MYTRAVEL AVIATION 757 LEASING LIMITED
Overview
| Company Name | MYTRAVEL AVIATION 757 LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02033886 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MYTRAVEL AVIATION 757 LEASING LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is MYTRAVEL AVIATION 757 LEASING LIMITED located?
| Registered Office Address | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYTRAVEL AVIATION 757 LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCC LEASING (NO. 9) LIMITED | Jul 03, 1986 | Jul 03, 1986 |
What are the latest accounts for MYTRAVEL AVIATION 757 LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for MYTRAVEL AVIATION 757 LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Ms Shirley Bradley on Oct 27, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Svend Erik Nielsen on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Bent Erlandsen on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Per Knudsen on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Oct 31, 2007 | 16 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Oct 31, 2006 | 16 pages | AA | ||||||||||
Who are the officers of MYTRAVEL AVIATION 757 LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Secretary | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | British | 65475670001 | ||||||
| ERLANDSEN, Bent | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | Danish | 101109000001 | ||||||
| KNUDSEN, Per | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | Danish | 101109190001 | ||||||
| NIELSEN, Svend Erik | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | Danish | 74858710001 | ||||||
| MCMAHON, Gregory Joseph | Secretary | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | British | 49723980004 | ||||||
| MCMILLAN, Richard John | Secretary | 17 Hawthorn Close Colden Common SO21 1UX Winchester Hampshire | British | 68601920001 | ||||||
| SHOOLBRED, Charles Frederick | Secretary | Timbers Dean Oak Lane RH2 8PZ Leigh Surrey | British | 540290002 | ||||||
| BARCOSEC LIMITED | Secretary | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||
| ALLKINS, John Stephen | Director | Charnwood 33 Marsham Way SL9 8AB Gerrards Cross | England | British | 94637290001 | |||||
| ANDERSON, Ian Henry | Director | 31 Carrwood WA16 8NE Knutsford Cheshire | England | British | 45953600001 | |||||
| BOOBYER, Christopher Leslie Richard | Director | 54 Lombard Street EC3P 3AH London | British | 92233050001 | ||||||
| BOX, Sarah | Director | Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent | British | 47381630004 | ||||||
| CALLENDER, John Dalrymple | Director | Fairway Heights GU15 1NJ Camberley 14 Surrey | United Kingdom | British | 2444200001 | |||||
| CLARK, Thomas Martin | Director | Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey | British | 5529800001 | ||||||
| DOWDING, Eric Robert | Director | 23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey | British | 46728970001 | ||||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | 113760650001 | |||||
| LEATHER, Jonathan Terence | Director | 54 Lombard Street EC3P 3AH London | British | 69140360003 | ||||||
| LEWIS, Barry Randall | Director | 37 Main Road Littleton SO22 6QJ Winchester Hampshire | England | British | 145163830001 | |||||
| MACINTOSH, Gordon Paterson | Director | 7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire | British | 25737780001 | ||||||
| MCMILLAN, Richard John | Director | 17 Hawthorn Close Colden Common SO21 1UX Winchester Hampshire | British | 68601920001 | ||||||
| MILLINER, Craig | Director | 21 Smithson Close Talbot Village BH12 5EY Poole Dorset | British | 144700710001 | ||||||
| RODGER, Peter Robert Charles | Director | 16 Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire | United Kingdom | British | 29785680001 | |||||
| ROWAN, Charles Paul | Director | 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset | British | 49237910001 | ||||||
| ROWBERRY, Duncan John | Director | 54 Lombard Street EC3P 3AH London | British | 49237880003 | ||||||
| SILCOCK, Frank Avis | Director | Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire | British | 32895910001 | ||||||
| WEAL, Barry | Director | Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey | British | 40203100001 | ||||||
| WEAVING, John Martin | Director | 57 Bridle Way Colehill BH21 2UP Wimborne Dorset | British | 58523120001 | ||||||
| BARCOSEC LIMITED | Director | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||
| BAROMETERS LIMITED | Director | 54 Lombard Street EC3P 3AH London | 57357300002 |
Does MYTRAVEL AVIATION 757 LEASING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment of insurances (relating to 1 boeing 757-225 aircraft, msn 22195 and reg. Mark g-pids) | Created On Dec 31, 2003 Delivered On Jan 19, 2004 | Outstanding | Amount secured All monies due or to become due from the company formerly known as mcc leasing (no. 9) limited, elland, crossgun or sub-lessee to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of security the owner assigned property being all rights title interest of the owner present and future in and to the sub-lessee assigned property and the insurances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of insurances (relating to 1 boeing 757-225 aircraft, msn 22194 and reg. Mark g-jalc) | Created On Dec 31, 2003 Delivered On Jan 19, 2004 | Outstanding | Amount secured All monies due or to become due from the company formerly known as mcc leasing (no. 9) limited, anfield, burnden or sub-lessee to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of security the owner assigned property being all rights title interest of the owner present and future in and to the sub-lessee assigned property and the insurances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of insurances (relating to 1 boeing 757-225 aircraft, msn 22197 and reg. Mark g-rjgr) | Created On Dec 31, 2003 Delivered On Jan 19, 2004 | Outstanding | Amount secured All monies due or to become due from the company formerly known as mcc leasing (no. 9) limited, ewood, highbury or sub-lessee to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of security the owner assigned property being all rights title interest of the owner present and future in and to the sub-lessee assigned property and the insurances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of insurances (relating to 1 boeing 757-225 aircraft, msn 22200 and reg. Mark g-mcea) | Created On Dec 31, 2003 Delivered On Jan 19, 2004 | Outstanding | Amount secured All monies due or to become due from the company formerly known as mcc leasing (no. 9) limited, goodison, moose or sub-lessee to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of security the owner assigned property being all rights title interest of the owner present and future in and to the sub-lessee assigned property and the insurances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Aircraft mortgage (relating to one boeing B757-200 aircraft, msn 22200 and reg. Mark g-mcea) | Created On Dec 31, 2003 Delivered On Jan 19, 2004 | Outstanding | Amount secured All monies due or to become due from the company formerly known as mcc leasing (no. 9) limited, goodison, moose or sub-lessee to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right title and interest present and future in and to the aircraft and all technical records. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Aircraft mortgage (relating to one boeing B757-200 aircraft, msn 22195 and reg. Mark g-pids) | Created On Dec 31, 2003 Delivered On Jan 19, 2004 | Outstanding | Amount secured All monies due or to become due from the company formerly known as mcc leasing (no. 9) limited, elland, crossgun or sub-lessee to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right title and interest present and future in and to the aircraft and all technical records. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Aircraft mortgage (relating to one boeing B757-200 aircraft, msn 22197 and reg. Mark g-rjgr) | Created On Dec 31, 2003 Delivered On Jan 19, 2004 | Outstanding | Amount secured All monies due or to become due from the company formerly known as mcc leasing (no. 9) limited, ewood, highbury or sub-lessee to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right title and interest present and future in and to the aircraft and all technical records. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Aircraft mortgage (relating to one boeing B757-200 aircraft, msn 22194 and reg. Mark g-jalc) | Created On Dec 31, 2003 Delivered On Jan 19, 2004 | Outstanding | Amount secured All monies due or to become due from the company formerly known as mcc leasing (no. 9) limited, anfield, burnden or sub-lessee to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right title and interest present and future in and to the aircraft and all technical records. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Dec 30, 1992 Delivered On Jan 13, 1993 | Satisfied | Amount secured All monies due from i/s egeplan and/or steffan kristensen to the bank under the terms of the loan agreement dated 30/12/92 | |
Short particulars All right title & interest in & to the assigned payments & all sums paid or payable in respect thereof (for full details refer to doc M395 & continuation sheets). | ||||
Persons Entitled
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Transactions
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| Sublessee security agreement | Created On Dec 30, 1992 Delivered On Jan 14, 1993 | Satisfied | Amount secured The performance of certain covenants due or to become due from the company to triborough bridge & tunnel authority under the terms of the sublease dated 24/11/92 & from the company under the terms of the head lease dated 24/11/92 | |
Short particulars All of the grantors right title & interest as lessee in the head lease & as secured party in the head security agreement (for full details refer to doc M395 & continuation sheets). | ||||
Persons Entitled
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Transactions
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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