TUI AIRCRAFT LEASING LIMITED

Overview

Company Name	TUI AIRCRAFT LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02331211
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1988
Date of Cessation	Mar 05, 2013

Summary

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

What is the purpose of TUI AIRCRAFT LEASING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TUI AIRCRAFT LEASING LIMITED located?

Registered Office Address	Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of TUI AIRCRAFT LEASING LIMITED?

Previous Company Names
Company Name	From	Until
OMICRON BUSINESS LEASING LIMITED	Dec 16, 2003	Dec 16, 2003
LLOYDS BUSINESS LEASING LIMITED	Mar 06, 1989	Mar 06, 1989
TOOLAY LIMITED	Dec 23, 1988	Dec 23, 1988

What are the latest accounts for TUI AIRCRAFT LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2011

What are the latest filings for TUI AIRCRAFT LEASING LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 20, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 2012

Application to strike the company off the register

3 pages

DS01

Jul 09, 2012

Statement of capital on Jul 09, 2012

Capital: GBP 19,000

4 pages

SH19

Jul 09, 2012

legacy

2 pages

SH20

Jul 09, 2012

legacy

2 pages

CAP-SS

Jul 09, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 26, 2012

Accounts for a dormant company made up to Oct 31, 2011

3 pages

May 16, 2012

Annual return made up to May 11, 2012 with full list of shareholders

4 pages

AR01

Sep 22, 2011

Miscellaneous

CB01- cross border merger notice

47 pages

MISC

Jun 28, 2011

Accounts for a dormant company made up to Oct 31, 2010

3 pages

May 31, 2011

Annual return made up to May 11, 2011 with full list of shareholders

4 pages

AR01

Dec 22, 2010

Annual return made up to Dec 17, 2010 with full list of shareholders

4 pages

AR01

Dec 21, 2010

Director's details changed for Gerd Leiding on Dec 01, 2010

2 pages

CH01

Dec 21, 2010

Director's details changed for Thorsten Woelke on Dec 01, 2010

2 pages

CH01

Aug 24, 2010

Auditor's resignation

2 pages

AUD

Aug 05, 2010

Accounts for a dormant company made up to Oct 31, 2009

3 pages

Aug 05, 2010

Miscellaneous

Re section 519

1 pages

MISC

Jun 24, 2010

Secretary's details changed for Mrs. Joyce Walter on Jun 24, 2010

1 pages

CH03

Dec 22, 2009

Annual return made up to Dec 17, 2009 with full list of shareholders

5 pages

AR01

Aug 17, 2009

Full accounts made up to Oct 31, 2008

10 pages

Dec 23, 2008

legacy

3 pages

363a

Sep 01, 2008

Full accounts made up to Oct 31, 2007

9 pages

Jul 04, 2008

legacy

2 pages

288a

Jul 02, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of TUI AIRCRAFT LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALTER, Joyce Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex	Jun 25, 2008		Secretary	Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex		British			76169540002
LEIDING, Gerd Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex	Nov 01, 2004		Director	Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex		German	1958-3	Director	102406870001
WOELKE, Thorsten Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex	Jun 06, 2008		Director	Fleming Way RH10 9QL Crawley Tui Travel House Crawley Business Quarter West Sussex	Germany	German	1965-10	Company Director	131643810001
BECKER, Bernd Von Rutenberg Anger 3 Sehnde Rethmar 31319 Germany	Nov 09, 2004	Mar 10, 2008	Secretary	Von Rutenberg Anger 3 Sehnde Rethmar 31319 Germany		German			101654970001
BLACK, Nicola Suzanne Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	Mar 25, 1997	Sep 15, 2000	Secretary	Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire		British			52160130002
FROHLICH, Christian Plutoweg 4 31275 Lehrte Germany	Mar 11, 2008	Jun 25, 2008	Secretary	Plutoweg 4 31275 Lehrte Germany		British			129608420001
HAM, Richard Gibson Mill House Church Road Fingringhoe CO5 7BN Colchester	Dec 03, 2003	Nov 01, 2004	Secretary	Mill House Church Road Fingringhoe CO5 7BN Colchester		British		Solicitor	96877900001
HATCHER, Michael Roger Hunyani Ardleigh Road Little Bromley CO11 2QA Manningtree Essex	Jul 01, 1994	Jun 12, 1996	Secretary	Hunyani Ardleigh Road Little Bromley CO11 2QA Manningtree Essex		British			6759000002
MASLEN, Frederick Charles Archibald 69 Hayes Hill Hayes BR2 7HN Bromley Kent		Jun 30, 1994	Secretary	69 Hayes Hill Hayes BR2 7HN Bromley Kent		British			3770350001
SLATTERY, Sharon Noelle, Mrs. 176 Blagdon Road KT3 4AL New Malden Surrey	Sep 15, 2000	Dec 03, 2003	Secretary	176 Blagdon Road KT3 4AL New Malden Surrey		Irish			45487120004
STAFFORD, Paul Andrew 85 Roman Road IG1 2NZ Ilford Essex	Jun 12, 1996	Mar 25, 1997	Secretary	85 Roman Road IG1 2NZ Ilford Essex		British		Company Secretary	48252270001
ALLPORT, Steven Kenneth Flat 2 76 London Road TN1 1DY Tunbridge Wells Kent	Dec 03, 2003	Nov 01, 2004	Director	Flat 2 76 London Road TN1 1DY Tunbridge Wells Kent	England	British	1971-6	Financial Advisor	65865920001
CUMMING, Andrew John 305 Mountjoy House Barbican EC2Y 8BP London	Jun 05, 2000	Mar 05, 2001	Director	305 Mountjoy House Barbican EC2Y 8BP London	United Kingdom	British	1954-6	Banker	46297770002
DAVIES, John Anthony Westmead Stables Weedon HP22 4NN Aylesbury Buckinghamshire	Nov 01, 1994	Sep 30, 1998	Director	Westmead Stables Weedon HP22 4NN Aylesbury Buckinghamshire		British	1939-3	Banker	32423210001
DAVIES, John Thomas 2 Hearn Close Tylers Green HP10 8JT Penn Buckinghamshire		Oct 31, 1994	Director	2 Hearn Close Tylers Green HP10 8JT Penn Buckinghamshire		British	1933-2	Banker	2501430001
DEALTRY, Giles Roderick Buckles Ticehurst Road TN19 7NA Burwash Common East Sussex	Dec 03, 2003	Nov 01, 2004	Director	Buckles Ticehurst Road TN19 7NA Burwash Common East Sussex	United Kingdom	English	1963-5	Consultant	89762390001
DUNKER, Jens Bredenbergsweg 24b Hamburg 21149 Germany	Nov 01, 2004	Mar 10, 2008	Director	Bredenbergsweg 24b Hamburg 21149 Germany	Germany	German	1965-9	Director	125340350001
FOAD, Allan Robert 19 Dukes Orchard DA5 2DU Bexley Kent		Dec 03, 2003	Director	19 Dukes Orchard DA5 2DU Bexley Kent		British	1949-4	Banker	40761160001
FULLELOVE, William Roy 10 Ennismore Avenue GU1 1SP Guildford Surrey		Nov 30, 1994	Director	10 Ennismore Avenue GU1 1SP Guildford Surrey		British	1934-11	Banker	46128130001
GREEN, Michael Jonathan 109 Hampstead Way NW11 7LR London	Oct 01, 1998	Dec 03, 2003	Director	109 Hampstead Way NW11 7LR London	England	British	1947-1	Banker	141461000001
HARRISON, David Henry Arnold Woodcote Lodge West Horsley KT24 6ET Leatherhead Surrey		Mar 06, 2000	Director	Woodcote Lodge West Horsley KT24 6ET Leatherhead Surrey	Uk	British	1942-5	Banker	8949580001
KING, Roger Steuart 9 Kingfisher House No 6 Melbury Road W14 8LN London	Mar 06, 2000	Oct 31, 2003	Director	9 Kingfisher House No 6 Melbury Road W14 8LN London		United States Citizen	1948-6	Credit Director	79713690002
MILES, Peter Bernard Brentwood House Winchester Road GU32 1JS West Meon Hampshire	Dec 01, 1994	Dec 03, 2003	Director	Brentwood House Winchester Road GU32 1JS West Meon Hampshire		British	1945-5	Banker	41327480001
MILES, Peter Bernard Brentwood House Winchester Road GU32 1JS West Meon Hampshire		Nov 30, 1994	Director	Brentwood House Winchester Road GU32 1JS West Meon Hampshire		British	1945-5	Banker	41327480001
MOORE, Alan Edward Flat 2, 20 Wigmore Street W1U 2RQ London		Apr 30, 1998	Director	Flat 2, 20 Wigmore Street W1U 2RQ London		British	1936-6	Banker	71480200001
OSBORNE, David Hase The Manor House Bishops Down Road TN4 8XL Tunbridge Wells Kent	Dec 03, 2003	Nov 01, 2004	Director	The Manor House Bishops Down Road TN4 8XL Tunbridge Wells Kent	United Kingdom	British	1957-6	Banker	7602680004
PRITCHARD, David Peter 17 Thorney Crescent SW11 3TT London	May 01, 1998	May 09, 2003	Director	17 Thorney Crescent SW11 3TT London	England	British	1944-7	Bank Director	57244610001
RICHARDS, Christopher Murray 3 Kidbrooke Grove Blackheath SE3 0PG London	Dec 03, 2003	Nov 01, 2004	Director	3 Kidbrooke Grove Blackheath SE3 0PG London	England	British	1954-9	Financial Consultant	92831120001
RIDING, Frederick Michael Peter York House Clifton Down Road BS8 4AG Clifton Bristol	Mar 05, 2001	Dec 03, 2003	Director	York House Clifton Down Road BS8 4AG Clifton Bristol		British	1943-9	Banker	76317830002
SEGGINS, Roger Russell Marronwood 4 Kelvedon Avenue KT12 5ED Walton On Thames Surrey	Mar 06, 2000	Jul 04, 2003	Director	Marronwood 4 Kelvedon Avenue KT12 5ED Walton On Thames Surrey		British	1945-10	Banker	46846030003
VOWLES, Anthony Brian Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent	Mar 05, 2001	Oct 31, 2003	Director	Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent		British	1951-9	Director	75134410001

View Detailed Information on Officers and People with Significant Control

Does TUI AIRCRAFT LEASING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On Dec 03, 2003 Delivered On Dec 16, 2003	Outstanding	Amount secured All monies due or to become due from the company formerly known as lloyds business leasing limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title benefit and interest (present and future) in and to the collateral. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 16, 2003Registration of a charge (395)
Deed of assignment	Created On Dec 03, 2003 Delivered On Dec 16, 2003	Outstanding	Amount secured All monies due or to become due from the company formerly known as lloyds business leasing limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title benefit and interest (present and future) in and to the collateral. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 16, 2003Registration of a charge (395)
Deed of assignment	Created On Dec 03, 2003 Delivered On Dec 16, 2003	Outstanding	Amount secured All monies due or to become due from the company formerly known as lloyds business leasing limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title benefit and interest (present and future) in and to the collateral. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 16, 2003Registration of a charge (395)
Deed of assignment	Created On Dec 03, 2003 Delivered On Dec 16, 2003	Outstanding	Amount secured All monies due or to become due from the company formerly known as lloyds business leasing limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title benefit and interest (present and future) in and to the collateral. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 16, 2003Registration of a charge (395)
Mortgage (relating to a boeing 757-204 aircraft msn 27219)	Created On Dec 03, 2003 Delivered On Dec 12, 2003	Outstanding	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 By way of first fixed charge all lbll's rights title benefit and interest in and to the dpp collateral including all moneys proceeds and payments in connection with any of the same and all other rights and benefits thereby accruing to lbll including the right to sue for damages. See the mortgage charge document for full details.
	Persons Entitled International Lease Finance Corporation (As Security Trustee for and on Behalf of Ilfc Andlbll)
	Transactions Dec 12, 2003Registration of a charge (395)
Mortgage (relating to a boeing 757-204 aircraft msn 27208)	Created On Dec 03, 2003 Delivered On Dec 12, 2003	Outstanding	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 By way of first fixed charge all lbll's rights title benefit and interest in and to the dpp collateral including all moneys proceeds and payments in connection with any of the same and all other rights and benefits thereby accruing to lbll including the right to sue for damages. See the mortgage charge document for full details.
	Persons Entitled International Lease Finance Corporation (As Security Trustee for and on Behalf of Ilfc Andlbll)
	Transactions Dec 12, 2003Registration of a charge (395)
Mortgage (relating to a boeing 757-204 aircraft msn 25626)	Created On Dec 03, 2003 Delivered On Dec 12, 2003	Outstanding	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 By way of first fixed charge all lbll's rights title benefit and interest in and to the dpp collateral including all moneys proceeds and payments in connection with any of the same and all other rights and benefits thereby accruing to lbll including the right to sue for damages. See the mortgage charge document for full details.
	Persons Entitled International Lease Finance Corporation (As Security Trustee for and on Behalf of Ilfc Andlbll)
	Transactions Dec 12, 2003Registration of a charge (395)
Mortgage (relating to a boeing 757-204 msn 25623)	Created On Dec 03, 2003 Delivered On Dec 12, 2003	Outstanding	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 By way of first fixed charge all lbll's rights title benefit and interest in and to the dpp collateral including all moneys proceeds and payments in connection with any of the same and all other rights and benefits thereby accruing to lbll including the right to sue for damages. See the mortgage charge document for full details.
	Persons Entitled International Lease Finance Corporation (As Security Trustee for and on Behalf of Ilfc and Lbll)
	Transactions Dec 12, 2003Registration of a charge (395)

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.
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