XL Airways UK Limited

Company Name	XL Airways UK Limited
Company Status	Dissolved
Company Number	02980023
Category	Private Limited Company
Incorporation Date	18 October 1994(29 years, 6 months ago)
Dissolution Date	26 June 2014 (9 years, 10 months ago)
Previous Names	Sabre Airways Limited and Excel Airways Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Jonathan Bousfield
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2001(6 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (closed 26 June 2014)
Role	Company Director
Correspondence Address	Explorer House Fleming Way Crawley West Sussex RH10 9EA

Director Name	Margaret May Kelly
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	24 Woodberry Road Shotgate Wickford Essex SS11 8XG

Secretary Name	Miss Denise May Jarvis
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	63 Willes Road London NW5 3DN

Director Name	Keith Dennis Newnham
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 14 June 2001)
Role	Airline Management
Correspondence Address	"Greenview" Stebbing Green Stebbing Great Dunmow Essex CM6 3TE

Director Name	Joseph Patrick O'Neill
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1996)
Role	Consultant
Correspondence Address	10 Montrose Avenue Luton Bedfordshire LU3 1HR

Director Name	Michael James Beal
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1996)
Role	Chief Pilot
Correspondence Address	The Limes Hill House Close Turners Hill West Sussex RH10 4YY

Director Name	Sir Stanley John Odell
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1996)
Role	Landowner
Correspondence Address	Woodhall Farm Campton Road Campton Shefford Bedfordshire SG17 5PB

Director Name	Linda Ann Findlay
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 12 December 2000)
Role	Company Director
Correspondence Address	The Cottage Rivermead Barking Essex CM9 7AX

Secretary Name	Mr Colin Stanley Delgaty
Nationality	British
Status	Resigned
Appointed	02 April 1998(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Wisteria House Green Lane Burnham On Crouch Essex CM0 8PU

Director Name	James Sterry Wyatt
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	12 Baird Close Yaxley Peterborough Cambridgeshire PE7 3GB

Director Name	Mr Jonathan Bousfield
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(5 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 December 2000)
Role	Ground Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 The Moorings Standen Close Felbridge West Sussex RH19 2TD

Director Name	Eamonn Eugene Mullaney
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(5 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	Northwood Farm Horsted Lane Sharpthorne West Sussex RH19 4HX

Director Name	Demetrios Pantazis
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 May 2002)
Role	Company Director
Correspondence Address	9 Sokratous Street Aglantzia Nicosia 2123 Foreign

Director Name	Mr Andreas Drakou
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(5 years, 6 months after company formation)
Appointment Duration	7 years (resigned 03 May 2007)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	2 Anageniseos Street Panthea 1405 Lemesos Cyprus

Director Name	Philip Leonard George Wyatt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(5 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Explorer House Fleming Way Crawley West Sussex RH10 9EA

Director Name	Pavlos Savvides
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 2002)
Role	Company Director
Correspondence Address	29 Julianou Street Ekali Limassol Foreign

Director Name	Mr Roger Jeffrey Allard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	12 December 2000(6 years, 1 month after company formation)
Appointment Duration	6 months (resigned 14 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Elystan Street London SW3 3NS

Director Name	Sudheer Kumar Sharma
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(6 years, 1 month after company formation)
Appointment Duration	6 months (resigned 14 June 2001)
Role	Chartered Accountant
Correspondence Address	Squirrel Corner Village Road Dorney Windsor Berkshire SL4 6QW

Director Name	Paul Roberts
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(6 years, 8 months after company formation)
Appointment Duration	5 years (resigned 13 July 2006)
Role	Company Director
Correspondence Address	7 Foxglove Walk Durrington West Sussex BN13 3TB

Director Name	Mr Akis Kyprianou
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle House 21 Station Road New Barnet Hertfordshire EN5 1PH

Director Name	Mr Steven John Tomlinson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(6 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wykeham Birchwood Grove Road Burgess Hill West Sussex RH15 0DL

Director Name	John Eugene Leonidas Hadjinicolaou
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 November 2002)
Role	Accountant
Correspondence Address	6 Summit Way Southgate London N14 7NL

Director Name	Mr Themis Drakou
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 November 2002)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	49 Brookside South East Barnet Hertfordshire EN4 8LJ

Secretary Name	Paul Roberts
Nationality	British
Status	Resigned
Appointed	11 July 2001(6 years, 8 months after company formation)
Appointment Duration	5 years (resigned 13 July 2006)
Role	Company Director
Correspondence Address	7 Foxglove Walk Durrington West Sussex BN13 3TB

Director Name	Mr Halldor Sigurdarson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	19 July 2006(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Explorer House Fleming Way Crawley West Sussex RH10 9EA

Secretary Name	David Anthony Budgen
Nationality	British
Status	Resigned
Appointed	19 July 2006(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	Explorer House Fleming Way Crawley West Sussex RH10 9EA

Director Name	David Philip Mills
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(11 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 26 October 2006)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Fernleigh Lodge Lane Salfords Surrey RH1 5DJ

Director Name	Ms Alyna Trotman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(11 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 26 October 2006)
Role	In Flight Director
Country of Residence	England
Correspondence Address	Glyn House Langley Walk Crawley West Sussex RH11 7LP

Director Name	Peter Edward Owen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Explorer House Fleming Way Crawley West Sussex RH10 9EA

Director Name	Neil Andrew Morris
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(13 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 September 2008)
Role	Managing Director
Correspondence Address	Explorer House Fleming Way Crawley West Sussex RH10 9EA

Director Name	Philip John Aird-Mash
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(13 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2011)
Role	CEO
Correspondence Address	4 Ormsby Grange Road Sutton Surrey SM2 6TH

Secretary Name	Mr Hywel David Thomas
Nationality	British
Status	Resigned
Appointed	01 April 2008(13 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House 102 Church Road Worcester Park Surrey KT4 7RZ

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£368,269,000
Gross Profit	£42,448,000
Net Worth	£28,998,000
Cash	£3,550,000
Current Liabilities	£69,444,000

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

26 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2014	Final Gazette dissolved following liquidation (1 page)
26 June 2014	Final Gazette dissolved following liquidation (1 page)
26 March 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 March 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 September 2013	Liquidators' statement of receipts and payments to 7 September 2013 (9 pages)
26 September 2013	Liquidators statement of receipts and payments to 7 September 2013 (9 pages)
26 September 2013	Liquidators statement of receipts and payments to 7 September 2013 (9 pages)
26 September 2013	Liquidators' statement of receipts and payments to 7 September 2013 (9 pages)
10 April 2013	Liquidators' statement of receipts and payments to 7 March 2013 (8 pages)
10 April 2013	Liquidators statement of receipts and payments to 7 March 2013 (8 pages)
10 April 2013	Liquidators statement of receipts and payments to 7 March 2013 (8 pages)
10 April 2013	Liquidators' statement of receipts and payments to 7 March 2013 (8 pages)
13 September 2012	Liquidators statement of receipts and payments to 7 September 2012 (8 pages)
13 September 2012	Liquidators' statement of receipts and payments to 7 September 2012 (8 pages)
13 September 2012	Liquidators statement of receipts and payments to 7 September 2012 (8 pages)
13 September 2012	Liquidators' statement of receipts and payments to 7 September 2012 (8 pages)
13 March 2012	Liquidators statement of receipts and payments to 7 March 2012 (10 pages)
13 March 2012	Liquidators' statement of receipts and payments to 7 March 2012 (10 pages)
13 March 2012	Liquidators' statement of receipts and payments to 7 March 2012 (10 pages)
13 March 2012	Liquidators statement of receipts and payments to 7 March 2012 (10 pages)
10 January 2012	Termination of appointment of Philip Aird-Mash as a director (2 pages)
10 January 2012	Termination of appointment of Philip Aird-Mash as a director (2 pages)
27 September 2011	Liquidators' statement of receipts and payments to 7 September 2011 (5 pages)
27 September 2011	Liquidators statement of receipts and payments to 7 September 2011 (5 pages)
27 September 2011	Liquidators' statement of receipts and payments to 7 September 2011 (5 pages)
27 September 2011	Liquidators statement of receipts and payments to 7 September 2011 (5 pages)
26 May 2011	Registered office address changed from Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 26 May 2011 (2 pages)
26 May 2011	Registered office address changed from Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 26 May 2011 (2 pages)
23 March 2011	Liquidators statement of receipts and payments to 7 March 2011 (5 pages)
23 March 2011	Liquidators' statement of receipts and payments to 7 March 2011 (5 pages)
23 March 2011	Liquidators statement of receipts and payments to 7 March 2011 (5 pages)
23 March 2011	Liquidators' statement of receipts and payments to 7 March 2011 (5 pages)
29 September 2010	Liquidators' statement of receipts and payments to 7 September 2010 (7 pages)
29 September 2010	Liquidators statement of receipts and payments to 7 September 2010 (7 pages)
29 September 2010	Liquidators' statement of receipts and payments to 7 September 2010 (7 pages)
29 September 2010	Liquidators statement of receipts and payments to 7 September 2010 (7 pages)
8 September 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
8 September 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
7 September 2009	Registered office changed on 07/09/2009 from c/o kroll LTD wellington plaza 31 wellington street leeds west yorkshire LS1 4DL (1 page)
7 September 2009	Registered office changed on 07/09/2009 from c/o kroll LTD wellington plaza 31 wellington street leeds west yorkshire LS1 4DL (1 page)
30 July 2009	Appointment terminated director neil morris (1 page)
30 July 2009	Appointment terminated director neil morris (1 page)
9 April 2009	Administrator's progress report to 11 March 2009 (24 pages)
9 April 2009	Administrator's progress report to 11 March 2009 (24 pages)
16 December 2008	Statement of administrator's proposal (37 pages)
16 December 2008	Statement of administrator's proposal (37 pages)
8 December 2008	Statement of affairs with form 2.14B (4 pages)
8 December 2008	Statement of affairs with form 2.14B (4 pages)
20 November 2008	Appointment terminated secretary hywel thomas (2 pages)
20 November 2008	Appointment terminated secretary hywel thomas (2 pages)
22 September 2008	Registered office changed on 22/09/2008 from explorer house, fleming way crawley west sussex RH10 9EA (1 page)
22 September 2008	Registered office changed on 22/09/2008 from explorer house, fleming way crawley west sussex RH10 9EA (1 page)
22 September 2008	Appointment of an administrator (1 page)
22 September 2008	Appointment of an administrator (1 page)
18 September 2008	Particulars of a mortgage or charge / charge no: 69 (10 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 69 (10 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 68 (9 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 68 (9 pages)
11 August 2008	Accounts made up to 31 October 2007 (21 pages)
11 August 2008	Accounts made up to 31 October 2007 (21 pages)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page)
8 May 2008	Particulars of a mortgage or charge / charge no: 67 (5 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 67 (5 pages)
14 April 2008	Director appointed neil andrew morris (2 pages)
14 April 2008	Director appointed neil andrew morris (2 pages)
10 April 2008	Secretary appointed hywel thomas (5 pages)
10 April 2008	Appointment terminated director philip wyatt (1 page)
10 April 2008	Secretary appointed hywel thomas (5 pages)
10 April 2008	Appointment terminated director peter owen (1 page)
10 April 2008	Appointment terminated director philip wyatt (1 page)
10 April 2008	Appointment terminated director peter owen (1 page)
10 April 2008	Director appointed philip john aird-mash (3 pages)
10 April 2008	Director appointed philip john aird-mash (3 pages)
10 April 2008	Appointment terminated director halldor sigurdarson (1 page)
10 April 2008	Appointment terminated director halldor sigurdarson (1 page)
7 April 2008	Particulars of a mortgage or charge / charge no: 65 (4 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 66 (4 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 65 (4 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 66 (4 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 64 (7 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 64 (7 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 63 (7 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 63 (7 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Secretary resigned (1 page)
2 January 2008	Particulars of mortgage/charge (6 pages)
2 January 2008	Particulars of mortgage/charge (6 pages)
19 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2007	Particulars of mortgage/charge (5 pages)
4 December 2007	Particulars of mortgage/charge (5 pages)
20 November 2007	Particulars of mortgage/charge (5 pages)
20 November 2007	Particulars of mortgage/charge (5 pages)
6 November 2007	Secretary's particulars changed (1 page)
6 November 2007	Return made up to 01/10/07; full list of members (3 pages)
6 November 2007	Secretary's particulars changed (1 page)
6 November 2007	Return made up to 01/10/07; full list of members (3 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
9 October 2007	Particulars of mortgage/charge (6 pages)
9 October 2007	Particulars of mortgage/charge (6 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 June 2007	New director appointed (3 pages)
12 June 2007	New director appointed (3 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
14 March 2007	Accounts made up to 31 October 2006 (25 pages)
14 March 2007	Accounts made up to 31 October 2005 (19 pages)
14 March 2007	Accounts made up to 31 October 2006 (25 pages)
14 March 2007	Accounts made up to 31 October 2005 (19 pages)
21 February 2007	Particulars of mortgage/charge (5 pages)
21 February 2007	Particulars of mortgage/charge (5 pages)
20 February 2007	Memorandum and Articles of Association (13 pages)
20 February 2007	Memorandum and Articles of Association (13 pages)
13 February 2007	Particulars of mortgage/charge (5 pages)
13 February 2007	Particulars of mortgage/charge (5 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
18 December 2006	Particulars of mortgage/charge (4 pages)
18 December 2006	Particulars of mortgage/charge (4 pages)
27 November 2006	Particulars of mortgage/charge (5 pages)
27 November 2006	Particulars of mortgage/charge (5 pages)
23 November 2006	Company name changed excel airways LIMITED\certificate issued on 23/11/06 (2 pages)
23 November 2006	Company name changed excel airways LIMITED\certificate issued on 23/11/06 (2 pages)
22 November 2006	Particulars of mortgage/charge (5 pages)
22 November 2006	Particulars of mortgage/charge (5 pages)
16 November 2006	Auditor's resignation (2 pages)
16 November 2006	Auditor's resignation (2 pages)
7 November 2006	Auditor's resignation (2 pages)
7 November 2006	Auditor's resignation (2 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
18 October 2006	Particulars of mortgage/charge (22 pages)
18 October 2006	Particulars of mortgage/charge (22 pages)
16 October 2006	Particulars of mortgage/charge (7 pages)
16 October 2006	Particulars of mortgage/charge (6 pages)
16 October 2006	Particulars of mortgage/charge (7 pages)
16 October 2006	Particulars of mortgage/charge (6 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
10 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
9 October 2006	Return made up to 01/10/06; full list of members (3 pages)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Return made up to 01/10/06; full list of members (3 pages)
5 October 2006	Particulars of mortgage/charge (5 pages)
5 October 2006	Particulars of mortgage/charge (5 pages)
4 October 2006	Particulars of mortgage/charge (5 pages)
4 October 2006	Particulars of mortgage/charge (5 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
21 August 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
21 August 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	New secretary appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Director resigned (1 page)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 June 2006	Particulars of mortgage/charge (5 pages)
7 June 2006	Particulars of mortgage/charge (5 pages)
31 May 2006	Particulars of mortgage/charge (4 pages)
31 May 2006	Particulars of mortgage/charge (4 pages)
28 April 2006	Particulars of mortgage/charge (5 pages)
28 April 2006	Particulars of mortgage/charge (5 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
15 March 2006	Particulars of mortgage/charge (5 pages)
15 March 2006	Particulars of mortgage/charge (5 pages)
7 February 2006	Particulars of mortgage/charge (3 pages)
7 February 2006	Particulars of mortgage/charge (3 pages)
19 December 2005	Particulars of mortgage/charge (4 pages)
19 December 2005	Particulars of mortgage/charge (4 pages)
12 December 2005	Particulars of mortgage/charge (5 pages)
12 December 2005	Particulars of mortgage/charge (5 pages)
10 November 2005	Particulars of mortgage/charge (5 pages)
10 November 2005	Particulars of mortgage/charge (5 pages)
17 October 2005	Particulars of mortgage/charge (3 pages)
17 October 2005	Particulars of mortgage/charge (3 pages)
10 October 2005	Location of debenture register (1 page)
10 October 2005	Return made up to 01/10/05; full list of members (3 pages)
10 October 2005	Location of register of members (1 page)
10 October 2005	Registered office changed on 10/10/05 from: mitre court fleming way crawley west sussex RH10 9NJ (1 page)
10 October 2005	Location of register of members (1 page)
10 October 2005	Location of debenture register (1 page)
10 October 2005	Registered office changed on 10/10/05 from: mitre court fleming way crawley west sussex RH10 9NJ (1 page)
10 October 2005	Return made up to 01/10/05; full list of members (3 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
5 September 2005	Accounts made up to 31 October 2004 (22 pages)
5 September 2005	Accounts made up to 31 October 2004 (22 pages)
27 July 2005	Auditors resignation (1 page)
27 July 2005	Auditors resignation (1 page)
16 May 2005	Particulars of mortgage/charge (7 pages)
16 May 2005	Particulars of mortgage/charge (7 pages)
23 December 2004	Particulars of mortgage/charge (7 pages)
23 December 2004	Particulars of mortgage/charge (7 pages)
23 December 2004	Particulars of mortgage/charge (7 pages)
23 December 2004	Particulars of mortgage/charge (7 pages)
7 October 2004	Return made up to 01/10/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
7 October 2004	Return made up to 01/10/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
28 September 2004	Particulars of mortgage/charge (4 pages)
28 September 2004	Particulars of mortgage/charge (4 pages)
16 September 2004	Declaration of mortgage charge released/ceased (2 pages)
16 September 2004	Declaration of mortgage charge released/ceased (2 pages)
29 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
24 February 2004	Particulars of mortgage/charge (3 pages)
24 February 2004	Particulars of mortgage/charge (3 pages)
14 February 2004	Accounts made up to 31 October 2003 (22 pages)
14 February 2004	Accounts made up to 31 October 2003 (22 pages)
13 February 2004	Particulars of mortgage/charge (7 pages)
13 February 2004	Particulars of mortgage/charge (7 pages)
11 February 2004	Particulars of mortgage/charge (3 pages)
11 February 2004	Particulars of mortgage/charge (3 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
6 January 2004	Particulars of mortgage/charge (3 pages)
6 January 2004	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (7 pages)
18 December 2003	Particulars of mortgage/charge (7 pages)
8 December 2003	Particulars of mortgage/charge (3 pages)
8 December 2003	Particulars of mortgage/charge (3 pages)
28 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 October 2003	Particulars of mortgage/charge (3 pages)
14 October 2003	Particulars of mortgage/charge (3 pages)
28 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
28 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
13 February 2003	Accounts made up to 31 October 2002 (25 pages)
13 February 2003	Accounts made up to 31 October 2002 (25 pages)
9 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2002	Particulars of mortgage/charge (7 pages)
9 December 2002	Particulars of mortgage/charge (7 pages)
1 December 2002	Director resigned (1 page)
1 December 2002	Director resigned (1 page)
1 December 2002	Director resigned (1 page)
1 December 2002	Director resigned (1 page)
1 December 2002	Director resigned (1 page)
1 December 2002	Director resigned (1 page)
14 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2002	Particulars of mortgage/charge (3 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
7 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 August 2002	Auditor's resignation (1 page)
6 August 2002	Auditor's resignation (1 page)
30 July 2002	Particulars of mortgage/charge (7 pages)
30 July 2002	Particulars of mortgage/charge (7 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 1 magellan terrace gatwick road crawley west sussex RH10 2PJ (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 1 magellan terrace gatwick road crawley west sussex RH10 2PJ (1 page)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Director's particulars changed (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Accounts made up to 31 October 2001 (23 pages)
3 April 2002	Accounts made up to 31 October 2001 (23 pages)
22 March 2002	Ad 31/10/01--------- Â£ si 4000000@1=4000000 Â£ ic 500000/4500000 (2 pages)
22 March 2002	Conve 31/10/01 (2 pages)
22 March 2002	Ad 31/10/01--------- Â£ si 4000000@1=4000000 Â£ ic 500000/4500000 (2 pages)
22 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2002	Nc inc already adjusted 31/10/01 (2 pages)
22 March 2002	Resolutions RES13 ‐ Conversion 31/10/01 (1 page)
22 March 2002	Conve 31/10/01 (2 pages)
22 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2002	Nc inc already adjusted 31/10/01 (2 pages)
22 March 2002	Resolutions RES13 ‐ Conversion 31/10/01 (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2001	Return made up to 07/10/01; change of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 2001	Return made up to 07/10/01; change of members 363(288) ‐ Director's particulars changed (9 pages)
3 September 2001	New director appointed (3 pages)
3 September 2001	New director appointed (3 pages)
30 August 2001	Accounts made up to 31 October 2000 (19 pages)
30 August 2001	Accounts made up to 31 October 2000 (19 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New secretary appointed;new director appointed (2 pages)
26 July 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
29 June 2001	Secretary resigned (1 page)
29 June 2001	Secretary resigned (1 page)
14 June 2001	Particulars of mortgage/charge (9 pages)
14 June 2001	Particulars of mortgage/charge (9 pages)
6 April 2001	Director's particulars changed (1 page)
6 April 2001	Director's particulars changed (1 page)
1 March 2001	Particulars of mortgage/charge (15 pages)
1 March 2001	Particulars of mortgage/charge (15 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (3 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (3 pages)
29 December 2000	Company name changed sabre airways LIMITED\certificate issued on 29/12/00 (2 pages)
29 December 2000	Company name changed sabre airways LIMITED\certificate issued on 29/12/00 (2 pages)
27 December 2000	Registered office changed on 27/12/00 from: ac photi & co east house 109 south worpole way london SW14 8TN (1 page)
27 December 2000	Registered office changed on 27/12/00 from: ac photi & co east house 109 south worpole way london SW14 8TN (1 page)
13 December 2000	Return made up to 07/10/00; full list of members (8 pages)
13 December 2000	Return made up to 07/10/00; full list of members (8 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
1 September 2000	Particulars of mortgage/charge (7 pages)
1 September 2000	Particulars of mortgage/charge (7 pages)
1 September 2000	Particulars of mortgage/charge (7 pages)
1 September 2000	Particulars of mortgage/charge (7 pages)
30 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (47 pages)
30 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (47 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
3 June 2000	Particulars of mortgage/charge (7 pages)
3 June 2000	Particulars of mortgage/charge (7 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
4 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (31 pages)
4 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (31 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
6 March 2000	Accounts made up to 31 October 1999 (22 pages)
6 March 2000	Accounts made up to 31 October 1999 (22 pages)
29 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2000	Particulars of mortgage/charge (3 pages)
14 February 2000	Particulars of mortgage/charge (3 pages)
14 December 1999	Particulars of mortgage/charge (3 pages)
14 December 1999	Particulars of mortgage/charge (3 pages)
21 October 1999	Secretary's particulars changed (1 page)
21 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 1999	Secretary's particulars changed (1 page)
21 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1999	Â£ ic 1675500/500000 21/07/99 Â£ sr 1175500@1=1175500 (1 page)
29 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 July 1999	Â£ ic 1675500/500000 21/07/99 Â£ sr 1175500@1=1175500 (1 page)
29 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 April 1999	Accounts made up to 31 October 1998 (20 pages)
27 April 1999	Accounts made up to 31 October 1998 (20 pages)
19 October 1998	Director's particulars changed (1 page)
19 October 1998	Return made up to 07/10/98; full list of members (5 pages)
19 October 1998	Return made up to 07/10/98; full list of members (5 pages)
19 October 1998	Director's particulars changed (1 page)
2 June 1998	Accounts made up to 31 October 1997 (21 pages)
2 June 1998	Accounts made up to 31 October 1997 (21 pages)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	Secretary resigned (1 page)
5 May 1998	Secretary resigned (1 page)
30 April 1998	Registered office changed on 30/04/98 from: may jarvis and associates 1 new square lincolns inn london WC2A 3SA (1 page)
30 April 1998	Registered office changed on 30/04/98 from: may jarvis and associates 1 new square lincolns inn london WC2A 3SA (1 page)
2 December 1997	Particulars of mortgage/charge (3 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Return made up to 07/10/97; no change of members (4 pages)
14 October 1997	Return made up to 07/10/97; no change of members (4 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
9 September 1997	Particulars of mortgage/charge (3 pages)
9 September 1997	Particulars of mortgage/charge (3 pages)
22 July 1997	Accounts made up to 31 October 1996 (20 pages)
22 July 1997	Accounts made up to 31 October 1996 (20 pages)
15 July 1997	Particulars of mortgage/charge (5 pages)
15 July 1997	Particulars of mortgage/charge (5 pages)
9 July 1997	Particulars of mortgage/charge (6 pages)
9 July 1997	Particulars of mortgage/charge (5 pages)
9 July 1997	Particulars of mortgage/charge (6 pages)
9 July 1997	Particulars of mortgage/charge (5 pages)
3 July 1997	Registered office changed on 03/07/97 from: edwin coe 2 stone buildings lincolns inn london WC2A 3TH (1 page)
3 July 1997	Registered office changed on 03/07/97 from: edwin coe 2 stone buildings lincolns inn london WC2A 3TH (1 page)
19 February 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
24 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
24 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
24 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (33 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
25 November 1996	Accounts made up to 31 October 1995 (19 pages)
25 November 1996	Accounts made up to 31 October 1995 (19 pages)
9 November 1996	Return made up to 18/10/96; no change of members (6 pages)
9 November 1996	Return made up to 18/10/96; no change of members (6 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
13 December 1995	Ad 12/12/95--------- Â£ si 250500@1=250500 Â£ ic 1425000/1675500 (2 pages)
13 December 1995	Ad 12/12/95--------- Â£ si 250500@1=250500 Â£ ic 1425000/1675500 (2 pages)
20 October 1995	Return made up to 18/10/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 October 1995	Return made up to 18/10/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 October 1995	Ad 30/06/95--------- Â£ si 1424998@1=1424998 Â£ ic 2/1425000 (2 pages)
5 October 1995	Ad 30/06/95--------- Â£ si 1424998@1=1424998 Â£ ic 2/1425000 (2 pages)
5 October 1995	Â£ nc 2000/3000000 30/06/95 (1 page)
5 October 1995	Â£ nc 2000/3000000 30/06/95 (1 page)
28 June 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
18 October 1994	Incorporation (14 pages)
18 October 1994	Incorporation (14 pages)

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