A C L AIRCRAFT TRADING LIMITED
Overview
Company Name | A C L AIRCRAFT TRADING LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01588506 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of A C L AIRCRAFT TRADING LIMITED?
- Freight air transport (51210) / Transportation and storage
Where is A C L AIRCRAFT TRADING LIMITED located?
Registered Office Address | Thorntonrones Limited 311 High Road IG10 1AH Loughton Essex |
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Undeliverable Registered Office Address | No |
What were the previous names of A C L AIRCRAFT TRADING LIMITED?
Company Name | From | Until |
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A C L AVIATION TRADING LIMITED | Jun 16, 2008 | Jun 16, 2008 |
B A C GROUP LIMITED | Jun 30, 1989 | Jun 30, 1989 |
BUSINESS AIR CENTRE LIMITED | Sep 30, 1981 | Sep 30, 1981 |
What are the latest accounts for A C L AIRCRAFT TRADING LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for A C L AIRCRAFT TRADING LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2022 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2021 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2020 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from 7 Savoy Court London WC2R 0EX England to Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH on Nov 20, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX on Aug 05, 2019 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 015885060046 in full | 1 pages | MR04 | ||||||||||
Appointment of Ms Mary Townsend as a secretary on Dec 11, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark O'kelly as a secretary on Dec 11, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Niall O'connor as a secretary on Nov 08, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark O'kelly as a secretary on Nov 08, 2018 | 2 pages | AP03 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 25, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Lancaster Business Park Aviation Way Southend on Sea Essex SS2 6UN to Hanover House 14 Hanover Square London W1S 1HP on Aug 29, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Asl Aviation Group Limited as a person with significant control on Mar 14, 2017 | 2 pages | PSC05 | ||||||||||
Registration of charge 015885060046, created on Sep 06, 2016 | 46 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Who are the officers of A C L AIRCRAFT TRADING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TOWNSEND, Mary | Secretary | 311 High Road IG10 1AH Loughton Thorntonrones Limited Essex | 253383600001 | |||||||
ANDREW, David William | Director | Libra Avenue Morehill Close Benoni 1501 20 South Africa | South Africa | South African | Marketing Director | 141129840004 | ||||
FLYNN, Hugh Reginald Alexander | Director | 311 High Road IG10 1AH Loughton Thorntonrones Limited Essex | Ireland | Irish | Director | 107742870004 | ||||
O'CONNOR, Niall | Secretary | Malahide Road Swords Co Dublin 3 Dublin Ireland | 169637950001 | |||||||
O'KELLY, Mark | Secretary | 14 Hanover Square W1S 1HP London Hanover House United Kingdom | 253333520001 | |||||||
PASQUILL, Graham | Secretary | Orchard Oast Park Farm Queen Street TN26 6NS Paddock Wood Kent | British | 70181600001 | ||||||
PHILLIPS, James Edward Franklyn | Secretary | 7 Broomfield Road BR3 3QB Beckenham Kent | British | 23736360002 | ||||||
BOETTGER, Roeloff Jacobus | Director | 3a Macfarlane Road Bedfordview FOREIGN Johannesburg South Africa | South African | Director | 111390000001 | |||||
DICKSON, Neil Alan | Director | The White House Chatter Alley RG27 8SS Dogmersfield Hampshire | England | British | Company Director | 8825460001 | ||||
INGARFIELD, Ronald William John | Director | Irony Too Park View Road Woldingham CR3 7DH Caterham Surrey | England | British | Director | 7255070001 | ||||
KELLAR, Rudy Shawn | Director | 2a Greys Lane IRISH Howth Dublin 13 Ireland | Canadian | Director | 96958260001 | |||||
MACK, Alastair Graham | Director | Bracken House Crooksbury Road GU10 1RF Farnham Surrey | United Kingdom | British | Company Director | 111604170001 | ||||
MACK, Harvey Graham | Director | Little Bridley Berry Lane Worplesdon GU3 3QF Guildford Surrey | British | Company Director | 9837730001 | |||||
PASQUILL, Graham | Director | Orchard Oast Park Farm Queen Street TN26 6NS Paddock Wood Kent | British | Company Director | 70181600001 | |||||
RUTHERFORD, John David | Director | 20 Muirfield Park HU5 3JF Hull North Humberside | British | Company Executive | 15026700001 | |||||
SCOTT, Peter Allan | Director | The Willows Balheary IRISH Swords Dublin Ireland | Ireland | South African | Accountant | 89599350001 | ||||
STURMAN, Robert | Director | Rangers Pembley Green RH10 3LF Copthorne West Sussex | United Kingdom | British | Director | 74309050001 | ||||
WEBB, David Merrick | Director | Peggy Farrow House Dale Road Elloughton Dale HU15 1QB Brough North Humberside | Australian | Company Executive | 33951300001 |
Who are the persons with significant control of A C L AIRCRAFT TRADING LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Asl Aviation Holdings Dac | Apr 06, 2016 | Malahide Road Swords 3 Co Dublin Ireland | No | ||||||||||
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Natures of Control
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Does A C L AIRCRAFT TRADING LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Sep 06, 2016 Delivered On Sep 19, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Supplemental deed to a master aircraft mortgage dated 6 february 2001 | Created On Oct 08, 2004 Delivered On Oct 19, 2004 | Satisfied | Amount secured All monies due or to become due from any mortgagor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 1 shorts SD360-200 aircraft s/no SH3661 reg no g-exps, the engines and technical records. | ||||
Persons Entitled
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Transactions
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Deed of memorandum of varation | Created On Sep 17, 2004 Delivered On Sep 18, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars SD3-60 variant 100: registration mark g-xpss: serial number sh.3713, It is hereby agreed: page 22, (schedule 1) of the mortgage agreement delete after engine serial number pce 97384 and insert PCE97103 page 12, (schedule 1) of the loan agreement delete after serial number pce 97384AND inset pce 97103.. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Deed of memorandum of varation | Created On Jun 09, 2004 Delivered On Jun 11, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars SD3-60 variant 100: registration mark g-oblk: serial number sh.3712, It is hereby agreed: page 22, (schedule 1) of the mortgage agreement delete after serial number pce 97103, and page 12, (schedule 1) of the loan agreement delete after serial number pce 97103.. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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The aircraft mortgage | Created On Mar 11, 2004 Delivered On Mar 16, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars SD3-60 variant 100: registration mark g-xpss: serial number sh.3713 Including the engines and all equipment all replacement renewals and additions made thereto, the insurances, requisition compensation. | ||||
Persons Entitled
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Transactions
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The aircraft mortgage | Created On Mar 11, 2004 Delivered On Mar 16, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars SD3-60 variant 100: registration mark g-boeg: serial number sh.3733 Including the engines and all equipment all replacement renewals and additions made thereto, the insurances, requisition compensation. | ||||
Persons Entitled
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Transactions
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The aircraft mortgage | Created On Mar 11, 2004 Delivered On Mar 16, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars SD3-60 variant 100: registration mark g-oblk: serial number sh.3712 Including the engines and all equipment all replacement renewals and additions made thereto, the insurances, requisition compensation. | ||||
Persons Entitled
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Transactions
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The aircraft mortgage | Created On Mar 11, 2004 Delivered On Mar 16, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars SD3-60 variant 100: registration mark g-clas: serial number sh.3635 Including the engines and all equipment all replacement renewals and additions made thereto, the insurances, requisition compensation. | ||||
Persons Entitled
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Transactions
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The aircraft mortgage | Created On Mar 11, 2004 Delivered On Mar 16, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars SD3-60 variant 100: registration mark g-bnmu: serial number sh.3724 Including the engines and all equipment all replacement renewals and additions made thereto, the insurances, requisition compensation. | ||||
Persons Entitled
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Transactions
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Supplemental deed | Created On Feb 13, 2004 Delivered On Feb 26, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The aircraft, the insurances and the requisition compensation. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A supplemental deed to a master lease assignment dated 6 february 2001, | Created On Feb 05, 2004 Delivered On Feb 12, 2004 | Satisfied | Amount secured All monies due or to become due from any assignor to the lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The relevant assigned property being all rights under the lease agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A supplemental deed to a master aircraft mortgage dated 6 february 2001, | Created On Feb 05, 2004 Delivered On Feb 12, 2004 | Satisfied | Amount secured All monies due or to become due from any mortgagor to the lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars One fokker F27 aircraft s/no 10627 UK reg mark g-jead including the engines and the technical records subject to the terms of the master aircraft mortgage. | ||||
Persons Entitled
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Transactions
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Deed of memorandum of variation | Created On Jan 19, 2004 Delivered On Jan 20, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fokker F27 mark 500 : registration mark g-jead : serial number 10627 whereas by an aircraft mortgage dated 31ST march 2000 and a loan agreement dated 31ST march 2000 it is hereby agreed page 23 (schedule 1) of the mortgage agreement and delete after engine serial number 14596 and insert 19055 page 12 (schedule 1) of the loan agreement delete after engine serial number 14596 and insert 19055. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Deed of memorandum of variation | Created On Jan 19, 2004 Delivered On Jan 20, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property being fokker F27 mark 500: registration mark g-bvob : serial number 10366 whereas by an aircraft mortgage dated 19TH november 1997 and a loan agreement dated 25TH may 2000 it is hereby agreed page 19 (schedule 1) of the mortgage agreement delete after engine serial number 19055 and insert 14596 page 12 (schedule 1) of the loan agreement delete after engine serial number 19055 and insert 14596. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Supplemental deed to a master aircraft mortgage dated 6 february 2001 | Created On Dec 15, 2003 Delivered On Dec 18, 2003 | Satisfied | Amount secured All monies due or to become due from any mortgagor to the lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The aircraft including the engines and technical records. | ||||
Persons Entitled
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Transactions
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The supplemental deed to a master aircraft mortgage dated 6 february 2001 and | Created On Jun 11, 2003 Delivered On Jun 19, 2003 | Satisfied | Amount secured All monies due or to become due from any mortgagor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first priority legal mortgage the aircraft including the engines. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Memorandum of variation | Created On Apr 10, 2002 Delivered On Apr 11, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fokker F27 mark 500: registration mark g-bvob: serial number 10366. (1) whereas by an aircraft mortgage dated 19 november 1997 and a loan agreement dated 25 may 2000, the company agreed to provide a loan to the owner secured by a mortgage over the aircraft g-bvob, (2) the company and the owner now wish to amend certain of the provisions in the mortgage and loan agreement. (3) this agreement is supplemental to the mortgage and loan agreement. It is hereby agreed page 19, (schedule 1) of the mortgage agreement: delete engine serial number 13207, page 12, (schedule 1) of the loan agreement: delete engine serial number 13207. | ||||
Persons Entitled
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Transactions
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Deed of charge | Created On Nov 30, 2001 Delivered On Dec 07, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in respect of foreign currency risk with respect to various loans | |
Short particulars The deposit and all right title benefit and interest of the company whatsoever present and future therein together with any certificates of deposit deposit receipts or other instruments or securities relating thereto. | ||||
Persons Entitled
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Transactions
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Security assignment | Created On Jul 06, 2001 Delivered On Jul 14, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the loan agreement between the company and the chargee dated 15TH january 1999 the charges over the aircraft known as SD360-200 serial number SH3713 dated 1ST february 1999 abd registered at companies house on 18TH february 1999 or the security assignment | |
Short particulars All the company's right title benefit and interest in and to any sums payable to on on account of the company pursuant to the lease agreement dated 30TH april 2001 and all other rights and benefits whatever in respect of the aircraft accruing to the company. | ||||
Persons Entitled
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Transactions
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Master aircraft mortgage | Created On Mar 28, 2001 Delivered On Apr 04, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or in connection with any of the transaction documents | |
Short particulars The aircraft, the insurances and the requisition compensation and the whole benefit of its right title and interest in any warranties in respect of the aircraft (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Supplemental deed incorporating the terms and conditions of the master aircraft mortgage dated 28/03/01 | Created On Mar 28, 2001 Delivered On Apr 04, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or in connection with any of the transaction documents | |
Short particulars The aircraft, the insurances and the requisition compensation and the whole benefit of its right title and interest in any warranties in respect of the aircraft (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Master aircraft mortgage | Created On Feb 06, 2001 Delivered On Feb 26, 2001 | Satisfied | Amount secured Any and all monies liabilities and obligations (whether actual or contingent) due or to become due from or by any mortgagor to the chargee under or pursuant to the mortgage or under or in connection with any of the operative documents (all terms as defined) | |
Short particulars The aircraft shorts sd 360-300 aircraft M.S.n sh-3758 UK registration mark g-kbac with two pratt & whitney PT6A-67R engines with M.S.ns pce 106112 and pce 106107 shorts SD360-100 aircraft M.S.n sh-3608 UK registration mark g-bkmx with two pratt & whitney PT6A-65R engines with M.S.ns pce 97103 and pce 97148 and fokker F27-500 aircraft M.S.n 10637 UK registration mark g-jeaf with two rolls royce dart 532-7 engines with msn 18060 and 147 65. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Master lease assignment | Created On Feb 06, 2001 Delivered On Feb 26, 2001 | Satisfied | Amount secured Any and all monies liabilities and obligations (whether actual or contingent) due or to become due from or by any assignor to the chargee under or pursuant to any of the operative documents (all terms as defined) | |
Short particulars Bac with full title guarantee assigned and agreed to assign absolutely the relevant assigned property as defined. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Aircraft mortgage deed | Created On Nov 24, 2000 Delivered On Nov 30, 2000 | Satisfied | Amount secured £396,000 together with all sums due or to become due by way of principal or interest | |
Short particulars First fixed aircraft mortgage over aircraft type shorts 360-200 registration mark - g-oblk serial number SH3712 together with an assignment of the rights title and interest in the insurances including all claims and the return of any premiums. | ||||
Persons Entitled
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Transactions
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Memorandum of variation | Created On Nov 23, 2000 Delivered On Nov 24, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement | |
Short particulars Fokker F27 mark 500:reg g-bvob: ser/no 10366. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does A C L AIRCRAFT TRADING LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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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