BRITISH CALEDONIAN AIRWAYS LIMITED

Panoramica

Nome della società	BRITISH CALEDONIAN AIRWAYS LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	00233961
Giurisdizione	Inghilterra/Galles
Data di costituzione	11 ott 1928
Data di cessazione	30 set 2014

Riepilogo

Ha PSCs super sicuri	No
Ha ipoteche	Sì
Ha una storia di insolvenza	No
La sede legale è in contestazione	No

Qual è lo scopo di BRITISH CALEDONIAN AIRWAYS LIMITED?

Società non commerciali (74990) / Attività professionali, scientifiche e tecniche

Dove si trova BRITISH CALEDONIAN AIRWAYS LIMITED?

Indirizzo della sede legale	Waterside Po Box 365 UB7 0GB Harmondsworth
Indirizzo della sede legale non recapitabile	No

Quali sono gli ultimi bilanci di BRITISH CALEDONIAN AIRWAYS LIMITED?

Ultimi bilanci
Ultimi bilanci redatti al	31 dic 2012

Qual è lo stato dell'ultimo bilancio annuale per BRITISH CALEDONIAN AIRWAYS LIMITED?

Bilancio annuale

Ultimo bilancio annuale	17 set 2013

Quali sono le ultime deposizioni per BRITISH CALEDONIAN AIRWAYS LIMITED?

Deposizioni

Data

Descrizione

Documento

Tipo

30 set 2014

Gazzetta Ufficiale finale sciolta per scioglimento volontario

1 pagine

GAZ2(A)

17 giu 2014

Prima Gazzetta Ufficiale per lo scioglimento volontario

1 pagine

GAZ1(A)

04 giu 2014

Richiesta di cancellazione della società dal registro

3 pagine

DS01

07 nov 2013

Cessazione della carica di Kulbinder Dosanjh come amministratore

1 pagine

TM01

07 nov 2013

Cessazione della carica di Kulbinder Dosanjh come segretario

1 pagine

TM02

07 nov 2013

Nomina di Mr Andrew Ian Fleming come amministratore

2 pagine

AP01

07 nov 2013

Nomina di Courtney Kate Adams come segretario

2 pagine

AP03

30 set 2013

Conto per una società dormiente redatto al 31 dic 2012

4 pagine

27 set 2013

Bilancio annuale redatto al 17 set 2013 con elenco completo degli azionisti

7 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	27 set 2013	Stato del capitale al 27 set 2013 Capitale: GBP 510,510	SH01

16 gen 2013

Nomina di Mrs Kulbinder Kaur Dosanjh come amministratore

2 pagine

AP01

16 gen 2013

Nomina di Mr Robert Leonard French come amministratore

2 pagine

AP01

16 gen 2013

Cessazione della carica di Alan Buchanan come amministratore

1 pagine

TM01

05 ott 2012

Bilancio annuale redatto al 17 set 2012 con elenco completo degli azionisti

6 pagine

AR01

19 set 2012

Conto per una società dormiente redatto al 31 dic 2011

4 pagine

11 ott 2011

Bilancio annuale redatto al 17 set 2011 con elenco completo degli azionisti

6 pagine

AR01

13 set 2011

Conto per una società dormiente redatto al 31 dic 2010

4 pagine

23 dic 2010

Esercizio contabile in corso abbreviato dal 31 mar 2011 al 31 dic 2010

1 pagine

AA01

07 dic 2010

Conto per una società dormiente redatto al 31 mar 2010

4 pagine

28 set 2010

Bilancio annuale redatto al 17 set 2010 con elenco completo degli azionisti

6 pagine

AR01

01 feb 2010

Conto per una società dormiente redatto al 31 mar 2009

5 pagine

14 ott 2009

Dettagli del segretario cambiati per Kulbinder Dosanjh il 01 ott 2009

1 pagine

CH03

10 ott 2009

Risoluzioni

Resolutions

29 pagine

RESOLUTIONS

Risoluzioni
Categoria	Data	Descrizione	Tipo
incorporation		Risoluzione del Memorandum di Associazione	RES01

10 ott 2009

Dichiarazione degli oggetti sociali

2 pagine

CC04

18 set 2009

legacy

4 pagine

363a

04 nov 2008

legacy

4 pagine

363a

Visualizza tutte le deposizioni

Chi sono gli amministratori di BRITISH CALEDONIAN AIRWAYS LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Numero
ADAMS, Courtney Kate PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	11 ott 2013		Segretario	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom				182727730001
FLEMING, Andrew Ian PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	11 ott 2013		Amministratore	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	United Kingdom	British	1979-6	182722200001
FRENCH, Robert Leonard PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	01 gen 2013		Amministratore	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	England	British	1970-2	102273970001
WILLIAMS, Keith Waterside PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex	31 mar 2002		Amministratore	Waterside PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex	United Kingdom	British	1956-5	62266660002
BUCHANAN, Alan Kerr PO BOX 365 UB7 0GB Harmondsworth Waterside	27 feb 2003	07 nov 2007	Segretario	PO BOX 365 UB7 0GB Harmondsworth Waterside		British		140989190001
DOSANJH, Kulbinder Kaur Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc England	07 nov 2007	11 ott 2013	Segretario	Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc England		British		231199720001
JARVIS, Paul Henry Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey		27 feb 2003	Segretario	Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey		British		11658650001
BUCHANAN, Alan Kerr PO BOX 365 UB7 0GB Harmondsworth Waterside	30 mar 2000	31 dic 2012	Amministratore	PO BOX 365 UB7 0GB Harmondsworth Waterside	United Kingdom	British	1958-6	140989190001
DOSANJH, Kulbinder Kaur Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc United Kingdom	01 gen 2013	11 ott 2013	Amministratore	Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc United Kingdom	United Kingdom	British	1972-11	231199720001
REDWOOD, Gail Felicity Herreway Finchampstead Ridges RG40 3SU Wokingham Berkshire		30 mar 2000	Amministratore	Herreway Finchampstead Ridges RG40 3SU Wokingham Berkshire		British	1949-1	7366140005
WALSH, Stephen John 4 Leinster Avenue SW14 7JP London		30 mar 2002	Amministratore	4 Leinster Avenue SW14 7JP London		British	1965-1	19349300002

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

BRITISH CALEDONIAN AIRWAYS LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
First fixed charge on rebates of rental	Creato il 12 nov 1987 Consegnato il 16 nov 1987	Soddisfatta integralmente	Importo garantito All monies due or to become due from thecompany to the chargee under the terms of a sub lease of even date
	Brevi particolari All right title and interest in and to all and any monies.
	Persone aventi diritto Nissho Iwai Corporation and Five Other Companies.
	Transazioni 16 nov 1987Registrazione di un'ipoteca
An assignment of insurances	Creato il 03 set 1987 Consegnato il 12 set 1987	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a conditional sale agreement dated 3/9/87 a works completion agreement dated 3/9/87 and a purchase agreement novation dated 9/9/87
	Brevi particolari All the right title and interest in and to all the plicies of insurance in respect of loss or damage to the boeing model 747 2D313 aircraft with the manufacturers serial no 22579 serial letters GC17B.
	Persone aventi diritto Japan Leasing (Europe) Limited
	Transazioni 12 set 1987Registrazione di un'ipoteca
Fixed charge on deposit	Creato il 05 ago 1987 Consegnato il 10 ago 1987	Soddisfatta integralmente	Importo garantito All expenses whatsoever incurred in or about or incidental to the recovery to the accounts forming the security fund and the exercise of any of nissho iwai corporations powers thereunder and all moneys due or to become due from the company to nissho iawai corporation, showa leasing company limited. Nichimen corporation, tokyo leasing company limited, kyodo leasing company limited under the terms of a sub underlease dated 5/8/87
	Brevi particolari All the mortgagers right, title and interest in and to the security fund, details below grindlays bank minerva house, po box 7 montago close, london, SE1 9DH account no 8629028-102 amount £5,000,000 period 23/4/87 to 20/10/87 standard chartered bank, 37 gracechurch street, london account no 030989665.01 amount £3,500,000 period 23.4.87 to 20.10.87 and bank as above account no 03-098966502 amount £306,415.52 period as above.
	Persone aventi diritto Kyodo Leasing Co LTD Showa Leasing Co. LTD Mussho Iwai Corporationas Their Agent Apollo Leasing Co LTD Tokyo Leasing LTD Mchimes Corporation
	Transazioni 10 ago 1987Registrazione di un'ipoteca
First fixed charge	Creato il 05 ago 1987 Consegnato il 10 ago 1987	Soddisfatta integralmente	Importo garantito All monies due or to become due from thecompany to nissho iwai corpoation as agent for itself and the companies named in the charge under the terms of a subunderlease dated 5/8/87
	Brevi particolari All the companys rights title and interest in and to all monies payable by lombard facilities limited relating to the aircraft.
	Persone aventi diritto Nissho Iwai Corporation as Their Agent Leasing Company Limited Showa Leasing Company Limited Michimer Corpoation, Tokyo Leasing Company Limited Kyodo Leasing Company Limited
	Transazioni 10 ago 1987Registrazione di un'ipoteca
Assignment of insurances	Creato il 18 mar 1987 Consegnato il 31 mag 1987	In corso	Importo garantito All monies due or to become due from thecompany to the chargees under the terms of a conditional sale agreement, a works completion agreement and a purchase agreement novation all dated 18/3/87
	Brevi particolari All the right title and interest of bcal in and to all policies of insurance taken out pursuant to the conditional sale agreement clause 13/02 and in respect of loss or damage of the boeing with manufacturers. Serail no 21517.
	Persone aventi diritto Marubeni UK PLC
	Transazioni 31 mag 1987Registrazione di un'ipoteca
Sub lease	Creato il 05 dic 1986 Consegnato il 23 nov 1986	Soddisfatta integralmente	Importo garantito All monies due or to become due from thecompany to the chargee pursuant to the sub lease dated 5/12/86
	Brevi particolari Assignment by way of security all its right and title to and interest in any proceeds of the insurance on a total loss.
	Persone aventi diritto Mitsui and Company Limited
	Transazioni 23 nov 1986Registrazione di un'ipoteca
An agreement	Creato il 09 apr 1986 Consegnato il 21 apr 1986	Soddisfatta integralmente	Importo garantito All monies due or to become due from thecompany to the chargee under or pursuant to the loan agreement dated 19/3/84 and/or the security documents and/or the charge.
	Brevi particolari All right title and interest of the company in the debt represented by the deposit.ct of the aircraft please see doc M44(see doc M444).
	Persone aventi diritto Bank of America International Limited
	Transazioni 21 apr 1986Registrazione di un'ipoteca
Deed of assignment	Creato il 26 mar 1986 Consegnato il 04 apr 1986	Soddisfatta integralmente	Importo garantito All monies due or to become due from thecompany to the chargee under the terms of a lease agreement dated 26/3/86
	Brevi particolari The right title and interest in and to all policies and contracts of insurance in respect of the aircraft please see doc M443.
	Persone aventi diritto Mitsubishi Corporation
	Transazioni 04 apr 1986Registrazione di un'ipoteca
Deed of assignment	Creato il 31 ott 1985 Consegnato il 20 nov 1985	Soddisfatta integralmente	Importo garantito All monies due or to become due from thecompany to the chargee under a lease agreement dated 20/12/85 and a back up agreement dated 20/12/85
	Brevi particolari All the companys right title and interest in and to all policies and contracts of insurance and all benefits thereof. All proceeds sue 20/12/85 in respect of one mcdonnell douglas DC10-30 aircraft, man-serial no 46921 UK nationality and regmark g-bebm including any of the three gen electric CF6 50C2 engines and any other engines. All applicances, accessories or other equipment and records, logs, manuals on other docs see doc M433.
	Persone aventi diritto Midland Montagu Leasing Limited
	Transazioni 20 nov 1985Registrazione di un'ipoteca
Deed of assignment	Creato il 31 ott 1985 Consegnato il 20 nov 1985	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee under ther termsof a lease agreement dated 31/10/85
	Brevi particolari An assignment by way of first fixed charge to nordic of all bcal`s right title and interest in and to all policies and contracts of insurance. All proceeds due and to become due thereunder in respect of the whole or part of one mcdonnell douglas DC10-30 aircraft with serial no 46921 and reg mark g-bebmthree general electric CF6 50C2 engines (serial numbers 517,727,455,738 and 455,258 respectively) (see doc M429).
	Persone aventi diritto Nordic Finance Nederland Bvc
	Transazioni 20 nov 1985Registrazione di un'ipoteca
Security assignment	Creato il 29 ott 1985 Consegnato il 07 nov 1985	Soddisfatta integralmente	Importo garantito For further securing all monies due or to become due from the company to the chargee pursuant to a facility agreement dated 29/10/85 and the ancillarty agreements
	Brevi particolari All of bcal's rights, title, benefit and interest, in and under the lease, including all moneys whatsoever payalbe see doc M432.
	Persone aventi diritto Chemco Equipment Finance Limited
	Transazioni 07 nov 1985Registrazione di un'ipoteca
Facility agreement	Creato il 29 ott 1985 Consegnato il 07 nov 1985	Soddisfatta integralmente	Importo garantito All monies due or to become due from thecompany to the chargee on any acccount whatsoever
	Brevi particolari All of bcal's rights, title, benefit and interest, in and under the lease, including all moneys whatsoever payable (see doc M431) pursuant to the facility agreement.
	Persone aventi diritto Chemical Bank and Chemco Equipment Finance Limited
	Transazioni 07 nov 1985Registrazione di un'ipoteca
Security assignment	Creato il 29 ott 1985 Consegnato il 07 nov 1985	In corso	Importo garantito All monies due or to become due from thecompany to the chargee under the terms of a facility agreement dated 29/10/85 and the ancillary agreements.
	Brevi particolari All bcal`s rights, title, benefit and intersest in and under the lease, including all moneys whatsoever payable.(see doc M426).
	Persone aventi diritto Chemical Bank
	Transazioni 07 nov 1985Registrazione di un'ipoteca
Deed of agreement	Creato il 29 mar 1985 Consegnato il 19 apr 1985	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee under the terms of the lease agreement dated 29/3/85
	Brevi particolari All right title and interest in and to all policies and contracts of insurance please see doc M426.
	Persone aventi diritto Midland Montagu Leasing (B) Limited
	Transazioni 19 apr 1985Registrazione di un'ipoteca
Deed of assignment	Creato il 29 mar 1985 Consegnato il 19 apr 1985	Soddisfatta integralmente	Importo garantito All monies due or to become due from marubeni corporation and mitsui and company limited under the terms of the lease agreements dated 29.03.85 to the chargee.
	Brevi particolari Fixed charge of all bcals right title and interest in and to all policies and contracts of insurance taken out by bcal and all benefits thereof and all proceeds dye tgereybder please see doc M425.
	Persone aventi diritto Lunar Finance Limited
	Transazioni 19 apr 1985Registrazione di un'ipoteca
Legal charge	Creato il 28 gen 1985 Consegnato il 30 gen 1985	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee pursuant to a credit agreement dated 28/1/85 and the charge
	Brevi particolari Land and buildings on the north and south side of church road gatwick airport, crawley, west sussex. Title no wsx 58762 land and buildings at gatwick airport, crawley, west sussex title no wsx 2121 wsx 2122 wsx 2123 wsx 18407 together with all buildings fixed plant machinery fixtures implements and utensils.
	Persone aventi diritto Lloyds Bank PLC Standard Chartered Bank Lloyds Bank PLC(As Trustee) The Royal Bank of Scotland PLC National Westminster Bank PLC
	Transazioni 30 gen 1985Registrazione di un'ipoteca
Charge	Creato il 28 gen 1985 Consegnato il 30 gen 1985	Soddisfatta integralmente	Importo garantito All monies due or to become due from thecompany to the chargee pursuant to a credit agreement dated 28/01/85
	Brevi particolari Floating charge and fixed charge over all book and other debts now and from time to time owing (see doc M423).
	Persone aventi diritto The Royal Bank of Scotland PLC Standard Charrtered Bank Lloyds Bank PLC National Westminster Bank PLC Lloyds Bank PLC (As Trustee)
	Transazioni 30 gen 1985Registrazione di un'ipoteca
Amending agreement	Creato il 07 set 1984 Consegnato il 25 set 1984	Soddisfatta integralmente	Importo garantito All monies due or to become due from thecompany to the chargee under the terms of the charge
	Brevi particolari Three accounts of the company with the royal bank of canada (at its branch at 6 lothbury, london EC2) and called respectively "b cal/mcalpine sterling security deposit account nos 229,234 and 238 (see doc M422).
	Persone aventi diritto Mcalpine Air Services Limited
	Transazioni 25 set 1984Registrazione di un'ipoteca
Deposit agreement	Creato il 07 set 1984 Consegnato il 17 set 1984	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee under the terms of the charge.
	Brevi particolari All right title and interest of the company in and to the account referred to in the deposit agreement as "the deposit account" and all moneys from time to time standing to the credit of such account.
	Persone aventi diritto The Royal Bank of Canada
	Transazioni 17 set 1984Registrazione di un'ipoteca
Sale and purchase agreement	Creato il 08 mag 1984 Consegnato il 11 mag 1984	Soddisfatta integralmente	Importo garantito All monies due or to become due from thecompany to the chargee under the terms of the charge a conditional sale agreement dated 8/5/84 and a loan agreement dated 8/5/84
	Brevi particolari Five bac 1-11 series 500 aircraft and 10 rolls royce spey S11-14 engines plus any other replacement engines. All appliances, spare parts, instruments accessories and other equipment plus any replacements for the above items. All records, logs, manuals and other documents registration and serial nos as follows reg mark serial no engine serig-awyr 174 7724/7731 g-awys 175 7776/7812 g-awyt 176 7737/7720 g/awyu 177 7841/7717 g-axjk 191 7751/7757.
	Persone aventi diritto Bank of America Nt and Sa and National Westminster Bank PLC
	Transazioni 11 mag 1984Registrazione di un'ipoteca
Sale and purchase agreement	Creato il 08 mag 1984 Consegnato il 11 mag 1984	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargees under the terms of the charge, a conditional sale agreement dated 08/05/84 and aloan agreement dated 8/5/84
	Brevi particolari Bac 1-11 series 500 aircraft UK reg mark g-axjm manufacturers serial no 214 to 2 rolls royce plcs relating to each leasespey S11-14 engines serial nos 7768 and 7723 together with any other replacement, engines, all appliances, spare parts, instruments, accessories and other equipment plus any replacements for the above items all records, logs, manuals and other doc(see doc M419.
	Persone aventi diritto Bank of America International Limited(As Agent for the Banks Trustee for Itself)
	Transazioni 11 mag 1984Registrazione di un'ipoteca
Deed of mortgage	Creato il 21 mar 1984 Consegnato il 29 mar 1984	Soddisfatta integralmente	Importo garantito All monies due or to become due from thecompany to the chargee under the terms of the loan agreement dated 19.3.84, the security docs (as defined) and the deed of indemnity dated 19.3.84 or otherwise by virtue of payments made under the first loss guarantee or the engines guarantee or any sums recovered under the guarantee charge (all as defined in the loan agreement)
	Brevi particolari First fixed charge over airbus industrie a 310 - 200 aircraft s no 306 UK nationality rg no g -bkwu engines S.no 585-159, 585-160 the insuranses, the registration compensation &- all moneys which shall become payable in respect thereof, & the airframe waranties (please see schedule attached to doc M417).
	Persone aventi diritto Bank of America International Limited(As Agent for the Banks)
	Transazioni 29 mar 1984Registrazione di un'ipoteca
Deed of mortgage	Creato il 21 mar 1984 Consegnato il 29 mar 1984	Soddisfatta integralmente	Importo garantito All monies due or to become due from thecompany to the chargee under the terms of the loan agreement dated 19/03/84 and for the security documents (as defined in the loan agreement) and all costs, charges & expenses incurred by the chargees in the cash charge & in recovering monies payable by the co under the financing documents (as defined in the loan agreement)
	Brevi particolari First fixed charge over airbus industrie A310-200 aircraft sno 306 UK nationality reg no g-bkwu engins s no 585-159,585-160 the insurances, the requisition compensation and all moneys which shall become payable in respect thereof, and the airframe warranties. (Please see schedule attached to doc M415.
	Persone aventi diritto Bank of America International LTD (As Agent for the Banks)
	Transazioni 29 mar 1984Registrazione di un'ipoteca
Deed of mortgage	Creato il 20 mar 1984 Consegnato il 30 mar 1984	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargees under the terms of the indemnity and the loan agreement both dated 19/03/84
	Brevi particolari Fixed charge all right and title to and interes in the engines general electric CF6/80 the insurances relating to the above engines. The benefit of all powers and remedies for enforcing same, all monies which shall become payable thereunder (see doc M418).
	Persone aventi diritto Mtu Motore and Turbinen Union Ulunchen Gmbh General Elctric Company Societe Nationale D`Etude Et De Construction De Moteurs D`Aviation Airbus Industrie,
	Transazioni 30 mar 1984Registrazione di un'ipoteca
Deed of mortgage	Creato il 20 mar 1984 Consegnato il 29 mar 1984	Soddisfatta integralmente	Importo garantito All monies due or to become due from thecompany to the chargee under the terms of the loan agreement dated 19.3.84 and.or the security documents (as defined in the loan agreement)
	Brevi particolari Fist fixed charge over the engines general elctric CF6-80, the engine warranties, the insurances relating to each leased aircraft, all moneys which shall become payable thereunder which sahll become p(please see schedule attached to doc M416).
	Persone aventi diritto Bank of America International Limited(As Agent for the Banks)
	Transazioni 29 mar 1984Registrazione di un'ipoteca

Visualizza informazioni dettagliate sulle ipoteche

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0