SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED
Overview
| Company Name | SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02300370 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?
- (7487) /
Where is SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED located?
| Registered Office Address | Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPESHIP LIMITED | Sep 27, 1988 | Sep 27, 1988 |
What are the latest accounts for SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 07, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 07, 2010 | 5 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 8 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Andrew William | Secretary | The Old Manor House Church Street CB9 7DG Steeple Bumpstead Suffolk | British | 73852930002 | ||||||
| RUTHERFORD, Adam Paul | Secretary | Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire | British | 70451850003 | ||||||
| MCGIDDY, Mark Andrew | Director | Great Winchester Street EC2N 2DB London Winchester House 1 | Australian | 114990900003 | ||||||
| SIVANITHY, Rajanbabu | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 63268810003 | |||||
| THOMAS, David Kenyon | Director | Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey | United Kingdom | British | 59397060003 | |||||
| BARNES, John Charlton | Secretary | Pinehurst Felcourt Road Felcourt RH19 2LA East Grinstead West Sussex | British | 2951340001 | ||||||
| BARTLETT, Andrew William | Secretary | 22 Arlington Avenue N1 7AX London | British | 73852930001 | ||||||
| BARTLETT, Paul Eugene | Secretary | 40 Catherine Street AL3 5BU St Albans Hertfordshire | British | 54206450003 | ||||||
| BURTON, Jennifer Sandra | Secretary | 39b Butler Avenue HA1 4EJ West Harrow Middlesex | British | 100622570001 | ||||||
| CLARK, Giles Sebastian | Secretary | 37 Durnsford Avenue Wimbledon Park SW19 8BH London | British | 38517290002 | ||||||
| EVANS, Margaret Janet | Secretary | 17 Coniston Way RH2 0LN Reigate Surrey | British | 2289880001 | ||||||
| FLETCHER, Edward Michael | Secretary | 3 Aldrich Terrace SW18 3PU Earlsfield | British | 78572640002 | ||||||
| LEWIS, Sally Elizabeth | Secretary | 5 Fellows Road NW3 3LR London | British | 4807180001 | ||||||
| NAUGHTON-DOE, Andrew Henry John | Secretary | 128 Raleigh Road TW13 4LP Feltham Middlesex | British | 48257810001 | ||||||
| PRESTON, Stuart | Secretary | 19 Sunlight Close SW19 8TG London | British | 67543580001 | ||||||
| PRESTON, Stuart | Secretary | 19 Sunlight Close SW19 8TG London | British | 67543580001 | ||||||
| ALDRIDGE, Peter Colin | Director | The Barn,Stoneleigh Quarry Farm Quarry Lane CV9 2RD Macetter Warwickshire | British | 145932800001 | ||||||
| BLASE, Steven Wim | Director | 26 Coleherne Court The Little Boltons SW5 0DL London | Dutch | 56358060001 | ||||||
| BROWN, John Sydney | Director | 15 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands | United Kingdom | British | 58961420001 | |||||
| BROWNE, Ian James | Director | 4 Hawkshill Drive Box Lane HP3 0BS Hemel Hempstead Hertfordshire | British | 143599030001 | ||||||
| BUCHANAN, Alan Kerr | Director | PO BOX 365 UB7 0GB Harmondsworth Waterside | United Kingdom | British | 140989190001 | |||||
| BULL, Richard Piers Ashworth | Director | The Otter 16 Brindley Quays Braunston NN11 7AN Daventry Northamptonshire | British | 34371520003 | ||||||
| CARPENTER, Paul | Director | Broadoak 4 Overhill Road CR8 2JD Purley Surrey | United Kingdom | British | 53756030002 | |||||
| CARR, Thomas | Director | 4 Admirals Court Eastbury Avenue HA6 3JP Northwood Middlesex | British | 656980011 | ||||||
| CARR, Thomas | Director | 4 Admirals Court Eastbury Avenue HA6 3JP Northwood Middlesex | British | 656980011 | ||||||
| CROSS, James Stephen | Director | 44 Romney Drive BR1 2TE Bromley Kent | England | British | 31485080001 | |||||
| DAVY, Philip Maturin | Director | Fair Meadow Broxmead Lane RH17 5JH Cuckfield West Sussex | England | British | 96202910001 | |||||
| DEVENISH, William Frederick | Director | 12 The Woodlands Chesterton OX6 8TN Chesterton Oxfordshire | British | 52830160001 | ||||||
| DEVENISH, William Frederick | Director | 12 The Woodlands Chesterton OX6 8TN Chesterton Oxfordshire | British | 52830160001 | ||||||
| FARNELL, Adrian Colin | Director | 7 Amaranth Way Up Hatherley GL51 3YU Cheltenham Gloucestershire | British | 43015720001 | ||||||
| FEENEY, Peter | Director | 27 Alexandra Road W4 1AX London | Irish | 58948500001 | ||||||
| FORD, Derek | Director | Whistlers Wood 76 Bois Lane HP6 6BZ Chesham Bois Buckinghamshire | British | 75594670001 | ||||||
| GALBRAITH, Richard David Anthony | Director | 18 Gordon Road Ealing W5 2AD London | British | 5309110001 | ||||||
| HALLIWELL, Christopher Roger | Director | 3 Hough Green CH4 8JG Chester | British | 4254150002 | ||||||
| HOGARTH, David | Director | 5 Rydens Walton On Thames Surrey | British | 74449170001 |
Does SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security assignment | Created On Mar 30, 1995 Delivered On Apr 04, 1995 | Satisfied | Amount secured All moneys due or to become due from the company to national westminster bank PLC,( as agent and security trustee - as defined) under or pursuant to the terms of the loan agreement of even date and/or this assignment | |
Short particulars The company as beneficial owner assigns to the security trustee all its right title and interest and benefit present and future in, to and under the lease agreement and the guarantee and all rights and remedies thereunder and all moneys whatsoever payable to the company thereunder, please see doc for further details. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Jun 18, 1990 Delivered On Jul 09, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 17/3/89 (as amended by the supplemental agreement dated 18/6/90) and the security documents (as defined in the deed) | |
Short particulars All the company's right title and interest in the restated lease agreement dated 18/6/90. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Jun 18, 1990 Delivered On Jul 09, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 17/3/89 (as amended by the supplemental agreement dated 18/6/90) and the security documents (as defined in the deed) | |
Short particulars All the company's right title and interest in the restated lease agreement dated 18/6/90. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Jun 18, 1990 Delivered On Jul 09, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 17/3/89 (as amended by the supplemental agreement dated 18/6/90) and the security documents (as defined in the deed) | |
Short particulars All the company's right title and interest in the restated lease agreement dated 18/6/90. | ||||
Persons Entitled
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Transactions
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| Owner's first mortgage | Created On May 25, 1990 Delivered On Jun 11, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (as syndicate a security trustee) and the syndicate a banks (as defined therein) under the terms of a loan agreement dated 21/7/89 and the security documentation (as defined) and any other documentation which constitutes security documentation and this charge | |
Short particulars All the company's present and future right and interest in the boeing model 747-436 aircraft manufacturers no 24053 and reg. Mark g-bnlk see form 395 for details. | ||||
Persons Entitled
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Transactions
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| Owners first mortgage | Created On May 23, 1990 Delivered On Jun 11, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (as syndicate a security trustee) and the syndicate a banks (as defined therein) under the terms of a loan agreement dated 21/1/89 and the security documentation (as defined) and any other documentation which constitutes security documentation and this charge | |
Short particulars All the company's present and future right and interest in the boeing model 747-436 aircraft manufactuers no. 24052 and reg. Mark g -bnlj. See form 395 for ful details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 28, 1990 Delivered On Apr 17, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (as the syndicate a security trustee (as the syndicate a banks) under the terms of a loan agreement dated 21ST july 1989 and the security documentation (as defined) and any other documentation which constitutes security documentation and this charge. | |
Short particulars All saphire's present and future right and interest in the boeing model 747-436 aircraft manufacturers serial no. 24050 and registration mark g-bnlh. (See 395 for further details). | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 28, 1990 Delivered On Mar 14, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as 'the syndicate a security trustee' under the terms of a loan and guarantee agreement dated 21/7/89 and any other documentation which constitutes security documentation and this charge. | |
Short particulars All the company's interest in the boeing model 747-436 aircraft manufacturers serial no 24048 and registration mark g-bnlf (please see doc for full details). | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 27, 1990 Delivered On Mar 14, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as 'the syndicate a security trustee' under the terms of a loan and guarantee agreement dated 21/7/89 and any other documentation which constitutes security documentation and this charge. | |
Short particulars All the company's interest in the boeing model 747-436 aircraft manufacturers serial no 24049 and registration mark g-bnlg (please see doc for full details). | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 05, 1989 Delivered On Sep 18, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (as the syndicate a security trustee/and the syndicate a banks) under the terms of a loan agreement dated 21/7/89 and the security documentation (as defined) and any other documentation which constitutes security documentation and this charge. | |
Short particulars All saphires present & future rights & interest in the boeing model 747- 436 (for full details see form 395). | ||||
Persons Entitled
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Transactions
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| First mortgage no 7471. | Created On Jul 21, 1989 Delivered On Aug 08, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date | |
Short particulars All rights title and interest in the boeing model 747-436. serial no:- 23909. (please see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Jul 21, 1989 Delivered On Aug 08, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date | |
Short particulars All rights title and interest in respect of a lease agreement no 7478 (please see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Jul 21, 1989 Delivered On Aug 08, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date | |
Short particulars All rights title and interest in respect of the aircraft lease no. 7477. (please see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| First mortgage no. 7472 | Created On Jul 21, 1989 Delivered On Aug 08, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date. | |
Short particulars All rights and interest in theboeing model 747-436. (please see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Owners's security assignment | Created On Jul 21, 1989 Delivered On Aug 08, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date. | |
Short particulars All rights, title and interest (please see form 395 for full details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Security assignment | Created On Jul 21, 1989 Delivered On Aug 08, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date. | |
Short particulars All rights title and interest in respect of the aircraft lease agreement no. 7472. (please see form 395 for full details). | ||||
Persons Entitled
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Transactions
| ||||
| Security assignment | Created On Jul 21, 1989 Delivered On Aug 08, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date. | |
Short particulars All rights, title and interest in respect of the aircraft lease agreement no 7473 (please see form 395 for full details). | ||||
Persons Entitled
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Transactions
| ||||
| Security assignment | Created On Jul 21, 1989 Delivered On Aug 08, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 'the syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date. | |
Short particulars All rights, title and interest in respect of the aircraft leases agreement no. 7474. (please see form 395 for full details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Security assignment | Created On Jul 21, 1989 Delivered On Aug 08, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as 'the syndicate a security trustee' on any account whatsoever under the terms of the oan agreement and the security documents of even date. | |
Short particulars All rights, title and interest in respect at the aircraft lease agreement no. 7471 (please see form 395 for full details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Security assignment | Created On Jul 21, 1989 Delivered On Aug 08, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as the 'syndicate a security trustee' on any account whatsoever under the terms of the loan agreement and the security documents of even date | |
Short particulars All rights, title and interest in respect of the aircraft lease agreement no.7476 (Please see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Aircraft mortgage | Created On Mar 19, 1989 Delivered On Mar 31, 1989 | Satisfied | Amount secured £310,236 and all monies due or to become due from the company to the chargee under the terms of the loan agreement dated 17/3/89 and/or the security documents (as therein defined) and/or this charge. | |
Short particulars All right title & interest of the company in and to british aerospace 1-11-501 ex aircraft (for full details see form 395). | ||||
Persons Entitled
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Transactions
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| Aircraft mortgage | Created On Mar 19, 1989 Delivered On Mar 31, 1989 | Satisfied | Amount secured £1,303,288 and all monies due or to become due from the company to the chargee under the terms of the loan agreement dated 17/3/89 and/or the security documents (as defined therein) and/or this charge | |
Short particulars All right title & interest of the company in and to british aerospace 1-11-501 ex aircraft (for full details see form 395). | ||||
Persons Entitled
| ||||
Transactions
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| Aircraft mortgage | Created On Mar 19, 1989 Delivered On Mar 31, 1989 | Satisfied | Amount secured £1,237,4.79 and all monies due or to become due from the company to the chargee under the terms of the loan agreement dated 17/3/89 and/or the security documents (as defined therein) and/or this charge. | |
Short particulars All right title & interest of the company in and to british aerospace 1-11-501EX aircraft (for full details see form 395). | ||||
Persons Entitled
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Transactions
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| Assignment of lease | Created On Mar 17, 1989 Delivered On Mar 31, 1989 | Satisfied | Amount secured £1,237,479 and all monies due or to become due from the company to the chargee under the terms of the loan agreement dated 17/3/89 and/or the security documents (as defined therein) and/or this charge. | |
Short particulars All right title & interest of the company in and to the lease in respect of a bac 1-11-501-ex aircraft (for full details see form 395). | ||||
Persons Entitled
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Transactions
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| Assignment of lease | Created On Mar 17, 1989 Delivered On Mar 31, 1989 | Satisfied | Amount secured £1,310,236 and all monies due or to become due from the company to the chargee under the terms of the loan agreement dated 17/3/89 and/or the security documents (as defined therein) and/or this charge. | |
Short particulars All right title & interest of the company in and to the lease in respect of a bac 1-11-501-ex aircraft (for full details see from 395). | ||||
Persons Entitled
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Transactions
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Does SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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