FIRST CHOICE AIRWAYS LIMITED
Vue d'ensemble
| Nom de la société | FIRST CHOICE AIRWAYS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01966273 |
| 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 | Oui |
| Le siège social est contesté | Non |
Où se situe FIRST CHOICE AIRWAYS LIMITED ?
| Adresse du siège social | 15 Canada Square E14 5GL London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FIRST CHOICE AIRWAYS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2014 |
Quels sont les derniers dépôts pour FIRST CHOICE AIRWAYS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 6 pages | LIQ13 | ||||||||||
Dépôt d'insolvabilité Insolvency:s/s cert. Release of liquidator | 1 pages | LIQ MISC | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 29 nov. 2016 | 4 pages | 4.68 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Ordonnance du tribunal d'insolvabilité Court order insolvency:C.O. To remove/replace Liquidator | 30 pages | LIQ MISC OC | ||||||||||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||||||||||
Changement d'adresse du siège social de Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL à 15 Canada Square London E14 5GL le 18 déc. 2015 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 5 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 5 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Cessation de la nomination de Joyce Walter en tant que directeur le 17 nov. 2015 | 1 pages | TM01 | ||||||||||
Nomination de Stephen John Brann en tant qu'administrateur le 28 oct. 2015 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Carl Douglas Gissing en tant que directeur le 22 oct. 2015 | 1 pages | TM01 | ||||||||||
Nomination de Ms Joyce Walter en tant qu'administrateur le 12 oct. 2015 | 2 pages | AP01 | ||||||||||
Satisfaction de la charge 23 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 31 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 69 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 68 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 53 en totalité | 6 pages | MR04 | ||||||||||
Satisfaction de la charge 52 en totalité | 6 pages | MR04 | ||||||||||
Cessation de la nomination de Christine Margaret Browne en tant que directeur le 06 août 2015 | 1 pages | TM01 | ||||||||||
Satisfaction de la charge 48 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 71 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 18 en totalité | 4 pages | MR04 | ||||||||||
Qui sont les dirigeants de FIRST CHOICE AIRWAYS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secrétaire | Canada Square E14 5GL London 15 | British | 76169540002 | ||||||
| BRANN, Stephen John | Administrateur | Canada Square E14 5GL London 15 | United Kingdom | British | 153081020001 | |||||
| MURPHY, John | Administrateur | Canada Square E14 5GL London 15 | United Kingdom | British | 128337680004 | |||||
| BUCKLEY, Peter Eric | Secrétaire | Pine Lodge Worthing Road Southwater RH13 9AT Horsham West Sussex | English | 14052080002 | ||||||
| JOHN, Andrew Lloyd | Secrétaire | 14 Corder Close AL3 4NH St. Albans Hertfordshire | British | 75467790003 | ||||||
| JOHN, Andrew Lloyd | Secrétaire | 14 Corder Close AL3 4NH St. Albans Hertfordshire | British | 75467790003 | ||||||
| STARLING, Rebecca Jean Godwin | Secrétaire | 11 Rossdale Road Putney SW15 1AD London | British | 45381850004 | ||||||
| WALTER, Joyce | Secrétaire | The Old Vicarage Frittenden Road Staplehurst TN12 0DH Tonbridge Kent | British | 76169540001 | ||||||
| ADDISON SMITH, Nigel | Administrateur | 49 Fullerton Road Wandsworth SW18 1BU London | British | 46750900002 | ||||||
| BARON, Francis Stephen Kurt | Administrateur | Streat Place Streat BN6 8RU Hassocks West Sussex | United Kingdom | British | 6747750002 | |||||
| BLASTLAND, Dermot | Administrateur | Pier Cottage Milland Lane Milland GU30 7JN Liphook Hampshire | British | 56160710001 | ||||||
| BROWNE, Christine Margaret | Administrateur | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 79573340002 | |||||
| BUNN, James Richard | Administrateur | Great Lime Kiln RH13 9JL Southwater 28 West Sussex United Kingdom | British | 98013270002 | ||||||
| BURROWS, Neil | Administrateur | Glenbarry Prestbury Road SK9 Wilmslow Cheshire | British | 29022910001 | ||||||
| COOPER, Michael John | Administrateur | The Barn New Laund Farm Cuckstool Lane BB12 9NY Fence Lancashire | British | 67888050003 | ||||||
| COSSEY, Errol Paul | Administrateur | 19 Wilton Street SW1 1AX London | British | 47517490001 | ||||||
| CUNNINGHAM, Gareth William | Administrateur | Barn House Green Lane Over Peover WA16 8UH Knutsford Cheshire | United Kingdom | British | 48813370002 | |||||
| DRAGE, Michelle | Administrateur | 16 Chestnut Close The Orchards CW10 9QJ Middlewich Cheshire | British | 77290560001 | ||||||
| ELLACOTT, Fraser Mark | Administrateur | 12 Albert Road SK9 5HT Wilmslow Cheshire | England | British | 50495730004 | |||||
| EVANS, Graham John | Administrateur | 24 Chapel Lane WA8 4NX Widnes Cheshire | United Kingdom | British | 64893500001 | |||||
| FISK, Nicholas James | Administrateur | 34 Orchard Road SG8 6HH Melbourn Hertfordshire | British | 79260510001 | ||||||
| GILL, David Alan | Administrateur | 5 Chanctonbury Drive SL5 9PT Sunningdale Berkshire | England | British | 37437870002 | |||||
| GISSING, Carl Douglas | Administrateur | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | British | 112944140002 | ||||||
| HALFORD-MALCLEOD, Guy | Administrateur | 37 Sarel Way RH6 8EY Horley Surrey | British | 29022920001 | ||||||
| HEALD, Malcolm Barclay | Administrateur | Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire | England | British | 1605080001 | |||||
| HOWELL, David | Administrateur | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | 109591300001 | |||||
| KIRKWOOD, William James | Administrateur | 7 Slade Road HP14 3PQ Stokenchurch Buckinghamshire | British | 42060190001 | ||||||
| LAMONT, Glenda Ann | Administrateur | 3 Maplewood Road SK9 2RY Wilmslow Cheshire | British | 43516190003 | ||||||
| LOFTHOUSE, Arthur James | Administrateur | Brook Cottage Fir Tree Lane RH20 2RA West Chilington West Sussex | British | 73152000001 | ||||||
| LONG, Peter James | Administrateur | 5 Broadwater Down TN2 5NJ Tunbridge Wells Kent | England | British | 141460300001 | |||||
| MARTIN, Andrew David | Administrateur | 5 Dalkeith Road AL5 5PP Harpenden Hertfordshire | United Kingdom | British | 52743800001 | |||||
| MAY, Iain Richard Campbell | Administrateur | Oak Tree House 17 Curlew Close Tytherington SK10 2SX Macclesfield Cheshire | Gbr | British | 32619030002 | |||||
| MOIR, Lance Stuart | Administrateur | 86 Riversdale Road N5 2JZ London | British | 51082180002 | ||||||
| REDMOND, Sheila Mary | Administrateur | 15 Arley Close CH2 1NW Chester | British | 61362020001 | ||||||
| ROBERTS, Richard Austin | Administrateur | Hillcrest Waghorns Lane TN22 4JA Hadlow Down East Sussex | British | 51915510002 |
FIRST CHOICE AIRWAYS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| An aircraft lease agreement | Créé le 30 janv. 2004 Livré le 17 févr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions An amount equal to us$310,000 or an irrevocable letter of credit in a stated amount equal to the security amount and all insurance proceeds recieved by the lessor. | ||||
Personnes ayant droit
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Transactions
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| An aircraft lease agreement | Créé le 30 janv. 2004 Livré le 17 févr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions An amount equal to us$310,000 or an irrevocable letter of credit in a stated amount equal to the security amount and all insurance proceeds received by the lessor. | ||||
Personnes ayant droit
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Transactions
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| Engine mortgage (in relation to one CFM56-5B3P aircraft engine with manufacturer's s/n 779384) | Créé le 02 déc. 2003 Livré le 12 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All its rights title and interest present and future in and to the engines and all technical records and assigns and agrees to assign to the mortgage all rights title and interest present and future to and in all proceeds arising under any and all insurances in respect of all risks of physical loss or damage effected in relation to the engine. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Agreement and deed of disclosed pledge of account claims | Créé le 31 oct. 2003 Livré le 12 nov. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The claims being any claim against the account bank existing or arising or otherwise aquired by the borrower at any time in the future relating to the accounts or any monies deposited therein or otherwise owing from the account bank in respect thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment and first priority mortgage | Créé le 29 mars 2001 Livré le 18 avr. 2001 | Totalement satisfaite | Montant garanti All moneys and obligations actual or contingent due or to become due from the company to the chargee under or pursuant to the loan agreement including particularly but without limitation the repayment of usd 8,500,000 and interest thereon (all terms as defined) | |
Brèves mentions By way of first priority legal mortgage all its right title and interest in and to the engine being one cfm international cfm 56-5B3/9 engine with manufacturers serial number 575132 together with the quick change kit and ancilary equipment comprising of nose cowl nozzle centre body and thrust reversers belonging to installed in or appurtenant to the engine any and all appliances instruments or accessories or other equipment or parts of whatever nature from time to time relating to the engine. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A manager assignment of insurances (executed outside the united kingdom) | Créé le 06 mars 2001 Livré le 22 mars 2001 | Totalement satisfaite | Montant garanti All monies, liabilities and obligations due or to become due from or by the company or any other person in respect of any sums or other liabilities or obligations due or owed to the chargee under or pursuant to the management agreement (all terms as defined) | |
Brèves mentions With full title guarantee to the chargee (1) all the right, title and interest, present and future, of the company in and to the insurances (other than the third party liability insurance), including, without limitation, the right to compel performance by the insurers of their obligations in respect of the insurances, and: (2) any proceeds of requisition (whether for title use, hire or otherwise), confiscation, nationalisation, sequestration, detention, forfeiture or any compulsory acquisition whatsoever or seizure of the aircraft or any part thereof. | ||||
Personnes ayant droit
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Transactions
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| An engine mortgage | Créé le 29 févr. 2000 Livré le 15 mars 2000 | Totalement satisfaite | Montant garanti All moneys, liabilities and obligations due or to become due from the company to the chargee on any account whatsoever pursuant to the loan agreement or the engine mortgage or any other transaction document | |
Brèves mentions The owner (a) mortgages to the mortgagee absoultely, all its rights title and interest present and future in and to the engine and all techinical records;. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Account pledge agreement | Créé le 14 déc. 1999 Livré le 24 déc. 1999 | Totalement satisfaite | Montant garanti All the obligations liabilities and agreements now existing or hereafter arising under this lease or any other operative document as defined in the lease agreement | |
Brèves mentions The account, all contract rights, claims and privileges in respect of the account all cash, checks money orders and other items of value. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| An assignment agreement | Créé le 25 nov. 1999 Livré le 08 déc. 1999 | Totalement satisfaite | Montant garanti All monies, obligations and liabilities due or to become due from the company to the chargee and the banks pursuant to the loan agreement | |
Brèves mentions All its rights title and interests in and to the assigned rights.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| An assignment agreement | Créé le 25 nov. 1999 Livré le 08 déc. 1999 | Totalement satisfaite | Montant garanti The full and punctual payment of, and the performance by the company of all of its obligations with respect to, the loan agreement owing from time to time to the chargee and the banks in accordance with the terms thereof (the "secured obligtions") | |
Brèves mentions As security for the payment and discharge of all of the secured obligations the assignor pursuant to the terms and conditions contained in the engine assignment has assigned pledged transferred and set over to the security trustee of all the assignor's rights claims and interest in and under the (I) the engine warranties under the engine product support plan as contained in the general terms agreement,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Manager assignment of insurances | Créé le 28 avr. 1999 Livré le 14 mai 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the management agreement dated 1 may 1997 | |
Brèves mentions All right title and interest in and to the insurances and proceeds of requisition in respect of the aircraft being the airbus A321 aircraft with manufacturers serial no. 677. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 26 févr. 1999 Livré le 16 mars 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under a lease of one iae V2500-A1 engine serial no.VO199 | |
Brèves mentions The benefit of all insurances and any other insurance taken out regarding the engine including all calims and returns of premiums concerning them all amounts received. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security assignment | Créé le 06 janv. 1999 Livré le 08 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to an aircraft lease agreement dated 2 october 1995 as novated and amended by a novation agreement dated 9 november 1995 and under the security assignment | |
Brèves mentions All right title benefit and interest in to and under a master sub-lease agreement dated 9 december 1998 in respect of one boeing 757-200 aircraft manufacturer's serial no. 24235 and all moneys payable under the sub-lease agreement and all other rights and benefits. | ||||
Personnes ayant droit
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Transactions
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| Security assignment | Créé le 30 déc. 1998 Livré le 08 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to an aircraft lease agreement dated 22 december 1995 and the security assignment | |
Brèves mentions All rights title benefit and interest to in and under a master sub-lease agreement dated 9 december 1996 in respect of one boeing 757-200 aircraft manufacturer's serial no. 24017 including all moneys payable under the sub-lease agreement and all other rights and benefits. | ||||
Personnes ayant droit
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Transactions
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| Security assignment | Créé le 24 déc. 1997 Livré le 09 janv. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever pursuant to an aircraft lease agreement dated 27 may 1986 and the security assignment | |
Brèves mentions All right title benefit and interest to in and under a sub-lease agreement dated 16 december 1997 between the company and canada 3000 airlines limited in respect of one rolls-royce RB211-535 e-4 engine with serial nuber 30597 and all monies payable under the sub-lease agreement. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A security assignment | Créé le 13 déc. 1997 Livré le 14 janv. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to an aircraft lease agreement dated 22 december 1995 and the security assignment | |
Brèves mentions All of the company's rights,title,benefit and interest to,in and under a sub-lease agreement dated 9 december 1996 in respect of one boeing 757-200 aircraft with manufacturer's serial number 24017 including all moneys whatsoever payable to or on account ofthe company under the sub-lease agreement and all other rights and benefits whatsoever thereby accruing to the company. | ||||
Personnes ayant droit
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Transactions
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| Security deposit agreement | Créé le 12 juin 1997 Livré le 18 juin 1997 | Totalement satisfaite | Montant garanti The obligations of the company to the chargee under an aircraft lease agreement dated 18TH april 1997 in respect of one boeing 757-200 aircraft bearing manufacturer's serial number 28203 | |
Brèves mentions A cash security deposit to be provided by the company upon the terms of the security deposit agreement. | ||||
Personnes ayant droit
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Transactions
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| Deed relating to netting and payment arrangements | Créé le 28 févr. 1997 Livré le 12 mars 1997 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment of insurances | Créé le 20 janv. 1997 Livré le 31 janv. 1997 | Totalement satisfaite | Montant garanti The performance of the company's obligations to the chargee under the terms of the lease dated 20TH january 1997 | |
Brèves mentions The property charged includes all and any of the contracts or policies of insurance and reinsurance required to be maintained by the assignor under a lease agreement dated 20TH january 1997 between the assignor and the assignee. | ||||
Personnes ayant droit
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Transactions
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| Aircraft engine lease agreement | Créé le 31 déc. 1996 Livré le 08 janv. 1997 | Totalement satisfaite | Montant garanti All obligations of the company to the chargee under the lease | |
Brèves mentions The sum of us$ 100,000. | ||||
Personnes ayant droit
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Transactions
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| Security assignment | Créé le 13 déc. 1996 Livré le 30 déc. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to an aircraft lease agreement dated 27 may 1986 (as defined) and this security assignment | |
Brèves mentions All rights title benefit and interest to in and under a sub-lease agreement dated 9 december 1996 between canada 3000 airlaines limited and the company in respect of one rolls-royce RB211-535 e-4 engine serial no. 30597 including all moneys payable under the sun-lease agreement and all other rights and benefits whatsoever thereunder. | ||||
Personnes ayant droit
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Transactions
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| Security assignment | Créé le 13 déc. 1996 Livré le 30 déc. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to an aircraft lease agreement dated 27 may 1986 (as defined) and this security assignment | |
Brèves mentions All rights title benefit and interest to in and under a sub-lease agreement dated 9 december 1996 between canada 3000 airlaines limited and the company in respect of one rolls-royce RB211-535 e-4 engine serial no. 30599 including all moneys payable under the sun-lease agreement and all other rights and benefits whatsoever thereunder. | ||||
Personnes ayant droit
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Transactions
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| Security assignment | Créé le 13 déc. 1996 Livré le 30 déc. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to an aircraft lease agreement dated 22 december 1995 (as defined) and this security assignment | |
Brèves mentions All rights title benefit and interest to in and under a sub-lease agreement dated 9 december 1996 between canada 3000 airlaines limited and the company in respect of one boeing 757-200 aircraft serial no. 24017 including all moneys payable under the sun-lease agreement and all other rights and benefits whatsoever thereunder. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 29 févr. 1996 Livré le 05 mars 1996 | Totalement satisfaite | Montant garanti Any and all obligations and liabilities now due or to become due from the company to the chargee pursuant to the terms of the lease the lease novation agreement and this charge | |
Brèves mentions By way of first fixed charge all its right title and interest in and to the security deposit and the maintenance reserves. | ||||
Personnes ayant droit
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Transactions
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| Security assignment | Créé le 14 déc. 1995 Livré le 21 déc. 1995 | Totalement satisfaite | Montant garanti All monies and liabilities whatsoever due or to become due from the company to the chargee pursuant to the terms of an aircraft lease agreement dated 17/7/87 and this security assignment | |
Brèves mentions All of the company's rights title benefit and interest to and in and under a sub-lease agreement dated 8/12/95. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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FIRST CHOICE AIRWAYS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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