BRITISH CALEDONIAN AIRWAYS LIMITED

BRITISH CALEDONIAN AIRWAYS LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Declaración anual
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos
  • Visión general

    Nombre de la empresaBRITISH CALEDONIAN AIRWAYS LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 00233961
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de BRITISH CALEDONIAN AIRWAYS LIMITED?

    • Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas

    ¿Dónde se encuentra BRITISH CALEDONIAN AIRWAYS LIMITED?

    Dirección de la sede social
    Waterside
    Po Box 365
    UB7 0GB Harmondsworth
    Dirección de la sede social no entregableNo

    ¿Cuáles son las últimas cuentas de BRITISH CALEDONIAN AIRWAYS LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2012

    ¿Cuál es el estado de la última declaración anual para BRITISH CALEDONIAN AIRWAYS LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para BRITISH CALEDONIAN AIRWAYS LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    3 páginasDS01

    Cese del nombramiento de Kulbinder Dosanjh como director

    1 páginasTM01

    Cese del nombramiento de Kulbinder Dosanjh como secretario

    1 páginasTM02

    Nombramiento de Mr Andrew Ian Fleming como director

    2 páginasAP01

    Nombramiento de Courtney Kate Adams como secretario

    2 páginasAP03

    Cuentas para una empresa inactiva preparadas hasta el 31 dic 2012

    4 páginasAA

    Déclaration annuelle établie au 17 sept 2013 avec liste complète des actionnaires

    7 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital27 sept 2013

    Estado de capital el 27 sept 2013

    • Capital: GBP 510,510
    SH01

    Nombramiento de Mrs Kulbinder Kaur Dosanjh como director

    2 páginasAP01

    Nombramiento de Mr Robert Leonard French como director

    2 páginasAP01

    Cese del nombramiento de Alan Buchanan como director

    1 páginasTM01

    Déclaration annuelle établie au 17 sept 2012 avec liste complète des actionnaires

    6 páginasAR01

    Cuentas para una empresa inactiva preparadas hasta el 31 dic 2011

    4 páginasAA

    Déclaration annuelle établie au 17 sept 2011 avec liste complète des actionnaires

    6 páginasAR01

    Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010

    4 páginasAA

    Exercice comptable en cours raccourci du 31 mar 2011 au 31 dic 2010

    1 páginasAA01

    Cuentas para una empresa inactiva preparadas hasta el 31 mar 2010

    4 páginasAA

    Déclaration annuelle établie au 17 sept 2010 avec liste complète des actionnaires

    6 páginasAR01

    Cuentas para una empresa inactiva preparadas hasta el 31 mar 2009

    5 páginasAA

    Cambio de datos del secretario Kulbinder Dosanjh el 01 oct 2009

    1 páginasCH03

    Resoluciones

    Resolutions
    29 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    incorporation

    Resolución del Memorándum de Asociación

    RES01

    Declaración de los objetos de la sociedad

    2 páginasCC04

    legacy

    4 páginas363a

    legacy

    4 páginas363a

    ¿Quiénes son los directivos de BRITISH CALEDONIAN AIRWAYS LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    ADAMS, Courtney Kate
    PO BOX 365
    Speedbird Way
    UB7 0GB Harmondsworth
    Waterside
    United Kingdom
    Secretario
    PO BOX 365
    Speedbird Way
    UB7 0GB Harmondsworth
    Waterside
    United Kingdom
    182727730001
    FLEMING, Andrew Ian
    PO BOX 365
    Speedbird Way
    UB7 0GB Harmondsworth
    Waterside
    United Kingdom
    Director
    PO BOX 365
    Speedbird Way
    UB7 0GB Harmondsworth
    Waterside
    United Kingdom
    United KingdomBritish182722200001
    FRENCH, Robert Leonard
    PO BOX 365
    Speedbird Way
    UB7 0GB Harmondsworth
    Waterside
    United Kingdom
    Director
    PO BOX 365
    Speedbird Way
    UB7 0GB Harmondsworth
    Waterside
    United Kingdom
    EnglandBritish102273970001
    WILLIAMS, Keith
    Waterside
    PO BOX 365, Harmondsworth
    UB7 0GB West Drayton
    Middlesex
    Director
    Waterside
    PO BOX 365, Harmondsworth
    UB7 0GB West Drayton
    Middlesex
    United KingdomBritish62266660002
    BUCHANAN, Alan Kerr
    PO BOX 365
    UB7 0GB Harmondsworth
    Waterside
    Secretario
    PO BOX 365
    UB7 0GB Harmondsworth
    Waterside
    British140989190001
    DOSANJH, Kulbinder Kaur
    Waterside
    P O Box 365
    UB7 0GB Harmondsworth
    British Airways Plc
    England
    Secretario
    Waterside
    P O Box 365
    UB7 0GB Harmondsworth
    British Airways Plc
    England
    British231199720001
    JARVIS, Paul Henry
    Foxdale
    195 Ambleside Road
    GU18 5UW Lightwater
    Surrey
    Secretario
    Foxdale
    195 Ambleside Road
    GU18 5UW Lightwater
    Surrey
    British11658650001
    BUCHANAN, Alan Kerr
    PO BOX 365
    UB7 0GB Harmondsworth
    Waterside
    Director
    PO BOX 365
    UB7 0GB Harmondsworth
    Waterside
    United KingdomBritish140989190001
    DOSANJH, Kulbinder Kaur
    Waterside
    P O Box 365
    UB7 0GB Harmondsworth
    British Airways Plc
    United Kingdom
    Director
    Waterside
    P O Box 365
    UB7 0GB Harmondsworth
    British Airways Plc
    United Kingdom
    United KingdomBritish231199720001
    REDWOOD, Gail Felicity
    Herreway
    Finchampstead Ridges
    RG40 3SU Wokingham
    Berkshire
    Director
    Herreway
    Finchampstead Ridges
    RG40 3SU Wokingham
    Berkshire
    British7366140005
    WALSH, Stephen John
    4 Leinster Avenue
    SW14 7JP London
    Director
    4 Leinster Avenue
    SW14 7JP London
    British19349300002

    ¿Tiene BRITISH CALEDONIAN AIRWAYS LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    First fixed charge on rebates of rental
    Creado el 12 nov 1987
    Entregado el 16 nov 1987
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from thecompany to the chargee under the terms of a sub lease of even date
    Breve descripción
    All right title and interest in and to all and any monies.
    Personas con derecho
    • Nissho Iwai Corporation and Five Other Companies.
    Transacciones
    • 16 nov 1987Registro de una carga
    An assignment of insurances
    Creado el 03 sept 1987
    Entregado el 12 sept 1987
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a conditional sale agreement dated 3/9/87 a works completion agreement dated 3/9/87 and a purchase agreement novation dated 9/9/87
    Breve descripción
    All the right title and interest in and to all the plicies of insurance in respect of loss or damage to the boeing model 747 2D313 aircraft with the manufacturers serial no 22579 serial letters GC17B.
    Personas con derecho
    • Japan Leasing (Europe) Limited
    Transacciones
    • 12 sept 1987Registro de una carga
    Fixed charge on deposit
    Creado el 05 ago 1987
    Entregado el 10 ago 1987
    Satisfecho en su totalidad
    Cantidad garantizada
    All expenses whatsoever incurred in or about or incidental to the recovery to the accounts forming the security fund and the exercise of any of nissho iwai corporations powers thereunder and all moneys due or to become due from the company to nissho iawai corporation, showa leasing company limited. Nichimen corporation, tokyo leasing company limited, kyodo leasing company limited under the terms of a sub underlease dated 5/8/87
    Breve descripción
    All the mortgagers right, title and interest in and to the security fund, details below grindlays bank minerva house, po box 7 montago close, london, SE1 9DH account no 8629028-102 amount £5,000,000 period 23/4/87 to 20/10/87 standard chartered bank, 37 gracechurch street, london account no 030989665.01 amount £3,500,000 period 23.4.87 to 20.10.87 and bank as above account no 03-098966502 amount £306,415.52 period as above.
    Personas con derecho
    • Kyodo Leasing Co LTD
    • Showa Leasing Co. LTD
    • Mussho Iwai Corporationas Their Agent
    • Apollo Leasing Co LTD
    • Tokyo Leasing LTD
    • Mchimes Corporation
    Transacciones
    • 10 ago 1987Registro de una carga
    First fixed charge
    Creado el 05 ago 1987
    Entregado el 10 ago 1987
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from thecompany to nissho iwai corpoation as agent for itself and the companies named in the charge under the terms of a subunderlease dated 5/8/87
    Breve descripción
    All the companys rights title and interest in and to all monies payable by lombard facilities limited relating to the aircraft.
    Personas con derecho
    • Nissho Iwai Corporation as Their Agent
    • Leasing Company Limited
    • Showa Leasing Company Limited
    • Michimer Corpoation,
    • Tokyo Leasing Company Limited
    • Kyodo Leasing Company Limited
    Transacciones
    • 10 ago 1987Registro de una carga
    Assignment of insurances
    Creado el 18 mar 1987
    Entregado el 31 may 1987
    Pendiente
    Cantidad garantizada
    All monies due or to become due from thecompany to the chargees under the terms of a conditional sale agreement, a works completion agreement and a purchase agreement novation all dated 18/3/87
    Breve descripción
    All the right title and interest of bcal in and to all policies of insurance taken out pursuant to the conditional sale agreement clause 13/02 and in respect of loss or damage of the boeing with manufacturers. Serail no 21517.
    Personas con derecho
    • Marubeni UK PLC
    Transacciones
    • 31 may 1987Registro de una carga
    Sub lease
    Creado el 05 dic 1986
    Entregado el 23 nov 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from thecompany to the chargee pursuant to the sub lease dated 5/12/86
    Breve descripción
    Assignment by way of security all its right and title to and interest in any proceeds of the insurance on a total loss.
    Personas con derecho
    • Mitsui and Company Limited
    Transacciones
    • 23 nov 1986Registro de una carga
    An agreement
    Creado el 09 abr 1986
    Entregado el 21 abr 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from thecompany to the chargee under or pursuant to the loan agreement dated 19/3/84 and/or the security documents and/or the charge.
    Breve descripción
    All right title and interest of the company in the debt represented by the deposit.ct of the aircraft please see doc M44(see doc M444).
    Personas con derecho
    • Bank of America International Limited
    Transacciones
    • 21 abr 1986Registro de una carga
    Deed of assignment
    Creado el 26 mar 1986
    Entregado el 04 abr 1986
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from thecompany to the chargee under the terms of a lease agreement dated 26/3/86
    Breve descripción
    The right title and interest in and to all policies and contracts of insurance in respect of the aircraft please see doc M443.
    Personas con derecho
    • Mitsubishi Corporation
    Transacciones
    • 04 abr 1986Registro de una carga
    Deed of assignment
    Creado el 31 oct 1985
    Entregado el 20 nov 1985
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from thecompany to the chargee under a lease agreement dated 20/12/85 and a back up agreement dated 20/12/85
    Breve descripción
    All the companys right title and interest in and to all policies and contracts of insurance and all benefits thereof. All proceeds sue 20/12/85 in respect of one mcdonnell douglas DC10-30 aircraft, man-serial no 46921 UK nationality and regmark g-bebm including any of the three gen electric CF6 50C2 engines and any other engines. All applicances, accessories or other equipment and records, logs, manuals on other docs see doc M433.
    Personas con derecho
    • Midland Montagu Leasing Limited
    Transacciones
    • 20 nov 1985Registro de una carga
    Deed of assignment
    Creado el 31 oct 1985
    Entregado el 20 nov 1985
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under ther termsof a lease agreement dated 31/10/85
    Breve descripción
    An assignment by way of first fixed charge to nordic of all bcal`s right title and interest in and to all policies and contracts of insurance. All proceeds due and to become due thereunder in respect of the whole or part of one mcdonnell douglas DC10-30 aircraft with serial no 46921 and reg mark g-bebmthree general electric CF6 50C2 engines (serial numbers 517,727,455,738 and 455,258 respectively) (see doc M429).
    Personas con derecho
    • Nordic Finance Nederland Bvc
    Transacciones
    • 20 nov 1985Registro de una carga
    Security assignment
    Creado el 29 oct 1985
    Entregado el 07 nov 1985
    Satisfecho en su totalidad
    Cantidad garantizada
    For further securing all monies due or to become due from the company to the chargee pursuant to a facility agreement dated 29/10/85 and the ancillarty agreements
    Breve descripción
    All of bcal's rights, title, benefit and interest, in and under the lease, including all moneys whatsoever payalbe see doc M432.
    Personas con derecho
    • Chemco Equipment Finance Limited
    Transacciones
    • 07 nov 1985Registro de una carga
    Facility agreement
    Creado el 29 oct 1985
    Entregado el 07 nov 1985
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from thecompany to the chargee on any acccount whatsoever
    Breve descripción
    All of bcal's rights, title, benefit and interest, in and under the lease, including all moneys whatsoever payable (see doc M431) pursuant to the facility agreement.
    Personas con derecho
    • Chemical Bank and Chemco Equipment Finance Limited
    Transacciones
    • 07 nov 1985Registro de una carga
    Security assignment
    Creado el 29 oct 1985
    Entregado el 07 nov 1985
    Pendiente
    Cantidad garantizada
    All monies due or to become due from thecompany to the chargee under the terms of a facility agreement dated 29/10/85 and the ancillary agreements.
    Breve descripción
    All bcal`s rights, title, benefit and intersest in and under the lease, including all moneys whatsoever payable.(see doc M426).
    Personas con derecho
    • Chemical Bank
    Transacciones
    • 07 nov 1985Registro de una carga
    Deed of agreement
    Creado el 29 mar 1985
    Entregado el 19 abr 1985
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the lease agreement dated 29/3/85
    Breve descripción
    All right title and interest in and to all policies and contracts of insurance please see doc M426.
    Personas con derecho
    • Midland Montagu Leasing (B) Limited
    Transacciones
    • 19 abr 1985Registro de una carga
    Deed of assignment
    Creado el 29 mar 1985
    Entregado el 19 abr 1985
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from marubeni corporation and mitsui and company limited under the terms of the lease agreements dated 29.03.85 to the chargee.
    Breve descripción
    Fixed charge of all bcals right title and interest in and to all policies and contracts of insurance taken out by bcal and all benefits thereof and all proceeds dye tgereybder please see doc M425.
    Personas con derecho
    • Lunar Finance Limited
    Transacciones
    • 19 abr 1985Registro de una carga
    Legal charge
    Creado el 28 ene 1985
    Entregado el 30 ene 1985
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee pursuant to a credit agreement dated 28/1/85 and the charge
    Breve descripción
    Land and buildings on the north and south side of church road gatwick airport, crawley, west sussex. Title no wsx 58762 land and buildings at gatwick airport, crawley, west sussex title no wsx 2121 wsx 2122 wsx 2123 wsx 18407 together with all buildings fixed plant machinery fixtures implements and utensils.
    Personas con derecho
    • Lloyds Bank PLC
    • Standard Chartered Bank
    • Lloyds Bank PLC(As Trustee)
    • The Royal Bank of Scotland PLC
    • National Westminster Bank PLC
    Transacciones
    • 30 ene 1985Registro de una carga
    Charge
    Creado el 28 ene 1985
    Entregado el 30 ene 1985
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from thecompany to the chargee pursuant to a credit agreement dated 28/01/85
    Breve descripción
    Floating charge and fixed charge over all book and other debts now and from time to time owing (see doc M423).
    Personas con derecho
    • The Royal Bank of Scotland PLC
    • Standard Charrtered Bank Lloyds Bank PLC
    • National Westminster Bank PLC
    • Lloyds Bank PLC (As Trustee)
    Transacciones
    • 30 ene 1985Registro de una carga
    Amending agreement
    Creado el 07 sept 1984
    Entregado el 25 sept 1984
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from thecompany to the chargee under the terms of the charge
    Breve descripción
    Three accounts of the company with the royal bank of canada (at its branch at 6 lothbury, london EC2) and called respectively "b cal/mcalpine sterling security deposit account nos 229,234 and 238 (see doc M422).
    Personas con derecho
    • Mcalpine Air Services Limited
    Transacciones
    • 25 sept 1984Registro de una carga
    Deposit agreement
    Creado el 07 sept 1984
    Entregado el 17 sept 1984
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the charge.
    Breve descripción
    All right title and interest of the company in and to the account referred to in the deposit agreement as "the deposit account" and all moneys from time to time standing to the credit of such account.
    Personas con derecho
    • The Royal Bank of Canada
    Transacciones
    • 17 sept 1984Registro de una carga
    Sale and purchase agreement
    Creado el 08 may 1984
    Entregado el 11 may 1984
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from thecompany to the chargee under the terms of the charge a conditional sale agreement dated 8/5/84 and a loan agreement dated 8/5/84
    Breve descripción
    Five bac 1-11 series 500 aircraft and 10 rolls royce spey S11-14 engines plus any other replacement engines. All appliances, spare parts, instruments accessories and other equipment plus any replacements for the above items. All records, logs, manuals and other documents registration and serial nos as follows reg mark serial no engine serig-awyr 174 7724/7731 g-awys 175 7776/7812 g-awyt 176 7737/7720 g/awyu 177 7841/7717 g-axjk 191 7751/7757.
    Personas con derecho
    • Bank of America Nt and Sa and National Westminster Bank PLC
    Transacciones
    • 11 may 1984Registro de una carga
    Sale and purchase agreement
    Creado el 08 may 1984
    Entregado el 11 may 1984
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargees under the terms of the charge, a conditional sale agreement dated 08/05/84 and aloan agreement dated 8/5/84
    Breve descripción
    Bac 1-11 series 500 aircraft UK reg mark g-axjm manufacturers serial no 214 to 2 rolls royce plcs relating to each leasespey S11-14 engines serial nos 7768 and 7723 together with any other replacement, engines, all appliances, spare parts, instruments, accessories and other equipment plus any replacements for the above items all records, logs, manuals and other doc(see doc M419.
    Personas con derecho
    • Bank of America International Limited(As Agent for the Banks Trustee for Itself)
    Transacciones
    • 11 may 1984Registro de una carga
    Deed of mortgage
    Creado el 21 mar 1984
    Entregado el 29 mar 1984
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from thecompany to the chargee under the terms of the loan agreement dated 19.3.84, the security docs (as defined) and the deed of indemnity dated 19.3.84 or otherwise by virtue of payments made under the first loss guarantee or the engines guarantee or any sums recovered under the guarantee charge (all as defined in the loan agreement)
    Breve descripción
    First fixed charge over airbus industrie a 310 - 200 aircraft s no 306 UK nationality rg no g -bkwu engines S.no 585-159, 585-160 the insuranses, the registration compensation &- all moneys which shall become payable in respect thereof, & the airframe waranties (please see schedule attached to doc M417).
    Personas con derecho
    • Bank of America International Limited(As Agent for the Banks)
    Transacciones
    • 29 mar 1984Registro de una carga
    Deed of mortgage
    Creado el 21 mar 1984
    Entregado el 29 mar 1984
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from thecompany to the chargee under the terms of the loan agreement dated 19/03/84 and for the security documents (as defined in the loan agreement) and all costs, charges & expenses incurred by the chargees in the cash charge & in recovering monies payable by the co under the financing documents (as defined in the loan agreement)
    Breve descripción
    First fixed charge over airbus industrie A310-200 aircraft sno 306 UK nationality reg no g-bkwu engins s no 585-159,585-160 the insurances, the requisition compensation and all moneys which shall become payable in respect thereof, and the airframe warranties. (Please see schedule attached to doc M415.
    Personas con derecho
    • Bank of America International LTD (As Agent for the Banks)
    Transacciones
    • 29 mar 1984Registro de una carga
    Deed of mortgage
    Creado el 20 mar 1984
    Entregado el 30 mar 1984
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargees under the terms of the indemnity and the loan agreement both dated 19/03/84
    Breve descripción
    Fixed charge all right and title to and interes in the engines general electric CF6/80 the insurances relating to the above engines. The benefit of all powers and remedies for enforcing same, all monies which shall become payable thereunder (see doc M418).
    Personas con derecho
    • Mtu Motore and Turbinen Union Ulunchen Gmbh
    • General Elctric Company
    • Societe Nationale D`Etude Et De Construction De Moteurs D`Aviation
    • Airbus Industrie,
    Transacciones
    • 30 mar 1984Registro de una carga
    Deed of mortgage
    Creado el 20 mar 1984
    Entregado el 29 mar 1984
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from thecompany to the chargee under the terms of the loan agreement dated 19.3.84 and.or the security documents (as defined in the loan agreement)
    Breve descripción
    Fist fixed charge over the engines general elctric CF6-80, the engine warranties, the insurances relating to each leased aircraft, all moneys which shall become payable thereunder which sahll become p(please see schedule attached to doc M416).
    Personas con derecho
    • Bank of America International Limited(As Agent for the Banks)
    Transacciones
    • 29 mar 1984Registro de una carga

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0