INDEPENDENT AIR TRAVEL LIMITED
Vue d'ensemble
| Nom de la société | INDEPENDENT AIR TRAVEL LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02802743 |
| 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 INDEPENDENT AIR TRAVEL LIMITED ?
| Adresse du siège social | Begbies Traynor 32 Cornhill EC3V 3BT London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de INDEPENDENT AIR TRAVEL LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 oct. 2008 |
Quels sont les derniers dépôts pour INDEPENDENT AIR TRAVEL LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 01 févr. 2013 | 5 pages | 4.68 | ||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 4 pages | 4.72 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 27 oct. 2012 | 17 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 27 oct. 2012 | 5 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 27 avr. 2012 | 5 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 27 oct. 2011 | 5 pages | 4.68 | ||
Rapport d'avancement de l'administrateur jusqu'à 18 oct. 2010 | 20 pages | 2.24B | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 21 pages | 2.34B | ||
Rapport d'avancement de l'administrateur jusqu'à 16 mai 2010 | 16 pages | 2.24B | ||
Résultat de la réunion des créanciers | 36 pages | 2.23B | ||
Déclaration de la proposition de l'administrateur | 37 pages | 2.17B | ||
Déclaration des affaires avec le formulaire 2.15B | 11 pages | 2.16B | ||
Changement d'adresse du siège social de Martlet Heights, 49 the Martlets Burgess Hill West Sussex RH15 9NN le 07 déc. 2009 | 2 pages | AD01 | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
Comptes consolidés établis au 31 oct. 2008 | 24 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
Qui sont les dirigeants de INDEPENDENT AIR TRAVEL LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Colin Michael | Secrétaire | Nantillo Fir Tree Road KT22 8RF Leatherhead Surrey | British | Finance Director | 69801970002 | |||||
| BEAN, Colin Michael | Administrateur | Nantillo Fir Tree Road KT22 8RF Leatherhead Surrey | England | British | Finance Director | 69801970002 | ||||
| BROWN, Alan Reginald | Administrateur | 20 Wilton House Great Heathmead RH16 1FG Haywards Heath West Sussex | United Kingdom | British | Commercial Director | 70717190003 | ||||
| MANSON, Hamish Mckenzie | Administrateur | 19 Fawn Rise Borrerfields BN5 9EZ Henfield West Sussex | England | British | Managing Director | 30424770003 | ||||
| COUPLAND, Andrew Martin | Secrétaire | 4 Dyke Close Poynings BN45 7BB Brighton West Sussex | English | Company Secretary | 15317430001 | |||||
| COUPLAND, Andrew Martin | Secrétaire | 4 Dyke Close Poynings BN45 7BB Brighton West Sussex | English | Company Secretary | 15317430001 | |||||
| HOWE, Helen Jane | Secrétaire | 2 Old Mansion Close Ratton BN20 9DP Eastbourne East Sussex | British | 36607540001 | ||||||
| MANSON, Hamish Mckenzie | Secrétaire | 31 Trinity Road BN6 9UY Hurstpierpoint West Sussex | British | 30424770002 | ||||||
| WATERLOW SECRETARIES LIMITED | Secrétaire désigné | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BROADBRIDGE, Graham | Administrateur | Skinners North Common Road RH17 2RJ Wivelsfield Green East Sussex | Australian | Director | 27740650001 | |||||
| COUPLAND, Andrew Martin | Administrateur | 4 Dyke Close Poynings BN45 7BB Brighton West Sussex | England | English | Aviation Broker | 15317430001 | ||||
| DAVEY, Tina Dorothy | Administrateur | North Cottage South Lodge Jeremys Lane RH17 5QE Bolney West Sussex | England | British | Aviation Consultant | 36607380001 | ||||
| DIGGINS, Rupert | Administrateur | 65 Beech Hill RH16 3SE Haywards Heath West Sussex | British | Sales & Marketing Director | 118131030001 | |||||
| HOWE, Helen Jane | Administrateur | 2 Old Mansion Close Ratton BN20 9DP Eastbourne East Sussex | British | Accountant | 36607540001 | |||||
| HURT-JONES, Lisa | Administrateur | 1 Wykeham Lodge 60 Ferndale Road RH15 0HG Burgess Hill West Sussex | British | Company Director | 45955170001 | |||||
| JONES, Howard | Administrateur | 1 Wykeham Lodge 60 Ferndale Road RH15 0HG Burgess Hill West Sussex | British | Company Director | 45955090002 | |||||
| OAKES, Charles William Jonathan | Administrateur | Briar Cottage Byers Lane, South Godstone RH9 8JH Godstone Surrey | British | Chairman | 63567630001 | |||||
| SMITH, David Graham | Administrateur | Wickham House Mill Lane Poynings BN45 7AE Brighton | British | Aviation Consultant | 15317450002 | |||||
| SODHA, Rajiv | Administrateur | 29 Abercorn Crescent HA2 0PX Harrow Middlesex | United Kingdom | British | Company Director | 63083930001 | ||||
| SODHA, Suresh | Administrateur | 263 Torbay Road Rayners Lane HA2 9QE Harrow Middlesex | British | Company Director | 23112680001 |
INDEPENDENT AIR TRAVEL LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of charge over credit balances | Créé le 16 juil. 1999 Livré le 22 juil. 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 02 juil. 1999 Livré le 23 juil. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The sum of £100,000 together with interest accrued now or to be held by national westminster bank PLC on a/c no 69920303 and earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 19 mai 1999 Livré le 28 mai 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 80440868. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 15 mai 1998 Livré le 27 mai 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The sum of £100,000 together with interest accrued now or to be held by the bank on an account numbered 69911525. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 17 mars 1998 Livré le 20 mars 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rental deposit agreement | Créé le 09 oct. 1996 Livré le 15 oct. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a lease dated 16 may 1995 | |
Brèves mentions £3,700 with vat. | ||||
Personnes ayant droit
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Transactions
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| Rental deposit agreement | Créé le 09 oct. 1996 Livré le 15 oct. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a lease dated 16 may 1995 | |
Brèves mentions £3,325 and vat. | ||||
Personnes ayant droit
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Transactions
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| Rental deposit agreement | Créé le 16 mai 1995 Livré le 31 mai 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under a lease dated 16TH may 1995 respecting premises on the 5TH floor of 167/169 great portland street,london W.1 and all sums due to the chargee in pursuance of an order of the court relating to any breach under the said lease | |
Brèves mentions The deposit account in the sum of £3906.88 respecting the premises on 5TH floor at 167/169 gt.portland street,london W.1. | ||||
Personnes ayant droit
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Transactions
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| Rental deposit agreement | Créé le 21 déc. 1994 Livré le 23 déc. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a lease dated the 1ST of december 1994 | |
Brèves mentions The deposit account opened by the chargee in the sum of £4,347.50 respecting the said premises on 4TH floor at 167/169 great portland street london W1 together with interest accrued thereto. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 28 mars 1994 Livré le 08 avr. 1994 | Totalement satisfaite | 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 uncalled capital goodwill bookdebts and patents. | ||||
Personnes ayant droit
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Transactions
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INDEPENDENT AIR TRAVEL LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors 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