G B AIRWAYS LIMITED
Vue d'ensemble
| Nom de la société | G B AIRWAYS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02294109 |
| 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 G B AIRWAYS LIMITED ?
| Adresse du siège social | c/o ERNST AND YOUNG LLP No 1 Colmore Square B4 6HQ Birmingham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de G B AIRWAYS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2011 |
Quel est le statut du dernier bilan annuel pour G B AIRWAYS LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour G B 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 | 8 pages | 4.71 | ||||||||||
Changement d'adresse du siège social de * Hanger 89 London Luton Airport Luton Bedfordshire LU2 9PF* le 01 juil. 2013 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
État du capital au 23 mai 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction de la charge 1 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 2 en totalité | 3 pages | MR04 | ||||||||||
Satisfaction de la charge 21 en totalité | 3 pages | MR04 | ||||||||||
Satisfaction de la charge 20 en totalité | 3 pages | MR04 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Déclaration annuelle jusqu'au 08 août 2012 avec liste complète des actionnaires | 14 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Qui sont les dirigeants de G B AIRWAYS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| PEMBERTON, Giles | Secrétaire | c/o Ernst And Young Llp Colmore Square B4 6HQ Birmingham No 1 | British | 112636270002 | ||||||
| CAMPBELL, Michael | Administrateur | c/o Ernst And Young Llp Colmore Square B4 6HQ Birmingham No 1 | England | British | 77951860002 | |||||
| KENNEDY, Christopher John | Administrateur | c/o Ernst And Young Llp Colmore Square B4 6HQ Birmingham No 1 | United Kingdom | British | 62227310005 | |||||
| MCCALL, Carolyn Julia | Administrateur | c/o Ernst And Young Llp Colmore Square B4 6HQ Birmingham No 1 | England | British | 39252480013 | |||||
| ATTWOOD, Christopher Raymond | Secrétaire | Southwinds 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Kent | British | 106529990001 | ||||||
| HAWKINS, John Charles | Secrétaire | 5 Broom Grove RG11 4TX Wokingham Berkshire | British | 15916200002 | ||||||
| MAY, Iain Richard Campbell | Secrétaire | Oak Tree House 17 Curlew Close Tytherington SK10 2SX Macclesfield Cheshire | British | 32619030002 | ||||||
| ALEXANDER CBE, William John | Administrateur | Roughwood Croft Fair Mile RG9 2OX Henley On Thames Oxon | British | 124928410001 | ||||||
| ALIKER, Paul Charles | Administrateur | 3 Greenford Close Orwell S98 5QA Cambridge Cambridgeshire | British | 39046710001 | ||||||
| ATTWOOD, Christopher Raymond | Administrateur | Southwinds 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Kent | England | British | 106529990001 | |||||
| CARR, Jeffrey | Administrateur | 5 Bellridge Place Knotty Green HP9 2DN Beaconsfield Buckinghamshire | England | British | 103780760001 | |||||
| GAGGERO, James Peter George | Administrateur | 3 Europa Road Gibraltar | Gibraltar | British | 133601430001 | |||||
| GAGGERO, Joseph James | Administrateur | Flat 27 Chalfont House SW1X 8NG 49 Gadogan Lane London | United Kingdom | British | 11079290001 | |||||
| GILMOUR, William Macmillan Davidson | Administrateur | 85 Leicester Road Shepshed LE12 9DF Loughborough Leicestershire | England | British | 65542220001 | |||||
| GOODING, Valerie Frances | Administrateur | No 19 Bloomsbury Mansions 13-16 Bedford Way WC1B 5ER London | United Kingdom | British | 36478520005 | |||||
| GOODING, Valerie Frances | Administrateur | 22 Spencer Road KT8 0SP East Molesey Surrey | England | British | 36478520001 | |||||
| GURASSA, Charles Mark | Administrateur | 60 Camden Square NW1 9XE London | British | 46748300002 | ||||||
| HAMMAD, Saad Hassan | Administrateur | 3 Priory Gardens W4 1TT London | Uk | British | 38921050004 | |||||
| HARRISON, Andrew | Administrateur | Wimbushes Ragged Hall Lane AL2 3NW St. Albans Hertfordshire | United Kingdom | British | 9006050004 | |||||
| HATTON, Anthony Kevin | Administrateur | Stoke Park Farm Cottage London Road GU1 1XJ Guildford Surrey | England | British | 29381720001 | |||||
| HAWKINS, John Charles | Administrateur | 5 Broom Grove RG11 4TX Wokingham Berkshire | British | 15916200002 | ||||||
| HYDE, David | Administrateur | Bimini Christchurch Road GU25 4PX Virginia Water Surrey | British | 5068070001 | ||||||
| KENWORTHY, Peter | Administrateur | 5 Bakehouse Barn Close RH12 5JE Horsham West Sussex | England | British | 47694840001 | |||||
| MAY, Iain Richard Campbell | Administrateur | Oak Tree House 17 Curlew Close Tytherington SK10 2SX Macclesfield Cheshire | Gbr | British | 32619030002 | |||||
| MITCHELL, George Alexander | Administrateur | 19 Rivermount Gardens GU2 4DN Guildford Surrey | British | 95548010001 | ||||||
| MORGAN, John Sherwood | Administrateur | Brackley Cottage Bull Lane SL9 8RY Gerrards Cross Buckinghamshire | United Kingdom | British | 99812910001 | |||||
| OSBORNE, John Graham | Administrateur | 73 Honeycrock Lane Salfords RH1 5DG Redhill Surrey | British | 56259410001 | ||||||
| PATTERSON, John Howard | Administrateur | The Oaks Horsham Road Mid Holmwood RH5 4ER Dorking Surrey | British | 27951160001 | ||||||
| PECK, Graham Douglas Grindell, Captain | Administrateur | Flower Garden Cottage Birch Grove Horsted Keynes RH17 7DQ Haywards Heath West Sussex | British | 59440780001 | ||||||
| SAYER, Raymond | Administrateur | 14 Llanvair Close South Ascot SL5 9HX Ascot Berkshire | British | 15916230001 | ||||||
| SERRANO, Guillermo, Senor | Administrateur | 4 Gavilanes 28035 FOREIGN Madrid Spain | Spanish | 20295130001 | ||||||
| STREET, Michael Anthony | Administrateur | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | England | British | 46956720001 | |||||
| WARD, William John James, Captain | Administrateur | 37 Blackheath Park SE3 9RW London | Irish | 104699510001 |
G B AIRWAYS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage | Créé le 25 mai 2007 Livré le 31 mai 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the lenders,security trustee and/or the facility agent on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All its right,title and interest (present and future) in and to the aircraft. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of insurances | Créé le 25 mai 2007 Livré le 31 mai 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the assignor to the lenders,security trustee and/or the facility agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the assignor's right,title and interest (present and future) in,to and under the assigned property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge of deposit | Créé le 22 nov. 2006 Livré le 23 nov. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All deposits now and in the future credited to account designation 22368918 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Personnes ayant droit
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Transactions
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| Charge of deposit | Créé le 03 nov. 2006 Livré le 04 nov. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The deposit initially of us $700,000 credited to account designation rbsgbairusda with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. | ||||
Personnes ayant droit
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Transactions
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| Charge of deposit | Créé le 23 août 2006 Livré le 12 sept. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions The deposit credited to account number 22368918 and all other monies standing to the credit of that account and any other deposit or account from time to time. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of insurances | Créé le 23 mai 2006 Livré le 13 juin 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the lenders, the chargee and/or the facility agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the assignors right title and interest in to and under the assigned property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 23 mai 2006 Livré le 13 juin 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the lenders, the chargee and/or the facility agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rights title and interest in and to the aircraft being airbus A321-200 s/n 2682 registration mark g-ttie. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Purchase agreement assignment | Créé le 10 avr. 2006 Livré le 28 avr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the lenders, the chargee and/or the facility agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rights title and interest in under and to the ba purchase agreement in so far as it relates to the aircraft being airbus A321-200 aircraft to be registered as g-ttif. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Purchase agreement assignment | Créé le 10 avr. 2006 Livré le 28 avr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the lenders, the chargee and/or the facility agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rights title and interest in under and to the ba purchase agreement in so far as it relates to the aircraft being airbus A321-200 aircraft with s/no 2682 to be registered as g-ttie. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| An assignment of insurances | Créé le 16 nov. 2005 Livré le 23 nov. 2005 | 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 All of the company's rights, title and interest, present and future, to the benefit of, and in respect of the proceeds arising, under: all insurances and any requisistion compensation. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| An aircraft lease agreement relating to one airbus A320-232 serial number 2137 | Créé le 14 nov. 2005 Livré le 23 nov. 2005 | 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 Any amount paid to the lessor from time to time in accordance with clause 8 of the lease as a security deposit. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of insurances | Créé le 12 mai 2005 Livré le 24 mai 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the lenders, the chargee and/or the facility agent under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigned property being all of the rights, title and interest, present and future of the company to all the benefits of, and all the claims under, all policies and contracts of insurance. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Aircraft mortgage | Créé le 12 mai 2005 Livré le 24 mai 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the lenders, the security trustee and/or the facility agent under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The aircraft. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of insurances | Créé le 30 mars 2004 Livré le 07 avr. 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 The right title and interest present and future to the benefit of and in respect of proceeds arising under all insurances and any 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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| Aircraft lease agreement | Créé le 19 déc. 2003 Livré le 06 janv. 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 A security deposit of two months' rent and all interest accrued thereon. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 11 déc. 2003 Livré le 22 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or any other part to the operative documents to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All its right, tite and interest (present and future) in and to the aircraft being one (1) airbus A320-232 aircraft bearing manufacturer's s/no 2137 excluding the engines or engines from time to time installed on the aircraft. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of insurances | Créé le 11 déc. 2003 Livré le 22 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due form the company or any other party to the operative documents to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Right title and interest of the company in and to the assigned property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of insurances | Créé le 02 mai 2003 Livré le 06 mai 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 | |
Brèves mentions All right title and interest in and to the proceeds arising out of all insurances and all requisition compensation. | ||||
Personnes ayant droit
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Transactions
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| Assignment of insurances | Créé le 10 avr. 2003 Livré le 14 avr. 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 | |
Brèves mentions All right title and interest to and in all insurances in respect of all risks of physical loss or damage effected in relation to the aircraft and all benefits thereof. Any 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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| Assignment of insurances | Créé le 13 févr. 2003 Livré le 18 févr. 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 | |
Brèves mentions All insurances; any requisition compensation. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Lease relating to one airbus A320-232 aircraft bearing serial number 1918 | Créé le 23 janv. 2003 Livré le 07 févr. 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 | |
Brèves mentions A security deposit in the sum of one month's rent payable by the lessee to the lessor pursuant to clause 7.1 of the lease and all rights of the lessee to payment thereof the debt represented thereby and all interest thereon and/or any and all interest of the lessee therein. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Lease relating to one airbus A320-232 aircraft bearing serial number 1969 | Créé le 23 janv. 2003 Livré le 07 févr. 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 | |
Brèves mentions A security deposit in the sum of one month's rent payable by the lessee to the lessor pursuant to clause 7.1 of the lease and all rights of the lessee to payment thereof the debt represented thereby and all interest thereon and/or any and all interest of the lessee therein. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Lease relating to one airbus A320-232 aircraft bearing serial number 1993 | Créé le 23 janv. 2003 Livré le 07 févr. 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 | |
Brèves mentions A security deposit in the sum of one month's rent payable by the lessee to the lessor pursuant to clause 7.1 of the lease and all rights of the lessee to payment thereof the debt represented thereby and all interest thereon and/or any and all interest of the lessee therein. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of insurances | Créé le 12 déc. 2002 Livré le 20 déc. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or any other party to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of the rights title and interest of the assignor in and to the assigned property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 12 déc. 2002 Livré le 20 déc. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or any other party to the chargee 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 aircraft. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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G B 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