Active - Proposal to Strike off
Company Information for ORION AIRWAYS LIMITED
WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ORION AIRWAYS LIMITED | |
Legal Registered Office | |
WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN Other companies in RH10 | |
Company Number | 01400743 | |
---|---|---|
Company ID Number | 01400743 | |
Date formed | 1978-11-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-30 | |
Latest return | 2017-05-11 | |
Return next due | 2018-05-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-06 06:25:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ORION AIRWAYS PENSION TRUSTEES LIMITED | TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL | Dissolved | Company formed on the 1986-05-09 | |
ORION AIRWAYS LIMITED | 59 RED LANE BURTON GREEN KENILWORTH CV8 1PA | Active | Company formed on the 2021-05-05 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN BRANN |
||
ROBERT COLDRAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN GRANT MCKINLAY |
Director | ||
TIMOTHY PAUL TAYLOR |
Director | ||
JOYCE WALTER |
Company Secretary | ||
JOYCE WALTER |
Director | ||
ANDREW LLOYD JOHN |
Director | ||
MARK EDWIN RUSSELL |
Director | ||
DAVID MICHAEL TAYLOR |
Director | ||
NICHOLAS JAMES FISK |
Director | ||
ANGELA RUSSELL |
Company Secretary | ||
RICHARD PAUL CHURCHILL COLEMAN |
Company Secretary | ||
MAURICE JAMES BOYLE |
Director | ||
ROBERT JAMES HUSSEY |
Director | ||
ANTHONY KEVIN HATTON |
Director | ||
ROGER STRONGMAN |
Company Secretary | ||
ALEXANDER GEDDES HUNTER |
Director | ||
STEPHEN REGINALD WOODS |
Director | ||
FREDERICK ANTHONY STRATFORD |
Director | ||
PETER ROY BUCKINGHAM |
Director | ||
RICHARD JOHN MANLEY |
Director | ||
RAYMOND SUTTON SMITH |
Director | ||
JOHN LESLIE ROBERTS |
Director | ||
PAUL BRETT |
Director | ||
MICHAEL FRITH |
Director | ||
ROGER DOUGLAS BURNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPORTSWORLD HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2004-09-09 | Active - Proposal to Strike off | |
TUI GROUP UK HEALTHCARE LIMITED | Director | 2017-04-18 | CURRENT | 2008-09-17 | Active | |
SPECIALIST HOLIDAYS GROUP LIMITED | Director | 2017-03-22 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
THOMSON SPORT (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2004-10-26 | Dissolved 2017-09-19 | |
CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED | Director | 2016-11-16 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
CBQ NO. 2 (UK) LIMITED | Director | 2016-11-16 | CURRENT | 2002-09-19 | Active - Proposal to Strike off | |
REAL TRAVEL LIMITED | Director | 2016-10-20 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
CANADA MARITIME SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 1974-02-21 | Active - Proposal to Strike off | |
PREUSSAG UK LIMITED | Director | 2015-12-18 | CURRENT | 1998-10-05 | Dissolved 2017-05-30 | |
CP SHIPS (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1985-02-08 | Active | |
CANADIAN PACIFIC (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1915-03-16 | Active | |
CAST AGENCIES EUROPE LIMITED | Director | 2015-12-18 | CURRENT | 1983-07-28 | Active | |
THOMSON AIRWAYS (SERVICES) LIMITED | Director | 2015-12-16 | CURRENT | 1987-06-09 | Dissolved 2016-06-21 | |
SIMPLY TRAVEL HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 1997-04-22 | Dissolved 2016-10-11 | |
AMP MANAGEMENT LIMITED | Director | 2015-12-09 | CURRENT | 1958-03-26 | Active - Proposal to Strike off | |
ARAGON TOURS LIMITED | Director | 2015-11-30 | CURRENT | 1974-06-07 | Dissolved 2016-07-05 | |
FIRST CHOICE OVERSEAS HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 1990-02-12 | Active - Proposal to Strike off | |
SPECIALIST HOLIDAYS CONTRACTING LIMITED | Director | 2015-11-24 | CURRENT | 1995-11-02 | Dissolved 2017-08-22 | |
SPECIALIST HOLIDAYS LIMITED | Director | 2015-11-24 | CURRENT | 1986-01-14 | Dissolved 2017-08-22 | |
AMERICAN HOLIDAYS (NI) LIMITED | Director | 2015-11-23 | CURRENT | 2002-07-12 | Dissolved 2016-07-05 | |
WORLD OF TUI LIMITED | Director | 2015-11-23 | CURRENT | 2001-07-05 | Dissolved 2016-06-21 | |
TUI (IP) LIMITED | Director | 2015-11-23 | CURRENT | 2003-12-18 | Dissolved 2016-06-21 | |
CRYSTAL HOLIDAYS LIMITED | Director | 2015-11-23 | CURRENT | 1984-06-22 | Dissolved 2017-08-22 | |
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED | Director | 2015-11-23 | CURRENT | 1987-06-25 | Dissolved 2017-08-22 | |
TROPICAL PLACES LIMITED | Director | 2015-11-23 | CURRENT | 1981-01-07 | Dissolved 2017-11-14 | |
THOMSON AIRWAYS LIMITED | Director | 2015-11-23 | CURRENT | 1955-10-03 | Dissolved 2018-05-29 | |
HORIZON MIDLANDS (PROPERTIES) LIMITED | Director | 2015-11-23 | CURRENT | 1973-10-01 | Dissolved 2018-06-12 | |
FIRST CHOICE USA | Director | 2015-11-16 | CURRENT | 2006-01-13 | Dissolved 2018-04-17 | |
FIRST CHOICE AIRWAYS LIMITED | Director | 2015-10-28 | CURRENT | 1985-11-28 | Liquidation | |
JETSET GROUP HOLDING (UK) LIMITED | Director | 2015-09-24 | CURRENT | 2004-10-25 | Dissolved 2017-10-24 | |
JETSET GROUP HOLDING (BRAZIL) LIMITED | Director | 2015-09-24 | CURRENT | 2003-08-28 | Active | |
JETSET GROUP HOLDING LIMITED | Director | 2015-09-24 | CURRENT | 2004-08-12 | Active | |
FIRST CHOICE HOLIDAYS QUEST LIMITED | Director | 2015-01-14 | CURRENT | 1999-06-29 | Dissolved 2015-08-04 | |
SUNCARS LIMITED | Director | 2013-12-12 | CURRENT | 1985-11-20 | Dissolved 2014-12-09 | |
SUNQUEST HOLIDAYS (UK) LIMITED | Director | 2013-12-12 | CURRENT | 1994-01-21 | Dissolved 2014-09-30 | |
JNB (BRISTOL) LIMITED | Director | 2013-12-12 | CURRENT | 1959-04-29 | Active - Proposal to Strike off | |
SPORTS EXECUTIVE TRAVEL LIMITED | Director | 2013-05-13 | CURRENT | 2000-05-31 | Dissolved 2017-05-23 | |
IEXPLORE LIMITED | Director | 2012-12-11 | CURRENT | 2007-05-17 | Dissolved 2014-09-30 | |
FIRST CHOICE EXPEDITION CRUISING LIMITED | Director | 2012-12-11 | CURRENT | 2006-07-20 | Dissolved 2014-09-09 | |
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED | Director | 2018-04-27 | CURRENT | 1996-07-19 | Active | |
TUI UK LIMITED | Director | 2017-05-12 | CURRENT | 1993-06-24 | Active | |
SUNSHINE CRUISES LIMITED | Director | 2017-05-12 | CURRENT | 2000-05-12 | Active | |
TUI AIRWAYS LIMITED | Director | 2017-05-12 | CURRENT | 1947-10-28 | Active | |
TUI UK TRANSPORT LIMITED | Director | 2017-05-12 | CURRENT | 1971-06-16 | Active | |
SKYMEAD LEASING LIMITED | Director | 2017-05-12 | CURRENT | 1979-07-13 | Active - Proposal to Strike off | |
TUI UK RETAIL LIMITED | Director | 2017-05-12 | CURRENT | 1979-10-23 | Active | |
SPANISH HARBOUR HOLIDAYS LIMITED | Director | 2012-07-31 | CURRENT | 1989-12-04 | Dissolved 2013-09-13 | |
BASS TRAVEL LIMITED | Director | 2012-07-31 | CURRENT | 1985-03-18 | Dissolved 2013-10-15 | |
PHOENICIA TRAVEL LIMITED | Director | 2012-07-31 | CURRENT | 1969-03-14 | Dissolved 2013-09-13 | |
J.S. COURTNEY LIMITED | Director | 2012-07-31 | CURRENT | 1951-08-07 | Dissolved 2013-09-13 | |
RENWICKS TRAVEL LIMITED | Director | 2012-07-31 | CURRENT | 1966-04-01 | Dissolved 2013-09-13 | |
ROBERT SIBBALD TRAVEL AGENTS LIMITED | Director | 2012-07-31 | CURRENT | 1958-11-06 | Dissolved 2013-10-25 | |
MANCHESTER FLIGHTS LIMITED | Director | 2012-07-31 | CURRENT | 1992-12-15 | Dissolved 2014-02-21 | |
SOMETHING SPECIAL HOLIDAYS LIMITED | Director | 2012-07-31 | CURRENT | 1980-03-03 | Dissolved 2014-10-21 | |
CALLERS-PEGASUS TRAVEL SERVICE LIMITED | Director | 2012-07-31 | CURRENT | 1944-05-06 | Dissolved 2015-07-28 | |
A B CALLER & SONS LIMITED | Director | 2012-07-31 | CURRENT | 1995-07-25 | Dissolved 2015-08-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC05 | Change of details for Tui Airways Limited as a person with significant control on 2017-10-02 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / THOMSON AIRWAYS LIMITED / 02/10/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / THOMSON AIRWAYS LIMITED / 02/10/2017 | |
PSC05 | CHANGE OF PARTICULARS FOR A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROBERT COLDRAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRANT MCKINLAY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TAYLOR | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN BRANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER | |
TM02 | Termination of appointment of Joyce Walter on 2015-12-18 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2013-09-12 GBP 1 | |
CAP-SS | Solvency statement dated 03/09/13 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 11/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRANT MCKINLAY / 01/01/2012 | |
MISC | AUD SECTION 519 | |
MISC | SECTION 519 CA 2006 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TAYLOR / 22/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 11/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ANDREW LLOYD JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | |
AP01 | DIRECTOR APPOINTED COLIN GRANT MCKINLAY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 | |
AR01 | 11/05/10 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISK | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED SECRETARY ANGELA RUSSELL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WIGMORE HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9TN | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ASSIGNMENT | Satisfied | MIDLAND MONTAGU LEASING (B) LIMITED | |
SECURITY ASSIGNMENT | Satisfied | MIDLAND MONTAGU LEASING (B) LIMITED | |
AIRCRAFT LEASE AGREEMENT | Satisfied | POLARIS HOLDING COMPANY | |
AIRCRAFT LEASE AGREEMENT | Satisfied | GPA GROUP LIMITED | |
CASH DEPOSIT ASSIGNMENT | Satisfied | DNC FINANCE NEDERLAND BV | |
FOREIGN EXCHANGE LOSS INDEMNITY ASSIGNMENT AND GUARANTEE | Satisfied | DEN NORSKE CREDIT BANK PLC | |
DEED OF MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
CASH DEPOSIT ASSIGNMENT | Satisfied | DNC FINANCE NEDERLAND BV | |
AIRCRAFT LEASE AGREEMENT | Satisfied | DNC FINANCE NEDERLAND B.V. | |
CASH DEPOSIT ASSIGNMENT | Satisfied | AVIATION INVESTMENTS LTD | |
AIRCRAFT LEASE AGREEMENT | Satisfied | AVIATION INVESTMENTS LTD | |
CASH DEPOSIT ASSIGNMENT | Satisfied | AVIATION INVESTMENTS LTD | |
DEED OF ASSIGNMENT AND CHARGE | Satisfied | DEN NORSKE CREDITBANK | |
DEED OF ASSIGNMENT | Satisfied | MIDLAND MONTAGU LEASING (B) LIMITED | |
SECURITY ASSIGNMENT | Satisfied | INTERNATIONAL LEASE FINANCE CORPORATION | |
LETTER AGREEMENT | Satisfied | INTERNATIONAL LEASE FINANCE CORPORATION ("ILFC") | |
LEASE AGREEMENT | Satisfied | INTERNATIONAL LEASE FINANCE CORPORATION ("ILFC") | |
MORTGAGE | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORION AIRWAYS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ORION AIRWAYS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |