AIR 2000 AVIATION LIMITED
Visión general
| Nombre de la empresa | AIR 2000 AVIATION LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01232085 |
| 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 AIR 2000 AVIATION LIMITED?
- Transporte aéreo de pasajeros no programado (51102) / Transporte y almacenamiento
¿Dónde se encuentra AIR 2000 AVIATION LIMITED?
| Dirección de la sede social | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de AIR 2000 AVIATION LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| OWNERS ABROAD AVIATION LIMITED | 11 jul 1984 | 11 jul 1984 |
| OWNERS ABROAD WHOLESALE LIMITED | 03 nov 1975 | 03 nov 1975 |
¿Cuáles son las últimas cuentas de AIR 2000 AVIATION LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2011 |
¿Cuáles son las últimas presentaciones para AIR 2000 AVIATION 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 | ||||||||||
Déclaration annuelle établie au 11 may 2012 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 30 sept 2011 | 3 páginas | AA | ||||||||||
Cambio de datos del director Mrs Joyce Walter el 09 may 2012 | 2 páginas | CH01 | ||||||||||
Déclaration annuelle établie au 11 may 2011 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2010 | 3 páginas | AA | ||||||||||
Cambio de datos del director Christine Margaret Browne el 15 oct 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Christine Margaret Browne el 16 jul 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mrs Joyce Walter el 24 jun 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Mrs. Joyce Walter el 24 jun 2010 | 1 páginas | CH03 | ||||||||||
Déclaration annuelle établie au 11 may 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2009 | 4 páginas | AA | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas preparadas hasta el 30 sept 2008 | 3 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
Cuentas preparadas hasta el 30 sept 2007 | 3 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
¿Quiénes son los directivos de AIR 2000 AVIATION LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secretario | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | 76169540002 | ||||||
| BROWNE, Christine Margaret | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 79573340002 | |||||
| WALTER, Joyce | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 76169540003 | |||||
| BUCKLEY, Peter Eric | Secretario | Pine Lodge Worthing Road Southwater RH13 9AT Horsham West Sussex | English | 14052080002 | ||||||
| STARLING, Rebecca Jean Godwin | Secretario | 11 Rossdale Road Putney SW15 1AD London | British | 45381850004 | ||||||
| ADDISON SMITH, Nigel | Director | 49 Fullerton Road Wandsworth SW18 1BU London | British | 46750900002 | ||||||
| ALLARD, Roger Jeffrey | Director | 4a Elystan Street SW3 3NS London | United Kingdom | English | 81122260002 | |||||
| BRYANT, Robert David | Director | Dorill Church Road, Buxted TN22 4LT Uckfield East Sussex | United Kingdom | British | 152320790001 | |||||
| BUNN, James Richard | Director | Great Lime Kiln RH13 9JL Southwater 28 West Sussex United Kingdom | British | 98013270002 | ||||||
| GILL, David Alan | Director | 5 Chanctonbury Drive SL5 9PT Sunningdale Berkshire | England | British | 37437870002 | |||||
| HEALD, Malcolm Barclay | Director | Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire | England | British | 1605080001 | |||||
| HOWELL, David | Director | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | 109591300001 | |||||
| HUMPHRIES, Michael | Director | 3 Paget Close RH13 6HD Horsham West Sussex | England | British | 38432430001 | |||||
| KLEIN, Howard Malcolm | Director | 14 Claybury Hall Repton Park IG8 8RW Woodford Green Essex | British | 105173540001 | ||||||
| MAY, Iain Richard Campbell | Director | Oak Tree House 17 Curlew Close Tytherington SK10 2SX Macclesfield Cheshire | Gbr | British | 32619030002 | |||||
| MOIR, Lance Stuart | Director | 86 Riversdale Road N5 2JZ London | British | 51082180002 | ||||||
| SALMON, Tina | Director | 31 Waverley Avenue Chingford E4 8HS London | British | 28958240001 | ||||||
| SEMPLE, Alan Haig | Director | Foxley House 20 Lynch Hill Park RG28 7NF Whitchurch Hampshire | British | 67061580001 | ||||||
| SINCLAR, Vari | Director | 8 Bethune Close Worth RH10 7WB Crawley West Sussex | British | 38474450001 | ||||||
| SMITH, Kenneth William | Director | 10 Martello Mews BN25 1JT Seaford East Sussex | British | 87819940001 | ||||||
| STEVENS, Robert | Director | 4 Chiltenhurst TN8 5PJ Edenbridge Kent | England | British | 83941990001 | |||||
| STONE, Geofrey George | Director | 7 Harcourt Manor Harcourt Terrace SP2 7SA Salisbury Wiltshire | England | British | 44562670002 |
¿Tiene AIR 2000 AVIATION LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed relating to netting and payment arrangements | Creado el 28 feb 1997 Entregado el 12 mar 1997 | Satisfecho en su totalidad | Cantidad garantizada Any obligation for the payment or repayment of money, whether actual or contingent, present or future, joint or several and whether incurred as principal or surety, including principal, interest, commission, fees and other lawful charges and expenses for which a participant (as defined) may be or become liable to the chargee (in its capacity as security trustee) and the banks (as defined) | |
Breve descripción By clause 3.1 of the deed, the company agreed that each bank may, at any time or times on or after the enforcement date (as defined in the inter-creditor agreement) without notice, set off any or all sums of money now or subsequently standing to the credit of the company (including any unmatured deposit or any deposit in respect of which the appropriate call notice has not been given) against all or such part of such indebtedness as such bank may determine (whether presently payable or not).. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge over deposit | Creado el 30 oct 1990 Entregado el 19 nov 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 30/10/90 and/or this charge | |
Breve descripción The aggregate amount at any relevant time standing to the credit of the blocked deposit account in the name of the company opened, or as the code may be, to be opened in the books of mars nominees LTD. (Please see 395 M82 for details). | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 12 abr 1989 Entregado el 21 abr 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a bond facility agreement dated 12/4/89 and this charge | |
Breve descripción All the companys right title and interest in and to all monies which wereat the date of assignment (see 395 & cont sheet m 125C for details). | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 20 oct 1988 Entregado el 09 nov 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a bond facility agreement dated 20 oct 1988 and this charge. | |
Breve descripción All the companys rights title and interest in and to all moneys standing to the credit of the blocked deposit accounts in the name of the company. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 28 sept 1988 Entregado el 18 oct 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement of even date and this charge | |
Breve descripción The aggregate amount standing to the credit of the blocked deposit account in the name of the company open or to be opened in the books of guinness mahon nominees limited ( see form 395 and continuation sheet relevant to the charge ). | ||||
Personas con derecho
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Transacciones
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| Aircraft mortgage | Creado el 01 dic 1987 Entregado el 08 dic 1987 | Satisfecho en su totalidad | Cantidad garantizada £1,000,000 and other all monies due or to become due from the company to the chargee on any account whatsoeverunder the terms of the charge | |
Breve descripción Boeing modle 727-217 reg. Mark g - nroa serial no- 21056 engines serial nos 686371, 688042 and 707910. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 23 feb 1987 Entregado el 26 feb 1987 | Satisfecho en su totalidad | Cantidad garantizada 1,000,000 and other all monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción One boeing 727-217 aircraft with reg. No g-nroa including all spare parts and all spare aircraft engines for the aircraft. | ||||
Personas con derecho
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Transacciones
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| Agreement | Creado el 23 may 1986 Entregado el 31 may 1986 | Satisfecho en su totalidad | Cantidad garantizada An amount standing to the credit of a bank acount which shall not exceed a maximum amount of £300,000 together with the pull amount of any balance of sale proceeds relating to the sale of an aircraft remaining after any mortgages have been discharged in full. | |
Breve descripción A bank account and the balance of sale proceeds. | ||||
Personas con derecho
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Transacciones
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| Aircraft mortgage | Creado el 23 may 1986 Entregado el 27 may 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 23/5/86 | |
Breve descripción All the companys present & future lights benefite & interest in the boeing 727 -217 advanced net air craft & manufacturers serial number 21056. and UK registration mark g- nroa, its engines any replacement and equipment from time to time installed thereof the insurances (other than liability mcullances) and earnings of the aircraft. | ||||
Personas con derecho
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Transacciones
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| Aircraft mortgage | Creado el 23 may 1986 Entregado el 27 may 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 23/5/86 | |
Breve descripción All the companies rights title and interest to and in any monies payable to the company under an aircraft lease agreement dated 01/12/83. (see doc M27 for full details) and all the companies rights, title and interest to arain any monies whatsoever payable to the company under a guarantee issued on 25/05/86 by lloyds bank PLC. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 12 may 1986 Entregado el 27 may 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 03 feb 1986 Entregado el 06 feb 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a facility letter dated 27/11/85 | |
Breve descripción Fixed and floating charges on undertaking and all property and assets present and future including bookdebts and uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 01 dic 1983 Entregado el 02 dic 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee following the termination in certain circumstances of an aircraft lease agreement dated 1-12-83 | |
Breve descripción All the company's rights title and interest to the relevant proportion of the remaining net sales proceeds (all as defined in the said charge and/or aircraft lease agreement). | ||||
Personas con derecho
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Transacciones
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| Deed | Creado el 01 dic 1983 Entregado el 02 dic 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 30TH november 1983 and/or this deed and/or any subsitute mortgage. | |
Breve descripción Fixed & floating charges over the right title and interest in 1. boeing 727 - 217 aircraft serial no 21056 reg mark g-bkng. 3 pratt & whitney jt 8D-d engines serial nos 688044,688054 and 688065 2. the lease dated 1ST dec. 1983 and any sub lease. 3. bank guarantee. 4. the purchase agreement 5. all moneys in sterling current account no 51511022 at the banks cannon street branch. (Please see doc M23 for full details). | ||||
Personas con derecho
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Transacciones
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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