BRITISH CALEDONIAN AIRWAYS LIMITED
Visión general
| Nombre de la empresa | BRITISH CALEDONIAN AIRWAYS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00233961 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿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 entregable | No |
¿Cuáles son las últimas cuentas de BRITISH CALEDONIAN AIRWAYS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2012 |
¿Cuál es el estado de la última declaración anual para BRITISH CALEDONIAN AIRWAYS LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para BRITISH CALEDONIAN AIRWAYS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cese del nombramiento de Kulbinder Dosanjh como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Kulbinder Dosanjh como secretario | 1 páginas | TM02 | ||||||||||
Nombramiento de Mr Andrew Ian Fleming como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Courtney Kate Adams como secretario | 2 páginas | AP03 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2012 | 4 páginas | AA | ||||||||||
Déclaration annuelle établie au 17 sept 2013 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||
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Nombramiento de Mrs Kulbinder Kaur Dosanjh como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Robert Leonard French como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Alan Buchanan como director | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 17 sept 2012 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2011 | 4 páginas | AA | ||||||||||
Déclaration annuelle établie au 17 sept 2011 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010 | 4 páginas | AA | ||||||||||
Exercice comptable en cours raccourci du 31 mar 2011 au 31 dic 2010 | 1 páginas | AA01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2010 | 4 páginas | AA | ||||||||||
Déclaration annuelle établie au 17 sept 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2009 | 5 páginas | AA | ||||||||||
Cambio de datos del secretario Kulbinder Dosanjh el 01 oct 2009 | 1 páginas | CH03 | ||||||||||
Resoluciones Resolutions | 29 páginas | RESOLUTIONS | ||||||||||
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Declaración de los objetos de la sociedad | 2 páginas | CC04 | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
¿Quiénes son los directivos de BRITISH CALEDONIAN AIRWAYS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Courtney Kate | Secretario | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | 182727730001 | |||||||
| FLEMING, Andrew Ian | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | British | 182722200001 | |||||
| FRENCH, Robert Leonard | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 102273970001 | |||||
| WILLIAMS, Keith | Director | Waterside PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex | United Kingdom | British | 62266660002 | |||||
| BUCHANAN, Alan Kerr | Secretario | PO BOX 365 UB7 0GB Harmondsworth Waterside | British | 140989190001 | ||||||
| DOSANJH, Kulbinder Kaur | Secretario | Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc England | British | 231199720001 | ||||||
| JARVIS, Paul Henry | Secretario | Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey | British | 11658650001 | ||||||
| BUCHANAN, Alan Kerr | Director | PO BOX 365 UB7 0GB Harmondsworth Waterside | United Kingdom | British | 140989190001 | |||||
| DOSANJH, Kulbinder Kaur | Director | Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc United Kingdom | United Kingdom | British | 231199720001 | |||||
| REDWOOD, Gail Felicity | Director | Herreway Finchampstead Ridges RG40 3SU Wokingham Berkshire | British | 7366140005 | ||||||
| WALSH, Stephen John | Director | 4 Leinster Avenue SW14 7JP London | British | 19349300002 |
¿Tiene BRITISH CALEDONIAN AIRWAYS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| 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
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| 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
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| 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
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| 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
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Transacciones
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| 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
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Transacciones
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| 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
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Transacciones
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| 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
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| 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
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Transacciones
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| 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
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| 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
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| 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
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Transacciones
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| 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
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Transacciones
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| 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
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| 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
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| 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
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| 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
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| 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
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| 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
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| 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
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Transacciones
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| 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
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Transacciones
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| 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
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| 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
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Transacciones
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| 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
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| 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
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Transacciones
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| 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
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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