Dissolved
Dissolved 2017-08-11
Company Information for BRITISH REGIONAL AIR LINES GROUP LIMITED
EXETER, UNITED KINGDOM, EX5,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-08-11 |
Company Name | ||
---|---|---|
BRITISH REGIONAL AIR LINES GROUP LIMITED | ||
Legal Registered Office | ||
EXETER UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 03261376 | |
---|---|---|
Date formed | 1996-10-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2017-08-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-17 19:52:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JOACHIM DE KLERK |
||
SAAD HASSAN HAMMAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNELIE KATHLEEN CARVER |
Company Secretary | ||
ROBERT ANDREW KNUCKEY |
Director | ||
ROBERT ANDREW KNUCKEY |
Company Secretary | ||
CHRISTOPHER EDWARD SIMPSON |
Company Secretary | ||
MARK JOHN HARDWICK CHOWN |
Director | ||
JAMES FRENCH |
Director | ||
ROBERT ANDREW KNUCKEY |
Company Secretary | ||
CHRISTOPHER EDWARD SIMPSON |
Company Secretary | ||
CHRISTOPHER EDWARD SIMPSON |
Director | ||
KULBINDER KAUR DOSANJH |
Company Secretary | ||
ALAN KERR BUCHANAN |
Director | ||
DAVID RICHARD EVANS |
Director | ||
KEITH WILLIAMS |
Director | ||
ALAN KERR BUCHANAN |
Company Secretary | ||
RODERIC NEIL CANTY |
Director | ||
ROBERT DAVID HEARN |
Director | ||
PAUL HENRY JARVIS |
Company Secretary | ||
PHILIP JOHN TEAGUE |
Company Secretary | ||
MICHAEL DAVID BISHOP |
Director | ||
ELISABETH KAY SUTCLIFFE COLEMAN |
Director | ||
DAVID ALEXANDER COLTMAN |
Director | ||
GRAHAME NICHOLAS ELLIOTT |
Director | ||
TERENCE REGINALD PATRICK LIDDIARD |
Director | ||
DONALD CLAGUE LINDSAY |
Director | ||
TRACY REEDER |
Company Secretary | ||
JAMES MARSHALL CRYER |
Company Secretary | ||
MALCOLM NAYLOR |
Company Secretary | ||
MALCOLM NAYLOR |
Director | ||
STUART FREDERICK BALMFORTH |
Company Secretary | ||
STUART FREDERICK BALMFORTH |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BONAR INTERNATIONAL S.A.R.L. | Director | 2018-01-02 | CURRENT | 2002-09-14 | Active | |
LOW & BONAR UK LIMITED | Director | 2017-12-19 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
PLATINUM PRESTIGE LIMITED | Director | 2017-12-19 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
GOLDTIDE LIMITED | Director | 2017-12-19 | CURRENT | 1965-10-04 | Active | |
BONAR SILVER LIMITED | Director | 2017-12-19 | CURRENT | 1980-12-15 | Active | |
MODULUS FLOORING SYSTEMS LIMITED | Director | 2017-12-19 | CURRENT | 2002-02-25 | Active | |
LEISUREWEAR AFRICA LIMITED | Director | 2017-12-19 | CURRENT | 1951-04-12 | Active | |
LOBO NOMINEES LIMITED | Director | 2017-12-19 | CURRENT | 1977-01-05 | Active - Proposal to Strike off | |
WADDINGTON CARTONS LTD | Director | 2017-12-19 | CURRENT | 1954-02-11 | Active - Proposal to Strike off | |
NUWAY MANUFACTURING CO.LIMITED | Director | 2017-12-19 | CURRENT | 1926-07-22 | Active - Proposal to Strike off | |
R.H. COLE INVESTMENTS LIMITED | Director | 2017-12-19 | CURRENT | 1976-08-27 | Active - Proposal to Strike off | |
ROTAFORM PLASTICS LIMITED | Director | 2017-12-19 | CURRENT | 1982-05-10 | Active - Proposal to Strike off | |
PLACELL LIMITED | Director | 2017-12-19 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
LOW & BONAR EURO HOLDINGS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
LOW & BONAR LIMITED | Director | 2017-10-02 | CURRENT | 1912-08-10 | Active | |
BEA.COM LIMITED | Director | 2014-08-19 | CURRENT | 2000-03-13 | Dissolved 2014-11-25 | |
GUIDE LEASING LIMITED | Director | 2014-08-19 | CURRENT | 1984-11-01 | Dissolved 2014-11-25 | |
WALKER AVIATION LIMITED | Director | 2014-08-19 | CURRENT | 2005-09-16 | Dissolved 2014-11-25 | |
JEA ENGINEERING (UK) LIMITED | Director | 2014-08-19 | CURRENT | 1991-07-02 | Dissolved 2014-11-25 | |
BRITISH EUROPEAN LIMITED | Director | 2014-08-19 | CURRENT | 2000-03-13 | Dissolved 2014-11-25 | |
BRITISH EUROPEAN.COM LIMITED | Director | 2014-08-19 | CURRENT | 2000-03-20 | Dissolved 2014-11-25 | |
JERSEY EUROPEAN AIRWAYS (UK) LIMITED | Director | 2014-08-19 | CURRENT | 2002-02-25 | Dissolved 2014-11-25 | |
DEUTSCHE EUROPEAN LIMITED | Director | 2014-08-19 | CURRENT | 2000-03-13 | Dissolved 2014-11-25 | |
WESTCOUNTRY AIRCRAFT SERVICING LIMITED | Director | 2014-08-19 | CURRENT | 1964-05-08 | Dissolved 2014-11-25 | |
BRITISH EUROPEAN AIR LIMITED | Director | 2014-08-19 | CURRENT | 2000-03-13 | Dissolved 2014-11-25 | |
BRITISH REGIONAL AIRLINES LIMITED | Director | 2014-08-19 | CURRENT | 1990-11-28 | Dissolved 2015-05-12 | |
FLYBE LEASING LIMITED | Director | 2014-08-19 | CURRENT | 1970-01-26 | Dissolved 2015-12-08 | |
FLYBE IRELAND LIMITED | Director | 2014-08-19 | CURRENT | 2013-02-05 | Dissolved 2016-06-28 | |
BRITISH EUROPEAN AIRLINES LIMITED | Director | 2014-08-19 | CURRENT | 2000-03-13 | Dissolved 2017-08-11 | |
FLYBE HOLDINGS LIMITED | Director | 2014-08-19 | CURRENT | 2005-07-22 | Dissolved 2017-08-11 | |
WALKER AVIATION LEASING (UK) LIMITED | Director | 2014-08-19 | CURRENT | 1989-09-25 | Dissolved 2017-08-11 | |
BEA.COM LIMITED | Director | 2013-08-08 | CURRENT | 2000-03-13 | Dissolved 2014-11-25 | |
GUIDE LEASING LIMITED | Director | 2013-08-08 | CURRENT | 1984-11-01 | Dissolved 2014-11-25 | |
WALKER AVIATION LIMITED | Director | 2013-08-08 | CURRENT | 2005-09-16 | Dissolved 2014-11-25 | |
JEA ENGINEERING (UK) LIMITED | Director | 2013-08-08 | CURRENT | 1991-07-02 | Dissolved 2014-11-25 | |
BRITISH EUROPEAN LIMITED | Director | 2013-08-08 | CURRENT | 2000-03-13 | Dissolved 2014-11-25 | |
BRITISH EUROPEAN.COM LIMITED | Director | 2013-08-08 | CURRENT | 2000-03-20 | Dissolved 2014-11-25 | |
JERSEY EUROPEAN AIRWAYS (UK) LIMITED | Director | 2013-08-08 | CURRENT | 2002-02-25 | Dissolved 2014-11-25 | |
DEUTSCHE EUROPEAN LIMITED | Director | 2013-08-08 | CURRENT | 2000-03-13 | Dissolved 2014-11-25 | |
WESTCOUNTRY AIRCRAFT SERVICING LIMITED | Director | 2013-08-08 | CURRENT | 1964-05-08 | Dissolved 2014-11-25 | |
BRITISH EUROPEAN AIR LIMITED | Director | 2013-08-08 | CURRENT | 2000-03-13 | Dissolved 2014-11-25 | |
BRITISH REGIONAL AIRLINES LIMITED | Director | 2013-08-08 | CURRENT | 1990-11-28 | Dissolved 2015-05-12 | |
FLYBE LEASING LIMITED | Director | 2013-08-08 | CURRENT | 1970-01-26 | Dissolved 2015-12-08 | |
FLYBE IRELAND LIMITED | Director | 2013-08-08 | CURRENT | 2013-02-05 | Dissolved 2016-06-28 | |
BRITISH EUROPEAN AIRLINES LIMITED | Director | 2013-08-08 | CURRENT | 2000-03-13 | Dissolved 2017-08-11 | |
FLYBE HOLDINGS LIMITED | Director | 2013-08-08 | CURRENT | 2005-07-22 | Dissolved 2017-08-11 | |
WALKER AVIATION LEASING (UK) LIMITED | Director | 2013-08-08 | CURRENT | 1989-09-25 | Dissolved 2017-08-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2016 | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNELIE CARVER | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM JACK WALKER HOUSE EXETER INTERNATIONAL AIRPORT EXETER DEVON EX5 2HL | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: JACK WALKER HOUSE EXETER INTERNATIONAL AIRPORT EXETER DEVON EX5 2HL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP JOACHIM DE KLERK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KNUCKEY | |
AP03 | SECRETARY APPOINTED ANNELIE KATHLEEN CARVER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT KNUCKEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP03 | SECRETARY APPOINTED MR ROBERT ANDREW KNUCKEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SIMPSON | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHOWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR SAAD HASSAN HAMMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRENCH | |
AR01 | 23/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 23/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD02 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM | |
AR01 | 23/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT KNUCKEY | |
AP03 | SECRETARY APPOINTED CHRISTOPHER EDWARD SIMPSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 23/09/09 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
RES13 | SHARE PREMIUM CANCELLED 06/03/2008 | |
RES06 | REDUCE ISSUED CAPITAL 06/03/2008 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 05/03/07 | |
RES04 | £ NC 105135000/217387726 05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 05/03/07--------- £ SI 74835151153@.0015= 112252726 £ IC 70090000/182342726 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: WATERSIDE PO BOX 365 HARMONDSWORTH UB7 0GB | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
RES02 | REREG PLC-PRI 27/06/06 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
Final Meet | 2017-03-09 |
Notices to Creditors | 2015-06-10 |
Resolutions for Winding-up | 2015-06-10 |
Appointment of Liquidators | 2015-06-10 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER SECURITY DEPOSIT ACCOUNT | Satisfied | BRITISH AIRWAYS PLC |
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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 BRITISH REGIONAL AIR LINES GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRITISH REGIONAL AIR LINES GROUP LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | BRITISH REGIONAL AIR LINES GROUP LIMITED | Event Date | 2015-06-01 |
On 1 June 2015 the above-named company, which traded in head office activities and whose registered office is at Jack Walker House, Exeter International Airport, Exeter, Devon EX5 2HL was placed into members voluntary liquidation and Laura Waters (office holder no: 9477 ) and Peter Greaves (office holder no: 11050 ) were appointed Joint Liquidators. The company is presently expected to be able to pay any known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 13 July 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394 . Laura Waters , Joint Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BRITISH REGIONAL AIR LINES GROUP LIMITED | Event Date | 2015-06-01 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 1 June 2015 to wind up the above company and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or anyone or more of the persons for the time being holding office. Laura Waters and Peter Greaves (IP Numbers 9477 and 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 1 June 2015 . Further information is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394 . | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BRITISH REGIONAL AIR LINES GROUP LIMITED | Event Date | 2015-06-01 |
Laura May Waters and Peter James Greaves of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BRITISH REGIONAL AIR LINES GROUP LIMITED | Event Date | 2015-06-01 |
Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, 7 More London, Riverside, SE1 2RT on 14 April 2017 commencing at 10.30 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 13 April 2017. Office Holder Details: Laura May Waters and Peter James Greaves (IP numbers 9477 and 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 1 June 2015 . Further information about this case is available from Paul Meitner at the offices of PricewaterhouseCoopers on 020 7212 6394. Laura May Waters and Peter James Greaves , Joint Liquidators | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | Event Date | 2009-02-12 | |
In the High Court of Justice (Chancery Division) Companies Court No 25 of 2009 In the Matter of TWELVEJ LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 149 Bellingham Road, London SE6 2PP, presented on 2 January 2009 by the Commissioners for HM Revenue and Customs, of Bush House, Strand, London WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 25 February 2009, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 February 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD, telephone 020 7438 6363. (Ref SLR 1387305/37/J/IS.) 12 February 2009. | |||
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. |