AIR 2000 LEASING LIMITED

Overview

Company Name	AIR 2000 LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02649808
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1991
Date of Cessation	Aug 09, 2011

Summary

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

What is the purpose of AIR 2000 LEASING LIMITED?

(6220) /

Where is AIR 2000 LEASING LIMITED located?

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

What were the previous names of AIR 2000 LEASING LIMITED?

Previous Company Names
Company Name	From	Until
OWNERS ABROAD LEASING LIMITED	Nov 15, 1991	Nov 15, 1991
STOPTRADE LIMITED	Sep 30, 1991	Sep 30, 1991

What are the latest accounts for AIR 2000 LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for AIR 2000 LEASING LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 13, 2011

Application to strike the company off the register

3 pages

DS01

Feb 10, 2011

Accounts for a dormant company made up to Sep 30, 2010

3 pages

Dec 30, 2010

legacy

3 pages

MG02

Nov 05, 2010

Director's details changed for Christine Margaret Browne on Oct 15, 2010

2 pages

CH01

Jul 16, 2010

Director's details changed for Christine Margaret Browne on Jul 16, 2010

2 pages

CH01

Jun 28, 2010

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

1 pages

CH03

Jun 28, 2010

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

2 pages

CH01

May 21, 2010

Annual return made up to May 11, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 21, 2010	Statement of capital on May 21, 2010 Capital: GBP 100	SH01

Feb 12, 2010

Accounts for a dormant company made up to Sep 30, 2009

3 pages

Jun 08, 2009

legacy

1 pages

288b

Jun 05, 2009

Accounts made up to Sep 30, 2008

3 pages

May 12, 2009

legacy

4 pages

363a

Jan 22, 2009

legacy

1 pages

288c

Aug 01, 2008

Full accounts made up to Sep 30, 2007

11 pages

May 20, 2008

legacy

4 pages

363a

Nov 19, 2007

legacy

1 pages

287

Oct 22, 2007

legacy

1 pages

288a

Oct 18, 2007

legacy

1 pages

225

Aug 28, 2007

Full accounts made up to Oct 31, 2006

13 pages

May 14, 2007

legacy

2 pages

363a

Jul 26, 2006

Full accounts made up to Oct 31, 2005

13 pages

May 16, 2006

legacy

2 pages

363a

Aug 12, 2005

Full accounts made up to Oct 31, 2004

12 pages

View All Filings

Who are the officers of AIR 2000 LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALTER, Joyce Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex	Apr 05, 2001		Secretary	Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex		British		76169540002
BROWNE, Christine Margaret Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex	Mar 01, 2002		Director	Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex	United Kingdom	British	1960-4	79573340002
WALTER, Joyce Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex	Oct 15, 2007		Director	Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex	England	British	1951-4	76169540002
BUCKLEY, Peter Eric Pine Lodge Worthing Road Southwater RH13 9AT Horsham West Sussex		Oct 31, 1995	Secretary	Pine Lodge Worthing Road Southwater RH13 9AT Horsham West Sussex		English		14052080002
STARLING, Rebecca Jean Godwin 11 Rossdale Road Putney SW15 1AD London	Oct 31, 1995	Apr 05, 2001	Secretary	11 Rossdale Road Putney SW15 1AD London		British		45381850004
ADDISON SMITH, Nigel 49 Fullerton Road Wandsworth SW18 1BU London	Jan 01, 1996	Jul 02, 2001	Director	49 Fullerton Road Wandsworth SW18 1BU London		British	1965-5	46750900002
BUCKLEY, Peter Eric Pine Lodge Worthing Road Southwater RH13 9AT Horsham West Sussex	Jul 01, 1994	Oct 31, 1995	Director	Pine Lodge Worthing Road Southwater RH13 9AT Horsham West Sussex	England	English	1952-7	14052080002
BUNN, James Richard Great Lime Kiln RH13 9JL Southwater 28 West Sussex United Kingdom	Apr 29, 2004	Jun 01, 2009	Director	Great Lime Kiln RH13 9JL Southwater 28 West Sussex United Kingdom		British	1972-11	98013270002
GILL, David Alan 5 Chanctonbury Drive SL5 9PT Sunningdale Berkshire	Dec 11, 1995	Jan 31, 1997	Director	5 Chanctonbury Drive SL5 9PT Sunningdale Berkshire	England	British	1957-8	37437870002
HEALD, Malcolm Barclay Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire	Feb 01, 1994	Dec 11, 1995	Director	Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire	England	British	1955-9	1605080001
HOWELL, David Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	Jan 05, 1998	May 03, 2001	Director	Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	United Kingdom	British	1949-3	109591300001
MAY, Iain Richard Campbell Oak Tree House 17 Curlew Close Tytherington SK10 2SX Macclesfield Cheshire	Jul 02, 2001	Apr 29, 2004	Director	Oak Tree House 17 Curlew Close Tytherington SK10 2SX Macclesfield Cheshire	Gbr	British	1963-3	32619030002
MOIR, Lance Stuart 86 Riversdale Road N5 2JZ London	Jan 31, 1997	Jul 31, 1998	Director	86 Riversdale Road N5 2JZ London		British	1957-1	51082180002
SEMPLE, Alan Haig Foxley House 20 Lynch Hill Park RG28 7NF Whitchurch Hampshire	Oct 24, 1997	Oct 31, 1997	Director	Foxley House 20 Lynch Hill Park RG28 7NF Whitchurch Hampshire		British	1951-1	67061580001
SMITH, Kenneth William 10 Martello Mews BN25 1JT Seaford East Sussex	Jul 31, 1995	Mar 01, 2002	Director	10 Martello Mews BN25 1JT Seaford East Sussex		British	1950-12	87819940001
STARLING, Rebecca Jean Godwin 83 Westmoreland Terrace Pimlico SW1V 4AH London	Oct 31, 1995	Jan 01, 1996	Director	83 Westmoreland Terrace Pimlico SW1V 4AH London		British	1962-6	45381850001
STONE, Geofrey George 7 Harcourt Manor Harcourt Terrace SP2 7SA Salisbury Wiltshire		Nov 17, 1993	Director	7 Harcourt Manor Harcourt Terrace SP2 7SA Salisbury Wiltshire	England	British	1944-7	44562670002
TAYLOR, Walter John Francis 21 Sunbury Way Hanworth Park TW13 6XJ Hanworth Middlesex		Jan 31, 1994	Director	21 Sunbury Way Hanworth Park TW13 6XJ Hanworth Middlesex		British	1947-2	39380200001
TULLETT, Timothy 90a Manygates Lane Sandal WF2 7DW Wakefield West Yorkshire	Nov 17, 1993	Mar 31, 1994	Director	90a Manygates Lane Sandal WF2 7DW Wakefield West Yorkshire		British	1959-5	37929630001
WILSON, David John George 13 Russell Close HP6 6RE Amersham Buckinghamshire		Jan 31, 1994	Director	13 Russell Close HP6 6RE Amersham Buckinghamshire		British	1944-4	64651360001

View Detailed Information on Officers and People with Significant Control

Does AIR 2000 LEASING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed relating to netting and payment arrangements	Created On Feb 28, 1997 Delivered On Mar 12, 1997	Satisfied	Amount secured Any obligation for the payment or repayment of money, whether actual or contingent, present or future, joint or several and whether incurred as principal or surety, including principal, interest, commission, fees and other lawful charges and expenses for which a participant (as defined) may be or become liable to the chargee (in its capacity as security trustee) and the banks (as defined)
	Short particulars By clause 3.1 of the deed, the company agreed that each bank may, at any time or times on or after the enforcement date (as defined in the inter-creditor agreement) without notice, set off any or all sums of money now or subsequently standing to the credit of the company (including any unmatured deposit or any deposit in respect of which the appropriate call notice has not been given) against all or such part of such indebtedness as such bank may determine (whether presently payable or not).. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 12, 1997Registration of a charge (395) Mar 06, 1999Statement of satisfaction of a charge in full or part (403a)
Security assignment	Created On Dec 22, 1993 Delivered On Dec 24, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease (as defined) this assignment or the purchase option agreement
	Short particulars All of the company's rights title benefit and interest to in and under the hire purchase agreements. See the mortgage charge document for full details.
	Persons Entitled Rolls-Royce & Partners Finance Limited
	Transactions Dec 24, 1993Registration of a charge (395) Dec 23, 2010Statement of satisfaction of a charge in full or part (MG02)
A security assignment	Created On Oct 31, 1991 Delivered On Nov 21, 1991	Satisfied	Amount secured The performance of the company's obligations to the chargee pursuant to the aircraft lease agreement dated 17/7/87,this agreement or the purchase option agreement dated 17/7/87
	Short particulars All of the company's rights,title,benefit and interest to,in and under the hire purchase agreement see doc for details.
	Persons Entitled International Lease Finance Corporation
	Transactions Nov 21, 1991Registration of a charge (395) Mar 06, 1999Statement of satisfaction of a charge in full or part (403a)
A security assignment	Created On Oct 31, 1991 Delivered On Nov 21, 1991	Satisfied	Amount secured The performance of the company's obligations to the chargee pursuant to the aircraft lease agreement dated 9/5/88, this assignment or the purchase option agreement dated 9/5/88
	Short particulars All of the company's right,title,benefitand interest to,in and under the hire purchase agreement see doc for details.
	Persons Entitled International Lease Finance Corporation
	Transactions Nov 21, 1991Registration of a charge (395) Mar 06, 1999Statement of satisfaction of a charge in full or part (403a)
A security assignment	Created On Oct 31, 1991 Delivered On Nov 21, 1991	Satisfied	Amount secured The performance of the company's obligations to the chargee pusuant to the engine lease agreement dated 17/7/87,this assignment or the purchase option agreement dated 17/7/87
	Short particulars All of the company's rights,title,benefit and interest under the hire purchase agreement see doc for details.
	Persons Entitled International Lease Finance Corporation
	Transactions Nov 21, 1991Registration of a charge (395) Apr 19, 1994Statement of satisfaction of a charge in full or part (403a)

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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