Hd Air Limited

Company Name	Hd Air Limited
Director	Cindy Smith
Company Status	Active
Company Number	02545411
Category	Private Limited Company
Incorporation Date	3 October 1990(33 years, 7 months ago)
Previous Name	B A C Express Airlines Limited

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Mrs Cindy Smith
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 September 2010(19 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	Building 13 Park Road Estate Park Road Timperley Altrincham Cheshire WA14 5QH

Secretary Name	Kim Charles
Status	Current
Appointed	14 September 2010(19 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Building 13 Park Road Estate Park Road Timperley Altrincham Cheshire WA14 5QH

Director Name	Mr Neil Alan Dickson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(1 year after company formation)
Appointment Duration	13 years, 9 months (resigned 25 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Chatter Alley Dogmersfield Hampshire RG27 8SS

Director Name	Mr David Paul Robinson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(1 year after company formation)
Appointment Duration	13 years, 9 months (resigned 25 July 2005)
Role	Aircharter Manager
Country of Residence	England
Correspondence Address	Springate Farm Broadwater Road West Malling Kent ME19 6HU

Director Name	Mr Graham Pasquill
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(1 year after company formation)
Appointment Duration	13 years, 9 months (resigned 25 July 2005)
Role	Company Director
Correspondence Address	Orchard Oast Park Farm Queen Street Paddock Wood Kent TN26 6NS

Director Name	Mr David John Parker
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Waverley House 29 Church Street Ashley Newmarket Suffolk CB8 9DU

Director Name	Mr David Francis Harrison
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 March 1992)
Role	Pilot
Correspondence Address	8 Docwras Close Shepreth Royston Hertfordshire SG8 6QQ

Secretary Name	Mr Graham Pasquill
Nationality	British
Status	Resigned
Appointed	03 October 1991(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 16 July 1993)
Role	Company Director
Correspondence Address	Orchard Oast Park Farm Queen Street Paddock Wood Kent TN26 6NS

Director Name	William Gordon Watson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(2 years, 9 months after company formation)
Appointment Duration	4 months (resigned 16 November 1993)
Role	Semi-Retired
Correspondence Address	Brauch Ard North Connel Oban Argyll PA37 1RD Scotland

Director Name	Mr Peter Mackenzie Kaye
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(2 years, 9 months after company formation)
Appointment Duration	4 months (resigned 16 November 1993)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Earlston Borgue Kirkcudbright Dumfries & Galloway DG6 4SS Scotland

Secretary Name	Susan Elizabeth Foster
Nationality	British
Status	Resigned
Appointed	16 July 1993(2 years, 9 months after company formation)
Appointment Duration	4 months (resigned 16 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shennaah Thie Old Ford Road Gatehouse Of Fleet Dumfries & Galloway DG7 2NR Scotland

Secretary Name	David Allan Brown
Nationality	British
Status	Resigned
Appointed	16 November 1993(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 August 1995)
Role	Company Director
Correspondence Address	26 Hickmore Walk Clapham London SW4 6EQ

Director Name	Eric Jonathan Blacklock
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1995(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 1998)
Role	Operations Manager
Correspondence Address	33 Streets Heath West End Woking Surrey GU24 9QU

Director Name	Michael Gordon Forsyth
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(4 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 September 2007)
Role	Operations Manager
Correspondence Address	The Gill Reigate Road Hookwood Horley, Surrey RH6 0AP

Secretary Name	Mr Graham Pasquill
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(4 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 June 1996)
Role	Company Director
Correspondence Address	Orchard Oast Park Farm Queen Street Paddock Wood Kent TN26 6NS

Director Name	Jonathan Paul Stratfull
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(5 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 July 2005)
Role	Airline Management
Correspondence Address	8 Wiggie Lane Redhill Surrey RH1 2HJ

Secretary Name	James Edward Franklyn Phillips
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 December 1998)
Role	Company Director
Correspondence Address	7 Broomfield Road Beckenham Kent BR3 3QB

Secretary Name	Peter Charles Short
Nationality	British
Status	Resigned
Appointed	22 December 1998(8 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 February 2004)
Role	Company Director
Correspondence Address	Clandon Cottage Aspen Close Guildford Surrey GU4 7BG

Director Name	Gordon Brown
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(9 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 April 2001)
Role	Engineer
Correspondence Address	61 Howards Lane Rowtown Addlestone Surrey KT15 1ES

Director Name	John Villis
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(9 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 April 2001)
Role	Flight Operations Director
Correspondence Address	8 Water Meadow Close Ormesby Great Yarmouth Norfolk NR29 3NF

Director Name	Peter Charles Short
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 2004)
Role	Accountant
Correspondence Address	Clandon Cottage Aspen Close Guildford Surrey GU4 7BG

Secretary Name	James Edward Franklyn Phillips
Nationality	British
Status	Resigned
Appointed	06 February 2004(13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 July 2005)
Role	Company Director
Correspondence Address	7 Broomfield Road Beckenham Kent BR3 3QB

Director Name	James Alexander Howe Davies
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(14 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 April 2009)
Role	Company Director
Correspondence Address	27 St Thomas Street Oxford OX1 1JJ

Director Name	Mr Christopher George Howe Davies
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(14 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Appleford Oxfordshire OX14 4NU

Secretary Name	Maria Ocampos
Nationality	Spanish
Status	Resigned
Appointed	25 July 2005(14 years, 9 months after company formation)
Appointment Duration	3 months (resigned 28 October 2005)
Role	Secretary
Correspondence Address	2a Hilliat Fields Drayton Abingdon Oxon OX14 4JE

Secretary Name	Mr Robert Edward Green
Nationality	British
Status	Resigned
Appointed	15 March 2006(15 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Stocks Lane Steventon Abingdon Oxfordshire OX13 6SG

Director Name	David George O'Brien
Status	Resigned
Appointed	21 April 2009(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 2010)
Role	Company Director
Correspondence Address	Post Office Echt Westhill Aberdeenshire AB32 6UL Scotland

Location

Registered Address	Building 13 Park Road Estate Park Road Timperley Altrincham Cheshire WA14 5QH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

70k at £1	Peter Bennedsen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,854,936
Cash	£2,376
Current Liabilities	£19,696

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

30 November 2001	Delivered on: 4 December 2001 Satisfied on: 14 June 2005 Persons entitled: Close Brothers Limited as Agent and Security Trustee Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement (as defined). Particulars: SD3-60 variant 100: registration mark g-clas : serial number sh.3635 Including the engines as described in the mortgage and all equipment as described in the mortgage. See the mortgage charge document for full details. Fully Satisfied
30 November 2001	Delivered on: 4 December 2001 Satisfied on: 14 June 2005 Persons entitled: Close Brothers Limited as Agent and Security Trustee Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement (as defined). Particulars: SD3-60 variant 100: registration mark g-xpss : serial number sh.3713 Including the engines as described in the mortgage and all equipment as described in the mortgage. See the mortgage charge document for full details. Fully Satisfied
8 November 2001	Delivered on: 15 November 2001 Satisfied on: 14 June 2005 Persons entitled: Lombard North Central PLC Classification: Supplemental deed between the borrower and the lender (as defined below) incorporating the terms and conditions of the master aircraft mortgage dated 8TH november 2001 between the mortgagor and the lender Secured details: All monies liabilities and obligations present or future fromn the company to the chargee under or in connection with any of the transaction documents. Particulars: Charge over the "aircraft" being shorts SD3-60 variant 100 reg.mark g-oblk s/no.SH3712. Fully Satisfied
8 November 2001	Delivered on: 15 November 2001 Satisfied on: 14 June 2005 Persons entitled: Lombard North Central PLC Classification: Master aircraft mortgage between the borrower and the lender Secured details: All monies liabilities and obligations present or future fromn the company to the chargee under or in connection with any of the transaction documents. Particulars: Charge over the "aircraft" being each airframe and it's engines specified in any supplemental deed together with any technical records. See the mortgage charge document for full details. Fully Satisfied
24 August 2001	Delivered on: 30 August 2001 Satisfied on: 14 June 2005 Persons entitled: Lombard North Central PLC Classification: Aircraft mortgage Secured details: Â£427,686 and all other monies due or to become due from the company to the chargee. Particulars: First priority fixed aircraft mortgage over shorts sd-3 variant 100 reg. No;-g-exps serial number SH3661 together with assignment of the rights title and interest in the insurances in relation thereto including all claims thereunder and the return of any premiums. Fully Satisfied
6 February 2001	Delivered on: 26 February 2001 Satisfied on: 15 June 2005 Persons entitled: Capital Bank PLC Classification: Master aircraft mortgage Secured details: Any and all monies liabilities and obligations (whether actual or contingent) due or to become due from or by any mortgagor to the chargee under or pursuant to the mortgage or under or in connection with any of the operative documents (all terms as defined). Particulars: The aircraft shorts sd 360-300 aircraft M.S.n sh-3758 UK registration mark g-kbac with two pratt & whitney PT6A-67R engines with M.S.ns pce 106112 and pce 106107 shorts SD360-100 aircraft M.S.n sh-3608 UK registration mark g-bkmx with two pratt & whitney PT6A-65R engines with M.S.ns pce 97103 and pce 97148 and fokker F27-500 aircraft M.S.n 10637 UK registration mark g-jeaf with two rolls royce dart 532-7 engines with msn 18060 and 147 65. see the mortgage charge document for full details. Fully Satisfied
6 February 2001	Delivered on: 26 February 2001 Satisfied on: 15 June 2005 Persons entitled: Capital Bank PLC Classification: Master lease agreement Secured details: Any and all monies liabilities and obligations (whether actual or contingent) due or to become due from or by any assignor to the chargee under or pursuant to any of the operative documents (all terms as defined). Particulars: Bac with full title guarantee assigned and agreed to assign absolutely the relevant assigned property as defined. See the mortgage charge document for full details. Fully Satisfied
11 March 2008	Delivered on: 18 March 2008 Satisfied on: 8 July 2009 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
8 October 2004	Delivered on: 19 October 2004 Satisfied on: 15 June 2005 Persons entitled: Capital Bank PLC Classification: Supplemental deed to a master aircraft mortgage dated 6 february 2001 Secured details: All monies due or to become due from any mortgagor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 shorts SD360-200 aircraft s/no SH3661 reg no g-exps, the engines and technical records. Fully Satisfied
12 May 1999	Delivered on: 13 May 1999 Satisfied on: 14 June 2005 Persons entitled: Lombard North Central PLC Classification: Aircraft mortgage Secured details: Â£520,000 together with all sums due or to become due from the company to the chargee. Particulars: First priority fixed aircraft mortgage over aircraft "shorts sd 360 200" reg mark g-exps s/no 3661 together with and assignment of the rights title and interest in the insurances including all claims thereunder and the return of any premiums. Fully Satisfied
5 February 2004	Delivered on: 12 February 2004 Satisfied on: 15 June 2005 Persons entitled: Capital Bank PLC Classification: A supplemental deed to a master lease assignment dated 6 february 2001, Secured details: All monies due or to become due from any assignor to the lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The relevant assigned property being all rights under the lease agreement. See the mortgage charge document for full details. Fully Satisfied
5 February 2004	Delivered on: 12 February 2004 Satisfied on: 15 June 2005 Persons entitled: Capital Bank PLC Classification: A supplemental deed to a master aircraft mortgage dated 6 february, Secured details: All monies due or to become due from any mortgagor to the lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: One fokker F27 aircraft s/no 10627 UK reg mark g-jead including the engines and the technical records subject to the terms of the master aircraft mortgage. Fully Satisfied
15 December 2003	Delivered on: 18 December 2003 Satisfied on: 15 June 2005 Persons entitled: Capital Bank PLC Classification: Supplemental deed to a master aircraft mortgage dated 6 february 2001 Secured details: All monies due or to become due from any mortgagor to the lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The aircraft including the engines and technical records. Fully Satisfied
2 July 2003	Delivered on: 4 July 2003 Satisfied on: 14 June 2005 Persons entitled: Close Brothers Limited as Agent and Security Trustee Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The aircraft SD3-60 variant 100 registration mark g-boeg serial no. Sh.3733 Including the engines and all equipment, all replacement renewals and additions made thereto and the manuals and technical records and the insurances, requisition compensation and all other assets the subject of the security created by the mortgage. Fully Satisfied
11 June 2003	Delivered on: 19 June 2003 Satisfied on: 15 June 2005 Persons entitled: Capital Bank PLC Classification: The supplemental deed to a master aircraft mortgage dated 6 february 2001 and Secured details: All monies due or to become due from any mortgagor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first priority legal mortgage the aircraft including the engines. See the mortgage charge document for full details. Fully Satisfied
26 November 2002	Delivered on: 29 November 2002 Satisfied on: 14 June 2005 Persons entitled: Close Brothers Limited as Agent and Security Trustee Classification: The aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: SD3-60 variant 100 registration mark g-bnmu serial no sh.3724 As more particulary described in the mortgage as the aircraft including the engines as described in the mortgage and all equipment as described in the mortgage. See the mortgage charge document for full details. Fully Satisfied
22 March 2002	Delivered on: 5 April 2002 Satisfied on: 14 June 2005 Persons entitled: Abb Credit Finans Ab (Publ) Classification: First priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shorts SD3-60-200 with manufacturerr's serial number SH3661 and united kingdom registration mark g-exps together with two pratt & whitney model engines serial numbers PCE97374 and PCE97022,. See the mortgage charge document for full details. Fully Satisfied
22 March 2002	Delivered on: 5 April 2002 Satisfied on: 14 June 2005 Persons entitled: Abb Credit Finans Ab (Publ) Classification: Deed of assignment of insurances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1. the benefit of all policies of insurance and reinsurance required pursuant to the provisions of the loan agreement entered into between the company and the chargee and the mortgage made between the company and the chargee, the beenfit of all powers and remidies for enforcing the same and the right to receive all proceeds which may become payable thereunder.. See the mortgage charge document for full details. Fully Satisfied
1 March 2002	Delivered on: 7 March 2002 Satisfied on: 14 June 2005 Persons entitled: Aerocentury Corp. Classification: Operating lease agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security deposit in the sum of us$57,000. Fully Satisfied
30 November 2001	Delivered on: 4 December 2001 Satisfied on: 14 June 2005 Persons entitled: Close Brothers Limited as Agent and Security Trustee Under the Master Agency and Trust Deed (As Defined) Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement (as defined). Particulars: SD3-60 variant 100: registration g-oblk : serial number sh.3712. See the mortgage charge document for full details. Fully Satisfied
12 February 1993	Delivered on: 20 February 1993 Satisfied on: 14 June 2005 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 March 2024	Unaudited abridged accounts made up to 31 October 2023 (7 pages)
27 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
24 July 2023	Unaudited abridged accounts made up to 31 October 2022 (7 pages)
7 December 2022	Compulsory strike-off action has been discontinued (1 page)
30 November 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
4 April 2022	Unaudited abridged accounts made up to 31 October 2021 (7 pages)
29 November 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
11 May 2021	Unaudited abridged accounts made up to 31 October 2020 (7 pages)
26 November 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
29 July 2020	Unaudited abridged accounts made up to 31 October 2019 (7 pages)
26 November 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
5 August 2019	Micro company accounts made up to 31 October 2018 (2 pages)
29 May 2019	Confirmation statement made on 15 September 2018 with no updates (2 pages)
29 May 2019	Administrative restoration application (3 pages)
7 May 2019	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
22 August 2018	Micro company accounts made up to 31 October 2017 (2 pages)
23 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
27 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
27 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
22 November 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
24 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 70,000 (3 pages)
24 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 70,000 (3 pages)
1 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
7 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 70,000 (3 pages)
7 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 70,000 (3 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
24 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders (3 pages)
24 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
20 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
20 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
4 February 2011	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
4 February 2011	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
4 February 2011	Termination of appointment of David O'brien as a director (1 page)
4 February 2011	Termination of appointment of David O'brien as a director (1 page)
2 February 2011	Termination of appointment of Robert Green as a secretary (1 page)
2 February 2011	Appointment of Mrs Cindy Smith as a director (2 pages)
2 February 2011	Appointment of Kim Charles as a secretary (1 page)
2 February 2011	Termination of appointment of Robert Green as a secretary (1 page)
2 February 2011	Appointment of Kim Charles as a secretary (1 page)
2 February 2011	Appointment of Mrs Cindy Smith as a director (2 pages)
26 January 2011	Registered office address changed from 2Morrow Court Appleford Road Sutton Courtenay Oxford Oxfordshire OX14 4FH on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from 2Morrow Court Appleford Road Sutton Courtenay Oxford Oxfordshire OX14 4FH on 26 January 2011 (1 page)
25 January 2011	First Gazette notice for compulsory strike-off (1 page)
25 January 2011	First Gazette notice for compulsory strike-off (1 page)
4 August 2010	Full accounts made up to 31 October 2009 (16 pages)
4 August 2010	Full accounts made up to 31 October 2009 (16 pages)
14 December 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
14 December 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
11 December 2009	Appointment of David George O'brien as a director (1 page)
11 December 2009	Termination of appointment of James Howe Davies as a director (1 page)
11 December 2009	Termination of appointment of Christopher Howe Davies as a director (1 page)
11 December 2009	Termination of appointment of James Howe Davies as a director (1 page)
11 December 2009	Termination of appointment of Christopher Howe Davies as a director (1 page)
11 December 2009	Appointment of David George O'brien as a director (1 page)
28 August 2009	Full accounts made up to 31 October 2008 (16 pages)
28 August 2009	Full accounts made up to 31 October 2008 (16 pages)
8 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
8 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
28 November 2008	225 short. 31.12.07 to 31.10.07 (1 page)
28 November 2008	Accounts for a small company made up to 31 October 2007 (16 pages)
28 November 2008	Accounts for a small company made up to 31 October 2007 (16 pages)
28 November 2008	225 short. 31.12.07 to 31.10.07 (1 page)
2 October 2008	Return made up to 15/09/08; full list of members (3 pages)
2 October 2008	Return made up to 15/09/08; full list of members (3 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 21 (6 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 21 (6 pages)
28 November 2007	Memorandum and Articles of Association (13 pages)
28 November 2007	Memorandum and Articles of Association (13 pages)
23 November 2007	Company name changed b a c express airlines LIMITED\certificate issued on 23/11/07 (2 pages)
23 November 2007	Company name changed b a c express airlines LIMITED\certificate issued on 23/11/07 (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Return made up to 15/09/07; full list of members (3 pages)
1 November 2007	Return made up to 15/09/07; full list of members (3 pages)
1 November 2007	Director resigned (1 page)
21 May 2007	Full accounts made up to 31 December 2006 (14 pages)
21 May 2007	Full accounts made up to 31 December 2006 (14 pages)
1 February 2007	Auditor's resignation (1 page)
1 February 2007	Auditor's resignation (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
13 October 2006	Registered office changed on 13/10/06 from: 2 morrow court appleford road sutton courtenay oxford oxfordshire OX14 4FH (1 page)
13 October 2006	Registered office changed on 13/10/06 from: 2 morrow court appleford road sutton courtenay oxford oxfordshire OX14 4FH (1 page)
13 October 2006	Return made up to 15/09/06; full list of members (3 pages)
13 October 2006	Return made up to 15/09/06; full list of members (3 pages)
21 August 2006	Accounting reference date shortened from 25/06/06 to 31/12/05 (1 page)
21 August 2006	Accounting reference date shortened from 25/06/06 to 31/12/05 (1 page)
28 July 2006	Full accounts made up to 25 June 2005 (21 pages)
28 July 2006	Full accounts made up to 25 June 2005 (21 pages)
19 May 2006	New secretary appointed (1 page)
19 May 2006	New secretary appointed (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Secretary resigned (1 page)
27 September 2005	Return made up to 15/09/05; full list of members (3 pages)
27 September 2005	Location of register of members (1 page)
27 September 2005	Location of register of members (1 page)
27 September 2005	Return made up to 15/09/05; full list of members (3 pages)
26 September 2005	Secretary's particulars changed (1 page)
26 September 2005	Secretary's particulars changed (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Ad 12/07/05--------- Â£ si 50000@1=50000 Â£ ic 20000/70000 (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Registered office changed on 11/08/05 from: bac house 112 clerkenwell road london EC1M 5TW (1 page)
11 August 2005	Registered office changed on 11/08/05 from: bac house 112 clerkenwell road london EC1M 5TW (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Ad 12/07/05--------- Â£ si 50000@1=50000 Â£ ic 20000/70000 (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
15 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Accounting reference date extended from 31/12/04 to 25/06/05 (1 page)
22 December 2004	Accounting reference date extended from 31/12/04 to 25/06/05 (1 page)
20 October 2004	Return made up to 15/09/04; full list of members 363(287) ‐ Registered office changed on 20/10/04 363(353) ‐ Location of register of members address changed (8 pages)
20 October 2004	Return made up to 15/09/04; full list of members 363(287) ‐ Registered office changed on 20/10/04 363(353) ‐ Location of register of members address changed (8 pages)
19 October 2004	Full accounts made up to 31 December 2003 (18 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Full accounts made up to 31 December 2003 (18 pages)
11 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
12 February 2004	Particulars of mortgage/charge (7 pages)
12 February 2004	Particulars of mortgage/charge (7 pages)
12 February 2004	Particulars of mortgage/charge (7 pages)
12 February 2004	Particulars of mortgage/charge (7 pages)
18 December 2003	Particulars of mortgage/charge (7 pages)
18 December 2003	Particulars of mortgage/charge (7 pages)
7 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 October 2003	New director appointed (2 pages)
8 September 2003	Full accounts made up to 31 December 2002 (17 pages)
8 September 2003	Full accounts made up to 31 December 2002 (17 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (6 pages)
19 June 2003	Particulars of mortgage/charge (6 pages)
29 November 2002	Particulars of mortgage/charge (3 pages)
29 November 2002	Particulars of mortgage/charge (3 pages)
21 November 2002	Return made up to 15/09/02; full list of members (8 pages)
21 November 2002	Return made up to 15/09/02; full list of members (8 pages)
23 September 2002	Full accounts made up to 31 December 2001 (16 pages)
23 September 2002	Full accounts made up to 31 December 2001 (16 pages)
5 April 2002	Particulars of mortgage/charge (7 pages)
5 April 2002	Particulars of mortgage/charge (7 pages)
5 April 2002	Particulars of mortgage/charge (7 pages)
5 April 2002	Particulars of mortgage/charge (7 pages)
7 March 2002	Particulars of mortgage/charge (3 pages)
7 March 2002	Particulars of mortgage/charge (3 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
15 November 2001	Particulars of mortgage/charge (10 pages)
15 November 2001	Particulars of mortgage/charge (10 pages)
15 November 2001	Particulars of mortgage/charge (10 pages)
15 November 2001	Particulars of mortgage/charge (10 pages)
10 October 2001	Return made up to 15/09/01; full list of members (8 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Return made up to 15/09/01; full list of members (8 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
30 August 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Particulars of mortgage/charge (3 pages)
29 August 2001	Full accounts made up to 31 December 2000 (14 pages)
29 August 2001	Full accounts made up to 31 December 2000 (14 pages)
26 February 2001	Particulars of mortgage/charge (10 pages)
26 February 2001	Particulars of mortgage/charge (10 pages)
26 February 2001	Particulars of mortgage/charge (10 pages)
26 February 2001	Particulars of mortgage/charge (10 pages)
16 October 2000	Return made up to 15/09/00; full list of members (7 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	Return made up to 15/09/00; full list of members (7 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
19 July 2000	Full accounts made up to 31 December 1999 (17 pages)
19 July 2000	Full accounts made up to 31 December 1999 (17 pages)
18 October 1999	Return made up to 15/09/99; full list of members (8 pages)
18 October 1999	Return made up to 15/09/99; full list of members (8 pages)
14 September 1999	Full accounts made up to 31 December 1998 (16 pages)
14 September 1999	Full accounts made up to 31 December 1998 (16 pages)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Secretary resigned (1 page)
13 May 1999	Particulars of mortgage/charge (3 pages)
13 May 1999	Particulars of mortgage/charge (3 pages)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	New secretary appointed (2 pages)
23 September 1998	Return made up to 15/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1998	Return made up to 15/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1998	Full accounts made up to 31 December 1997 (15 pages)
17 July 1998	Full accounts made up to 31 December 1997 (15 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
23 September 1997	Return made up to 15/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 1997	Return made up to 15/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 1997	Full accounts made up to 31 December 1996 (15 pages)
18 August 1997	Full accounts made up to 31 December 1996 (15 pages)
22 December 1996	Registered office changed on 22/12/96 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page)
22 December 1996	Registered office changed on 22/12/96 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page)
15 October 1996	Return made up to 03/10/95; full list of members (8 pages)
15 October 1996	Return made up to 03/10/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 October 1996	Return made up to 03/10/95; full list of members (8 pages)
15 October 1996	Return made up to 03/10/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 August 1996	Amended full accounts made up to 31 December 1995 (14 pages)
21 August 1996	Amended full accounts made up to 31 December 1995 (14 pages)
2 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 August 1996	Nc inc already adjusted 01/07/96 (1 page)
2 August 1996	Ad 01/07/96--------- Â£ si 15000@1=15000 Â£ ic 5000/20000 (2 pages)
2 August 1996	Ad 01/07/96--------- Â£ si 15000@1=15000 Â£ ic 5000/20000 (2 pages)
2 August 1996	Nc inc already adjusted 01/07/96 (1 page)
2 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 1996	New director appointed (1 page)
14 July 1996	Secretary resigned (2 pages)
14 July 1996	Secretary resigned (2 pages)
14 July 1996	New director appointed (1 page)
14 July 1996	New secretary appointed (2 pages)
14 July 1996	New secretary appointed (2 pages)
11 July 1996	Full accounts made up to 31 December 1995 (13 pages)
11 July 1996	Full accounts made up to 31 December 1995 (13 pages)
17 January 1996	Secretary resigned;new secretary appointed (2 pages)
17 January 1996	Secretary resigned;new secretary appointed (2 pages)
12 June 1995	Registered office changed on 12/06/95 from: 22 st andrew street london EC4A 3AN (1 page)
12 June 1995	Registered office changed on 12/06/95 from: 22 st andrew street london EC4A 3AN (1 page)
19 April 1995	Full accounts made up to 31 December 1994 (11 pages)
19 April 1995	Full accounts made up to 31 December 1994 (11 pages)
7 February 1995	Company name changed b a c aircraft LIMITED\certificate issued on 08/02/95 (2 pages)
7 February 1995	Company name changed b a c aircraft LIMITED\certificate issued on 08/02/95 (2 pages)
28 January 1995	Return made up to 03/10/94; full list of members (5 pages)
28 January 1995	Return made up to 03/10/94; full list of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
9 March 1994	Return made up to 03/10/93; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
9 March 1994	Return made up to 03/10/93; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
4 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
27 January 1993	Return made up to 03/10/92; full list of members (11 pages)
27 January 1993	Return made up to 03/10/92; full list of members (11 pages)
26 October 1992	Ad 25/09/92--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
26 October 1992	Ad 25/09/92--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
12 February 1992	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1992	Return made up to 03/10/91; full list of members (10 pages)
12 February 1992	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1992	Return made up to 03/10/91; full list of members (10 pages)
25 March 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 March 1991	Company name changed b a c aircraft sales LIMITED\certificate issued on 26/03/91 (2 pages)
25 March 1991	Â£ nc 5000/10000 04/03/91 (1 page)
25 March 1991	Company name changed b a c aircraft sales LIMITED\certificate issued on 26/03/91 (2 pages)
25 March 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 March 1991	Â£ nc 5000/10000 04/03/91 (1 page)
3 October 1990	Incorporation (16 pages)
3 October 1990	Incorporation (16 pages)

Hd Air Limited

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