. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment of insurances | Erstellt am 25. Mai 2007 Geliefert am 31. Mai 2007 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Charge of deposit | Erstellt am 22. Nov. 2006 Geliefert am 23. Nov. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Charge of deposit | Erstellt am 03. Nov. 2006 Geliefert am 04. Nov. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Charge of deposit | Erstellt am 23. Aug. 2006 Geliefert am 12. Sept. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment of insurances | Erstellt am 23. Mai 2006 Geliefert am 13. Juni 2006 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All the assignors right title and interest in to and under the assigned property. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 23. Mai 2006 Geliefert am 13. Juni 2006 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Purchase agreement assignment | Erstellt am 10. Apr. 2006 Geliefert am 28. Apr. 2006 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Purchase agreement assignment | Erstellt am 10. Apr. 2006 Geliefert am 28. Apr. 2006 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| An assignment of insurances | Erstellt am 16. Nov. 2005 Geliefert am 23. Nov. 2005 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| An aircraft lease agreement relating to one airbus A320-232 serial number 2137 | Erstellt am 14. Nov. 2005 Geliefert am 23. Nov. 2005 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment of insurances | Erstellt am 12. Mai 2005 Geliefert am 24. Mai 2005 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Aircraft mortgage | Erstellt am 12. Mai 2005 Geliefert am 24. Mai 2005 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben The aircraft. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment of insurances | Erstellt am 30. März 2004 Geliefert am 07. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Aircraft lease agreement | Erstellt am 19. Dez. 2003 Geliefert am 06. Jan. 2004 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben A security deposit of two months' rent and all interest accrued thereon. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage deed | Erstellt am 11. Dez. 2003 Geliefert am 22. Dez. 2003 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment of insurances | Erstellt am 11. Dez. 2003 Geliefert am 22. Dez. 2003 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben Right title and interest of the company in and to the assigned property. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment of insurances | Erstellt am 02. Mai 2003 Geliefert am 06. Mai 2003 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All right title and interest in and to the proceeds arising out of all insurances and all requisition compensation. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment of insurances | Erstellt am 10. Apr. 2003 Geliefert am 14. Apr. 2003 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment of insurances | Erstellt am 13. Feb. 2003 Geliefert am 18. Feb. 2003 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All insurances; any requisition compensation. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Lease relating to one airbus A320-232 aircraft bearing serial number 1918 | Erstellt am 23. Jan. 2003 Geliefert am 07. Feb. 2003 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Lease relating to one airbus A320-232 aircraft bearing serial number 1969 | Erstellt am 23. Jan. 2003 Geliefert am 07. Feb. 2003 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Lease relating to one airbus A320-232 aircraft bearing serial number 1993 | Erstellt am 23. Jan. 2003 Geliefert am 07. Feb. 2003 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment of insurances | Erstellt am 12. Dez. 2002 Geliefert am 20. Dez. 2002 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All of the rights title and interest of the assignor in and to the assigned property. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 12. Dez. 2002 Geliefert am 20. Dez. 2002 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All its rights title and interest (present and future) in and to the aircraft. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Hat G B AIRWAYS LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gesellschafter-freiwillige Liquidation |
|
Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0