AIRWAYS CHARITABLE TRUST LIMITED
Vue d'ensemble
Nom de la société | AIRWAYS CHARITABLE TRUST LIMITED |
---|---|
Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 02365379 |
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 AIRWAYS CHARITABLE TRUST LIMITED ?
Adresse du siège social | 61 Thames Street SL4 1QW Windsor Berkshire |
---|---|
Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de AIRWAYS CHARITABLE TRUST LIMITED ?
Derniers comptes | |
---|---|
Derniers comptes arrêtés au | 31 mars 2018 |
Quels sont les derniers dépôts pour AIRWAYS CHARITABLE TRUST LIMITED ?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Comptes pour une société dormante établis au 31 mars 2018 | 6 pages | AA | ||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la sociét é du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration de confirmation établie le 31 déc. 2017 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2017 | 6 pages | AA | ||||||||||
Déclaration de confirmation établie le 31 déc. 2016 avec mises à jour | 5 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2016 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 déc. 2015 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
| ||||||||||||
Modification des coordonnées du secrétaire Mr James Michael Kerr le 22 mai 2015 | 1 pages | CH03 | ||||||||||
Modification des coordonnées de l'administrateur Mr James Michael Kerr le 22 mai 2015 | 2 pages | CH01 | ||||||||||
Comptes annuels établis au 31 mars 2015 | 12 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 déc. 2014 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
| ||||||||||||
Comptes pour une société dormante établis au 31 mars 2014 | 7 pages | AA | ||||||||||
Cessation de la nomination de Paul Nield en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 31 déc. 2013 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
| ||||||||||||
Comptes pour une société dormante établis au 31 mars 2013 | 7 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 déc. 2012 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2012 | 7 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 déc. 2011 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2011 | 7 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 déc. 2010 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2010 | 7 pages | AA | ||||||||||
Changement d'adresse du siège social de * the Gatehouse 2 Park Street Windsor Berkshire SL4 1LU* le 16 mars 2010 | 1 pages | AD01 | ||||||||||
Qui sont les dirigeants de AIRWAYS CHARITABLE TRUST LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
---|---|---|---|---|---|---|---|---|---|---|
KERR, James Michael | Secrétaire | Evendons Lane RG41 4AD Wokingham 83 Berkshire England | British | 64287560003 | ||||||
JOSEPH, Derek Maurice | Administrateur | Flat 8 Tempus Wharf 29 Bermondsey Wall West SE16 4RW London | United Kingdom | British | Company Director | 40393740002 | ||||
KERR, James Michael | Administrateur | Evendons Lane RG41 4AD Wokingham 83 Berkshire England | England | British | Accountant | 64287560004 | ||||
TAYLOR, Denis Newman | Administrateur | 8 Syke Cluan SL0 9EH Iver Buckinghamshire | England | British | Chartered Surveyor | 57777760001 | ||||
JOSEPH, Derek Maurice | Secrétaire | 97 Etchingham Park Road N3 2ED London | British | 40393740001 | ||||||
TATTERSFIELD, Charles Simon | Secrétaire | 95 Dedworth Road SL4 5BB Windsor Berkshire | British | Executive Director | 2517200001 | |||||
TATTERSFIELD, Charles Simon | Secrétaire | 95 Dedworth Road SL4 5BB Windsor Berkshire | British | Executive Director | 2517200001 | |||||
ZITRON, Jeffrey Curtis | Secrétaire | 35 Bracewell Road W10 6AF London | British | Management Consultant | 9575640001 | |||||
AUCKLAND, Alan George Eden, Lord | Administrateur | The House Of Lords SW1A 0PW London | British | Insurance Consultant | 2517220001 | |||||
GOSTLING, Edward Peter | Administrateur | 21 Chapel Square Virginia Park GU25 4SZ Virginia Water Surrey | England | British | Company Director | 57161970001 | ||||
GRIFFIN, Stanley James | Administrateur | 7 Fennels Farm Road Flackwell Heath HP10 9BP High Wycombe Bucks | British | Retired | 13457460002 | |||||
NIELD, Paul | Administrateur | 18 Manor Road SP1 1JS Salisbury Wiltshire | United Kingdom | British | Solicitor | 79080700001 | ||||
RABY, Ralph Alexander | Administrateur | 3 Holland Park Mews W11 3SU London | British | Housing Consultant | 2517240001 | |||||
RATCLIFFE, Robert Ernest | Administrateur | 15 Nuthatch Close The Lanes TW19 7BN Stanwell Middlesex | British | Motor Transport Officer British Airways | 12167460002 | |||||
STALHAM, Derek | Administrateur | 13 Barncroft Close CO4 4SF Colchester Essex | British | Operations Manager | 70286650002 | |||||
TATTERSFIELD, Charles Simon | Administrateur | 95 Dedworth Road SL4 5BB Windsor Berkshire | British | Company Director | 2517200001 |
Qui sont les personnes ayant un contrôle significatif sur AIRWAYS CHARITABLE TRUST LIMITED ?
Nom | Notifié le | Adresse | Cessé | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
The Act Foundation | 31 déc. 2016 | Thames Street SL4 1QW Windsor 61 England | Non | ||||||||||
| |||||||||||||
Nature du contrôle
|
AIRWAYS CHARITABLE TRUST LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
---|---|---|---|---|
Legal charge | Créé le 23 juin 2004 Livré le 02 juil. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 62 london road staines t/no SY387864. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 23 juin 2004 Livré le 02 juil. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 71 and 73 hounds gate nottingham t/no NT19712. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 23 juin 2004 Livré le 02 juil. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 2 friars bridge road ipswich t/no SK108393. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge of licensed premises | Créé le 23 juin 2004 Livré le 02 juil. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Bar med maxwell road beaconsfield t/no BM223759 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge of licensed premises | Créé le 23 juin 2004 Livré le 02 juil. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The litten tree 36-40 high street eastleigh t/no HP340066 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge of licensed premises | Créé le 23 juin 2004 Livré le 02 juil. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The litten tree 18 oldfield lane greenford t/no MX418579 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge of licensed premises | Créé le 23 juin 2004 Livré le 02 juil. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The litten tree 50 and 50A frogmoor high wycombe t/no BM21948 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge of licensed premises | Créé le 23 juin 2004 Livré le 02 juil. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The litten tree 141 to 147 (odd numbers) high street staines t/no SY34651 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge of licensed premises | Créé le 23 juin 2004 Livré le 02 juil. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The litten tree 1/3 high street sutton t/no SY272488 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge of licensed premises | Créé le 23 juin 2004 Livré le 02 juil. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The litten tree 20 fleet street swindon t/no WT150979 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge of licensed premises | Créé le 23 juin 2004 Livré le 02 juil. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 37 to 43 (odd numbers) gorset road acton t/no AGL91380 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 23 juin 2004 Livré le 02 juil. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 62 high street and land fronting pyle street newport isle of wight t/no IW35560. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 23 juin 2004 Livré le 02 juil. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 49 grafton street northampton and land east side monks pond street northampton t/no NN82347 & t/no NN26073. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 23 juin 2004 Livré le 29 juin 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H land k/a unit 6 stonecross park goldborne t/no GM850375. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 23 juin 2004 Livré le 29 juin 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that f/h land k/a broadwater point albany place welwyn garden city t/no HD423579. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 23 juin 2004 Livré le 29 juin 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land k/a units 2 and 3 bournemouth central business park southcote road bournemouth t/no DT215734. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 23 juin 2004 Livré le 29 juin 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit P2A cabot park road bristol t/no BL77777. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 23 juin 2004 Livré le 29 juin 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 81/83 terminus road eastbourne east sussex t/no EB12474. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 23 juin 2004 Livré le 29 juin 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 79 terminus road eastbourne east sussex and site of steps to the rear of 79 terminus road eastbourne t/no's EB6107 and ESX144272. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 23 juin 2004 Livré le 29 juin 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 32 to 36 (even) south street worthing west sussex t/no WS124979. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Debenture | Créé le 07 juin 2004 Livré le 19 juin 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 02 oct. 2003 Livré le 09 oct. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage 62 high street and land fronting pyle street newport isle of wight. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 02 oct. 2003 Livré le 09 oct. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage 27 high street and 2 and 4 clarendon road watford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 02 oct. 2003 Livré le 09 oct. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage land and buildings on the east side of monks pond street northampton and land and buildings on the west side of lower harding street northampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 02 oct. 2003 Livré le 09 oct. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage 2 friars bridge road ipswich. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
|
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