GLOBESPAN AIRWAYS LIMITED

Key Data

Status

Dissolved

Company No.

03906072

Incorporation date

12/01/2000

Size

Full

Classification

Scheduled air transport (62.10 - SIC 2003);Non-scheduled air transport (62.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2000)

12/08/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

15/04/2019

Insolvency filing

View PDF (4 pages)

23/01/2019

Appointment of a voluntary liquidator

View PDF (11 pages)

23/01/2019

Removal of liquidator by court order

View PDF (10 pages)

23/04/2018

Liquidators' statement of receipts and payments to 2018-02-03

View PDF (15 pages)

03/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2017

Insolvency court order

View PDF (10 pages)

03/04/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/02/2017

Liquidators' statement of receipts and payments to 2017-02-03

View PDF (5 pages)

12/09/2016

Liquidators' statement of receipts and payments to 2016-08-03

View PDF (5 pages)

10/03/2016

Liquidators' statement of receipts and payments to 2016-02-03

View PDF (5 pages)

09/09/2015

Liquidators' statement of receipts and payments to 2015-08-03

View PDF (5 pages)

14/04/2015

Liquidators' statement of receipts and payments to 2015-02-03

View PDF (9 pages)

05/03/2015

Liquidators' statement of receipts and payments to 2015-02-03

View PDF (5 pages)

10/09/2014

Liquidators' statement of receipts and payments to 2014-08-03

View PDF (5 pages)

10/09/2014

Liquidators' statement of receipts and payments to 2014-02-03

View PDF (5 pages)

10/09/2014

Liquidators' statement of receipts and payments to 2013-08-03

View PDF (5 pages)

10/09/2014

Liquidators' statement of receipts and payments to 2013-02-03

View PDF (5 pages)

10/09/2014

Liquidators' statement of receipts and payments to 2012-08-03

View PDF (5 pages)

10/09/2014

Liquidators' statement of receipts and payments to 2012-02-03

View PDF (8 pages)

10/04/2014

Liquidators' statement of receipts and payments to 2013-02-04

View PDF (10 pages)

09/04/2013

Liquidators' statement of receipts and payments to 2013-02-04

View PDF (12 pages)

28/08/2012

Appointment of an administrator

View PDF (0 pages)

28/08/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

19/03/2012

Liquidators' statement of receipts and payments to 2011-12-13

View PDF (12 pages)

14/03/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (24 pages)

12/05/2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-05-13

View PDF (2 pages)

03/02/2011

Appointment of a voluntary liquidator

View PDF (5 pages)

03/02/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

12/01/2011

Administrator's progress report to 2010-12-13

View PDF (14 pages)

13/07/2010

Administrator's progress report to 2010-06-16

View PDF (11 pages)

18/04/2010

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

05/04/2010

Result of meeting of creditors

View PDF (329 pages)

21/03/2010

Statement of affairs with form 2.15B

View PDF (2 pages)

11/03/2010

Statement of administrator's proposal

View PDF (328 pages)

16/02/2010

Statement of affairs with form 2.14B

View PDF (295 pages)

26/01/2010

Registered office address changed from Leigh Carr Ca 72 New Cavendish Street London W1G 8AU on 2010-01-27

View PDF (2 pages)

23/12/2009

Appointment of an administrator

View PDF (3 pages)

11/06/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

14/04/2009

Full accounts made up to 2008-10-31

View PDF (19 pages)

02/04/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

02/04/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (8 pages)

26/02/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

04/06/2008

Full accounts made up to 2007-10-31

View PDF (20 pages)

15/01/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

17/12/2007

Director resigned

View PDF (1 pages)

16/07/2007

Director's particulars changed

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (1 pages)

29/03/2007

Full accounts made up to 2006-10-31

View PDF (19 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

06/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2006

Notice of completion of voluntary arrangement

View PDF (8 pages)

23/01/2006

Full accounts made up to 2005-10-31

View PDF (17 pages)

18/01/2006

Return made up to 13/01/06; full list of members

View PDF (2 pages)

17/01/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-10-14

View PDF (9 pages)

05/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

26/06/2005

Director's particulars changed

View PDF (1 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/03/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

23/01/2005

Return made up to 13/01/05; full list of members

View PDF (8 pages)

23/11/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-10-14

View PDF (2 pages)

23/11/2004

Auditor's resignation

View PDF (1 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

20/09/2004

Certificate of change of name

View PDF (2 pages)

26/07/2004

Full accounts made up to 2003-04-30

View PDF (18 pages)

08/07/2004

New director appointed

View PDF (2 pages)

12/05/2004

Full accounts made up to 2002-04-30

View PDF (17 pages)

19/04/2004

Return made up to 13/01/04; full list of members

View PDF (8 pages)

21/03/2004

Secretary resigned

View PDF (1 pages)

07/03/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

15/02/2004

Accounting reference date extended from 30/04/04 to 31/10/04

View PDF (1 pages)

23/01/2004

New secretary appointed

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

Registered office changed on 24/01/04 from: east house 109 south worple way london SW14 8TN

View PDF (1 pages)

05/01/2004

Notice of discharge of Administration Order

View PDF (3 pages)

11/12/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

10/12/2003

New director appointed

View PDF (3 pages)

14/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/10/2003

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

03/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/2003

Notice of result of meeting of creditors

View PDF (5 pages)

06/08/2003

Statement of administrator's proposal

View PDF (56 pages)

26/05/2003

Notice of Administration Order

View PDF (1 pages)

27/01/2003

Return made up to 13/01/03; full list of members

View PDF (5 pages)

08/04/2002

Ad 25/03/02--------- £ si 100000@1=100000 £ ic 1300000/1400000

View PDF (2 pages)

08/04/2002

Nc inc already adjusted 25/03/02

View PDF (2 pages)

08/04/2002

Resolutions

View PDF (1 pages)

30/01/2002

Return made up to 13/01/02; full list of members

View PDF (5 pages)

14/11/2001

Full accounts made up to 2001-04-30

View PDF (16 pages)

09/09/2001

Accounting reference date shortened from 31/05/01 to 30/04/01

View PDF (1 pages)

03/09/2001

Miscellaneous

View PDF (2 pages)

03/09/2001

Miscellaneous

View PDF (1 pages)

26/06/2001

Ad 18/06/01--------- £ si 1200000@1=1200000 £ ic 100000/1300000

View PDF (3 pages)

26/06/2001

Resolutions

View PDF (0 pages)

26/06/2001

Resolutions

View PDF (2 pages)

26/06/2001

£ nc 1000000/1300000 18/06/01

View PDF (3 pages)

19/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

04/04/2001

Ad 14/01/01--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

08/02/2001

Return made up to 13/01/01; full list of members

View PDF (5 pages)

10/09/2000

Secretary resigned

View PDF (1 pages)

28/08/2000

Accounting reference date extended from 31/01/01 to 31/05/01

View PDF (1 pages)

27/07/2000

Particulars of mortgage/charge

View PDF (8 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (9 pages)

05/06/2000

Ad 12/05/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

New secretary appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

09/03/2000

Certificate of change of name

View PDF (2 pages)

12/01/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Full

Last made up date

30/10/2008

Next account date

30/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
C & M SECRETARIES LIMITED	Nominee Secretary	12/01/2000 - 26/04/2000	1867
C & M REGISTRARS LIMITED	Nominee Director	12/01/2000 - 26/04/2000	2135
Dalrymple, Thomas O'malley	Director	02/12/2003 - Present	5
Newnham, Keith Dennis	Director	26/04/2000 - 29/11/2007	4
Aitken, Eileen Theresa	Director	17/06/2004 - Present	2

Persons with Significant Control

No PSC data available.

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14414816

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Silviculture and other forestry activities

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Growing of rice

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Description

About GLOBESPAN AIRWAYS LIMITED

GLOBESPAN AIRWAYS LIMITED is an(a) Dissolved company incorporated on 12/01/2000 with the registered office located at 7 More London, Riverside, London SE1 2RT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBESPAN AIRWAYS LIMITED?

GLOBESPAN AIRWAYS LIMITED is currently Dissolved. It was registered on 12/01/2000 and dissolved on 12/08/2020.

Where is GLOBESPAN AIRWAYS LIMITED located?

GLOBESPAN AIRWAYS LIMITED is registered at 7 More London, Riverside, London SE1 2RT.

What does GLOBESPAN AIRWAYS LIMITED do?

GLOBESPAN AIRWAYS LIMITED operates in the Scheduled air transport (62.10 - SIC 2003) sector.

What is the latest filing for GLOBESPAN AIRWAYS LIMITED?

The latest filing was on 12/08/2020: Final Gazette dissolved following liquidation.