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RAZ AIR LIMITED

RAZ AIR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameRAZ AIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00534626
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAZ AIR LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is RAZ AIR LIMITED located?

    Registered Office Address
    c/o LONDON EXECUTIVE AVIATION
    Stapleford Airport Stapleford Aerodrome
    Stapleford Tawney
    RM4 1SJ Romford
    Undeliverable Registered Office AddressNo

    What were the previous names of RAZ AIR LIMITED?

    Previous Company Names
    Company NameFromUntil
    HSQ(3) LIMITEDNov 30, 1994Nov 30, 1994
    SUSAN SMALL CASUALS LIMITEDMay 19, 1987May 19, 1987
    TAMARIND INTERNATIONAL LIMITEDSep 12, 1985Sep 12, 1985
    FOURMOST CLOTHING, LIMITEDNov 05, 1982Nov 05, 1982
    STEPHEN TESSLER MARKETING, LIMITEDJun 18, 1954Jun 18, 1954

    What are the latest accounts for RAZ AIR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for RAZ AIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Matthew John Collecott on Feb 15, 2015

    		1 pagesCH03

    Director's details changed for Mr Matthew John Collecott on Feb 15, 2015

    		2 pagesCH01

    Director's details changed for Mr Matthew John Collecott on Oct 01, 2011

    		2 pagesCH01

    Satisfaction of charge 005346260003 in full

    		1 pagesMR04

    Satisfaction of charge 005346260004 in full

    		1 pagesMR04

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Cessation of Enic Group as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Jul 26, 2018 with updates

    		4 pagesCS01

    Notification of Enic Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA
    View All Filings

    Who are the officers of RAZ AIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLECOTT, Matthew John
    782 High Road
    N17 0BX London
    Lilywhite House
    United Kingdom
    		Secretary
    782 High Road
    N17 0BX London
    Lilywhite House
    United Kingdom
    		BritishDirector111791200001
    COLLECOTT, Matthew John
    782 High Road
    N17 0BX London
    Lilywhite House
    United Kingdom
    		Director
    782 High Road
    N17 0BX London
    Lilywhite House
    United Kingdom
    		EnglandBritishDirector111791200005
    LEVY, Daniel Philip
    748 High Road
    N17 0AP London
    		Director
    748 High Road
    N17 0AP London
    		United KingdomBritishCompany Director85549940002
    BROOKER, Wendy
    44 Merlin Grove
    BR3 3HU Beckenham
    Kent
    		Secretary
    44 Merlin Grove
    BR3 3HU Beckenham
    Kent
    		British22526050001
    FALLMAN, Miles Adam
    9 Fordham Close
    RM11 3AE Hornchurch
    Essex
    		Secretary
    9 Fordham Close
    RM11 3AE Hornchurch
    Essex
    		BritishChartered Accountant41356490005
    LEE, Marlene Barbara
    9 Wimpole Mews
    W1M 7TE London
    		Secretary
    9 Wimpole Mews
    W1M 7TE London
    		British15156520001
    BHUPTANI, Kantilal Champaklal
    43 Alexandra Grove
    N12 8HE London
    		Director
    43 Alexandra Grove
    N12 8HE London
    		BritishCompany Director15156490001
    LEE, Marlene Barbara
    9 Wimpole Mews
    W1M 7TE London
    		Director
    9 Wimpole Mews
    W1M 7TE London
    		BritishCompany Director15156520001
    WHITE, Montague Lawrence
    Flat 2 Coastguards
    Canning Road
    PO22 7AG Felpham
    West Sussex
    		Director
    Flat 2 Coastguards
    Canning Road
    PO22 7AG Felpham
    West Sussex
    		BritishCompany Director40411260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAZ AIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enic Group
    Little New Street
    EC4A 3TR London
    1
    England
    		Apr 06, 2016
    Little New Street
    EC4A 3TR London
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number00164062
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Enic Limited
    Little New Street
    EC4A 3TR London
    1
    England
    		Apr 06, 2016
    Little New Street
    EC4A 3TR London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number04558176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does RAZ AIR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 15, 2014
    Delivered On Sep 18, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 18, 2014Registration of a charge (MR01)
    • Dec 23, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 15, 2014
    Delivered On Sep 18, 2014
    		Satisfied
    Brief description
    Aircraft:,. Registration mark: g-thfc,. Manufacturer: empresa brasileira de aeronautica, sa (embraer),. Type/model: emb-135BJ,. Manufacturer's serial number: 14500954,. two engines -. manufacturer (engine 1): rolls royce,. Manufacturer (engine 2): rolls royce,. Type/model (engine 1): allison ae 3007A1E,. Type/model (engine 2): allison ae 3007A1E,. Serial number (engine 1): CAE312889, serial number (engine 2): CAE312896,. Tsn (engine 1): 3,605 hours as of 24 july 2014,. tsn (engine 2): 3,605 hours as of 24 july 2014,. tso (engine 1): 3,605 hours as of 24 july 2014,. tso (engine 2): 3,605 hours as of 24 july 2014.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 18, 2014Registration of a charge (MR01)
    • Dec 23, 2021Satisfaction of a charge (MR04)
    Security deed of assignment of purchase agreement
    Created On Aug 10, 2007
    Delivered On Aug 23, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the companys rights interest and obligations in and to the remaining warranties and the purchase agreement in so far as it is applicable to the remaining warranties as and to the extent that the same relate to the aircraft and to the purchase thereof. See the mortgage charge document for full details.
    Persons Entitled
    • Kaupthing Singer & Friedlander Limited
    Transactions
    • Aug 23, 2007Registration of a charge (395)
    • Jan 04, 2012Statement of satisfaction of a charge in full or part (MG02)
    Aircraft mortgage
    Created On Aug 10, 2007
    Delivered On Aug 15, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The aircraft and all of the companys right title interest and benefits in and to the earnings the insurances the requisition compensation and the warranties relating to embraer emb-135BJ legacy 500 aircraft serial number 14500954. see the mortgage charge document for full details.
    Persons Entitled
    • Kaupthing Singer & Friedlander Limited
    Transactions
    • Aug 15, 2007Registration of a charge (395)
    • Jan 04, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0