Liquidation
Company Information for FIRST CHOICE AIRWAYS LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
FIRST CHOICE AIRWAYS LIMITED | ||
Legal Registered Office | ||
15 CANADA SQUARE LONDON E14 5GL Other companies in RH10 | ||
Previous Names | ||
|
Company Number | 01966273 | |
---|---|---|
Company ID Number | 01966273 | |
Date formed | 1985-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-09-30 | |
Account next due | 2016-06-30 | |
Latest return | 2015-05-11 | |
Return next due | 2017-05-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-03-08 14:05:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOYCE WALTER |
||
STEPHEN JOHN BRANN |
||
JOHN MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL DOUGLAS GISSING |
Director | ||
CHRISTINE MARGARET BROWNE |
Director | ||
FRASER MARK ELLACOTT |
Director | ||
NICHOLAS JAMES FISK |
Director | ||
DERMOT BLASTLAND |
Director | ||
ANDREW LLOYD JOHN |
Company Secretary | ||
JAMES RICHARD BUNN |
Director | ||
PETER JAMES LONG |
Director | ||
MICHELLE DRAGE |
Director | ||
GRAHAM JOHN EVANS |
Director | ||
MICHAEL JOHN COOPER |
Director | ||
JOYCE WALTER |
Company Secretary | ||
IAIN RICHARD CAMPBELL MAY |
Director | ||
ANDREW LLOYD JOHN |
Company Secretary | ||
ANDREW DAVID MARTIN |
Director | ||
RICHARD AUSTIN ROBERTS |
Director | ||
ARTHUR JAMES LOFTHOUSE |
Director | ||
SHEILA MARY REDMOND |
Director | ||
NIGEL ADDISON SMITH |
Director | ||
GLENDA ANN LAMONT |
Director | ||
DAVID HOWELL |
Director | ||
REBECCA JEAN GODWIN STARLING |
Company Secretary | ||
GARETH WILLIAM CUNNINGHAM |
Director | ||
LANCE STUART MOIR |
Director | ||
WILLIAM JAMES KIRKWOOD |
Director | ||
DAVID ALAN GILL |
Director | ||
FRANCIS STEPHEN KURT BARON |
Director | ||
MALCOLM BARCLAY HEALD |
Director | ||
PETER ERIC BUCKLEY |
Company Secretary | ||
ERROL PAUL COSSEY |
Director | ||
GUY HALFORD-MALCLEOD |
Director | ||
NEIL BURROWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EAC ACTIVITY CAMPS LIMITED | Company Secretary | 2009-07-02 | CURRENT | 2000-07-26 | Dissolved 2014-12-05 | |
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EVENT LOGISTICS INTERNATIONAL LIMITED | Company Secretary | 2008-10-29 | CURRENT | 2005-12-01 | Dissolved 2015-06-30 | |
SPORT ABROAD (UK) LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-01-31 | Dissolved 2015-10-20 | |
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IEXPLORE LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2007-05-17 | Dissolved 2014-09-30 | |
PORT PHILIP GROUP LTD. | Company Secretary | 2007-12-01 | CURRENT | 1977-12-22 | Dissolved 2014-05-20 | |
SPANISH HARBOUR HOLIDAYS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1989-12-04 | Dissolved 2013-09-13 | |
BASS TRAVEL LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1985-03-18 | Dissolved 2013-10-15 | |
THOMSON OVERSEAS SERVICES LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1958-12-05 | Dissolved 2014-10-21 | |
THOMSON TRAVEL INTERNATIONAL LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1957-12-18 | Dissolved 2014-10-21 | |
SKY TOURS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1985-05-20 | Dissolved 2014-05-20 | |
TTG (NO.15) LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1983-11-24 | Dissolved 2013-09-03 | |
THOMSONFLY LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2003-12-18 | Dissolved 2014-06-10 | |
JETSAVE INTERNATIONAL LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1974-02-18 | Dissolved 2014-10-14 | |
TEAM LINCOLN LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1996-04-17 | Dissolved 2014-10-14 | |
PHOENICIA TRAVEL LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1969-03-14 | Dissolved 2013-09-13 | |
SCAN HOLIDAY TOURS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1995-12-13 | Dissolved 2014-01-21 | |
THE MAGIC OF TRAVEL LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1977-09-30 | Dissolved 2014-05-20 | |
THG HOLIDAYS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1992-09-17 | Dissolved 2014-06-24 | |
THE MAGIC TRAVEL GROUP LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1970-02-05 | Dissolved 2014-10-14 | |
THEFIRSTRESORT LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1999-06-14 | Dissolved 2014-11-11 | |
SKYMEAD LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1974-12-02 | Dissolved 2013-12-24 | |
J.S. COURTNEY LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1951-08-07 | Dissolved 2013-09-13 | |
LINCOLN TRAVEL LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1987-03-19 | Dissolved 2014-05-20 | |
RENWICKS TRAVEL LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1966-04-01 | Dissolved 2013-09-13 | |
THE INTERNATIONAL ACADEMY LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1997-05-08 | Dissolved 2014-11-11 | |
L.W. MORLAND & CO. LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1944-10-03 | Dissolved 2013-12-10 | |
FIRST CHOICE RETAIL LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2002-07-12 | Dissolved 2014-10-14 | |
TEAM TRAVEL LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1994-12-06 | Dissolved 2014-05-20 | |
HORIZON TRAVEL CENTRES LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1968-08-26 | Dissolved 2013-12-10 | |
STAR TOUR OF SCANDINAVIA LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1986-12-03 | Dissolved 2014-11-04 | |
PORTLAND HOLIDAYS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1965-12-22 | Dissolved 2014-05-20 | |
ROBERT SIBBALD TRAVEL AGENTS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1958-11-06 | Dissolved 2013-10-25 | |
MANCHESTER FLIGHTS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1992-12-15 | Dissolved 2014-02-21 | |
THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1984-11-09 | Dissolved 2014-05-20 | |
MAGIC CONNOISSEURS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1970-12-23 | Dissolved 2013-12-10 | |
PORTLAND TRAVEL LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1965-12-23 | Dissolved 2014-10-21 | |
SIMPLY TRAVEL LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1983-03-18 | Dissolved 2014-01-21 | |
PLANTRAVEL LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1961-11-27 | Dissolved 2013-12-10 | |
THEFIRSTRESORT OPERATIONS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2000-07-11 | Dissolved 2014-06-24 | |
SOMETHING SPECIAL HOLIDAYS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1980-03-03 | Dissolved 2014-10-21 | |
CALLERS-PEGASUS TRAVEL SERVICE LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1944-05-06 | Dissolved 2015-07-28 | |
SPORTS EVENTS TRAVEL LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2002-07-18 | Dissolved 2015-03-10 | |
THOMSON HOLIDAYS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2001-02-22 | Dissolved 2015-06-16 | |
THOMSON AIR LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2003-12-18 | Dissolved 2015-05-26 | |
TTG (NO.2) LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2000-09-06 | Dissolved 2015-06-09 | |
BRITANNIA AIRWAYS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1987-03-10 | Dissolved 2015-09-22 | |
FRITIDSRESOR LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1983-09-29 | Dissolved 2015-11-10 | |
A B CALLER & SONS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1995-07-25 | Dissolved 2015-08-18 | |
AIRLINK INTERNATIONAL LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1981-10-29 | Dissolved 2013-12-24 | |
FIRST CHOICE EXPEDITION CRUISING LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Dissolved 2014-09-09 | |
TRAVEL SERVICES EUROPE LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2000-01-19 | Dissolved 2013-10-15 | |
TRAVEL CLASS TRANSPORT LIMITED | Company Secretary | 2006-05-12 | CURRENT | 1997-11-06 | Dissolved 2014-03-18 | |
MARAHEATH LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2000-05-26 | Dissolved 2014-01-21 | |
FIRST CHOICE SPAIN LIMITED | Company Secretary | 2005-11-02 | CURRENT | 2005-10-03 | Dissolved 2015-05-26 | |
THE IMAGINATIVE TRAVELLER LIMITED | Company Secretary | 2005-09-22 | CURRENT | 1991-02-20 | Dissolved 2014-10-07 | |
MAGIC OF THE ORIENT LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1985-12-03 | Dissolved 2013-12-10 | |
CITALIA TRANSPORT LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1972-12-12 | Dissolved 2014-01-21 | |
TRIPS WORLDWIDE LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1997-07-24 | Dissolved 2013-12-10 | |
FIRST CHOICE (EURO) LIMITED | Company Secretary | 2002-11-20 | CURRENT | 2002-11-20 | Dissolved 2015-06-23 | |
PARADOR TRAVEL LIMITED | Company Secretary | 2001-04-05 | CURRENT | 1976-12-13 | Dissolved 2013-09-24 | |
LEISURE INTERNATIONAL AIRWAYS LIMITED | Company Secretary | 2001-04-05 | CURRENT | 1987-04-03 | Dissolved 2014-10-21 | |
FLEXIGROUP TRAVEL LIMITED | Company Secretary | 2001-04-05 | CURRENT | 1988-10-05 | Dissolved 2014-01-21 | |
OLYMPIC VACATIONS LIMITED | Company Secretary | 2001-04-05 | CURRENT | 1988-06-27 | Dissolved 2014-10-21 | |
SUNCARS LIMITED | Company Secretary | 2001-04-05 | CURRENT | 1985-11-20 | Dissolved 2014-12-09 | |
MEON (HOLDINGS) LIMITED | Company Secretary | 2001-04-05 | CURRENT | 1955-06-22 | Dissolved 2014-03-25 | |
OLYMPIC HOLIDAYS LIMITED | Company Secretary | 2001-04-05 | CURRENT | 1990-10-17 | Dissolved 2014-10-21 | |
MEON TRAVEL LIMITED | Company Secretary | 2001-04-05 | CURRENT | 1972-09-13 | Dissolved 2014-03-25 | |
SUNQUEST HOLIDAYS (UK) LIMITED | Company Secretary | 2001-04-05 | CURRENT | 1994-01-21 | Dissolved 2014-09-30 | |
SKIBOUND HOLIDAYS LIMITED | Company Secretary | 2001-04-05 | CURRENT | 1993-03-01 | Dissolved 2014-05-06 | |
MARTIN ROOKS LIMITED | Company Secretary | 2001-04-05 | CURRENT | 1985-06-21 | Dissolved 2014-01-21 | |
UNIJET TRAVEL LIMITED | Company Secretary | 2001-04-05 | CURRENT | 1965-10-07 | Dissolved 2014-10-21 | |
FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED | Company Secretary | 2001-04-05 | CURRENT | 1998-10-28 | Dissolved 2013-11-19 | |
FIRST CHOICE, UNIJET & AIR 2000 LIMITED | Company Secretary | 2001-04-05 | CURRENT | 1994-05-25 | Dissolved 2014-10-21 | |
FLEXIGROUP HOLDINGS LIMITED | Company Secretary | 2001-04-05 | CURRENT | 1998-04-27 | Dissolved 2014-01-21 | |
CROWN CRUISERS LIMITED | Company Secretary | 2001-04-05 | CURRENT | 1985-05-15 | Dissolved 2013-09-24 | |
FIRST CHOICE AVIATION LIMITED | Company Secretary | 2001-04-05 | CURRENT | 1995-10-18 | Dissolved 2015-06-16 | |
FIRST CHOICE OFFICE SERVICES LIMITED | Company Secretary | 2001-04-05 | CURRENT | 1990-02-12 | Dissolved 2015-08-04 | |
HOLIDAY HYPERMARKETS (2000) LIMITED | Company Secretary | 2001-04-05 | CURRENT | 2000-02-24 | Dissolved 2015-04-28 | |
VIKING AVIATION LIMITED | Company Secretary | 2001-04-05 | CURRENT | 1970-12-08 | Dissolved 2015-06-09 | |
FIRST CHOICE HOLIDAYS QUEST LIMITED | Company Secretary | 2001-04-05 | CURRENT | 1999-06-29 | Dissolved 2015-08-04 | |
JWT HOLIDAYS LIMITED | Company Secretary | 2001-04-05 | CURRENT | 1995-06-23 | Dissolved 2015-05-26 | |
UNIJET GROUP LIMITED | Company Secretary | 2001-04-05 | CURRENT | 1982-09-20 | Dissolved 2016-01-26 | |
UNIJET LEISURE LIMITED | Company Secretary | 2001-04-05 | CURRENT | 1991-12-09 | Dissolved 2015-11-10 | |
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 | |
ORION AIRWAYS LIMITED | Director | 2016-03-14 | CURRENT | 1978-11-20 | 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 | |
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 | |
TUI UK LIMITED | Director | 2015-10-26 | CURRENT | 1993-06-24 | Active | |
THOMSON AIRWAYS (SERVICES) LIMITED | Director | 2015-08-10 | CURRENT | 1987-06-09 | Dissolved 2016-06-21 | |
TUI AIRWAYS LIMITED | Director | 2008-02-19 | CURRENT | 1947-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2016-11-29 | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order insolvency:C.O. To remove/replace Liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/15 FROM Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN BRANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL DOUGLAS GISSING | |
AP01 | DIRECTOR APPOINTED MS JOYCE WALTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARGARET BROWNE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 20/07/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/07/15 | |
RES06 | REDUCE ISSUED CAPITAL 02/07/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
AR01 | 11/05/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURPHY / 05/08/2014 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
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 | |
MISC | AUD SECTION 519 | |
MISC | SECTION 519 CA 2006 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 11/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER ELLACOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURPHY / 04/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURPHY / 15/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET BROWNE / 15/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET BROWNE / 16/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DOUGLAS GISSING / 02/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DOUGLAS GISSING / 01/05/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISK | |
288b | APPOINTMENT TERMINATED DIRECTOR DERMOT BLASTLAND | |
288a | SECRETARY APPOINTED JOYCE WALTER | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW JOHN | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES BUNN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURPHY / 16/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BUNN / 22/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER LONG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NICHOLAS JAMES FISK | |
288a | DIRECTOR APPOINTED JOHN MURPHY | |
288a | DIRECTOR APPOINTED DAVID MICHAEL TAYLOR | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 9GX | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 |
Notices to Creditors | 2015-12-14 |
Resolutions for Winding-up | 2015-12-14 |
Appointment of Liquidators | 2015-12-14 |
Total # Mortgages/Charges | 70 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 70 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN AIRCRAFT LEASE AGREEMENT | Outstanding | WILMINGTON TRUST COMPANY, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS OWNER TRUSTEE | |
AN AIRCRAFT LEASE AGREEMENT | Outstanding | WILMINGTON TRUST COMPANY, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS OWNER TRUSTEE | |
ENGINE MORTGAGE (IN RELATION TO ONE CFM56-5B3P AIRCRAFT ENGINE WITH MANUFACTURER'S S/N 779384) | Outstanding | FORTIS BANK (NEDERLAND) N.V. | |
AGREEMENT AND DEED OF DISCLOSED PLEDGE OF ACCOUNT CLAIMS | Outstanding | FORTIS BANK (NEDERLAND) N.V. | |
A MANAGER ASSIGNMENT OF INSURANCES (EXECUTED OUTSIDE THE UNITED KINGDOM) | Outstanding | UNIJET LEISURE LIMITED | |
ACCOUNT PLEDGE AGREEMENT | Outstanding | C.I.T. LEASING CORPORATION | |
AN ASSIGNMENT AGREEMENT | Outstanding | LANDESBANK SCHLESWIG-HOLSTEIN INTERNATIONAL S.A.AS SECURITY TRUSTEE FOR THE BENEFICIARIES (THE "SECURITY TRUSTEE") | |
AN ASSIGNMENT AGREEMENT | Outstanding | LANDESBANK SCHLESWIG-HOLSTEIN INTERNATIONAL S.A.AS SECURITY TRUSTEE FOR THE BENEFICIARIES (THE "SECURITY TRUSTEE") | |
MANAGER ASSIGNMENT OF INSURANCES | Outstanding | UNIJET LEISURE LIMITED | |
ASSIGNMENT | Outstanding | WLFC FUNDING CORPORATION | |
SECURITY ASSIGNMENT | Outstanding | CRAWLEY CO., LTD | |
SECURITY ASSIGNMENT | Outstanding | WEST SUSSEX CO., LTD | |
SECURITY DEPOSIT AGREEMENT | Outstanding | INTERNATIONAL LEASE FINANCE CORPORATION | |
DEED OF ASSIGNMENT OF INSURANCES | Outstanding | ENGINE LEASE FINANCE CORPORATION | |
AIRCRAFT ENGINE LEASE AGREEMENT | Outstanding | WILLIS LEASE FINANCE CORPORATION | |
SECURITY ASSIGNMENT | Outstanding | INTERNATIONAL LEASE FINANCE CORPORATION | |
DEED OF CHARGE | Outstanding | BUCKINGHAM PARTNERS LDC | |
SECURITY ASSIGNMENT | PART of the property or undertaking has been released from charge | INTERNATIONAL LEASE FINANCE CORPORATION | |
SECURITY ASSIGNMENT | PART of the property or undertaking has been released from charge | INTERNATIONAL LEASE FINANCE CORPORATION | |
SECURITY ASSIGNMENT | PART of the property or undertaking has been released from charge | INTERNATIONAL LEASE FINANCE CORPORATION | |
A SECURITY ASIGNMENT | PART of the property or undertaking has been released from charge | INTERNATIONAL LEASE FINANCE CORPORATION | |
SECURITY AGREEMENT | PART of the property or undertaking has been released from charge | INTERNATIONAL LEASE FINANCE CORPORATION | |
ASSIGNMENT OF INSURANCES AGREEMEENT | Satisfied | ORIX AVIATION SYSTEMS LIMITED | |
DEPOSIT AGREEMENT | Satisfied | ORIX AVIATION SYSTEMS LIMITED | |
DEPOSIT AGREEMENT | Satisfied | ORIX AVIATION SYSTEMS LIMITED | |
DEPOSIT AGREEMENT | Satisfied | ORIX AVIATION SYSTEMS LIMITED | |
DEPOSIT AGREEMENT | Satisfied | ORIX AVIATION SYSTEMS LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | ORIX AVIATION SYSTEMS LIMITED | |
A SECURITY ASSIGNMENT | Satisfied | INTERNATIONAL LEASE FINANCE CORPORATION | |
NOVATION AGREEMENT | Satisfied | FIRST SECURITY BANK OF UTAH,NATIONAL ASSOCIATIONER TRUSTEENOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWN | |
NAVATION AGREEMENT | Satisfied | GPA ROLLS LIMITED | |
NOVATION AGREEMENT | Satisfied | GPA ROLLS LIMITED | |
AN AIRCRAFT OPERATING LEASE AGREEMENT | Satisfied | PHOENIX LEASING COMPANY LIMITED. | |
SUB LEASE SECURITY ASSIGNMENT | Satisfied | INTERNATIONAL LEASE FINANCE CORPORATION | |
SECURITY ASSIGNMENT | Satisfied | INTERNATIONAL LEASE FINANCE CORPORATION. | |
SECURITY AGREEMENT | Satisfied | INTERNATIONAL LEASE FINANCE CORPORATION | |
SECURITY AGREEMENT | Satisfied | INTERNATIONAL LEASE FINANCE CORPORATION | |
SECURITY ASSIGNMENT | Satisfied | INTERNATIONAL LEASE FINANCE CORPORATION | |
SECURITY ASSIGNMENT | Satisfied | INTERNATIONAL LEASE FINANCE CORPORATION | |
DEED OF CHARGE | Satisfied | GUINNESS MAHON & TO LIMITED | |
ASSIGNMENT | Satisfied | INTERNATIONAL LEASE FINANCE CORPORATION | |
ASSIGNMENT | Satisfied | INTERNATIONAL LEASE CORPORATION | |
DEBENTURE | Satisfied | THE BOEING COMPANY | |
DEBENTURE | Satisfied | THE BOEING COMPANY | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEASE | Satisfied | GPA GROUP LIMITED. | |
DEED OF CHARGE | Satisfied | ||
LEASE | Satisfied | GPA GROUP LIMITED. | |
SECURITY ASSIGNMENT | Satisfied | INTERNATIONAL LEASE FINANCE CORPORATION | |
SECURITY ASSIGNMENT | Satisfied | INTERNATIONAL LEASE FINANCE CORPORATION | |
CASH DEPOSIT ASSIGNMENT | Satisfied | CHEMCO EQUIPMENT FINANCE LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as FIRST CHOICE AIRWAYS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | FIRST CHOICE AIRWAYS LIMITED | Event Date | 2015-11-30 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 15 January 2016 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 15 January 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of Appointment: 30 November 2015 Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . For further details contact: Maria French, Tel: +44 (0) 20 7694 1757, Email: maria.french2@kpmg.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FIRST CHOICE AIRWAYS LIMITED | Event Date | 2015-11-30 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30 November 2015 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG LLP , 15 Canada Square, London, E14 5GL be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Maria French, Tel: +44 (0) 20 7694 1757, Email: maria.french2@kpmg.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FIRST CHOICE AIRWAYS LIMITED | Event Date | 2015-11-30 |
John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . : For further details contact: Maria French, Tel: +44 (0) 20 7694 1757, Email: maria.french2@kpmg.co.uk | |||
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