G B AIRWAYS LIMITED
Обзор
| Название компании | G B AIRWAYS LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 02294109 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель G B AIRWAYS LIMITED?
- Неторговая компания неторговая (74990) / Деятельность профессиональная, научная и техническая
Где находится G B AIRWAYS LIMITED?
| Юридический адрес | c/o ERNST AND YOUNG LLP No 1 Colmore Square B4 6HQ Birmingham |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия G B AIRWAYS LIMITED?
| Название компании | С | По |
|---|---|---|
| FORGEUPPER LIMITED | 08 сент. 1988 г. | 08 сент. 1988 г. |
Каковы последние отчеты G B AIRWAYS LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 30 сент. 2011 г. |
Каков статус последней годовой декларации для G B AIRWAYS LIMITED?
| Годовая отчетность |
|
|---|
Какие последние документы подавались G B AIRWAYS LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Возвращение окончательного собрания в добровольной ликвидации членов | 8 страницы | 4.71 | ||||||||||
Юридический адрес изменен с * Hanger 89 London Luton Airport Luton Bedfordshire LU2 9PF* 01 июл. 2013 г. | 2 страницы | AD01 | ||||||||||
Заявление о платежеспособности | 3 страницы | 4.70 | ||||||||||
Назначение ликвидатора | 1 страницы | 600 | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 страницы | SH20 | ||||||||||
Отчет о капитале на 23 мая 2013 г.
| 4 страницы | SH19 | ||||||||||
legacy | 1 страницы | CAP-SS | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
| ||||||||||||
Полное погашение обременения 1 | 1 страницы | MR04 | ||||||||||
Полное погашение обременения 2 | 3 страницы | MR04 | ||||||||||
Полное погашение обременения 21 | 3 страницы | MR04 | ||||||||||
Полное погашение обременения 20 | 3 страницы | MR04 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
Годовой отчет с полным списком акционеров | 14 страницы | AR01 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
Кто является должностными лицами G B AIRWAYS LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| PEMBERTON, Giles | Секретарь | c/o Ernst And Young Llp Colmore Square B4 6HQ Birmingham No 1 | British | 112636270002 | ||||||
| CAMPBELL, Michael | Директор | c/o Ernst And Young Llp Colmore Square B4 6HQ Birmingham No 1 | England | British | 77951860002 | |||||
| KENNEDY, Christopher John | Директор | c/o Ernst And Young Llp Colmore Square B4 6HQ Birmingham No 1 | United Kingdom | British | 62227310005 | |||||
| MCCALL, Carolyn Julia | Директор | c/o Ernst And Young Llp Colmore Square B4 6HQ Birmingham No 1 | England | British | 39252480013 | |||||
| ATTWOOD, Christopher Raymond | Секретарь | Southwinds 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Kent | British | 106529990001 | ||||||
| HAWKINS, John Charles | Секретарь | 5 Broom Grove RG11 4TX Wokingham Berkshire | British | 15916200002 | ||||||
| MAY, Iain Richard Campbell | Секретарь | Oak Tree House 17 Curlew Close Tytherington SK10 2SX Macclesfield Cheshire | British | 32619030002 | ||||||
| ALEXANDER CBE, William John | Директор | Roughwood Croft Fair Mile RG9 2OX Henley On Thames Oxon | British | 124928410001 | ||||||
| ALIKER, Paul Charles | Директор | 3 Greenford Close Orwell S98 5QA Cambridge Cambridgeshire | British | 39046710001 | ||||||
| ATTWOOD, Christopher Raymond | Директор | Southwinds 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Kent | England | British | 106529990001 | |||||
| CARR, Jeffrey | Директор | 5 Bellridge Place Knotty Green HP9 2DN Beaconsfield Buckinghamshire | England | British | 103780760001 | |||||
| GAGGERO, James Peter George | Директор | 3 Europa Road Gibraltar | Gibraltar | British | 133601430001 | |||||
| GAGGERO, Joseph James | Директор | Flat 27 Chalfont House SW1X 8NG 49 Gadogan Lane London | United Kingdom | British | 11079290001 | |||||
| GILMOUR, William Macmillan Davidson | Директор | 85 Leicester Road Shepshed LE12 9DF Loughborough Leicestershire | England | British | 65542220001 | |||||
| GOODING, Valerie Frances | Директор | No 19 Bloomsbury Mansions 13-16 Bedford Way WC1B 5ER London | United Kingdom | British | 36478520005 | |||||
| GOODING, Valerie Frances | Директор | 22 Spencer Road KT8 0SP East Molesey Surrey | England | British | 36478520001 | |||||
| GURASSA, Charles Mark | Директор | 60 Camden Square NW1 9XE London | British | 46748300002 | ||||||
| HAMMAD, Saad Hassan | Директор | 3 Priory Gardens W4 1TT London | Uk | British | 38921050004 | |||||
| HARRISON, Andrew | Директор | Wimbushes Ragged Hall Lane AL2 3NW St. Albans Hertfordshire | United Kingdom | British | 9006050004 | |||||
| HATTON, Anthony Kevin | Директор | Stoke Park Farm Cottage London Road GU1 1XJ Guildford Surrey | England | British | 29381720001 | |||||
| HAWKINS, John Charles | Директор | 5 Broom Grove RG11 4TX Wokingham Berkshire | British | 15916200002 | ||||||
| HYDE, David | Директор | Bimini Christchurch Road GU25 4PX Virginia Water Surrey | British | 5068070001 | ||||||
| KENWORTHY, Peter | Директор | 5 Bakehouse Barn Close RH12 5JE Horsham West Sussex | England | British | 47694840001 | |||||
| MAY, Iain Richard Campbell | Директор | Oak Tree House 17 Curlew Close Tytherington SK10 2SX Macclesfield Cheshire | Gbr | British | 32619030002 | |||||
| MITCHELL, George Alexander | Директор | 19 Rivermount Gardens GU2 4DN Guildford Surrey | British | 95548010001 | ||||||
| MORGAN, John Sherwood | Директор | Brackley Cottage Bull Lane SL9 8RY Gerrards Cross Buckinghamshire | United Kingdom | British | 99812910001 | |||||
| OSBORNE, John Graham | Директор | 73 Honeycrock Lane Salfords RH1 5DG Redhill Surrey | British | 56259410001 | ||||||
| PATTERSON, John Howard | Директор | The Oaks Horsham Road Mid Holmwood RH5 4ER Dorking Surrey | British | 27951160001 | ||||||
| PECK, Graham Douglas Grindell, Captain | Директор | Flower Garden Cottage Birch Grove Horsted Keynes RH17 7DQ Haywards Heath West Sussex | British | 59440780001 | ||||||
| SAYER, Raymond | Директор | 14 Llanvair Close South Ascot SL5 9HX Ascot Berkshire | British | 15916230001 | ||||||
| SERRANO, Guillermo, Senor | Директор | 4 Gavilanes 28035 FOREIGN Madrid Spain | Spanish | 20295130001 | ||||||
| STREET, Michael Anthony | Директор | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | England | British | 46956720001 | |||||
| WARD, William John James, Captain | Директор | 37 Blackheath Park SE3 9RW London | Irish | 104699510001 |
Есть ли у G B AIRWAYS LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Mortgage | Создан 25 мая 2007 г. Поставлен 31 мая 2007 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the lenders,security trustee and/or the facility agent on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All its right,title and interest (present and future) in and to the aircraft. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Assignment of insurances | Создан 25 мая 2007 г. Поставлен 31 мая 2007 г. | Полностью пога шен | Обеспеченная сумма All monies due or to become due from the assignor to the lenders,security trustee and/or the facility agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All the assignor's right,title and interest (present and future) in,to and under the assigned property. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Charge of deposit | Создан 22 нояб. 2006 г. Поставлен 23 нояб. 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание All deposits now and in the future credited to account designation 22368918 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Уполномоченные лица
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Транзакции
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| Charge of deposit | Создан 03 нояб. 2006 г. Поставлен 04 нояб. 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The deposit initially of us $700,000 credited to account designation rbsgbairusda with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. | ||||
Уполномоченные лица
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Транзакции
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| Charge of deposit | Создан 23 авг. 2006 г. Поставлен 12 сент. 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание The deposit credited to account number 22368918 and all other monies standing to the credit of that account and any other deposit or account from time to time. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Assignment of insurances | Создан 23 мая 2006 г. Поставлен 13 июн. 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the lenders, the chargee and/or the facility agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All the assignors right title and interest in to and under the assigned property. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 23 мая 2006 г. Поставлен 13 июн. 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the lenders, the chargee and/or the facility agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All rights title and interest in and to the aircraft being airbus A321-200 s/n 2682 registration mark g-ttie. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Purchase agreement assignment | Создан 10 апр. 2006 г. Поставлен 28 апр. 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the lenders, the chargee and/or the facility agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All rights title and interest in under and to the ba purchase agreement in so far as it relates to the aircraft being airbus A321-200 aircraft to be registered as g-ttif. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Purchase agreement assignment | Создан 10 апр. 2006 г. Поставлен 28 апр. 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the lenders, the chargee and/or the facility agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All rights title and interest in under and to the ba purchase agreement in so far as it relates to the aircraft being airbus A321-200 aircraft with s/no 2682 to be registered as g-ttie. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| An assignment of insurances | Создан 16 нояб. 2005 г. Поставлен 23 нояб. 2005 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание All of the company's rights, title and interest, present and future, to the benefit of, and in respect of the proceeds arising, under: all insurances and any requisistion compensation. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| An aircraft lease agreement relating to one airbus A320-232 serial number 2137 | Создан 14 нояб. 2005 г. Поставлен 23 нояб. 2005 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание Any amount paid to the lessor from time to time in accordance with clause 8 of the lease as a security deposit. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Assignment of insurances | Создан 12 мая 2005 г. Поставлен 24 мая 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the lenders, the chargee and/or the facility agent under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Assigned property being all of the rights, title and interest, present and future of the company to all the benefits of, and all the claims under, all policies and contracts of insurance. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Aircraft mortgage | Создан 12 мая 2005 г. Поставлен 24 мая 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the lenders, the security trustee and/or the facility agent under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание The aircraft. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Assignment of insurances | Создан 30 мар. 2004 г. Поставлен 07 апр. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание The right title and interest present and future to the benefit of and in respect of proceeds arising under all insurances and any requisition compensation relating to the aircraft. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Aircraft lease agreement | Создан 19 дек. 2003 г. Поставлен 06 янв. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание A security deposit of two months' rent and all interest accrued thereon. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage deed | Создан 11 дек. 2003 г. Поставлен 22 дек. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company or any other part to the operative documents to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All its right, tite and interest (present and future) in and to the aircraft being one (1) airbus A320-232 aircraft bearing manufacturer's s/no 2137 excluding the engines or engines from time to time installed on the aircraft. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Assignment of insurances | Создан 11 дек. 2003 г. Поставлен 22 дек. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due form the company or any other party to the operative documents to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Right title and interest of the company in and to the assigned property. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Assignment of insurances | Создан 02 мая 2003 г. Поставлен 06 мая 2003 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание All right title and interest in and to the proceeds arising out of all insurances and all requisition compensation. | ||||
Уполномоченные лица
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Транзакции
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| Assignment of insurances | Создан 10 апр. 2003 г. Поставлен 14 апр. 2003 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание All right title and interest to and in all insurances in respect of all risks of physical loss or damage effected in relation to the aircraft and all benefits thereof. Any requisition compensation relating to the aircraft. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Assignment of insurances | Создан 13 февр. 2003 г. Поставлен 18 февр. 2003 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание All insurances; any requisition compensation. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Lease relating to one airbus A320-232 aircraft bearing serial number 1918 | Создан 23 янв. 2003 г. Поставлен 07 февр. 2003 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание A security deposit in the sum of one month's rent payable by the lessee to the lessor pursuant to clause 7.1 of the lease and all rights of the lessee to payment thereof the debt represented thereby and all interest thereon and/or any and all interest of the lessee therein. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Lease relating to one airbus A320-232 aircraft bearing serial number 1969 | Создан 23 янв. 2003 г. Поставлен 07 февр. 2003 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание A security deposit in the sum of one month's rent payable by the lessee to the lessor pursuant to clause 7.1 of the lease and all rights of the lessee to payment thereof the debt represented thereby and all interest thereon and/or any and all interest of the lessee therein. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Lease relating to one airbus A320-232 aircraft bearing serial number 1993 | Создан 23 янв. 2003 г. Поставлен 07 февр. 2003 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание A security deposit in the sum of one month's rent payable by the lessee to the lessor pursuant to clause 7.1 of the lease and all rights of the lessee to payment thereof the debt represented thereby and all interest thereon and/or any and all interest of the lessee therein. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Assignment of insurances | Создан 12 дек. 2002 г. Поставлен 20 дек. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company or any other party to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All of the rights title and interest of the assignor in and to the assigned property. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 12 дек. 2002 г. Поставлен 20 дек. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company or any other party to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All its rights title and interest (present and future) in and to the aircraft. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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Есть ли у G B AIRWAYS LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Добровол ьная ликвидация по решению участников |
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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