XL AIRWAYS UK LIMITED

Key Data

Status

Dissolved

Company No.

02980023

Incorporation date

17/10/1994

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/10/1994)

25/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

25/09/2013

Liquidators' statement of receipts and payments to 2013-09-07

View PDF (9 pages)

09/04/2013

Liquidators' statement of receipts and payments to 2013-03-07

View PDF (8 pages)

12/09/2012

Liquidators' statement of receipts and payments to 2012-09-07

View PDF (8 pages)

12/03/2012

Liquidators' statement of receipts and payments to 2012-03-07

View PDF (10 pages)

09/01/2012

Termination of appointment of Philip Aird-Mash as a director

View PDF (2 pages)

26/09/2011

Liquidators' statement of receipts and payments to 2011-09-07

View PDF (5 pages)

25/05/2011

Registered office address changed from Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2011-05-26

View PDF (2 pages)

22/03/2011

Liquidators' statement of receipts and payments to 2011-03-07

View PDF (5 pages)

28/09/2010

Liquidators' statement of receipts and payments to 2010-09-07

View PDF (7 pages)

07/09/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

06/09/2009

Registered office changed on 07/09/2009 from c/o kroll LTD wellington plaza 31 wellington street leeds west yorkshire LS1 4DL

View PDF (1 pages)

29/07/2009

Appointment terminated director neil morris

View PDF (1 pages)

08/04/2009

Administrator's progress report to 2009-03-11

View PDF (24 pages)

15/12/2008

Statement of administrator's proposal

View PDF (37 pages)

07/12/2008

Statement of affairs with form 2.14B

View PDF (4 pages)

19/11/2008

Appointment terminated secretary hywel thomas

View PDF (2 pages)

21/09/2008

Appointment of an administrator

View PDF (1 pages)

21/09/2008

Registered office changed on 22/09/2008 from explorer house, fleming way crawley west sussex RH10 9EA

View PDF (1 pages)

17/09/2008

Particulars of a mortgage or charge / charge no: 69

View PDF (10 pages)

27/08/2008

Particulars of a mortgage or charge / charge no: 68

View PDF (9 pages)

10/08/2008

Accounts made up to 2007-10-31

View PDF (21 pages)

22/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

11/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (1 pages)

11/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (1 pages)

11/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (1 pages)

11/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

07/05/2008

Particulars of a mortgage or charge / charge no: 67

View PDF (5 pages)

13/04/2008

Director appointed neil andrew morris

View PDF (2 pages)

09/04/2008

Secretary appointed hywel thomas

View PDF (5 pages)

09/04/2008

Director appointed philip john aird-mash

View PDF (3 pages)

09/04/2008

Appointment terminated director peter owen

View PDF (1 pages)

09/04/2008

Appointment terminated director halldor sigurdarson

View PDF (1 pages)

09/04/2008

Appointment terminated director philip wyatt

View PDF (1 pages)

06/04/2008

Particulars of a mortgage or charge / charge no: 65

View PDF (4 pages)

06/04/2008

Particulars of a mortgage or charge / charge no: 66

View PDF (4 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 64

View PDF (7 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 63

View PDF (7 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

01/01/2008

Particulars of mortgage/charge

View PDF (6 pages)

18/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

19/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/11/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

05/11/2007

Secretary's particulars changed

View PDF (1 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

15/07/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (3 pages)

10/06/2007

Director resigned

View PDF (1 pages)

13/03/2007

Accounts made up to 2005-10-31

View PDF (19 pages)

13/03/2007

Accounts made up to 2006-10-31

View PDF (25 pages)

20/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

19/02/2007

Memorandum and Articles of Association

View PDF (13 pages)

12/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/01/2007

Director resigned

View PDF (1 pages)

17/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

26/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

22/11/2006

Certificate of change of name

View PDF (2 pages)

21/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

15/11/2006

Auditor's resignation

View PDF (2 pages)

06/11/2006

Auditor's resignation

View PDF (2 pages)

05/11/2006

Director's particulars changed

View PDF (1 pages)

05/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Director resigned

View PDF (1 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (22 pages)

15/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

11/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2006

Resolutions

View PDF (10 pages)

08/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

08/10/2006

Director's particulars changed

View PDF (1 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

25/09/2006

New director appointed

View PDF (2 pages)

25/09/2006

New director appointed

View PDF (2 pages)

20/08/2006

Delivery ext'd 3 mth 31/10/05

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

27/07/2006

New secretary appointed

View PDF (2 pages)

27/07/2006

New director appointed

View PDF (2 pages)

13/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

Secretary resigned

View PDF (1 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

30/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

27/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

23/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

11/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

16/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

09/10/2005

Location of register of members

View PDF (1 pages)

09/10/2005

Registered office changed on 10/10/05 from: mitre court fleming way crawley west sussex RH10 9NJ

View PDF (1 pages)

09/10/2005

Location of debenture register

View PDF (1 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2005

Accounts made up to 2004-10-31

View PDF (22 pages)

26/07/2005

Miscellaneous

View PDF (1 pages)

15/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

06/10/2004

Return made up to 01/10/04; no change of members

View PDF (9 pages)

27/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

15/09/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2004

Accounts made up to 2003-10-31

View PDF (22 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2003

Return made up to 01/10/03; full list of members

View PDF (10 pages)

13/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2003

Resolutions

View PDF (48 pages)

12/02/2003

Accounts made up to 2002-10-31

View PDF (25 pages)

08/02/2003

Resolutions

View PDF (1 pages)

08/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

30/11/2002

Director resigned

View PDF (1 pages)

30/11/2002

Director resigned

View PDF (1 pages)

30/11/2002

Director resigned

View PDF (1 pages)

13/10/2002

Resolutions

View PDF (0 pages)

13/10/2002

Resolutions

View PDF (0 pages)

13/10/2002

Resolutions

View PDF (1 pages)

10/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2002

Return made up to 01/10/02; full list of members

View PDF (12 pages)

05/08/2002

Auditor's resignation

View PDF (1 pages)

29/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

27/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Registered office changed on 15/05/02 from: 1 magellan terrace gatwick road crawley west sussex RH10 2PJ

View PDF (1 pages)

01/05/2002

Director's particulars changed

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2002

Accounts made up to 2001-10-31

View PDF (23 pages)

21/03/2002

Ad 31/10/01--------- £ si 4000000@1=4000000 £ ic 500000/4500000

View PDF (2 pages)

21/03/2002

Conve 31/10/01

View PDF (2 pages)

21/03/2002

Resolutions

View PDF (1 pages)

21/03/2002

Nc inc already adjusted 31/10/01

View PDF (2 pages)

21/03/2002

Resolutions

View PDF (0 pages)

21/03/2002

Resolutions

View PDF (1 pages)

10/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2001

Return made up to 07/10/01; change of members

View PDF (9 pages)

02/09/2001

New director appointed

View PDF (3 pages)

29/08/2001

Accounts made up to 2000-10-31

View PDF (19 pages)

25/07/2001

New director appointed

View PDF (2 pages)

25/07/2001

New director appointed

View PDF (2 pages)

25/07/2001

New director appointed

View PDF (2 pages)

25/07/2001

New director appointed

View PDF (2 pages)

25/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

Director resigned

View PDF (1 pages)

28/06/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (9 pages)

05/04/2001

Director's particulars changed

View PDF (1 pages)

28/02/2001

Particulars of mortgage/charge

View PDF (15 pages)

19/01/2001

Director resigned

View PDF (1 pages)

19/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (3 pages)

28/12/2000

Certificate of change of name

View PDF (2 pages)

26/12/2000

Registered office changed on 27/12/00 from: ac photi & co east house 109 south worpole way london SW14 8TN

View PDF (1 pages)

12/12/2000

Return made up to 07/10/00; full list of members

View PDF (8 pages)

23/11/2000

New director appointed

View PDF (2 pages)

07/09/2000

New director appointed

View PDF (2 pages)

31/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

31/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

29/08/2000

Resolutions

View PDF (47 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

02/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

Resolutions

View PDF (0 pages)

03/05/2000

Resolutions

View PDF (31 pages)

04/04/2000

New director appointed

View PDF (2 pages)

05/03/2000

Accounts made up to 1999-10-31

View PDF (22 pages)

28/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/1999

Secretary's particulars changed

View PDF (1 pages)

20/10/1999

Return made up to 07/10/99; full list of members

View PDF (7 pages)

28/07/1999

Resolutions

View PDF (1 pages)

28/07/1999

£ ic 1675500/500000 21/07/99 £ sr 1175500@1=1175500

View PDF (1 pages)

26/04/1999

Accounts made up to 1998-10-31

View PDF (20 pages)

18/10/1998

Return made up to 07/10/98; full list of members

View PDF (5 pages)

18/10/1998

Director's particulars changed

View PDF (1 pages)

01/06/1998

Accounts made up to 1997-10-31

View PDF (21 pages)

04/05/1998

Secretary resigned

View PDF (1 pages)

04/05/1998

New secretary appointed

View PDF (2 pages)

29/04/1998

Registered office changed on 30/04/98 from: may jarvis and associates 1 new square lincolns inn london WC2A 3SA

View PDF (1 pages)

01/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1997

Return made up to 07/10/97; no change of members

View PDF (4 pages)

01/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1997

Accounts made up to 1996-10-31

View PDF (20 pages)

14/07/1997

Particulars of mortgage/charge

View PDF (5 pages)

08/07/1997

Particulars of mortgage/charge

View PDF (6 pages)

08/07/1997

Particulars of mortgage/charge

View PDF (5 pages)

02/07/1997

Registered office changed on 03/07/97 from: edwin coe 2 stone buildings lincolns inn london WC2A 3TH

View PDF (1 pages)

18/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1996

Resolutions

View PDF (33 pages)

23/12/1996

Resolutions

View PDF (0 pages)

23/12/1996

Resolutions

View PDF (33 pages)

25/11/1996

Director resigned

View PDF (1 pages)

24/11/1996

Accounts made up to 1995-10-31

View PDF (19 pages)

08/11/1996

Return made up to 18/10/96; no change of members

View PDF (6 pages)

07/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

Director resigned

View PDF (1 pages)

12/12/1995

Ad 12/12/95--------- £ si 250500@1=250500 £ ic 1425000/1675500

View PDF (2 pages)

19/10/1995

Return made up to 18/10/95; full list of members

View PDF (8 pages)

04/10/1995

Ad 30/06/95--------- £ si 1424998@1=1424998 £ ic 2/1425000

View PDF (2 pages)

04/10/1995

£ nc 2000/3000000 30/06/95

View PDF (1 pages)

27/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

15/02/1995

Director resigned

View PDF (0 pages)

18/01/1995

New director appointed

View PDF (0 pages)

18/01/1995

New director appointed

View PDF (0 pages)

18/01/1995

New director appointed

View PDF (0 pages)

18/01/1995

New director appointed

View PDF (0 pages)

18/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

09/12/1994

New director appointed

View PDF (0 pages)

09/12/1994

New secretary appointed

View PDF (0 pages)

06/12/1994

Registered office changed on 07/12/94 from: 18 new road rayne braintree essex

View PDF (0 pages)

16/11/1994

Director resigned

View PDF (0 pages)

16/11/1994

Secretary resigned

View PDF (0 pages)

17/10/1994

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of XL AIRWAYS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/10/2007

Last change occurred

30/10/2007

Accounts

Full

Last made up date

30/10/2007

Next account date

30/10/2008

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About XL AIRWAYS UK LIMITED

XL AIRWAYS UK LIMITED is an(a) Dissolved company incorporated on 17/10/1994 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XL AIRWAYS UK LIMITED?

XL AIRWAYS UK LIMITED is currently Dissolved. It was registered on 17/10/1994 and dissolved on 25/06/2014.

Where is XL AIRWAYS UK LIMITED located?

XL AIRWAYS UK LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does XL AIRWAYS UK LIMITED do?

XL AIRWAYS UK LIMITED operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for XL AIRWAYS UK LIMITED?

The latest filing was on 25/06/2014: Final Gazette dissolved following liquidation.