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Thomas Cook Airlines Limited

02012379

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O ALIXPARTNERS UK LLP, LONDON, EC4A 3BF
Incorporated 21/04/1986

Compliance

Last accounts

30/09/2018

full

Next accounts due

30/09/2020

Overdue

Confirmation statement

Last: 23/05/2019

Due 06/06/2020

Overdue

Industry

51101
Scheduled passenger air transport

Officers

Mr John Mark Boler

director · Since 01/04/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 22 other boards

Ms Shirley Bradley

secretary · Since 22/10/2012

Christoph Debus

director · Since 05/04/2013

COMPANY DIRECTOR

GERMAN · GERMANY · Age 55

Also on 1 other board

Mr Paul William Hutchings

director · Since 17/06/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Thomas Cook Airlines Management Services Limited

director · Since 19/07/2018

Also on 3 other boards

Persons with Significant Control

Thomas Cook Group Airlines Limited

75–100% shares
75–100% votes
Appoint directors

Hangar 1, Western Maintenance Area, Runger Lane, Manchester, M90 5FL

Reg: 10645850 · Companies House · Limited By Shares

Notified 20/12/2018

Former PSCs

Thomas Cook Group Uk Limited

Ceased 20/12/2018

Charges0 outstanding

Charge
satisfied

ALDGATE LEASING LIMITED

Created 05/12/2014Registered 22/12/2014Satisfied 18/08/2017
Charge
satisfied

DVB BANK SE, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 05/12/2014Registered 22/12/2014Satisfied 06/11/2015
Charge
satisfied

HOLBORN LEASING LIMITED

Created 05/12/2014Registered 22/12/2014Satisfied 09/11/2017
Charge
satisfied

RIBBLE LEASING LIMITED

Created 05/12/2014Registered 22/12/2014Satisfied 09/11/2017
Charge
satisfied

DVB BANK SE, LONDON BRANCH

Created 05/12/2014Registered 12/12/2014Satisfied 06/11/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE NEW MONEY FACI

Created 09/01/2012Registered 18/01/2012Satisfied 04/07/2013
charge
satisfied

WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED (ACTING NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY

Created 12/12/2011Registered 22/12/2011Satisfied 07/06/2019
charge
satisfied

INTERNATIONAL LEASE FINANCE CORPORATION

Created 15/12/2011Registered 22/12/2011Satisfied 07/06/2019
charge
satisfied

INTERNATIONAL LEASE FINANCE CORPORATION

Created 02/11/2011Registered 14/11/2011Satisfied 07/06/2019
charge
satisfied

WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED

Created 05/01/2011Registered 12/01/2011Satisfied 07/06/2019
charge
satisfied

WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED

Created 05/01/2011Registered 12/01/2011Satisfied 07/06/2019
charge
satisfied

INTERNATIONAL LEASE FINANCE CORPORATION

Created 05/01/2011Registered 12/01/2011Satisfied 07/06/2019
charge
satisfied

WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED

Created 13/12/2010Registered 22/12/2010Satisfied 07/06/2019
charge
satisfied

INTERNATIONAL LEASE FINANCE CORPORATION

Created 15/12/2010Registered 22/12/2010Satisfied 07/06/2019
charge
satisfied

WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED

Created 29/11/2010Registered 08/12/2010Satisfied 07/06/2019
charge
satisfied

TIVOLI AIRCRAFT LEASING LIMITED

Created 05/02/2010Registered 23/02/2010Satisfied 07/06/2019
charge
satisfied

INTERNATIONAL LEASE FINANCE CORPORATION

Created 11/12/2009Registered 23/12/2009Satisfied 07/06/2019
charge
satisfied

INTERNATIONAL LEASE FINANCE CORPORATION

Created 09/12/2008Registered 29/12/2008Satisfied 07/06/2019
charge
satisfied

EDEN IRISH AIRCRAFT LEASING MSN 30757 LIMITED

Created 29/04/2008Registered 06/05/2008Satisfied 07/06/2019
charge
satisfied

JET LEASING LDC

Created 26/03/2008Registered 07/04/2008Satisfied 07/06/2019
charge
satisfied

EDEN IRISH AIRCRAFT LEASING MSN 30758 LIMITED

Created 28/03/2008Registered 07/04/2008Satisfied 07/06/2019
charge
satisfied

JET LEASING LDC

Created 26/03/2008Registered 07/04/2008Satisfied 07/06/2019
charge
satisfied

JET LEASING LDC, WALKERS SPV LIMITED

Created 22/02/2008Registered 12/03/2008Satisfied 07/06/2019
charge
satisfied

ORIX AVIATION SYSTEMS LIMITED

Created 19/11/2007Registered 28/11/2007Satisfied 07/06/2019
charge
satisfied

CROWN GREEN LIMITED

Created 15/09/2006Registered 28/09/2006Satisfied 07/06/2019
charge
satisfied

ORIX AVIATION SYSTEMS LIMITED

Created 09/11/2005Registered 28/11/2005Satisfied 07/06/2019
charge
satisfied

ORIX AVIATION SYSTEMS LIMITED

Created 07/11/2005Registered 24/11/2005Satisfied 07/06/2019
charge
satisfied

PARKHEAD LEASING AND SALES LTD

Created 25/04/2005Registered 09/05/2005Satisfied 20/10/2010
charge
satisfied

PARKHEAD LEASING AND SALES LTD

Created 25/04/2005Registered 09/05/2005Satisfied 20/10/2010
charge
satisfied

MCC LEASING (NO. 9) LIMITED

Created 31/12/2003Registered 19/01/2004Satisfied 20/10/2010
charge
satisfied

MCC LEASING (NO. 9) LIMITED

Created 31/12/2003Registered 19/01/2004Satisfied 20/10/2010
charge
satisfied

MCC LEASING (NO. 9) LIMITED

Created 31/12/2003Registered 19/01/2004Satisfied 20/10/2010
charge
satisfied

MCC LEASING (NO. 9) LIMITED

Created 31/12/2003Registered 19/01/2004Satisfied 20/10/2010
charge
satisfied

ORIX AVIATION SYSTEMS LIMITED

Created 12/12/2003Registered 23/12/2003Satisfied 07/06/2019
charge
satisfied

ORIX AVIATION SYSTEMS LIMITED

Created 24/04/2001Registered 03/05/2001Satisfied 07/06/2019
charge
satisfied

SKYSERVICE AIRLINES INC.

Created 07/12/1999Registered 22/12/1999Satisfied 07/06/2019
charge
satisfied

ELEVENTH WAHA LEASE LIMITED

Created 14/09/1999Registered 04/10/1999Satisfied 07/06/2019
charge
satisfied

ORIX AVIATION SYSTEMS LIMITED

Created 16/07/1999Registered 22/07/1999Satisfied 20/10/2010
charge
satisfied

ORIX AVIATION SYSTEMS LIMITED

Created 16/07/1999Registered 22/07/1999Satisfied 20/10/2010
charge
satisfied

ORIX AVIATION SYSTEMS LIMITED

Created 16/07/1999Registered 22/07/1999Satisfied 20/10/2010
charge
satisfied

HOLBORN LEASING LIMITED

Created 24/06/1999Registered 14/07/1999Satisfied 07/06/2019
charge
satisfied

ALDGATE LEASING LIMITED

Created 15/06/1999Registered 05/07/1999Satisfied 07/06/2019
charge
satisfied

WING AEROSPACE 1,LTD.,

Created 14/05/1999Registered 02/06/1999Satisfied 07/06/2019
charge
satisfied

WING AEROSPACE 1, LIMITED

Created 13/05/1999Registered 25/05/1999Satisfied 07/06/2019
charge
satisfied

AIRCRAFT LEASE PORTFOLIO SECURITISATION 94-1 LIMITED

Created 09/04/1999Registered 28/04/1999Satisfied 07/06/2019
charge
satisfied

AIRCRAFT LEASE PORTFOLIO SECURITIZATION 94-1 LIMITED

Created 30/10/1998Registered 19/11/1998Satisfied 07/06/2019
charge
satisfied

AIRCRAFT LEASE PORTFOLIO SECURITIZATION 94-1 LIMITED

Created 30/10/1998Registered 19/11/1998Satisfied 07/06/2019
charge
satisfied

AIRCRAFT LEASE PORTFOLIO SECURITIZATION 94-1 LIMITED

Created 01/05/1998Registered 19/05/1998Satisfied 07/06/2019
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 01/05/1998Registered 19/05/1998Satisfied 07/06/2019
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 01/05/1998Registered 19/05/1998Satisfied 07/06/2019
charge
satisfied

AIRCRAFT LEASE PORTFOLIO SECURITIZATION 94-1 LIMITED

Created 01/05/1998Registered 19/05/1998Satisfied 07/06/2019
charge
satisfied

AIRPLANES 320 FUNDING LIMITED

Created 01/05/1998Registered 19/05/1998Satisfied 07/06/2019
charge
satisfied

AIRPLANES 320 FUNDING LIMITED

Created 01/05/1998Registered 19/05/1998Satisfied 07/06/2019
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 01/05/1998Registered 19/05/1998Satisfied 07/06/2019
charge
satisfied

AIRPLANES 320 FUNDING LIMITED

Created 01/05/1998Registered 19/05/1998Satisfied 07/06/2019
charge
satisfied

AIRPLANES 320 LIMITED

Created 01/05/1998Registered 19/05/1998Satisfied 07/06/2019
charge
satisfied

AIRPLANES 320 FUNDING LIMITED

Created 01/05/1998Registered 19/05/1998Satisfied 07/06/2019
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 01/05/1998Registered 19/05/1998Satisfied 07/06/2019
charge
satisfied

AIRPLANES 320 LIMITED

Created 01/05/1998Registered 19/05/1998Satisfied 07/06/2019
charge
satisfied

AIRCRAFT LEASE PORTFOLIO SECURITIZATION 94-1 LIMITED

Created 31/03/1998Registered 14/04/1998Satisfied 31/07/1998
charge
satisfied

AIRCRAFT LEASE PORTFOLIO SECURITIZATION 94-1 LIMITED

Created 09/12/1997Registered 24/12/1997Satisfied 31/07/1998
charge
satisfied

ROSSENDALE LEASING LIMITED

Created 17/11/1997Registered 04/12/1997Satisfied 20/10/2010
charge
satisfied

AIRCRAFT LEASE PORTFOLIO SECURITIZATION 94-1 LIMITED(THE "ASSIGNEE")

Created 16/06/1997Registered 26/06/1997Satisfied 31/07/1998
charge
satisfied

ABBEY NATIONAL JUNE LEASING (4) LIMITED

Created 12/05/1997Registered 29/05/1997Satisfied 07/06/2019
charge
satisfied

WING AEROSPACE 1, LTD.

Created 03/04/1997Registered 21/04/1997Satisfied 07/06/2019
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 28/02/1997Registered 13/03/1997Satisfied 28/08/1998
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 28/02/1997Registered 13/03/1997Satisfied 28/08/1998
charge
satisfied

AVION AVIATION LIMITED

Created 11/02/1997Registered 24/02/1997Satisfied 28/08/1998
charge
satisfied

CASTLE AVIATION LIMITED

Created 22/01/1997Registered 05/02/1997Satisfied 28/08/1998
charge
satisfied

AIRCRAFT LEASE PORTFOLIO SECURITIZATION 94-1 LIMITED

Created 19/12/1996Registered 08/01/1997Satisfied 31/07/1998
charge
satisfied

CROWN GREEN LIMITED

Created 20/12/1996Registered 08/01/1997Satisfied 07/06/2019
charge
satisfied

AVION AVIATION LIMITED

Created 22/11/1996Registered 12/12/1996Satisfied 28/08/1998
charge
satisfied

ANFIELD LIMITED

Created 29/09/1995Registered 17/10/1995Satisfied 20/10/2010
charge
satisfied

EWOOD LIMITED

Created 29/09/1995Registered 17/10/1995Satisfied 20/10/2010
charge
satisfied

GOODISON LIMITED

Created 29/09/1995Registered 17/10/1995Satisfied 20/10/2010
charge
satisfied

ELLAND LIMITED

Created 29/09/1995Registered 17/10/1995Satisfied 20/10/2010
charge
satisfied

HARE LIMITED

Created 31/03/1995Registered 21/04/1995Satisfied 07/06/2019
charge
satisfied

NWS BANK PLC

Created 01/12/1993Registered 09/12/1993Satisfied 13/05/1994
charge
satisfied

NWS BANK PLC

Created 30/09/1993Registered 14/10/1993Satisfied 02/02/1994
charge
satisfied

HELLER INTERNATIONAL GROUP, INC.

Created 27/05/1993Registered 15/06/1993Satisfied 28/07/1993
charge
satisfied

BANPAR LEASING S.A.

Created 19/03/1993Registered 27/03/1993Satisfied 28/07/1993
charge
satisfied

GPA AIRBUS LIMITED

Created 02/02/1993Registered 13/02/1993Satisfied 28/07/1993
charge
satisfied

CREDIT LYONNAIS

Created 05/11/1991Registered 19/11/1991Satisfied 28/07/1993
charge
satisfied

AUSTRALIAN AIRLINES LIMITED

Created 11/04/1990Registered 24/04/1990Satisfied 12/10/1990
charge
satisfied

GPA GROUP PLC

Created 27/10/1989Registered 16/11/1989Satisfied 12/10/1990
charge
satisfied

FORWARD TRUST LIMITED

Created 03/11/1989Registered 07/11/1989Satisfied 15/05/1993
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/1989Registered 09/10/1989Satisfied 28/07/1993
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/1989Registered 09/10/1989Satisfied 28/07/1993
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/1989Registered 09/10/1989Satisfied 28/07/1993
charge
satisfied

SECURITY PACIFIC EUROFINANCE (UK) LIMITED

Created 02/05/1989Registered 09/05/1989Satisfied 28/07/1993
charge
satisfied

SECURITY PAFICIT EUROFINANCE (UK) LIMITED

Created 02/05/1989Registered 09/05/1989Satisfied 28/07/1993
charge
satisfied

MONARCH AIRLINES LIMITED

Created 29/03/1989Registered 04/04/1989Satisfied 12/10/1990
charge
satisfied

FORWARD TRUST LIMITED

Created 07/03/1989Registered 08/03/1989Satisfied 15/05/1993
charge
satisfied

FORWARD TRUST LIMITED

Created 07/03/1989Registered 08/03/1989Satisfied 15/05/1993
charge
satisfied

FORWARD TRUST LIMITED

Created 07/03/1989Registered 08/03/1989Satisfied 15/05/1993
charge
satisfied

BARCLAYS BANK PLC

Created 10/02/1989Registered 22/02/1989Satisfied 28/07/1993
charge
satisfied

AIR AND GENERAL FINANCE LIMITED

Created 03/02/1989Registered 17/02/1989Satisfied 28/09/1991
charge
satisfied

BARCLAYS BANK PLC

Created 15/06/1987Registered 22/06/1987Satisfied 28/07/1993
charge
satisfied

BARCLAYS BANK PLC

Created 23/01/1987Registered 30/01/1987Satisfied 10/01/1990

Insolvency History1 case

compulsory liquidation23/09/2019

The Official Receiver Or London (practitioner)