DEUTSCHE AVIATION LEASING LIMITED

Overview

Company Name	DEUTSCHE AVIATION LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02134617
Jurisdiction	England/Wales
Date of Creation	May 27, 1987
Date of Cessation	Apr 30, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DEUTSCHE AVIATION LEASING LIMITED?

(6523) /

Where is DEUTSCHE AVIATION LEASING LIMITED located?

Registered Office Address	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of DEUTSCHE AVIATION LEASING LIMITED?

Previous Company Names
Company Name	From	Until
CITY LEASING (PLYMSIDE) LIMITED	Sep 09, 1992	Sep 09, 1992
CUSTOM LEASING (NO.6) LIMITED	Jul 24, 1987	Jul 24, 1987
WISHSTRIDE LIMITED	May 27, 1987	May 27, 1987

What are the latest accounts for DEUTSCHE AVIATION LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for DEUTSCHE AVIATION LEASING LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 18, 2013

Termination of appointment of Scott Mckay Barkman as a director on Oct 08, 2012

1 pages

TM01

Sep 21, 2012

Termination of appointment of Pamela Hindley Smith as a director on Jun 22, 2012

1 pages

TM01

Jun 20, 2012

Liquidators' statement of receipts and payments to Jun 06, 2012

3 pages

4.68

Jun 23, 2011

Declaration of solvency

3 pages

4.70

Jun 23, 2011

Appointment of a voluntary liquidator

1 pages

600

Jun 23, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 07, 2011	LRESSP

Jun 23, 2011

Registered office address changed from 23 Great Winchester Street London EC2P 2AX on Jun 23, 2011

2 pages

AD01

Jun 06, 2011

Statement of capital following an allotment of shares on Jun 03, 2011

Capital: GBP 102

3 pages

SH01

Feb 21, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

7 pages

AR01

Jul 23, 2010

legacy

3 pages

MG02

Jul 23, 2010

legacy

3 pages

MG02

Jul 23, 2010

legacy

3 pages

MG02

Jul 23, 2010

legacy

3 pages

MG02

Jul 23, 2010

legacy

3 pages

MG02

Jul 23, 2010

legacy

3 pages

MG02

Jul 23, 2010

legacy

3 pages

MG02

Apr 06, 2010

Full accounts made up to Jun 30, 2009

12 pages

Mar 18, 2010

Director's details changed for Vaughan Williams on Apr 02, 2009

1 pages

CH01

Feb 15, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

6 pages

AR01

Oct 30, 2009

Appointment of Mr Scott Mckay Barkman as a director

2 pages

AP01

Sep 25, 2009

legacy

1 pages

288b

Aug 21, 2009

legacy

1 pages

288c

May 09, 2009

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of DEUTSCHE AVIATION LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House	Oct 04, 2004		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		70451850004
FARADAY, Ian Paul Great Winchester Street EC2N 2DB London Winchester House 1	Jan 09, 2007		Director	Great Winchester Street EC2N 2DB London Winchester House 1		British	1957-6	117970910002
WILLIAMS, Vaughan 1 Great Winchester Street EC2N 2DB London Winchester House	May 04, 1999		Director	1 Great Winchester Street EC2N 2DB London Winchester House		British	1957-2	33495830005
CLARK, Giles Sebastian 37 Durnsford Avenue Wimbledon Park SW19 8BH London	Oct 14, 1997	Apr 01, 2000	Secretary	37 Durnsford Avenue Wimbledon Park SW19 8BH London		British		38517290002
FLETCHER, Edward Michael 3 Aldrich Terrace SW18 3PU Earlsfield	Feb 12, 2002	Mar 17, 2005	Secretary	3 Aldrich Terrace SW18 3PU Earlsfield		British		78572640002
GREEN, Helen Estelle Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs E14 9YG London	Apr 01, 2000	Aug 05, 2002	Secretary	Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs E14 9YG London		British		66783210007
PAGE, Stephen Richard 21 Davenport Road Albany Park DA14 4PN Sidcup Kent		Oct 14, 1997	Secretary	21 Davenport Road Albany Park DA14 4PN Sidcup Kent		British		38547590001
WITHINGTON, Annabel Katherine Goddard 133 Staines Road TW2 5BD Twickenham Middlesex		Mar 31, 1995	Secretary	133 Staines Road TW2 5BD Twickenham Middlesex		British		7117350004
BARKMAN, Scott Mckay Walden House Road CM9 8PJ Great Totham 1a Essex United Kingdom	Oct 15, 2009	Oct 08, 2012	Director	Walden House Road CM9 8PJ Great Totham 1a Essex United Kingdom	United Kingdom	New Zealander	1966-8	91404900001
BRADFORD, Valerie Ann Canfield Park Cottage Canfield Road, Takeley CM22 6ST Bishops Stortford Hertfordshire	Aug 24, 2001	Mar 16, 2007	Director	Canfield Park Cottage Canfield Road, Takeley CM22 6ST Bishops Stortford Hertfordshire		British	1958-4	74285610001
DEWDNEY, Andrew David Cranfield Broad Oak TN12 7NN Benchley Kent	Mar 19, 2003	May 02, 2006	Director	Cranfield Broad Oak TN12 7NN Benchley Kent		British	1963-5	88480180001
HUTTON, Graham Stuart Spring Cottage Cranes Road RG24 9JG Sherborne St John Hampshire		Apr 30, 1997	Director	Spring Cottage Cranes Road RG24 9JG Sherborne St John Hampshire	England	British	1958-3	142062250001
LICKLEY, Gavin Alexander Fraser 6 Westmoreland Road SW13 9RY London		Apr 30, 1997	Director	6 Westmoreland Road SW13 9RY London	England	British	1946-8	6625070001
MICHIE, William Guthrie Mcgregor 57 Charterfield Avenue Putney SW15 6HW London		Apr 30, 1997	Director	57 Charterfield Avenue Putney SW15 6HW London	England	British	1947-12	10456220001
O'SULLIVAN, Lee Scott 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Mar 16, 2007	Sep 21, 2009	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1975-10	120275570002
OSBORNE, David Hase The Manor House Bishops Down Road TN4 8XL Tunbridge Wells Kent	May 01, 1997	Feb 28, 2003	Director	The Manor House Bishops Down Road TN4 8XL Tunbridge Wells Kent	England	British	1957-6	7602680004
RICHARDS, Christopher Murray 3 Kidbrooke Grove Blackheath SE3 0PG London	May 01, 1997	Mar 24, 2000	Director	3 Kidbrooke Grove Blackheath SE3 0PG London	England	British	1954-9	92831120001
ROOS, Nicholas Andrew 2 Claremont Park N3 1TH London	Mar 19, 2003	Feb 09, 2006	Director	2 Claremont Park N3 1TH London		British	1963-4	88479620001
SHORT, John Mayow Northumberland House 134 New Kings Road SW6 4LZ London		Aug 09, 1993	Director	Northumberland House 134 New Kings Road SW6 4LZ London	England	United Kingdom	1946-12	7117360002
SMITH, Pamela Hindley 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Jan 01, 2004	Jun 22, 2012	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1958-10	38994140002
THOMAS, Duncan Patrick Beaumaris Longacre High Street SG17 5LZ Meppershall Bedfordshire		Sep 29, 2000	Director	Beaumaris Longacre High Street SG17 5LZ Meppershall Bedfordshire		British	1950-7	27510460001
TWIDALE, Peter Gordon 12 Baymans Wood Shenfield CM15 8BT Brentwood Essex	Jan 18, 2001	Dec 31, 2003	Director	12 Baymans Wood Shenfield CM15 8BT Brentwood Essex		British	1947-5	73077810001

View Detailed Information on Officers and People with Significant Control

Does DEUTSCHE AVIATION LEASING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over owner proceeds account in favour of nordbanken ab (publ)	Created On Oct 29, 1998 Delivered On Nov 03, 1998	Satisfied	Amount secured The "secured obligations" (as therein defined)
	Short particulars Fixed charge all right title interest in and to the benefit of the charged property as defined. See the mortgage charge document for full details.
	Persons Entitled Nordbanken Ab (Publ)
	Transactions Nov 03, 1998Registration of a charge (395) Jul 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over the owner proceeds account	Created On Jun 29, 1994 Delivered On Jul 18, 1994	Satisfied	Amount secured The secured obligations being the collateral obligations and the primary obligations (all as defined therein) pursuant to the terms of this charge
	Short particulars All the company's right title and interest in and to the benefit of (I) the proceeds account (ii) all sums credited thereto and (iii) all of the company's right to payment of any sum credited to the proceeds account. See the mortgage charge document for full details.
	Persons Entitled Nordbanken
	Transactions Jul 18, 1994Registration of a charge (395) Jul 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over the owner proceeds account	Created On Jun 29, 1994 Delivered On Jul 18, 1994	Satisfied	Amount secured The secured obligations being the collateral obligations and the primary obligations (all as defined therein) pursuant to the terms of this charge
	Short particulars All the company's right title and interest in and to the benefit of (I) the proceeds account (ii) all sums credited thereto and (iii) all of the company's right to payment of any sum credited to the proceeds account. See the mortgage charge document for full details.
	Persons Entitled Nordbanken
	Transactions Jul 18, 1994Registration of a charge (395) Jul 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of covenant	Created On Jun 29, 1994 Delivered On Jul 18, 1994	Satisfied	Amount secured The outstanding indebtedness (as defined therein being the aggregate of the rebate amount (as defined therein) and certain costs and expenses payable by the company to the chargee) and the discharge of the secured obligations as defined therein)
	Short particulars All the company"s rights,title and interest present and future in and to the mortgaged property. See the mortgage charge document for full details.
	Persons Entitled Celtic Shipping Limited
	Transactions Jul 18, 1994Registration of a charge (395) Jul 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of covenant	Created On Jun 29, 1994 Delivered On Jul 18, 1994	Satisfied	Amount secured The outstanding indebtedness (as defined therein being the aggregate of the rebate amount (as defined therein) and certain costs and expenses payable by the company to the chargee) and the discharge of the secured obligation as defined therein)
	Short particulars All the COMPANY1S rights,title and interest present and future in and to the mortgaged property. See the mortgage charge document for full details.
	Persons Entitled Celtic Shipping Limited
	Transactions Jul 18, 1994Registration of a charge (395) Jul 17, 2010Statement of satisfaction of a charge in full or part (MG02)
First priority statutory mortgage	Created On Jun 29, 1994 Delivered On Jul 18, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current under a charter party and deed of covenant both dated 29 june 1994.
	Short particulars Sixty four sixty fourths (64/64TH) shares of and in M.V. "stena caledonia" under official number 391130 and in her appurtenances.
	Persons Entitled Celtic Shipping Limited
	Transactions Jul 18, 1994Registration of a charge (395) Jul 17, 2010Statement of satisfaction of a charge in full or part (MG02)
First priority statutory mortgage	Created On Jun 29, 1994 Delivered On Jul 18, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current under a charter party and deed of covenant both dated 29 june 1994
	Short particulars Sixty four sixty fourths(64/64TH) shares of and in M.V. "stena antrim " the name of the company under british flag under official number 390852 and in her appurrenances.
	Persons Entitled Celtic Shipping Limited
	Transactions Jul 18, 1994Registration of a charge (395) Jul 17, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does DEUTSCHE AVIATION LEASING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 30, 2013	Dissolved on
Jun 07, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jun 07, 2011
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jun 07, 2011

View Detailed Information on Insolvency Cases

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.
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