BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
Обзор
| Название компании | BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 00519947 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Нет |
| Юридический адрес оспаривается | Нет |
Какова цель BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED?
- Регулярные пассажирские авиаперевозки (51101) / Транспорт и хранение
Где находится BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED?
| Юридический адрес | Waterside Po Box 365 UB7 0GB Harmondsworth |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED?
| Название компании | С | По |
|---|---|---|
| DAN AIR SERVICES LIMITED | 21 мая 1953 г. | 21 мая 1953 г. |
Каковы последние отчеты BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 дек. 2012 г. |
Каков статус последней годовой декларации для BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED?
| Годовая отчетность |
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Какие последние документы подавались BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательный Вестник, ликвидированный путем добровольной ликвидации | 1 страницы | GAZ2(A) | ||||||||||
Первое уведомление в Вестнике о добровольной ликвидации | 1 страницы | GAZ1(A) | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
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Заявление о снятии компании с учета | 3 страницы | DS01 | ||||||||||
Прекращение полномочий Kulbinder Dosanjh в качестве секретаря | 1 страницы | TM02 | ||||||||||
Назначение Courtney Kate Adams на должность секретаря | 2 страницы | AP03 | ||||||||||
Назначение Mr Andrew Ian Fleming на должность директора | 2 страницы | AP01 | ||||||||||
Прекращение полномочий Kulbinder Dosanjh в качестве директора | 1 страницы | TM01 | ||||||||||
Бухгалтерский баланс для спящей компании | 4 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
Назначение Mr Robert Leonard French на должность директора | 2 страницы | AP01 | ||||||||||
Назначение Mrs Kulbinder Kaur Dosanjh на должность директора | 2 страницы | AP01 | ||||||||||
Прекращение полномочий Alan Buchanan в качестве директора | 1 страницы | TM01 | ||||||||||
Бухгалтерский баланс для спящей компании | 4 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 5 страницы | AR01 | ||||||||||
Бухгалтерский баланс для спящей компании | 4 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 5 страницы | AR01 | ||||||||||
Текущий отчетный период сокращен | 1 страницы | AA01 | ||||||||||
Бухгалтерский баланс для спящей компании | 4 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 5 страницы | AR01 | ||||||||||
Бухгалтерский баланс для спящей компании | 4 страницы | AA | ||||||||||
Изменение данных секретаря для Kulbinder Kaur Dosanjh 01 окт. 2009 г. | 1 страницы | CH03 | ||||||||||
Решения Resolutions | 29 страницы | RESOLUTIONS | ||||||||||
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Заявление о предмете деятельности общества | 2 страницы | CC04 | ||||||||||
legacy | 3 страницы | 363a | ||||||||||
Кто является должностными лицами BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Courtney Kate | Секретарь | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | 182727710001 | |||||||
| FLEMING, Andrew Ian | Директор | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | British | 182722200001 | |||||
| FRENCH, Robert Leonard | Директор | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 102273970001 | |||||
| WILLIAMS, Keith | Директор | Waterside PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex | United Kingdom | British | 62266660002 | |||||
| BUCHANAN, Alan Kerr | Секретарь | PO BOX 365 UB7 0GB Harmondsworth Waterside | British | 140989190001 | ||||||
| DOSANJH, Kulbinder Kaur | Секретарь | Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc England | British | 231199720001 | ||||||
| JARVIS, Paul Henry | Секретарь | Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey | British | 11658650001 | ||||||
| QUINN, David John | Секретарь | Southcroft Caledon Road HP9 2BX Beaconsfield Buckinghamshire | British | 13210530001 | ||||||
| AYLING, Robert John | Директор | 151 Hartington Road SW8 2EY London | Uk | British | 51938690001 | |||||
| BUCHANAN, Alan Kerr | Директор | PO BOX 365 UB7 0GB Harmondsworth Waterside | United Kingdom | British | 140989190001 | |||||
| COOKE, Peter William | Директор | 7 Arran Mews Ealing W5 3PY London | British | 67619270001 | ||||||
| CROSBY, William Joseph | Директор | Creek End Cottage Creek End PO19 3JS Chichester West Sussex | British | 28783580001 | ||||||
| DOSANJH, Kulbinder Kaur | Директор | Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc United Kingdom | United Kingdom | British | 231199720001 | |||||
| DURRANT, Patrick James | Директор | 6 Willow Mead Lower Mere RH19 4TA East Grinstead West Sussex | United Kingdom | British | 36061440001 | |||||
| FITZGERALD, John | Директор | 10 Somerset Close IG8 9HZ Woodford Green Essex | British | 29293050001 | ||||||
| FROST, David Frederick | Директор | 21 Rossetti Gardens CR5 2LR Old Coulsdon Surrey | British | 107077880001 | ||||||
| HERBERT, David Passmore | Директор | 12 South Road GU30 7HS Liphook Hampshire | British | 16210400001 | ||||||
| HOGG, Philip | Директор | 54 Cannon Grove Fetcham KT22 9LS Leatherhead Surrey | British | 53822900001 | ||||||
| JAMES, David Noel | Директор | Suite 531 Premier House 10 Greycoat Place SW1P 1SB London | British | 41668080002 | ||||||
| LIVETT, Timothy James | Директор | Nelson Cottage Oakdale RH5 4NR South Holmwood Surrey | England | British | 277507240001 | |||||
| MAYES, John Eric Charles, Captain | Директор | Holly Farm Piltdown TN22 3XB Uckfield East Sussex | British | 24702550001 | ||||||
| MULLANEY, Eamonn Eugene | Директор | Northwood Farm Horsted Lane RH19 4HX Sharpthorne West Sussex | British | 34542310001 | ||||||
| OLSEN, Hans Benedict | Директор | 3 Cranley Gardens SW7 3BB London | British | 78045000001 | ||||||
| PENWARDEN, Jerry Gordon | Директор | 60 Smallfield Road RH6 9AT Horley Surrey | British | 28783620001 | ||||||
| PHILPOTT, Brian James | Директор | Woodstock 11 Robin Hill Drive GU15 1EG Camberley Surrey | British | 36049640001 | ||||||
| POULTON, Simon Nicholas | Директор | 15 Rosebery Gardens Ealing W13 0HD London | British | 11323860001 | ||||||
| POWELL, Charles Edward | Директор | Shepherds Ewehurst Monor Shermansbury RH13 8H9 Horsham West Sussex | British | 38015310001 | ||||||
| REDBURN, Timothy John | Директор | Colley Cottage Colley Lane RH2 9JA Reigate Surrey | British | 22018030001 | ||||||
| RYAN, Peter Henry | Директор | Chilbrook Farm Chilbrook Road Downside KT11 3PE Cobham Surrey | British | 25011740001 | ||||||
| STEVENS, Derek Maurice | Директор | 62 Dukes Avenue Chiswick W4 2AF London | England | British | 950060001 | |||||
| STREET, Michael Anthony | Директор | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | England | British | 46956720001 | |||||
| STREET, Michael Anthony | Директор | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | England | British | 46956720001 | |||||
| WALDER, Kenneth James Mowbray | Директор | Furnace Pond Cottage Slaugham RH17 6AG Haywards Heath West Sussex | United Kingdom | British | 73596490001 | |||||
| WALKER, Mervyn Alexander Stephen | Директор | 3 Roman Road Chiswick W4 1NA London | England | British | 112065430001 | |||||
| WERLING, Leif Stellan | Директор | 19 Eton Court Eton Avenue NW3 3HJ London | Swedish | 61766840001 |
Есть ли у BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED какие-либо обременения?
| Классифик ация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Lessee insurance assignment | Создан 26 мар. 1999 г. Поставлен 12 апр. 1999 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the lease agreement, the other leases and all other ancillary agreements to which the assignor is a party | |
Краткое описание All the companys right title and interest in and to the insurances on and the requisition compensation relating to aircraft being boeing 737-400 manufacturers no. 24163 reg no. G-bnvm CFM56-3 engines serial nos. 725195 and 725194. see the mortgage charge document for full details. | ||||
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| Lessee insurance assignment | Создан 26 мар. 1999 г. Поставлен 12 апр. 1999 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the lease agreement, the other leases and all other ancillary agreements to which the assignor is a party | |
Краткое описание All the company's right title and interest in and to the insurances and the requisition compensation in relation to the aircraft being boeing 737-400 manufacturers no. 24164 reg. No. G-bvnn installed CFM56-3C engines serial nos 725189 and 725305. see the mortgage charge document for full details. | ||||
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| Lessee insurance assignment | Создан 26 мар. 1999 г. Поставлен 12 апр. 1999 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under any lease agreement, the other leases and all other ancillary agreement to which the assignor is a party | |
Краткое описание All the company's right title and interest in and to the insurances and requisition compensation relating to the aircraft being boeing 737-200 aircraft manufacturers no.24167 Reg. Mark g-bnvo installed CFM56-3 engines serial no.725304 And 725197. see the mortgage charge document for full details. | ||||
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| Lessee insurance assignment | Создан 25 апр. 1995 г. Поставлен 12 мая 1995 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under or by virtue of the lease agreement (as defined) and all other ancillary agreements to which the company is a party | |
Краткое описание All the company's right title and interest in and to the collateral (as defined) please refer to form 395 for full details. | ||||
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| A lease insurance assignment | Создан 24 мая 1994 г. Поставлен 13 июн. 1994 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the lease agreement of even date | |
Краткое описание All right title and interest in and to the insurances on and the requisition compensation relating to the aircraft. See the mortgage charge document for full details. | ||||
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| A lease insurance assignment | Создан 24 мая 1994 г. Поставлен 08 июн. 1994 г. | Не погаше н | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание All right title and interest in and to a boeing 737-4S3 and all parts of said aircraft. | ||||
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| Assignment | Создан 20 окт. 1992 г. Поставлен 22 окт. 1992 г. | Полностью погашен | Обеспеченная сумма All moneys due or to become due from the company to lloyds bank PLC as agent and trustee for itself and for the banks and financial institution (as defined in the deed) on any account whatsoever | |
Краткое описание All the rights title and interest of the mortgagor in respect of a conditional sale agreement and in allinsurance and policies in respect of the boeing 727-217 serial no 21056 reg g-nroa please see doc M4 for details. | ||||
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| Assignment | Создан 20 окт. 1992 г. Поставлен 22 окт. 1992 г. | Полностью погашен | Обеспеченная сумма All moneys due or to become due from the company to lloyds bank PLC as agent and trustee for itself and the financial institution (as defined in th deed) on any account whatsoever | |
Краткое описание All rights title and interest in and to each of a debenture dated 20/10/92 creating a charge on boeing 727-217 serial no 21056 please see doc M3 for details. | ||||
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| Mortgage | Создан 20 окт. 1992 г. Поставлен 20 окт. 1992 г. | Полностью погашен | Обеспеченная сумма All moneys due or to become due from the company to lloyds bank PLC as agent and trustee for itself and the banks (as defined) on any account whatsoever | |
Краткое описание Pratt & whitney model JT8D-17 aircraft engine serial no 687369 including all appliances parts spares etc all rights under all warranties contracts insurances agreements compensation please see doc M7 for details. | ||||
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| Mortgage | Создан 20 окт. 1992 г. Поставлен 20 окт. 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Pratt & whitney model JT8D-17 aircraft engine serial no 687369 including all appliances parts instruments etcall rights under all warranties contracts log books records insurances agreements compensation please see doc M6 for details. | ||||
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| Deposit agreement | Создан 14 окт. 1992 г. Поставлен 16 окт. 1992 г. | Полностью погашен | Обеспеченная сумма All moneys due or to become due from the company to the chargee as agent and trustee for the banks and financial institution (as defined in the deed) on any account whatsoever pursuant to a counter indemnity dated 14/10/92 | |
Краткое описание The debts owing to the chargor by the chargee on an account in the name of the chargor with the chargee numbered 11007122 and designated re dan-air services limited/conifair aviation inc please see doc M14 for details. | ||||
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| Deed of rectification | Создан 21 сент. 1992 г. Поставлен 23 сент. 1992 г. | Полностью погашен | Обеспеченная сумма For rectifying the terms of the charge dated 04/11/91 and for securing all other moneys due from the company to the chargee as agent and trustee for itself and the banks (as defined) on any account whatsoever | |
Краткое описание Fixed security the engines all rights under all warranties contracts or other agreements the aircraft documents the benefit of all insurances and all compensation please see doc M49 for further details. | ||||
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| Mortgage | Создан 08 сент. 1992 г. Поставлен 23 сент. 1992 г. | Полностью погашен | Обеспеченная сумма All moneys due or to become due from the company to the chargee or any of the banks (as defined) on any account whatsoever | |
Краткое описание Fixed security the engines and the parts the rights under all warranties contracts or other agreements the engine documents the benefit of all insurances and all compensation please see doc M48 for further details. | ||||
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| Mortgage | Создан 04 сент. 1992 г. Поставлен 10 сент. 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company ot the chargee as agent and trustee for the banks and financial institution including any further advances on any account whatsoever | |
Краткое описание All the company's right title and interest in and to a) the aircraft b) the technical records c) all warranties d) all benefits of insurances (please see 395 tc ref M21L for full details). | ||||
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| Mortgage | Создан 18 авг. 1992 г. Поставлен 03 сент. 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company or any of the banks (as defined in the deed) to the chargee on any account whatsoever | |
Краткое описание Fixed security the engine and the parts the mortgagor's rights under all warranties contracts or other agreements the engine documents the benefits of all insurances and all rights and all compensation (please see doc 395 tc ref M12L for full details). | ||||
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| Mortgage | Создан 18 авг. 1992 г. Поставлен 03 сент. 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company or any of the banks (as defined in the deed) to the chargee on any account whatsoever | |
Краткое описание Fixed security the engines and the parts the mortgagor's rights under all waranties contracts or other agreements the engines document the benefit of all insurances all agreements contracts or lease and all compensation (please see doc 395 tc ref M11L for full details). | ||||
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| Assignment of second priority aircraft mortgage | Создан 15 июл. 1992 г. Поставлен 06 авг. 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee for itself,as agent and trustee for itself,and for the banks (as defined) and as agent and trustee for italian international PLC | |
Краткое описание All of the company's right title and interest in and to the mortgage over the six hs-748 aircraft regristration marks g-ATM1,g-atmj,g-biuv,g-beke,gbeyd,g-beje (please see form 395 for full details). | ||||
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| Deposit agreement | Создан 02 июл. 1992 г. Поставлен 10 июл. 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to lloyds bank PLC acting for itself and as agent and trustee for the banks (as defined) and/or to each of the banks on any account whatsoever under the terms of the deed | |
Краткое описание The deposit and all such rights to the repayment thereof under the provisions of the agreement. All interest (see form 395). | ||||
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| Deed of assignment of insurance | Создан 26 июн. 1992 г. Поставлен 15 июл. 1992 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee pursuant to the agreement or any other operative document and this deed | |
Краткое описание All right title and interest of the assignor in and to the relevant insurances benefit of all policies and agreements british aerospace 146-300 aircraft serial no: E3183 (see form 395 for full details). | ||||
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| Deed of assignment of insurance | Создан 26 июн. 1992 г. Поставлен 15 июл. 1992 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee pursuant to the lease agreement or any other operative document and this deed | |
Краткое описание All right title and interest of the assignor in and to the relevant insurances benefit of all policies aircraft bae 146 series 300 registration mark g-buhc no: E3193 (see form 395 for full details). | ||||
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| Second assingment of purchase price instalments | Создан 22 апр. 1992 г. Поставлен 12 мая 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 31/10/90 | |
Краткое описание The benefit of the conditional sale agreement dated 31/03/92 all right title and interest of the company relating to the boeing 727-217A aircraft serial no: 21055 three JT8D-17 engines serial no's 688065B,688054 and 688037 (see form 395 for full details). | ||||
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| Second assignment | Создан 22 апр. 1992 г. Поставлен 12 мая 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 31/10/90 | |
Краткое описание All the company's right title and interest in and to a debenture dated 09/04/92 relating to a boeing 727-217A aircraft serial no: 21055 (see form 395 for full details). | ||||
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| Second assignment of insurances | Создан 22 апр. 1992 г. Поставлен 12 мая 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 31/10/90 | |
Краткое описание All the company's right title and interest in and to all policies and contracts of insurance in respect of a boeing aircraft 727-217A serial no: 21055. three JT8D-17 engines serial no's: 688065B,688054,and 688037 (see form 395 for full details). | ||||
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| Assignment | Создан 22 апр. 1992 г. Поставлен 09 мая 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the first mortgage dated 28TH december 1989 | |
Краткое описание All right title benefit and interest of the company. (See 395 for full details). | ||||
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| Assignment | Создан 22 апр. 1992 г. Поставлен 09 мая 1992 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of a loan agreement and first mortgage dated 28/12/89 | |
Краткое описание All right title and interest in the hull, hull war and hull deductible and aircraft spares insurance in connection with boeing 727-217A aircraft manufacturers serial no 21055 reg mark g-bkag and claims thereon. | ||||
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0