G B AIRWAYS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02294109
Status: DISSOLVED
Incorporated / age: 8 September 198826 years
Registered office: No 1 Colmore Square, Birmingham, B4 6HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 22:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No 1 Colmore Square, Birmingham, B4 6HQ
Nature of business
Non-trading company
Previous company names
FORGEUPPER LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 June 2013
Dissolved on
11 September 2014
Practitioners
- Mark Guy Boughey
  Insolvency practitioner
  Appointed
  19 June 2013
- Tomislav Lukic
  Insolvency practitioner
  Appointed
  19 June 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEMBERTON, Giles ACTIVE	Secretary	31 Jan 2008				No 1, Colmore Square, Birmingham, B4 6HQ
CAMPBELL, Michael ACTIVE	Director	03 Sep 2009		England	August 1957	No 1, Colmore Square, Birmingham, B4 6HQ
KENNEDY, Christopher John ACTIVE	Director	01 Jul 2010		United Kingdom	January 1964	No 1, Colmore Square, Birmingham, B4 6HQ
MCCALL, Carolyn Julia ACTIVE	Director	01 Jul 2010		England	September 1961	No 1, Colmore Square, Birmingham, B4 6HQ
ATTWOOD, Christopher Raymond RESIGNED	Secretary	22 Feb 2007	31 Jan 2008			Southwinds 1 The Drive, Warwick Park, Tunbridge Wells, Kent, TN2 5ER
HAWKINS, John Charles RESIGNED	Secretary		23 Nov 2005			5 Broom Grove, Wokingham, Berkshire, RG11 4TX
MAY, Iain Richard Campbell RESIGNED	Secretary	23 Nov 2005	22 Feb 2007			Oak Tree House 17 Curlew Close, Tytherington, Macclesfield, Cheshire, SK10 2SX
ALEXANDER CBE, William John RESIGNED	Director	01 Apr 2007	31 Jan 2008		February 1947	Roughwood Croft, Fair Mile, Henley On Thames, Oxon, RG9 2OX
ALIKER, Paul Charles RESIGNED	Director		24 May 1995		September 1949	3 Greenford Close, Orwell, Cambridge, Cambridgeshire, S98 5QA
ATTWOOD, Christopher Raymond RESIGNED	Director	01 Jan 2007	31 Jan 2008	England	August 1946	Southwinds 1 The Drive, Warwick Park, Tunbridge Wells, Kent, TN2 5ER
CARR, Jeffrey RESIGNED	Director	31 Jan 2008	25 Sep 2009	England	September 1961	5 Bellridge Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2DN
GAGGERO, James Peter George RESIGNED	Director		31 Jan 2008	Gibraltar	August 1959	3 Europa Road, Gibraltar
GAGGERO, Joseph James RESIGNED	Director		29 Nov 2006	United Kingdom	November 1927	Flat 27, Chalfont House, 49 Gadogan Lane, London, SW1X 8NG
GILMOUR, William Macmillan Davidson RESIGNED	Director	28 Jul 1999	19 Apr 2005	England	September 1942	85 Leicester Road, Shepshed, Loughborough, Leicestershire, LE12 9DF
GOODING, Valerie Frances RESIGNED	Director	01 Jan 2007	31 Jan 2008	United Kingdom	May 1950	No 19 Bloomsbury Mansions, 13-16 Bedford Way, London, WC1B 5ER
GOODING, Valerie Frances RESIGNED	Director	01 Apr 1993	21 May 1996	England	May 1950	22 Spencer Road, East Molesey, Surrey, KT8 0SP
GURASSA, Charles Mark RESIGNED	Director	13 Nov 1992	01 Apr 1993		February 1956	60 Camden Square, London, NW1 9XE
HAMMAD, Saad Hassan RESIGNED	Director	31 Jan 2008	24 Apr 2009	Uk	October 1962	3 Priory Gardens, London, W4 1TT
HARRISON, Andrew RESIGNED	Director	31 Jan 2008	30 Jun 2010	United Kingdom	May 1957	Wimbushes, Ragged Hall Lane, St. Albans, Hertfordshire, AL2 3NW
HATTON, Anthony Kevin RESIGNED	Director	27 Mar 2006	28 Aug 2008	England	April 1945	Stoke Park Farm Cottage London Road, Guildford, Surrey, GU1 1XJ
HAWKINS, John Charles RESIGNED	Director	21 Nov 1994	23 Nov 2005		July 1945	5 Broom Grove, Wokingham, Berkshire, RG11 4TX
HYDE, David RESIGNED	Director	21 May 1996	29 Nov 2006		March 1937	Bimini Christchurch Road, Virginia Water, Surrey, GU25 4PX
KENWORTHY, Peter RESIGNED	Director	07 May 1996	28 Apr 2004	England	August 1961	5 Bakehouse Barn Close, Horsham, West Sussex, RH12 5JE
MAY, Iain Richard Campbell RESIGNED	Director	23 Nov 2005	12 Mar 2009	Gbr	March 1963	Oak Tree House 17 Curlew Close, Tytherington, Macclesfield, Cheshire, SK10 2SX
MITCHELL, George Alexander RESIGNED	Director	28 Jan 2004	31 Mar 2007		December 1952	19 Rivermount Gardens, Guildford, Surrey, GU2 4DN
MORGAN, John Sherwood RESIGNED	Director	16 Aug 2004	30 Apr 2006	United Kingdom	August 1958	Brackley Cottage, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RY
OSBORNE, John Graham RESIGNED	Director	24 May 1993	28 Sep 1999		July 1948	73 Honeycrock Lane, Salfords, Redhill, Surrey, RH1 5DG
PATTERSON, John Howard RESIGNED	Director	01 Jan 2000	26 May 2006		June 1947	The Oaks Horsham Road, Mid Holmwood, Dorking, Surrey, RH5 4ER
PECK, Graham Douglas Grindell, Captain RESIGNED	Director	15 Jul 1998	30 Apr 1999		December 1944	Flower Garden Cottage Birch Grove, Horsted Keynes, Haywards Heath, West Sussex, RH17 7DQ
SAYER, Raymond RESIGNED	Director		02 Apr 1993		December 1950	14 Llanvair Close, South Ascot, Ascot, Berkshire, SL5 9HX
SERRANO, Guillermo, Senor RESIGNED	Director	29 Jan 2003	29 Nov 2006		October 1940	4 Gavilanes, 28035, Madrid, FOREIGN, Spain
STREET, Michael Anthony RESIGNED	Director		13 Nov 1992	England	August 1947	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
WARD, William John James, Captain RESIGNED	Director	19 Apr 2005	31 Mar 2007		May 1963	37 Blackheath Park, London, SE3 9RW

PEMBERTON, Giles ACTIVE
Role: Secretary
Appointed on: 31 Jan 2008
Address: No 1, Colmore Square, Birmingham, B4 6HQ

CAMPBELL, Michael ACTIVE
Role: Director
Appointed on: 03 Sep 2009
Country of Residence: England
Date of birth: August 1957
Address: No 1, Colmore Square, Birmingham, B4 6HQ

KENNEDY, Christopher John ACTIVE
Role: Director
Appointed on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1964
Address: No 1, Colmore Square, Birmingham, B4 6HQ

MCCALL, Carolyn Julia ACTIVE
Role: Director
Appointed on: 01 Jul 2010
Country of Residence: England
Date of birth: September 1961
Address: No 1, Colmore Square, Birmingham, B4 6HQ

ATTWOOD, Christopher Raymond RESIGNED
Role: Secretary
Appointed on: 22 Feb 2007
Resigned on: 31 Jan 2008
Address: Southwinds 1 The Drive, Warwick Park, Tunbridge Wells, Kent, TN2 5ER

HAWKINS, John Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 2005
Address: 5 Broom Grove, Wokingham, Berkshire, RG11 4TX

MAY, Iain Richard Campbell RESIGNED
Role: Secretary
Appointed on: 23 Nov 2005
Resigned on: 22 Feb 2007
Address: Oak Tree House 17 Curlew Close, Tytherington, Macclesfield, Cheshire, SK10 2SX

ALEXANDER CBE, William John RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Jan 2008
Date of birth: February 1947
Address: Roughwood Croft, Fair Mile, Henley On Thames, Oxon, RG9 2OX

ALIKER, Paul Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1995
Date of birth: September 1949
Address: 3 Greenford Close, Orwell, Cambridge, Cambridgeshire, S98 5QA

ATTWOOD, Christopher Raymond RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: August 1946
Address: Southwinds 1 The Drive, Warwick Park, Tunbridge Wells, Kent, TN2 5ER

CARR, Jeffrey RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 25 Sep 2009
Country of Residence: England
Date of birth: September 1961
Address: 5 Bellridge Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2DN

GAGGERO, James Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2008
Country of Residence: Gibraltar
Date of birth: August 1959
Address: 3 Europa Road, Gibraltar

GAGGERO, Joseph James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2006
Country of Residence: United Kingdom
Date of birth: November 1927
Address: Flat 27, Chalfont House, 49 Gadogan Lane, London, SW1X 8NG

GILMOUR, William Macmillan Davidson RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 19 Apr 2005
Country of Residence: England
Date of birth: September 1942
Address: 85 Leicester Road, Shepshed, Loughborough, Leicestershire, LE12 9DF

GOODING, Valerie Frances RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: May 1950
Address: No 19 Bloomsbury Mansions, 13-16 Bedford Way, London, WC1B 5ER

GOODING, Valerie Frances RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 21 May 1996
Country of Residence: England
Date of birth: May 1950
Address: 22 Spencer Road, East Molesey, Surrey, KT8 0SP

GURASSA, Charles Mark RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 01 Apr 1993
Date of birth: February 1956
Address: 60 Camden Square, London, NW1 9XE

HAMMAD, Saad Hassan RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 24 Apr 2009
Country of Residence: Uk
Date of birth: October 1962
Address: 3 Priory Gardens, London, W4 1TT

HARRISON, Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Wimbushes, Ragged Hall Lane, St. Albans, Hertfordshire, AL2 3NW

HATTON, Anthony Kevin RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 28 Aug 2008
Country of Residence: England
Date of birth: April 1945
Address: Stoke Park Farm Cottage London Road, Guildford, Surrey, GU1 1XJ

HAWKINS, John Charles RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 23 Nov 2005
Date of birth: July 1945
Address: 5 Broom Grove, Wokingham, Berkshire, RG11 4TX

HYDE, David RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 29 Nov 2006
Date of birth: March 1937
Address: Bimini Christchurch Road, Virginia Water, Surrey, GU25 4PX

KENWORTHY, Peter RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 28 Apr 2004
Country of Residence: England
Date of birth: August 1961
Address: 5 Bakehouse Barn Close, Horsham, West Sussex, RH12 5JE

MAY, Iain Richard Campbell RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 12 Mar 2009
Country of Residence: Gbr
Date of birth: March 1963
Address: Oak Tree House 17 Curlew Close, Tytherington, Macclesfield, Cheshire, SK10 2SX

MITCHELL, George Alexander RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 31 Mar 2007
Date of birth: December 1952
Address: 19 Rivermount Gardens, Guildford, Surrey, GU2 4DN

MORGAN, John Sherwood RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Brackley Cottage, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RY

OSBORNE, John Graham RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 28 Sep 1999
Date of birth: July 1948
Address: 73 Honeycrock Lane, Salfords, Redhill, Surrey, RH1 5DG

PATTERSON, John Howard RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 26 May 2006
Date of birth: June 1947
Address: The Oaks Horsham Road, Mid Holmwood, Dorking, Surrey, RH5 4ER

PECK, Graham Douglas Grindell, Captain RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 30 Apr 1999
Date of birth: December 1944
Address: Flower Garden Cottage Birch Grove, Horsted Keynes, Haywards Heath, West Sussex, RH17 7DQ

SAYER, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Date of birth: December 1950
Address: 14 Llanvair Close, South Ascot, Ascot, Berkshire, SL5 9HX

SERRANO, Guillermo, Senor RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 29 Nov 2006
Date of birth: October 1940
Address: 4 Gavilanes, 28035, Madrid, FOREIGN, Spain

STREET, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1992
Country of Residence: England
Date of birth: August 1947
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

WARD, William John James, Captain RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 31 Mar 2007
Date of birth: May 1963
Address: 37 Blackheath Park, London, SE3 9RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
10 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
23 Jan 2003	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
23 Jan 2003	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
23 Jan 2003	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
12 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
27 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Apr 1999	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
27 Apr 1999	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
22 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
26 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
20 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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