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Company Information for

G B AIRWAYS LIMITED

COLMORE SQUARE, BIRMINGHAM, B4,
Company Registration Number
02294109
Private Limited Company
Dissolved

Dissolved 2014-09-11

Company Overview

About G B Airways Ltd
G B AIRWAYS LIMITED was founded on 1988-09-08 and had its registered office in Colmore Square. The company was dissolved on the 2014-09-11 and is no longer trading or active.

Key Data
Company Name
G B AIRWAYS LIMITED
 
Legal Registered Office
COLMORE SQUARE
BIRMINGHAM
 
Filing Information
Company Number 02294109
Date formed 1988-09-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2014-09-11
Type of accounts FULL
Last Datalog update: 2015-05-11 15:15:36
Primary Source:Companies House
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Company Officers of G B AIRWAYS LIMITED

Current Directors
Officer Role Date Appointed
GILES PEMBERTON
 Company Secretary 2008-01-31
MICHAEL CAMPBELL
 Director 2009-09-03
CHRISTOPHER JOHN KENNEDY
 Director 2010-07-01
CAROLYN JULIA MCCALL
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HARRISON
 Director 2008-01-31 2010-06-30
JEFFREY CARR
 Director 2008-01-31 2009-09-25
SAAD HASSAN HAMMAD
 Director 2008-01-31 2009-04-24
IAIN RICHARD CAMPBELL MAY
 Director 2005-11-23 2009-03-12
ANTHONY KEVIN HATTON
 Director 2006-03-27 2008-08-28
CHRISTOPHER RAYMOND ATTWOOD
 Company Secretary 2007-02-22 2008-01-31
WILLIAM JOHN ALEXANDER CBE
 Director 2007-04-01 2008-01-31
CHRISTOPHER RAYMOND ATTWOOD
 Director 2007-01-01 2008-01-31
JAMES PETER GEORGE GAGGERO
 Director 1992-08-08 2008-01-31
VALERIE FRANCES GOODING
 Director 2007-01-01 2008-01-31
GEORGE ALEXANDER MITCHELL
 Director 2004-01-28 2007-03-31
WILLIAM JOHN JAMES WARD
 Director 2005-04-19 2007-03-31
IAIN RICHARD CAMPBELL MAY
 Company Secretary 2005-11-23 2007-02-22
JOSEPH JAMES GAGGERO
 Director 1992-08-08 2006-11-29
DAVID HYDE
 Director 1996-05-21 2006-11-29
GUILLERMO SERRANO
 Director 2003-01-29 2006-11-29
JOHN HOWARD PATTERSON
 Director 2000-01-01 2006-05-26
JOHN SHERWOOD MORGAN
 Director 2004-08-16 2006-04-30
JOHN CHARLES HAWKINS
 Company Secretary 1992-08-08 2005-11-23
JOHN CHARLES HAWKINS
 Director 1994-11-21 2005-11-23
WILLIAM MACMILLAN DAVIDSON GILMOUR
 Director 1999-07-28 2005-04-19
PETER KENWORTHY
 Director 1996-05-07 2004-04-28
JOHN GRAHAM OSBORNE
 Director 1993-05-24 1999-09-28
GRAHAM DOUGLAS GRINDELL PECK
 Director 1998-07-15 1999-04-30
VALERIE FRANCES GOODING
 Director 1993-04-01 1996-05-21
PAUL CHARLES ALIKER
 Director 1992-08-08 1995-05-24
RAYMOND SAYER
 Director 1992-08-08 1993-04-02
CHARLES MARK GURASSA
 Director 1992-11-13 1993-04-01
MICHAEL ANTHONY STREET
 Director 1992-08-08 1992-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES PEMBERTON EASY JET AIRCRAFT COMPANY LIMITED Company Secretary 2009-03-12 CURRENT 1998-08-04 Converted / Closed
MICHAEL CAMPBELL SENTIENT CONSULTANCY LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
CHRISTOPHER JOHN KENNEDY MICRO FOCUS INTERNATIONAL LIMITED Director 2018-01-08 CURRENT 2004-05-21 Active
CHRISTOPHER JOHN KENNEDY WHITBREAD PLC Director 2016-03-01 CURRENT 2000-12-01 Active
CHRISTOPHER JOHN KENNEDY EASY JET AIRCRAFT COMPANY LIMITED Director 2010-07-01 CURRENT 1998-08-04 Converted / Closed
CHRISTOPHER JOHN KENNEDY EMI ARCHIVE TRUST Director 2009-07-08 CURRENT 1996-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM HANGER 89 LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9PF
2013-06-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-284.70DECLARATION OF SOLVENCY
2013-06-28LRESSPSPECIAL RESOLUTION TO WIND UP
2013-05-23SH20STATEMENT BY DIRECTORS
2013-05-23LATEST SOC23/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-23SH1923/05/13 STATEMENT OF CAPITAL GBP 1.00
2013-05-23CAP-SSSOLVENCY STATEMENT DATED 21/05/13
2013-05-23RES06REDUCE ISSUED CAPITAL 21/05/2013
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2013-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2013-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-18AR0108/08/12 FULL LIST
2012-10-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-10-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
2012-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2012-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2012-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2012-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2012-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2012-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2012-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2012-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2012-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2012-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2012-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2012-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2012-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-09-11MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11
2012-09-11MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
2012-09-11MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 21
2012-09-11MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 20
2012-07-18MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12
2012-07-18MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13
2012-07-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
2012-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-06-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-06-12MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 33
2012-06-12MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 32
2012-06-12MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 30
2012-06-12MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 31
2012-06-12MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 29
2012-06-12MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 28
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to G B AIRWAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G B AIRWAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 50
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 50
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE RELATING TO ONE AIRBUS A320-232 AIRCRAFT BEARING SERIAL NUMBER 1993 2003-01-23 Satisfied ACG ACQUISITION 38 LLC
LEASE RELATING TO ONE AIRBUS A320-232 AIRCRAFT BEARING SERIAL NUMBER 1969 2003-01-23 Satisfied ACG AQUISITION 37 LLC
LEASE RELATING TO ONE AIRBUS A320-232 AIRCRAFT BEARING SERIAL NUMBER 1918 2003-01-23 Satisfied ACG ACQUISITION 31 LLC
MORTGAGE 2002-12-12 Satisfied BARCLAYS BANK PLC
ASSIGNMENT OF INSURANCES 2002-12-12 Satisfied BARCLAYS BANK PLC
ASSIGNMENT OF INSURANCES 2002-04-11 Satisfied R.B. QUADRANGLE LEASING LIMITED
ASSIGNMENT OF INSURANCES RELATING TO ONE AIRBUS A320-231 AIRCRAFT BEARING MANUFACTURERS RANK NUMBER 71 AND ALLOCATED UK REGISTRATION MARK G-TTOD 2002-03-14 Satisfied R.B. QUADRANGLE LEASING LIMITED
ASSIGNMENT OF INSURANCES 2002-03-06 Satisfied R. B. QUADRANGLE LEASING LIMITED
ASSIGNMENT OF INSURANCE 2002-02-14 Satisfied R.B QUADRANGLE LEASING LIMITED
ASSIGNMENT OF INSURANCES 2001-09-28 Satisfied NBB COTSWOLD CO, LTD.
LEASE NOVATION AND AMENDMENT AGREEMENT 2001-09-28 Satisfied NNB COTSWOLD CO, LTD.
ASSIGNMENT OF INSURANCES 2001-02-27 Satisfied BARCLAYS BANK PLC
AIRCRAFT MORTGAGE 2001-02-27 Satisfied BARCLAYS BANK PLC
AIRCRAFT MORTGAGE 2001-02-19 Satisfied BARCLAYS BANK PLC
ASSIGNMENT OF INSURANCES 2001-02-19 Satisfied BARCLAYS BANK PLC
MORTGAGE DEED 2001-01-22 Satisfied LLOYDS TSB BANK PLC
ASSIGNMENT OF INSURANCES 2000-05-18 Satisfied GOLDFINCH LIMITED
ASSIGNMENT OF INSURANCES 1999-04-27 Satisfied HELLER FINANCIAL,INC.,
ASSIGNMENT OF INSURANCES 1999-04-27 Satisfied HELLER FINANCIAL,INC.,
LEASE AGREEMENT 1998-11-22 Satisfied SANWA BUSINESS CREDIT CORPORATION
AIRCRAFT MORTGAGE 1998-02-26 Satisfied HAMBURGISCHE LANDESBANK GIROZENTRALE
SECURITY ASSIGNMENT 1998-02-23 Satisfied HAMBURGISCHE LANDESBANK GIROZENTRALE
ASSIGNMENT OF INSURANCES 1998-02-23 Satisfied HAMBURGISCHE LANDESBANK GIROZENTRALE
AIRCRAFT MORTGAGE 1998-01-27 Satisfied HAMBURGISCHE LANDESBANK GIROZENTRALE
ASSIGNMENT OF INSURANCES 1998-01-26 Satisfied HAMBURGISCHE LANDESBANK GIROZENTRALE
SECURITY ASSIGNMENT 1998-01-26 Satisfied HAMBURGISCHE LANDESBANK GIROZENTRALE
AIRCRAFT OPPERATING LEASE AGREEMENT 1997-10-14 Satisfied SANWA BUSINESS CREDIT CORPORATION
DEPOSIT AGREEMENT 1995-10-20 Satisfied LLOYDS BANK PLC
AIRCRAFT RULE LEASE AGREEMENT 1989-11-21 Satisfied G B AIRWAYS (HOLDINGS) LIMITED
AIRCRAFT RULE LEASE AGREEMENT 1989-11-21 Satisfied G B AIRWAYS (HOLDINGS) LIMITED
Intangible Assets
Patents
We have not found any records of G B AIRWAYS LIMITED registering or being granted any patents
Domain Names

G B AIRWAYS LIMITED owns 2 domain names.

gb-airways.co.uk   gbairways.co.uk  

Trademarks
We have not found any records of G B AIRWAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G B AIRWAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as G B AIRWAYS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where G B AIRWAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G B AIRWAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G B AIRWAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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