BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
Vue d'ensemble
| Nom de la société | BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00519947 |
| 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 AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) 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 AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2012 |
Quel est le statut du dernier bilan annuel pour BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) 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) | ||||||||||
Déclaration annuelle jusqu'au 03 juin 2014 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Cessation de la nomination de Kulbinder Dosanjh en tant que secrétaire | 1 pages | TM02 | ||||||||||
Nomination de Courtney Kate Adams en tant que secrétaire | 2 pages | AP03 | ||||||||||
Nomination de Mr Andrew Ian Fleming en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Kulbinder Dosanjh en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2012 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 03 juin 2013 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Nomination de Mr Robert Leonard French en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Mrs Kulbinder Kaur Dosanjh en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Alan Buchanan en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2011 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 03 juin 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2010 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 03 juin 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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 03 juin 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2009 | 4 pages | AA | ||||||||||
Modification des coordonnées du secrétaire Kulbinder Kaur 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 | 3 pages | 363a | ||||||||||
Qui sont les dirigeants de BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) 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 | 182727710001 | |||||||
| FLEMING, Andrew Ian | Administrateur | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | British | Company Secretary | 182722200001 | ||||
| FRENCH, Robert Leonard | Administrateur | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | Accountant | 102273970001 | ||||
| WILLIAMS, Keith | Administrateur | Waterside PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex | United Kingdom | British | Accountant | 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 | ||||||
| QUINN, David John | Secrétaire | Southcroft Caledon Road HP9 2BX Beaconsfield Buckinghamshire | British | 13210530001 | ||||||
| AYLING, Robert John | Administrateur | 151 Hartington Road SW8 2EY London | Uk | British | Group Managing Director | 51938690001 | ||||
| BUCHANAN, Alan Kerr | Administrateur | PO BOX 365 UB7 0GB Harmondsworth Waterside | United Kingdom | British | Lawyer | 140989190001 | ||||
| COOKE, Peter William | Administrateur | 7 Arran Mews Ealing W5 3PY London | British | Airline Executive | 67619270001 | |||||
| CROSBY, William Joseph | Administrateur | Creek End Cottage Creek End PO19 3JS Chichester West Sussex | British | Director | 28783580001 | |||||
| DOSANJH, Kulbinder Kaur | Administrateur | Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc United Kingdom | United Kingdom | British | Deputy Company Secretary | 231199720001 | ||||
| DURRANT, Patrick James | Administrateur | 6 Willow Mead Lower Mere RH19 4TA East Grinstead West Sussex | United Kingdom | British | Engineer | 36061440001 | ||||
| FITZGERALD, John | Administrateur | 10 Somerset Close IG8 9HZ Woodford Green Essex | British | Director Of Sales | 29293050001 | |||||
| FROST, David Frederick | Administrateur | 21 Rossetti Gardens CR5 2LR Old Coulsdon Surrey | British | Director | 107077880001 | |||||
| HERBERT, David Passmore | Administrateur | 12 South Road GU30 7HS Liphook Hampshire | British | Director | 16210400001 | |||||
| HOGG, Philip | Administrateur | 54 Cannon Grove Fetcham KT22 9LS Leatherhead Surrey | British | Airline Executive | 53822900001 | |||||
| JAMES, David Noel | Administrateur | Suite 531 Premier House 10 Greycoat Place SW1P 1SB London | British | Chairman And Director | 41668080002 | |||||
| LIVETT, Timothy James | Administrateur | Nelson Cottage Oakdale RH5 4NR South Holmwood Surrey | England | British | Finance Manager | 277507240001 | ||||
| MAYES, John Eric Charles, Captain | Administrateur | Holly Farm Piltdown TN22 3XB Uckfield East Sussex | British | Director | 24702550001 | |||||
| MULLANEY, Eamonn Eugene | Administrateur | Northwood Farm Horsted Lane RH19 4HX Sharpthorne West Sussex | British | Airline Executive | 34542310001 | |||||
| OLSEN, Hans Benedict | Administrateur | 3 Cranley Gardens SW7 3BB London | British | Group Chief Executive | 78045000001 | |||||
| PENWARDEN, Jerry Gordon | Administrateur | 60 Smallfield Road RH6 9AT Horley Surrey | British | Director | 28783620001 | |||||
| PHILPOTT, Brian James | Administrateur | Woodstock 11 Robin Hill Drive GU15 1EG Camberley Surrey | British | Airline Executive | 36049640001 | |||||
| POULTON, Simon Nicholas | Administrateur | 15 Rosebery Gardens Ealing W13 0HD London | British | Director | 11323860001 | |||||
| POWELL, Charles Edward | Administrateur | Shepherds Ewehurst Monor Shermansbury RH13 8H9 Horsham West Sussex | British | Director | 38015310001 | |||||
| REDBURN, Timothy John | Administrateur | Colley Cottage Colley Lane RH2 9JA Reigate Surrey | British | Director | 22018030001 | |||||
| RYAN, Peter Henry | Administrateur | Chilbrook Farm Chilbrook Road Downside KT11 3PE Cobham Surrey | British | Deputy Chairman | 25011740001 | |||||
| STEVENS, Derek Maurice | Administrateur | 62 Dukes Avenue Chiswick W4 2AF London | England | British | Company Director | 950060001 | ||||
| STREET, Michael Anthony | Administrateur | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | England | British | Airline Executive | 46956720001 | ||||
| STREET, Michael Anthony | Administrateur | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | England | British | Airline Executive | 46956720001 | ||||
| WALDER, Kenneth James Mowbray | Administrateur | Furnace Pond Cottage Slaugham RH17 6AG Haywards Heath West Sussex | United Kingdom | British | Lawyer | 73596490001 | ||||
| WALKER, Mervyn Alexander Stephen | Administrateur | 3 Roman Road Chiswick W4 1NA London | England | British | Legal Director | 112065430001 | ||||
| WERLING, Leif Stellan | Administrateur | 19 Eton Court Eton Avenue NW3 3HJ London | Swedish | Finance Director Ba Engineerin | 61766840001 |
BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Lessee insurance assignment | Créé le 26 mars 1999 Livré le 12 avr. 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the lease agreement, the other leases and all other ancillary agreements to which the assignor is a party | |
Brèves mentions All the companys right title and interest in and to the insurances on and the requisition compensation relating to aircraft being boeing 737-400 manufacturers no. 24163 reg no. G-bnvm CFM56-3 engines serial nos. 725195 and 725194. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Lessee insurance assignment | Créé le 26 mars 1999 Livré le 12 avr. 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the lease agreement, the other leases and all other ancillary agreements to which the assignor is a party | |
Brèves mentions All the company's right title and interest in and to the insurances and the requisition compensation in relation to the aircraft being boeing 737-400 manufacturers no. 24164 reg. No. G-bvnn installed CFM56-3C engines serial nos 725189 and 725305. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Lessee insurance assignment | Créé le 26 mars 1999 Livré le 12 avr. 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee under any lease agreement, the other leases and all other ancillary agreement to which the assignor is a party | |
Brèves mentions All the company's right title and interest in and to the insurances and requisition compensation relating to the aircraft being boeing 737-200 aircraft manufacturers no.24167 Reg. Mark g-bnvo installed CFM56-3 engines serial no.725304 And 725197. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Lessee insurance assignment | Créé le 25 avr. 1995 Livré le 12 mai 1995 | En cours | Montant garanti All monies due or to become due from the company to the chargee under or by virtue of the lease agreement (as defined) and all other ancillary agreements to which the company is a party | |
Brèves mentions All the company's right title and interest in and to the collateral (as defined) please refer to form 395 for full details. | ||||
Personnes ayant droit
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Transactions
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| A lease insurance assignment | Créé le 24 mai 1994 Livré le 13 juin 1994 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the lease agreement of even date | |
Brèves mentions All right title and interest in and to the insurances on and the requisition compensation relating to the aircraft. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A lease insurance assignment | Créé le 24 mai 1994 Livré le 08 juin 1994 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All right title and interest in and to a boeing 737-4S3 and all parts of said aircraft. | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 20 oct. 1992 Livré le 22 oct. 1992 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company to lloyds bank PLC as agent and trustee for itself and for the banks and financial institution (as defined in the deed) on any account whatsoever | |
Brèves mentions All the rights title and interest of the mortgagor in respect of a conditional sale agreement and in allinsurance and policies in respect of the boeing 727-217 serial no 21056 reg g-nroa please see doc M4 for details. | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 20 oct. 1992 Livré le 22 oct. 1992 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company to lloyds bank PLC as agent and trustee for itself and the financial institution (as defined in th deed) on any account whatsoever | |
Brèves mentions All rights title and interest in and to each of a debenture dated 20/10/92 creating a charge on boeing 727-217 serial no 21056 please see doc M3 for details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 20 oct. 1992 Livré le 20 oct. 1992 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company to lloyds bank PLC as agent and trustee for itself and the banks (as defined) on any account whatsoever | |
Brèves mentions Pratt & whitney model JT8D-17 aircraft engine serial no 687369 including all appliances parts spares etc all rights under all warranties contracts insurances agreements compensation please see doc M7 for details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 20 oct. 1992 Livré le 20 oct. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Pratt & whitney model JT8D-17 aircraft engine serial no 687369 including all appliances parts instruments etcall rights under all warranties contracts log books records insurances agreements compensation please see doc M6 for details. | ||||
Personnes ayant droit
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Transactions
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| Deposit agreement | Créé le 14 oct. 1992 Livré le 16 oct. 1992 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company to the chargee as agent and trustee for the banks and financial institution (as defined in the deed) on any account whatsoever pursuant to a counter indemnity dated 14/10/92 | |
Brèves mentions The debts owing to the chargor by the chargee on an account in the name of the chargor with the chargee numbered 11007122 and designated re dan-air services limited/conifair aviation inc please see doc M14 for details. | ||||
Personnes ayant droit
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Transactions
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| Deed of rectification | Créé le 21 sept. 1992 Livré le 23 sept. 1992 | Totalement satisfaite | Montant garanti For rectifying the terms of the charge dated 04/11/91 and for securing all other moneys due from the company to the chargee as agent and trustee for itself and the banks (as defined) on any account whatsoever | |
Brèves mentions Fixed security the engines all rights under all warranties contracts or other agreements the aircraft documents the benefit of all insurances and all compensation please see doc M49 for further details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 08 sept. 1992 Livré le 23 sept. 1992 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company to the chargee or any of the banks (as defined) on any account whatsoever | |
Brèves mentions Fixed security the engines and the parts the rights under all warranties contracts or other agreements the engine documents the benefit of all insurances and all compensation please see doc M48 for further details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 04 sept. 1992 Livré le 10 sept. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company ot the chargee as agent and trustee for the banks and financial institution including any further advances on any account whatsoever | |
Brèves mentions All the company's right title and interest in and to a) the aircraft b) the technical records c) all warranties d) all benefits of insurances (please see 395 tc ref M21L for full details). | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 18 août 1992 Livré le 03 sept. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or any of the banks (as defined in the deed) to the chargee on any account whatsoever | |
Brèves mentions Fixed security the engine and the parts the mortgagor's rights under all warranties contracts or other agreements the engine documents the benefits of all insurances and all rights and all compensation (please see doc 395 tc ref M12L for full details). | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 18 août 1992 Livré le 03 sept. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or any of the banks (as defined in the deed) to the chargee on any account whatsoever | |
Brèves mentions Fixed security the engines and the parts the mortgagor's rights under all waranties contracts or other agreements the engines document the benefit of all insurances all agreements contracts or lease and all compensation (please see doc 395 tc ref M11L for full details). | ||||
Personnes ayant droit
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Transactions
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| Assignment of second priority aircraft mortgage | Créé le 15 juil. 1992 Livré le 06 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee for itself,as agent and trustee for itself,and for the banks (as defined) and as agent and trustee for italian international PLC | |
Brèves mentions All of the company's right title and interest in and to the mortgage over the six hs-748 aircraft regristration marks g-ATM1,g-atmj,g-biuv,g-beke,gbeyd,g-beje (please see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Deposit agreement | Créé le 02 juil. 1992 Livré le 10 juil. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to lloyds bank PLC acting for itself and as agent and trustee for the banks (as defined) and/or to each of the banks on any account whatsoever under the terms of the deed | |
Brèves mentions The deposit and all such rights to the repayment thereof under the provisions of the agreement. All interest (see form 395). | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment of insurance | Créé le 26 juin 1992 Livré le 15 juil. 1992 | En cours | Montant garanti All monies due or to become due from the company to the chargee pursuant to the agreement or any other operative document and this deed | |
Brèves mentions All right title and interest of the assignor in and to the relevant insurances benefit of all policies and agreements british aerospace 146-300 aircraft serial no: E3183 (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment of insurance | Créé le 26 juin 1992 Livré le 15 juil. 1992 | En cours | Montant garanti All monies due or to become due from the company to the chargee pursuant to the lease agreement or any other operative document and this deed | |
Brèves mentions All right title and interest of the assignor in and to the relevant insurances benefit of all policies aircraft bae 146 series 300 registration mark g-buhc no: E3193 (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Second assingment of purchase price instalments | Créé le 22 avr. 1992 Livré le 12 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 31/10/90 | |
Brèves mentions The benefit of the conditional sale agreement dated 31/03/92 all right title and interest of the company relating to the boeing 727-217A aircraft serial no: 21055 three JT8D-17 engines serial no's 688065B,688054 and 688037 (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Second assignment | Créé le 22 avr. 1992 Livré le 12 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 31/10/90 | |
Brèves mentions All the company's right title and interest in and to a debenture dated 09/04/92 relating to a boeing 727-217A aircraft serial no: 21055 (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Second assignment of insurances | Créé le 22 avr. 1992 Livré le 12 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 31/10/90 | |
Brèves mentions All the company's right title and interest in and to all policies and contracts of insurance in respect of a boeing aircraft 727-217A serial no: 21055. three JT8D-17 engines serial no's: 688065B,688054,and 688037 (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 22 avr. 1992 Livré le 09 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the first mortgage dated 28TH december 1989 | |
Brèves mentions All right title benefit and interest of the company. (See 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 22 avr. 1992 Livré le 09 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a loan agreement and first mortgage dated 28/12/89 | |
Brèves mentions All right title and interest in the hull, hull war and hull deductible and aircraft spares insurance in connection with boeing 727-217A aircraft manufacturers serial no 21055 reg mark g-bkag and claims thereon. | ||||
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