FIRST CHOICE AIRWAYS LIMITED
Visão geral
| Nome da empresa | FIRST CHOICE AIRWAYS LIMITED |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada limitada |
| Número da empresa | 01966273 |
| Jurisdição | Inglaterra/País de Gales |
| Data de criação | |
| Data de cessação |
Resumo
| Possui PSCs super seguros | Não |
|---|---|
| Possui encargos | Sim |
| Possui histórico de insolvência | Sim |
| O escritório registrado está em disputa | Não |
Qual é o objetivo de FIRST CHOICE AIRWAYS LIMITED?
- Transporte aéreo de passageiros não regular (51102) / Transportes e armazenagem
Onde fica FIRST CHOICE AIRWAYS LIMITED?
| Endereço do escritório registrado | 15 Canada Square E14 5GL London |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de FIRST CHOICE AIRWAYS LIMITED?
| Nome da empresa | De | Até |
|---|---|---|
| AIR 2000 LIMITED | 06/08/1986 | 06/08/1986 |
| MELROSCAN LIMITED | 28/11/1985 | 28/11/1985 |
Quais são as últimas contas de FIRST CHOICE AIRWAYS LIMITED?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 30/09/2014 |
Quais são as últimas submissões para FIRST CHOICE AIRWAYS LIMITED?
| Data | Descrição | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletim final dissolvido após liquidação | 1 páginas | GAZ2 | ||||||||||
Devolução da reunião final numa liquidação voluntária de sócios | 6 páginas | LIQ13 | ||||||||||
Pedido de insolvência Insolvency:s/s cert. Release of liquidator | 1 páginas | LIQ MISC | ||||||||||
Demonstração de receitas e despesas dos liquidatários até 29/11/2016 | 4 páginas | 4.68 | ||||||||||
Nomeação de um liquidador voluntário | 2 páginas | 600 | ||||||||||
Despacho judicial de insolvência Court order insolvency:C.O. To remove/replace Liquidator | 30 páginas | LIQ MISC OC | ||||||||||
Notificação de cessação de atividade como liquidatário voluntário | 1 páginas | 4.40 | ||||||||||
Endereço do domicílio registado alterado de Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL para 15 Canada Square London E14 5GL em 18/12/2015 | 2 páginas | AD01 | ||||||||||
Declaração de solvência | 5 páginas | 4.70 | ||||||||||
Nomeação de um liquidador voluntário | 5 páginas | 600 | ||||||||||
Resoluções Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Término da nomeação de Joyce Walter como diretor em 17/11/2015 | 1 páginas | TM01 | ||||||||||
Nomeação de Stephen John Brann como diretor em 28/10/2015 | 2 páginas | AP01 | ||||||||||
Término da nomeação de Carl Douglas Gissing como diretor em 22/10/2015 | 1 páginas | TM01 | ||||||||||
Nomeação de Ms Joyce Walter como diretor em 12/10/2015 | 2 páginas | AP01 | ||||||||||
Satisfação total da garantia 23 | 4 páginas | MR04 | ||||||||||
Satisfação total da garantia 31 | 4 páginas | MR04 | ||||||||||
Satisfação total da garantia 69 | 4 páginas | MR04 | ||||||||||
Satisfação total da garantia 68 | 4 páginas | MR04 | ||||||||||
Satisfação total da garantia 53 | 6 páginas | MR04 | ||||||||||
Satisfação total da garantia 52 | 6 páginas | MR04 | ||||||||||
Término da nomeação de Christine Margaret Browne como diretor em 06/08/2015 | 1 páginas | TM01 | ||||||||||
Satisfação total da garantia 48 | 4 páginas | MR04 | ||||||||||
Satisfação total da garantia 71 | 4 páginas | MR04 | ||||||||||
Satisfação total da garantia 18 | 4 páginas | MR04 | ||||||||||
Quem são os diretores de FIRST CHOICE AIRWAYS LIMITED?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secretário | Canada Square E14 5GL London 15 | British | 76169540002 | ||||||
| BRANN, Stephen John | Diretor | Canada Square E14 5GL London 15 | United Kingdom | British | 153081020001 | |||||
| MURPHY, John | Diretor | Canada Square E14 5GL London 15 | United Kingdom | British | 128337680004 | |||||
| BUCKLEY, Peter Eric | Secretário | Pine Lodge Worthing Road Southwater RH13 9AT Horsham West Sussex | English | 14052080002 | ||||||
| JOHN, Andrew Lloyd | Secretário | 14 Corder Close AL3 4NH St. Albans Hertfordshire | British | 75467790003 | ||||||
| JOHN, Andrew Lloyd | Secretário | 14 Corder Close AL3 4NH St. Albans Hertfordshire | British | 75467790003 | ||||||
| STARLING, Rebecca Jean Godwin | Secretário | 11 Rossdale Road Putney SW15 1AD London | British | 45381850004 | ||||||
| WALTER, Joyce | Secretário | The Old Vicarage Frittenden Road Staplehurst TN12 0DH Tonbridge Kent | British | 76169540001 | ||||||
| ADDISON SMITH, Nigel | Diretor | 49 Fullerton Road Wandsworth SW18 1BU London | British | 46750900002 | ||||||
| BARON, Francis Stephen Kurt | Diretor | Streat Place Streat BN6 8RU Hassocks West Sussex | United Kingdom | British | 6747750002 | |||||
| BLASTLAND, Dermot | Diretor | Pier Cottage Milland Lane Milland GU30 7JN Liphook Hampshire | British | 56160710001 | ||||||
| BROWNE, Christine Margaret | Diretor | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 79573340002 | |||||
| BUNN, James Richard | Diretor | Great Lime Kiln RH13 9JL Southwater 28 West Sussex United Kingdom | British | 98013270002 | ||||||
| BURROWS, Neil | Diretor | Glenbarry Prestbury Road SK9 Wilmslow Cheshire | British | 29022910001 | ||||||
| COOPER, Michael John | Diretor | The Barn New Laund Farm Cuckstool Lane BB12 9NY Fence Lancashire | British | 67888050003 | ||||||
| COSSEY, Errol Paul | Diretor | 19 Wilton Street SW1 1AX London | British | 47517490001 | ||||||
| CUNNINGHAM, Gareth William | Diretor | Barn House Green Lane Over Peover WA16 8UH Knutsford Cheshire | United Kingdom | British | 48813370002 | |||||
| DRAGE, Michelle | Diretor | 16 Chestnut Close The Orchards CW10 9QJ Middlewich Cheshire | British | 77290560001 | ||||||
| ELLACOTT, Fraser Mark | Diretor | 12 Albert Road SK9 5HT Wilmslow Cheshire | England | British | 50495730004 | |||||
| EVANS, Graham John | Diretor | 24 Chapel Lane WA8 4NX Widnes Cheshire | United Kingdom | British | 64893500001 | |||||
| FISK, Nicholas James | Diretor | 34 Orchard Road SG8 6HH Melbourn Hertfordshire | British | 79260510001 | ||||||
| GILL, David Alan | Diretor | 5 Chanctonbury Drive SL5 9PT Sunningdale Berkshire | England | British | 37437870002 | |||||
| GISSING, Carl Douglas | Diretor | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | British | 112944140002 | ||||||
| HALFORD-MALCLEOD, Guy | Diretor | 37 Sarel Way RH6 8EY Horley Surrey | British | 29022920001 | ||||||
| HEALD, Malcolm Barclay | Diretor | Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire | England | British | 1605080001 | |||||
| HOWELL, David | Diretor | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | 109591300001 | |||||
| KIRKWOOD, William James | Diretor | 7 Slade Road HP14 3PQ Stokenchurch Buckinghamshire | British | 42060190001 | ||||||
| LAMONT, Glenda Ann | Diretor | 3 Maplewood Road SK9 2RY Wilmslow Cheshire | British | 43516190003 | ||||||
| LOFTHOUSE, Arthur James | Diretor | Brook Cottage Fir Tree Lane RH20 2RA West Chilington West Sussex | British | 73152000001 | ||||||
| LONG, Peter James | Diretor | 5 Broadwater Down TN2 5NJ Tunbridge Wells Kent | England | British | 141460300001 | |||||
| MARTIN, Andrew David | Diretor | 5 Dalkeith Road AL5 5PP Harpenden Hertfordshire | United Kingdom | British | 52743800001 | |||||
| MAY, Iain Richard Campbell | Diretor | Oak Tree House 17 Curlew Close Tytherington SK10 2SX Macclesfield Cheshire | Gbr | British | 32619030002 | |||||
| MOIR, Lance Stuart | Diretor | 86 Riversdale Road N5 2JZ London | British | 51082180002 | ||||||
| REDMOND, Sheila Mary | Diretor | 15 Arley Close CH2 1NW Chester | British | 61362020001 | ||||||
| ROBERTS, Richard Austin | Diretor | Hillcrest Waghorns Lane TN22 4JA Hadlow Down East Sussex | British | 51915510002 |
FIRST CHOICE AIRWAYS LIMITED possui encargos?
| Classificação | Datas | Estado | Detalhes | |
|---|---|---|---|---|
| An aircraft lease agreement | Criado em 30/01/2004 Entregue em 17/02/2004 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| An aircraft lease agreement | Criado em 30/01/2004 Entregue em 17/02/2004 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Engine mortgage (in relation to one CFM56-5B3P aircraft engine with manufacturer's s/n 779384) | Criado em 02/12/2003 Entregue em 12/12/2003 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Agreement and deed of disclosed pledge of account claims | Criado em 31/10/2003 Entregue em 12/11/2003 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Deed of assignment and first priority mortgage | Criado em 29/03/2001 Entregue em 18/04/2001 | Totalmente satisfeita | Montante garantido 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) | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| A manager assignment of insurances (executed outside the united kingdom) | Criado em 06/03/2001 Entregue em 22/03/2001 | Totalmente satisfeita | Montante garantido 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) | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| An engine mortgage | Criado em 29/02/2000 Entregue em 15/03/2000 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Account pledge agreement | Criado em 14/12/1999 Entregue em 24/12/1999 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| An assignment agreement | Criado em 25/11/1999 Entregue em 08/12/1999 | Totalmente satisfeita | Montante garantido All monies, obligations and liabilities due or to become due from the company to the chargee and the banks pursuant to the loan agreement | |
Breve descrição All its rights title and interests in and to the assigned rights.. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| An assignment agreement | Criado em 25/11/1999 Entregue em 08/12/1999 | Totalmente satisfeita | Montante garantido 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") | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Manager assignment of insurances | Criado em 28/04/1999 Entregue em 14/05/1999 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Assignment | Criado em 26/02/1999 Entregue em 16/03/1999 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Security assignment | Criado em 06/01/1999 Entregue em 08/01/1999 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Security assignment | Criado em 30/12/1998 Entregue em 08/01/1999 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Security assignment | Criado em 24/12/1997 Entregue em 09/01/1998 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| A security assignment | Criado em 13/12/1997 Entregue em 14/01/1998 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Security deposit agreement | Criado em 12/06/1997 Entregue em 18/06/1997 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição A cash security deposit to be provided by the company upon the terms of the security deposit agreement. | ||||
Pessoas com direito
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Transações
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| Deed relating to netting and payment arrangements | Criado em 28/02/1997 Entregue em 12/03/1997 | Totalmente satisfeita | Montante garantido 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) | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Deed of assignment of insurances | Criado em 20/01/1997 Entregue em 31/01/1997 | Totalmente satisfeita | Montante garantido The performance of the company's obligations to the chargee under the terms of the lease dated 20TH january 1997 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Aircraft engine lease agreement | Criado em 31/12/1996 Entregue em 08/01/1997 | Totalmente satisfeita | Montante garantido All obligations of the company to the chargee under the lease | |
Breve descrição The sum of us$ 100,000. | ||||
Pessoas com direito
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Transações
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| Security assignment | Criado em 13/12/1996 Entregue em 30/12/1996 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Security assignment | Criado em 13/12/1996 Entregue em 30/12/1996 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Security assignment | Criado em 13/12/1996 Entregue em 30/12/1996 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Deed of charge | Criado em 29/02/1996 Entregue em 05/03/1996 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição By way of first fixed charge all its right title and interest in and to the security deposit and the maintenance reserves. | ||||
Pessoas com direito
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Transações
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| Security assignment | Criado em 14/12/1995 Entregue em 21/12/1995 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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FIRST CHOICE AIRWAYS LIMITED possui casos de insolvência?
| Número do processo | Datas | Tipo | Profissionais | Outro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidação voluntária de sócios |
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Fonte de Dados
- Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros. - Licença: CC0