FIRST CHOICE AIRWAYS LIMITED

Address

FIRST CHOICE AIRWAYS LIMITED
TUI TRAVEL HOUSE
CRAWLEY BUSINESS QUARTER
FLEMING WAY CRAWLEY
WEST SUSSEX
RH10 9QL
(243 companies also use this postcode)

Phone: 020 3451 2695
Web:
Classification:

Non-scheduled passenger air transport

Legal Information

Company Registration No.:
01966273
Incorporation Date:
28 Nov 1985 (30 Years old)
Financial Year End:
30 Sep
Capital:
£100,000.00 on 14 May 2014
For period ending:
30 Sep 2013
Filed on:
7 Jan 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
11 May 2014
Filed on:
14 May 2014
Purchase latest return for £4.99
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Map


Notices published in the Gazette

15 Dec 2015

FIRST CHOICE AIRWAYS LIMITED (Company Number 01966273) Previous Name of Company: Air 2000 Limited (until 09/10/2003); Melroscan Limited (until 06/08/1986) Registered office: TUI Travel House, Crawley Business Quarter, Fleming Way, Crawley RH10 9QL Principal trading address: Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30 November 2015, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom,(IP No. 9241) and Allan Watson Graham,(IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” For further details contact: Maria French, Tel: +44 (0) 20 7694 1757, Email: maria.french2@kpmg.co.uk Stephen Brann, Director 30 November 2015

15 Dec 2015

FIRST CHOICE AIRWAYS LIMITED (Company Number 01966273) Previous Name of Company: Air 2000 Limited (until 09/10/2003); Melroscan Limited (until 06/08/1986) Registered office: TUI Travel House, Crawley Business Quarter, Fleming Way, Crawley RH10 9QL Principal trading address: Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 15 January 2016 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 15 January 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of Appointment: 30 November 2015 Office Holder details: John David Thomas Milsom,(IP No. 9241) and Allan Watson Graham,(IP No. 8719) both of KPMG Restructuring, 15 Canada Square, London, E14 5GL. For further details contact: Maria French, Tel: +44 (0) 20 7694 1757, Email: maria.french2@kpmg.co.uk John David Thomas Milsom, Joint Liquidator 10 December 2015

15 Dec 2015

Company Number: 01966273 Name of Company: FIRST CHOICE AIRWAYS LIMITED Previous Name of Company: Air 2000 Limited (until 09/10/2003); Melroscan Limited (until 06/08/1986) Nature of Business: Operation of charter airline Type of Liquidation: Members Registered office: TUI Travel House, Crawley Business Quarter, Fleming Way, Crawley RH10 9QL Principal trading address: Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN John David Thomas Milsom,(IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG Restructuring, 15 Canada Square, London, E14 5GL. For further details contact: Maria French, Tel: +44 (0) 20 7694 1757, Email: maria.french2@kpmg.co.uk Date of Appointment: 30 November 2015 By whom Appointed: Members

Recently Filed Documents - 304 available


Directors and Secretaries

Christine Browne
27 Nov 2001 ⇒ Present ( 14 Years ) Director
Carl Gissing
2 May 2006 ⇒ Present ( 10 Years ) Director
John Murphy
7 Apr 2008 ⇒ Present ( 8 Years ) Director
Joyce Walter
30 Jun 2009 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

WILMINGTON TRUST COMPANY, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS OWNER TRUSTEE
AN AIRCRAFT LEASE AGREEMENT - OUTSTANDING on 17 Feb 2004
FORTIS BANK (NEDERLAND) N.V.
ENGINE MORTGAGE (IN RELATION TO ONE CFM56-5B3P AIRCRAFT ENGINE WITH MANUFACTURER'S S/N 779384) - OUTSTANDING on 12 Dec 2003
FORTIS BANK (NEDERLAND) N.V.
AGREEMENT AND DEED OF DISCLOSED PLEDGE OF ACCOUNT CLAIMS - OUTSTANDING on 12 Nov 2003
UNIJET LEISURE LIMITED
A MANAGER ASSIGNMENT OF INSURANCES (EXECUTED OUTSIDE THE UNITED KINGDOM) - OUTSTANDING on 22 Mar 2001
C.I.T. LEASING CORPORATION
ACCOUNT PLEDGE AGREEMENT - OUTSTANDING on 24 Dec 1999
LANDESBANK SCHLESWIG-HOLSTEIN INTERNATIONAL S.A.AS SECURITY TRUSTEE FOR THE BENEFICIARIES (THE "SECURITY TRUSTEE")
AN ASSIGNMENT AGREEMENT - OUTSTANDING on 8 Dec 1999
LANDESBANK SCHLESWIG-HOLSTEIN INTERNATIONAL S.A.AS SECURITY TRUSTEE FOR THE BENEFICIARIES (THE "SECURITY TRUSTEE")
AN ASSIGNMENT AGREEMENT - OUTSTANDING on 8 Dec 1999
UNIJET LEISURE LIMITED
MANAGER ASSIGNMENT OF INSURANCES - OUTSTANDING on 14 May 1999
WLFC FUNDING CORPORATION
ASSIGNMENT - OUTSTANDING on 16 Mar 1999
CRAWLEY CO., LTD
SECURITY ASSIGNMENT - OUTSTANDING on 8 Jan 1999
WEST SUSSEX CO., LTD
SECURITY ASSIGNMENT - OUTSTANDING on 8 Jan 1999
INTERNATIONAL LEASE FINANCE CORPORATION
SECURITY DEPOSIT AGREEMENT - OUTSTANDING on 18 Jun 1997
ENGINE LEASE FINANCE CORPORATION
DEED OF ASSIGNMENT OF INSURANCES - OUTSTANDING on 31 Jan 1997
WILLIS LEASE FINANCE CORPORATION
AIRCRAFT ENGINE LEASE AGREEMENT - OUTSTANDING on 8 Jan 1997
INTERNATIONAL LEASE FINANCE CORPORATION
SECURITY ASSIGNMENT - OUTSTANDING on 30 Dec 1996
BUCKINGHAM PARTNERS LDC
DEED OF CHARGE - OUTSTANDING on 5 Mar 1996
INTERNATIONAL LEASE FINANCE CORPORATION
SECURITY ASSIGNMENT - PART of the property or undertaking has been released from charge on 23 Dec 1993
INTERNATIONAL LEASE FINANCE CORPORATION
SECURITY ASSIGNMENT - PART of the property or undertaking has been released from charge on 23 Dec 1993
INTERNATIONAL LEASE FINANCE CORPORATION
SECURITY ASSIGNMENT - PART of the property or undertaking has been released from charge on 23 Dec 1993
INTERNATIONAL LEASE FINANCE CORPORATION
A SECURITY ASIGNMENT - PART of the property or undertaking has been released from charge on 22 Dec 1992
INTERNATIONAL LEASE FINANCE CORPORATION
SECURITY AGREEMENT - PART of the property or undertaking has been released from charge on 9 Nov 1992
ORIX AVIATION SYSTEMS LIMITED
ASSIGNMENT OF INSURANCES AGREEMEENT - OUTSTANDING on 27 Apr 1992
ORIX AVIATION SYSTEMS LIMITED
DEPOSIT AGREEMENT - OUTSTANDING on 27 Apr 1992
ORIX AVIATION SYSTEMS LIMITED
DEPOSIT AGREEMENT - OUTSTANDING on 27 Apr 1992
ORIX AVIATION SYSTEMS LIMITED
DEPOSIT AGREEMENT - OUTSTANDING on 27 Apr 1992
ORIX AVIATION SYSTEMS LIMITED
DEPOSIT AGREEMENT - OUTSTANDING on 27 Apr 1992
INTERNATIONAL LEASE FINANCE CORPORATION
A SECURITY ASSIGNMENT - PART of the property or undertaking has been released from charge on 30 Dec 1991
GPA ROLLS LIMITED
NAVATION AGREEMENT - OUTSTANDING on 9 Sep 1991
GPA GROUP LIMITED.
LEASE - OUTSTANDING on 23 Jan 1989
CHEMCO EQUIPMENT FINANCE LIMITED
CASH DEPOSIT ASSIGNMENT - OUTSTANDING on 15 May 1987

Previous Company Names

AIR 2000 LIMITED
Changed 9 Oct 2003

Previous Addresses

FIRST CHOICE HOUSE
LONDON ROAD
CRAWLEY
WEST SUSSEX RH10 9GX
Changed 20 Nov 2007

OAKDALE
BROADFIELD PARK
BRIGHTON ROAD
CRAWLEY WEST SUSSEX RH11 9RT
Changed 28 Jan 1995

33RD FLOOR OFFICES
GRIFFIN HOUSE
121/143 HIGH STREET
CRAWLEY WEST SUSSEX RH10 1DQ
Changed 3 Apr 1989

112 HIGH STREET
CROYDON
SURREY CR0 1ND
Changed 27 Oct 1987

EPWORTH HOUSE
25/35 CITY ROAD
LONDON
EC1Y 1AA
Changed 20 May 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.firstchoiceairways.net
www.firstchoiceairways.org
www.firstchoiceairways.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 7 Jan 2014 4
30 Sep 2012 28 Jun 2013 9
30 Sep 2011 22 Jun 2012 9
30 Sep 2010 29 Jun 2011 9
30 Sep 2009 2 Jul 2010 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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