BRITISH CALEDONIAN AIRWAYS LIMITED
Vue d'ensemble
| Nom de la société | BRITISH CALEDONIAN AIRWAYS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00233961 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe BRITISH CALEDONIAN AIRWAYS LIMITED ?
| Adresse du siège social | Waterside Po Box 365 UB7 0GB Harmondsworth |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BRITISH CALEDONIAN AIRWAYS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2012 |
Quel est le statut du dernier bilan annuel pour BRITISH CALEDONIAN AIRWAYS LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour BRITISH CALEDONIAN AIRWAYS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Cessation de la nomination de Kulbinder Dosanjh en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Kulbinder Dosanjh en tant que secrétaire | 1 pages | TM02 | ||||||||||
Nomination de Mr Andrew Ian Fleming en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Courtney Kate Adams en tant que secrétaire | 2 pages | AP03 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2012 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 17 sept. 2013 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
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Nomination de Mrs Kulbinder Kaur Dosanjh en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Mr Robert Leonard French en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Alan Buchanan en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 17 sept. 2012 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2011 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 17 sept. 2011 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2010 | 4 pages | AA | ||||||||||
Période comptable actuelle raccourcie du 31 mars 2011 au 31 déc. 2010 | 1 pages | AA01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2010 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 17 sept. 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2009 | 5 pages | AA | ||||||||||
Modification des coordonnées du secrétaire Kulbinder Dosanjh le 01 oct. 2009 | 1 pages | CH03 | ||||||||||
Résolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
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Déclaration des objets de la société | 2 pages | CC04 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Qui sont les dirigeants de BRITISH CALEDONIAN AIRWAYS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Courtney Kate | Secrétaire | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | 182727730001 | |||||||
| FLEMING, Andrew Ian | Administrateur | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | British | 182722200001 | |||||
| FRENCH, Robert Leonard | Administrateur | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 102273970001 | |||||
| WILLIAMS, Keith | Administrateur | Waterside PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex | United Kingdom | British | 62266660002 | |||||
| BUCHANAN, Alan Kerr | Secrétaire | PO BOX 365 UB7 0GB Harmondsworth Waterside | British | 140989190001 | ||||||
| DOSANJH, Kulbinder Kaur | Secrétaire | Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc England | British | 231199720001 | ||||||
| JARVIS, Paul Henry | Secrétaire | Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey | British | 11658650001 | ||||||
| BUCHANAN, Alan Kerr | Administrateur | PO BOX 365 UB7 0GB Harmondsworth Waterside | United Kingdom | British | 140989190001 | |||||
| DOSANJH, Kulbinder Kaur | Administrateur | Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc United Kingdom | United Kingdom | British | 231199720001 | |||||
| REDWOOD, Gail Felicity | Administrateur | Herreway Finchampstead Ridges RG40 3SU Wokingham Berkshire | British | 7366140005 | ||||||
| WALSH, Stephen John | Administrateur | 4 Leinster Avenue SW14 7JP London | British | 19349300002 |
BRITISH CALEDONIAN AIRWAYS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| First fixed charge on rebates of rental | Créé le 12 nov. 1987 Livré le 16 nov. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from thecompany to the chargee under the terms of a sub lease of even date | |
Brèves mentions All right title and interest in and to all and any monies. | ||||
Personnes ayant droit
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Transactions
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| An assignment of insurances | Créé le 03 sept. 1987 Livré le 12 sept. 1987 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge on deposit | Créé le 05 août 1987 Livré le 10 août 1987 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| First fixed charge | Créé le 05 août 1987 Livré le 10 août 1987 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All the companys rights title and interest in and to all monies payable by lombard facilities limited relating to the aircraft. | ||||
Personnes ayant droit
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Transactions
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| Assignment of insurances | Créé le 18 mars 1987 Livré le 31 mai 1987 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Sub lease | Créé le 05 déc. 1986 Livré le 23 nov. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from thecompany to the chargee pursuant to the sub lease dated 5/12/86 | |
Brèves mentions Assignment by way of security all its right and title to and interest in any proceeds of the insurance on a total loss. | ||||
Personnes ayant droit
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Transactions
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| An agreement | Créé le 09 avr. 1986 Livré le 21 avr. 1986 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 26 mars 1986 Livré le 04 avr. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from thecompany to the chargee under the terms of a lease agreement dated 26/3/86 | |
Brèves mentions The right title and interest in and to all policies and contracts of insurance in respect of the aircraft please see doc M443. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 31 oct. 1985 Livré le 20 nov. 1985 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 31 oct. 1985 Livré le 20 nov. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under ther termsof a lease agreement dated 31/10/85 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Security assignment | Créé le 29 oct. 1985 Livré le 07 nov. 1985 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All of bcal's rights, title, benefit and interest, in and under the lease, including all moneys whatsoever payalbe see doc M432. | ||||
Personnes ayant droit
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Transactions
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| Facility agreement | Créé le 29 oct. 1985 Livré le 07 nov. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from thecompany to the chargee on any acccount whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Security assignment | Créé le 29 oct. 1985 Livré le 07 nov. 1985 | En cours | Montant garanti 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. | |
Brèves mentions All bcal`s rights, title, benefit and intersest in and under the lease, including all moneys whatsoever payable.(see doc M426). | ||||
Personnes ayant droit
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Transactions
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| Deed of agreement | Créé le 29 mars 1985 Livré le 19 avr. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the lease agreement dated 29/3/85 | |
Brèves mentions All right title and interest in and to all policies and contracts of insurance please see doc M426. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 29 mars 1985 Livré le 19 avr. 1985 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 janv. 1985 Livré le 30 janv. 1985 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 28 janv. 1985 Livré le 30 janv. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from thecompany to the chargee pursuant to a credit agreement dated 28/01/85 | |
Brèves mentions Floating charge and fixed charge over all book and other debts now and from time to time owing (see doc M423). | ||||
Personnes ayant droit
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Transactions
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| Amending agreement | Créé le 07 sept. 1984 Livré le 25 sept. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from thecompany to the chargee under the terms of the charge | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Deposit agreement | Créé le 07 sept. 1984 Livré le 17 sept. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Sale and purchase agreement | Créé le 08 mai 1984 Livré le 11 mai 1984 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Sale and purchase agreement | Créé le 08 mai 1984 Livré le 11 mai 1984 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of mortgage | Créé le 21 mars 1984 Livré le 29 mars 1984 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Deed of mortgage | Créé le 21 mars 1984 Livré le 29 mars 1984 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of mortgage | Créé le 20 mars 1984 Livré le 30 mars 1984 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Deed of mortgage | Créé le 20 mars 1984 Livré le 29 mars 1984 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0