FIRST CHOICE AIRWAYS LIMITED
Panoramica
| Nome della società | FIRST CHOICE AIRWAYS LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 01966273 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di FIRST CHOICE AIRWAYS LIMITED?
- Trasporto aereo passeggeri non programmato (51102) / Trasporto e stoccaggio
Dove si trova FIRST CHOICE AIRWAYS LIMITED?
| Indirizzo della sede legale | 15 Canada Square E14 5GL London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di FIRST CHOICE AIRWAYS LIMITED?
| Nome della società | Da | A |
|---|---|---|
| AIR 2000 LIMITED | 06 ago 1986 | 06 ago 1986 |
| MELROSCAN LIMITED | 28 nov 1985 | 28 nov 1985 |
Quali sono gli ultimi bilanci di FIRST CHOICE AIRWAYS LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 30 set 2014 |
Quali sono le ultime deposizioni per FIRST CHOICE AIRWAYS LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 6 pagine | LIQ13 | ||||||||||
Domanda di insolvenza Insolvency:s/s cert. Release of liquidator | 1 pagine | LIQ MISC | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 29 nov 2016 | 4 pagine | 4.68 | ||||||||||
Nomina di un liquidatore volontario | 2 pagine | 600 | ||||||||||
Ordinanza giudiziaria in materia di insolvenza Court order insolvency:C.O. To remove/replace Liquidator | 30 pagine | LIQ MISC OC | ||||||||||
Avviso di cessazione di funzioni come liquidatore volontario | 1 pagine | 4.40 | ||||||||||
Indirizzo della sede legale modificato da Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL a 15 Canada Square London E14 5GL in data 18 dic 2015 | 2 pagine | AD01 | ||||||||||
Dichiarazione di solvibilità | 5 pagine | 4.70 | ||||||||||
Nomina di un liquidatore volontario | 5 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessazione della carica di Joyce Walter come amministratore in data 17 nov 2015 | 1 pagine | TM01 | ||||||||||
Nomina di Stephen John Brann come amministratore in data 28 ott 2015 | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Carl Douglas Gissing come amministratore in data 22 ott 2015 | 1 pagine | TM01 | ||||||||||
Nomina di Ms Joyce Walter come amministratore in data 12 ott 2015 | 2 pagine | AP01 | ||||||||||
Soddisfazione dell'onere 23 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 31 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 69 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 68 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 53 in pieno | 6 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 52 in pieno | 6 pagine | MR04 | ||||||||||
Cessazione della carica di Christine Margaret Browne come amministratore in data 06 ago 2015 | 1 pagine | TM01 | ||||||||||
Soddisfazione dell'onere 48 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 71 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 18 in pieno | 4 pagine | MR04 | ||||||||||
Chi sono gli amministratori di FIRST CHOICE AIRWAYS LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Segretario | Canada Square E14 5GL London 15 | British | 76169540002 | ||||||
| BRANN, Stephen John | Amministratore | Canada Square E14 5GL London 15 | United Kingdom | British | 153081020001 | |||||
| MURPHY, John | Amministratore | Canada Square E14 5GL London 15 | United Kingdom | British | 128337680004 | |||||
| BUCKLEY, Peter Eric | Segretario | Pine Lodge Worthing Road Southwater RH13 9AT Horsham West Sussex | English | 14052080002 | ||||||
| JOHN, Andrew Lloyd | Segretario | 14 Corder Close AL3 4NH St. Albans Hertfordshire | British | 75467790003 | ||||||
| JOHN, Andrew Lloyd | Segretario | 14 Corder Close AL3 4NH St. Albans Hertfordshire | British | 75467790003 | ||||||
| STARLING, Rebecca Jean Godwin | Segretario | 11 Rossdale Road Putney SW15 1AD London | British | 45381850004 | ||||||
| WALTER, Joyce | Segretario | The Old Vicarage Frittenden Road Staplehurst TN12 0DH Tonbridge Kent | British | 76169540001 | ||||||
| ADDISON SMITH, Nigel | Amministratore | 49 Fullerton Road Wandsworth SW18 1BU London | British | 46750900002 | ||||||
| BARON, Francis Stephen Kurt | Amministratore | Streat Place Streat BN6 8RU Hassocks West Sussex | United Kingdom | British | 6747750002 | |||||
| BLASTLAND, Dermot | Amministratore | Pier Cottage Milland Lane Milland GU30 7JN Liphook Hampshire | British | 56160710001 | ||||||
| BROWNE, Christine Margaret | Amministratore | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 79573340002 | |||||
| BUNN, James Richard | Amministratore | Great Lime Kiln RH13 9JL Southwater 28 West Sussex United Kingdom | British | 98013270002 | ||||||
| BURROWS, Neil | Amministratore | Glenbarry Prestbury Road SK9 Wilmslow Cheshire | British | 29022910001 | ||||||
| COOPER, Michael John | Amministratore | The Barn New Laund Farm Cuckstool Lane BB12 9NY Fence Lancashire | British | 67888050003 | ||||||
| COSSEY, Errol Paul | Amministratore | 19 Wilton Street SW1 1AX London | British | 47517490001 | ||||||
| CUNNINGHAM, Gareth William | Amministratore | Barn House Green Lane Over Peover WA16 8UH Knutsford Cheshire | United Kingdom | British | 48813370002 | |||||
| DRAGE, Michelle | Amministratore | 16 Chestnut Close The Orchards CW10 9QJ Middlewich Cheshire | British | 77290560001 | ||||||
| ELLACOTT, Fraser Mark | Amministratore | 12 Albert Road SK9 5HT Wilmslow Cheshire | England | British | 50495730004 | |||||
| EVANS, Graham John | Amministratore | 24 Chapel Lane WA8 4NX Widnes Cheshire | United Kingdom | British | 64893500001 | |||||
| FISK, Nicholas James | Amministratore | 34 Orchard Road SG8 6HH Melbourn Hertfordshire | British | 79260510001 | ||||||
| GILL, David Alan | Amministratore | 5 Chanctonbury Drive SL5 9PT Sunningdale Berkshire | England | British | 37437870002 | |||||
| GISSING, Carl Douglas | Amministratore | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | British | 112944140002 | ||||||
| HALFORD-MALCLEOD, Guy | Amministratore | 37 Sarel Way RH6 8EY Horley Surrey | British | 29022920001 | ||||||
| HEALD, Malcolm Barclay | Amministratore | Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire | England | British | 1605080001 | |||||
| HOWELL, David | Amministratore | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | 109591300001 | |||||
| KIRKWOOD, William James | Amministratore | 7 Slade Road HP14 3PQ Stokenchurch Buckinghamshire | British | 42060190001 | ||||||
| LAMONT, Glenda Ann | Amministratore | 3 Maplewood Road SK9 2RY Wilmslow Cheshire | British | 43516190003 | ||||||
| LOFTHOUSE, Arthur James | Amministratore | Brook Cottage Fir Tree Lane RH20 2RA West Chilington West Sussex | British | 73152000001 | ||||||
| LONG, Peter James | Amministratore | 5 Broadwater Down TN2 5NJ Tunbridge Wells Kent | England | British | 141460300001 | |||||
| MARTIN, Andrew David | Amministratore | 5 Dalkeith Road AL5 5PP Harpenden Hertfordshire | United Kingdom | British | 52743800001 | |||||
| MAY, Iain Richard Campbell | Amministratore | Oak Tree House 17 Curlew Close Tytherington SK10 2SX Macclesfield Cheshire | Gbr | British | 32619030002 | |||||
| MOIR, Lance Stuart | Amministratore | 86 Riversdale Road N5 2JZ London | British | 51082180002 | ||||||
| REDMOND, Sheila Mary | Amministratore | 15 Arley Close CH2 1NW Chester | British | 61362020001 | ||||||
| ROBERTS, Richard Austin | Amministratore | Hillcrest Waghorns Lane TN22 4JA Hadlow Down East Sussex | British | 51915510002 |
FIRST CHOICE AIRWAYS LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| An aircraft lease agreement | Creato il 30 gen 2004 Consegnato il 17 feb 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| An aircraft lease agreement | Creato il 30 gen 2004 Consegnato il 17 feb 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Engine mortgage (in relation to one CFM56-5B3P aircraft engine with manufacturer's s/n 779384) | Creato il 02 dic 2003 Consegnato il 12 dic 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Agreement and deed of disclosed pledge of account claims | Creato il 31 ott 2003 Consegnato il 12 nov 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Deed of assignment and first priority mortgage | Creato il 29 mar 2001 Consegnato il 18 apr 2001 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
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| A manager assignment of insurances (executed outside the united kingdom) | Creato il 06 mar 2001 Consegnato il 22 mar 2001 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
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| An engine mortgage | Creato il 29 feb 2000 Consegnato il 15 mar 2000 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Account pledge agreement | Creato il 14 dic 1999 Consegnato il 24 dic 1999 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| An assignment agreement | Creato il 25 nov 1999 Consegnato il 08 dic 1999 | Soddisfatta integralmente | Importo garantito All monies, obligations and liabilities due or to become due from the company to the chargee and the banks pursuant to the loan agreement | |
Brevi particolari All its rights title and interests in and to the assigned rights.. See the mortgage charge document for full details. | ||||
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| An assignment agreement | Creato il 25 nov 1999 Consegnato il 08 dic 1999 | Soddisfatta integralmente | Importo garantito 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") | |
Brevi particolari 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. | ||||
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| Manager assignment of insurances | Creato il 28 apr 1999 Consegnato il 14 mag 1999 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Assignment | Creato il 26 feb 1999 Consegnato il 16 mar 1999 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Security assignment | Creato il 06 gen 1999 Consegnato il 08 gen 1999 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Security assignment | Creato il 30 dic 1998 Consegnato il 08 gen 1999 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Security assignment | Creato il 24 dic 1997 Consegnato il 09 gen 1998 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A security assignment | Creato il 13 dic 1997 Consegnato il 14 gen 1998 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Security deposit agreement | Creato il 12 giu 1997 Consegnato il 18 giu 1997 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari A cash security deposit to be provided by the company upon the terms of the security deposit agreement. | ||||
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| Deed relating to netting and payment arrangements | Creato il 28 feb 1997 Consegnato il 12 mar 1997 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
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| Deed of assignment of insurances | Creato il 20 gen 1997 Consegnato il 31 gen 1997 | Soddisfatta integralmente | Importo garantito The performance of the company's obligations to the chargee under the terms of the lease dated 20TH january 1997 | |
Brevi particolari 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. | ||||
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| Aircraft engine lease agreement | Creato il 31 dic 1996 Consegnato il 08 gen 1997 | Soddisfatta integralmente | Importo garantito All obligations of the company to the chargee under the lease | |
Brevi particolari The sum of us$ 100,000. | ||||
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| Security assignment | Creato il 13 dic 1996 Consegnato il 30 dic 1996 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Security assignment | Creato il 13 dic 1996 Consegnato il 30 dic 1996 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Security assignment | Creato il 13 dic 1996 Consegnato il 30 dic 1996 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Deed of charge | Creato il 29 feb 1996 Consegnato il 05 mar 1996 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari By way of first fixed charge all its right title and interest in and to the security deposit and the maintenance reserves. | ||||
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| Security assignment | Creato il 14 dic 1995 Consegnato il 21 dic 1995 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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FIRST CHOICE AIRWAYS LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
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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