Dissolved
Dissolved 2014-09-30
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Home > England & Wales Companies > BRITISH CALEDONIAN AIRWAYS LIMITED
Company Information for BRITISH CALEDONIAN AIRWAYS LIMITED
PO BOX 365, HARMONDSWORTH, UB7,
|
Company Registration Number
 00233961 Private Limited Company
Dissolved 2014-09-30 |
Company Overview
About British Caledonian Airways Ltd
BRITISH CALEDONIAN AIRWAYS LIMITED was founded on 1928-10-11 and had its registered office in Po Box 365. The company was dissolved on the 2014-09-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRITISH CALEDONIAN AIRWAYS LIMITED | |
| Legal Registered Office | |
| PO BOX 365 HARMONDSWORTH | |
Filing Information
| Company Number | 00233961 | |
|---|---|---|
| Date formed | 1928-10-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-09-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-30 20:03:26 |
| Companies House |
|
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Companies with same name BRITISH CALEDONIAN AIRWAYS LIMITED
The following companies were found which have the same name as BRITISH CALEDONIAN AIRWAYS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BRITISH CALEDONIAN AIRWAYS LIMITED | RAFFLES PLACE Singapore 048621 | Dissolved | Company formed on the 2008-09-09 |
 |
BRITISH CALEDONIAN AIRWAYS (MALAYSIA) SDN.BHD. | Unknown |
Company Officers of BRITISH CALEDONIAN AIRWAYS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COURTNEY KATE ADAMS |
||
ANDREW IAN FLEMING |
||
ROBERT LEONARD FRENCH |
||
KEITH WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KULBINDER KAUR DOSANJH |
Company Secretary | ||
KULBINDER KAUR DOSANJH |
Director | ||
ALAN KERR BUCHANAN |
Director | ||
ALAN KERR BUCHANAN |
Company Secretary | ||
PAUL HENRY JARVIS |
Company Secretary | ||
STEPHEN JOHN WALSH |
Director | ||
GAIL FELICITY REDWOOD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BA CLUBS LIMITED | Director | 2018-02-27 | CURRENT | 2006-11-20 | Active | |
| AIRWAYS PENSION SCHEME TRUSTEE LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
| BRITISH AIRWAYS PENSION TRUSTEES LIMITED | Director | 2015-12-15 | CURRENT | 1948-05-05 | Active | |
| BRITISH AIRWAYS REGIONAL LIMITED | Director | 2013-10-11 | CURRENT | 1990-11-28 | Dissolved 2014-10-07 | |
| BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED | Director | 2013-10-11 | CURRENT | 1953-05-21 | Dissolved 2014-09-30 | |
| SPEEDWING INTERNATIONAL LIMITED | Director | 2013-10-11 | CURRENT | 1990-06-14 | Dissolved 2014-09-30 | |
| BRITISH AIRWAYS (ESPANA) LIMITED | Director | 2013-10-11 | CURRENT | 1947-06-21 | Dissolved 2014-09-30 | |
| BRITISH CALEDONIAN GROUP LIMITED | Director | 2013-10-11 | CURRENT | 1961-04-27 | Dissolved 2014-10-03 | |
| OPENSKIES AVIATION LIMITED | Director | 2013-10-11 | CURRENT | 1935-03-04 | Dissolved 2014-09-30 | |
| IAG GLOBAL BUSINESS SERVICES LIMITED | Director | 2013-10-11 | CURRENT | 1956-11-23 | Dissolved 2015-03-31 | |
| THE PLIMSOLL LINE LIMITED | Director | 2013-10-11 | CURRENT | 1985-12-02 | Dissolved 2017-08-15 | |
| BRITISH AIRWAYS LEASING LIMITED | Director | 2013-10-11 | CURRENT | 2001-01-30 | Active | |
| BRITISH AIRWAYS 777 LEASING LIMITED | Director | 2013-10-11 | CURRENT | 2003-11-05 | Active | |
| BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED | Director | 2013-10-11 | CURRENT | 1957-09-06 | Active | |
| BRITAIR HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 1998-03-25 | Active | |
| BA AND AA HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 1999-09-13 | Active | |
| AVIOS GROUP (AGL) LIMITED | Director | 2015-07-01 | CURRENT | 1988-05-19 | Active | |
| BRITISH AIRWAYS REGIONAL LIMITED | Director | 2013-01-01 | CURRENT | 1990-11-28 | Dissolved 2014-10-07 | |
| BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED | Director | 2013-01-01 | CURRENT | 1953-05-21 | Dissolved 2014-09-30 | |
| SPEEDWING INTERNATIONAL LIMITED | Director | 2013-01-01 | CURRENT | 1990-06-14 | Dissolved 2014-09-30 | |
| BRITISH AIRWAYS (ESPANA) LIMITED | Director | 2013-01-01 | CURRENT | 1947-06-21 | Dissolved 2014-09-30 | |
| CALEDONIAN AVIATION INVESTMENTS LIMITED | Director | 2013-01-01 | CURRENT | 1973-05-08 | Dissolved 2014-01-21 | |
| BRITISH CALEDONIAN GROUP LIMITED | Director | 2013-01-01 | CURRENT | 1961-04-27 | Dissolved 2014-10-03 | |
| OPENSKIES AVIATION LIMITED | Director | 2013-01-01 | CURRENT | 1935-03-04 | Dissolved 2014-09-30 | |
| IAG GLOBAL BUSINESS SERVICES LIMITED | Director | 2013-01-01 | CURRENT | 1956-11-23 | Dissolved 2015-03-31 | |
| BRITISH AIRWAYS REGIONAL LIMITED | Director | 2008-11-26 | CURRENT | 1990-11-28 | Dissolved 2014-10-07 | |
| SPEEDWING INTERNATIONAL LIMITED | Director | 2007-03-12 | CURRENT | 1990-06-14 | Dissolved 2014-09-30 | |
| BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED | Director | 2003-02-17 | CURRENT | 1953-05-21 | Dissolved 2014-09-30 | |
| BRITISH AIRWAYS (ESPANA) LIMITED | Director | 2002-03-31 | CURRENT | 1947-06-21 | Dissolved 2014-09-30 | |
| CALEDONIAN AVIATION INVESTMENTS LIMITED | Director | 2002-03-31 | CURRENT | 1973-05-08 | Dissolved 2014-01-21 | |
| BRITISH CALEDONIAN GROUP LIMITED | Director | 2002-03-31 | CURRENT | 1961-04-27 | Dissolved 2014-10-03 | |
| OPENSKIES AVIATION LIMITED | Director | 2002-03-31 | CURRENT | 1935-03-04 | Dissolved 2014-09-30 | |
| IAG GLOBAL BUSINESS SERVICES LIMITED | Director | 2002-03-31 | CURRENT | 1956-11-23 | Dissolved 2015-03-31 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH | |
| AP01 | DIRECTOR APPOINTED MR ANDREW IAN FLEMING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KULBINDER DOSANJH | |
| AP03 | SECRETARY APPOINTED COURTNEY KATE ADAMS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 510510 | |
| AR01 | 17/09/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT LEONARD FRENCH | |
| AP01 | DIRECTOR APPOINTED MRS KULBINDER KAUR DOSANJH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BUCHANAN | |
| AR01 | 17/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 17/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 17/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KULBINDER DOSANJH / 01/10/2009 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| 363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 01/10/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363a | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363a | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: SPEEDBIRD HOUSE, HEATHROW AIRPORT LONDON, HOUNSLOW | |
| 363a | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
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 BRITISH CALEDONIAN AIRWAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BRITISH CALEDONIAN AIRWAYS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 52 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 45 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AN ASSIGNMENT OF INSURANCES | Outstanding | JAPAN LEASING (EUROPE) LIMITED | |
| ASSIGNMENT OF INSURANCES | Outstanding | MARUBENI UK PLC | |
| SECURITY ASSIGNMENT | Outstanding | CHEMICAL BANK | |
| DEED OF MORTGAGE | Satisfied | BANK OF AMERICA INTERNATIONAL LTD (AS AGENT FOR THE BANKS) | |
| DEED OF MORTGAGE | Satisfied | BANK OF AMERICA INTERNATIONAL LIMITED(AS AGENT FOR THE BANKS) | |
| AGREEMENT | Satisfied | BANK OF AMERICA INTERNATIONAL LIMITED (AS AGENT FOR THE BANKS) | |
| DEED OF MORTGAGE | Satisfied | BANK OF AMERICA INTERNATIONAL LIMITED(AS AGENT FOR THE BANKS) | |
| DEED OF VARIATION | Satisfied | STANDARD CHARTERED BANK PLC | |
| DEED OF VARIATION | Satisfied | LLOYDS BANK PLC | |
| SALE AND PURCHASE AGREEMENT | Satisfied | CAWOODS LEASING LIMITED | |
| SALE & PURCHASE AGREEMENT | Satisfied | CAWOODS LEASING LTD | |
| MORTGAGE | Satisfied | BANK OF AMERICA NATIONAL TRUST AND SURINGS ASSOCIATION | |
| DEED OF VARIATION | Satisfied | STANDARD CHARTERED BANK PLC | |
| CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND LTD | |
| CHARGE | Satisfied | LLOYDS BANK PLC | |
| CHARGE | Satisfied | STANDARD CHARTERED BANK LTD | |
| LETTER OF SET-OFF | Satisfied | STANDARD CHARTERED BANK LTD | |
| SECURITY AGREEMENT | Satisfied | EXPORT-IMPORT BANK OF THE U.S. | |
| LEASE AGREEMENT | Satisfied | LOMBARD DISCOUNT LIMITED | |
| CHARGE OVER SECURITIES | Satisfied | MIDLAND MORTGAGE LEASING LTD | |
| SUPPLEMENTAL DEPOSIT AGREEMENT | Satisfied | EXPORT IMPORT BANK OF THE UNITED STATES SCHEDULE TO DOC M390)PARTNERS IN AIRLEASE INTERNATIONAL & OTHERS (SEE | |
| CHARGE | Satisfied | LOMBARD FACILITIES LIMITED | |
| LEASE SECURITY AGREEMENT | Satisfied | BANK OF AMERICA & NATIONAL TRUST & SAVINGS ASSOCATION | |
| DEPOSIT AGREEMENT | Satisfied | BARCLAYS MERCANTILE FINANCE LIMITED | |
| DEPOSIT AGREEMENT | Outstanding | LOMBARD FACILITIES LIMITED | |
| LEASE AGREEMENT | Outstanding | LOMBARD FACILITIES LIMITED | |
| LEASE SECURITY AGREEMENT NO 1 | Satisfied | FIRST NATIONAL BANK IN DALLAS | |
| LEASE SECURITY AGREEMENT NO 2 | Satisfied | PRIVATE EXPORT FUNDING CORPORATION | |
| DEPOSIT AGREEMENT | Satisfied | EXPORT IMPORT BANK OF THE UNITED STATES SCHEDULE DOC M383)PARTNERS IN AIRLEASE INTERNATIONAL & OTHERS (SEE | |
| LEASE AGREEMENT | Satisfied | FIRST DALLAS LIMITED | |
| MEM OF CHARGE | Satisfied | BANK OF AMERICAN TRUST NATIONAL TRUST AND SAVING ASSOCIATION | |
| DEED OF MORTGAGE | PART of the property or undertaking has been released from charge | BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION | |
| Outstanding |
Intangible Assets
Patents
We have not found any records of BRITISH CALEDONIAN AIRWAYS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRITISH CALEDONIAN AIRWAYS LIMITED
Income
Government Income
We have not found government income sources for BRITISH CALEDONIAN 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 BRITISH CALEDONIAN AIRWAYS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH CALEDONIAN 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 BRITISH CALEDONIAN 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 BRITISH CALEDONIAN 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. 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. |
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