MOON LEASING LIMITED
Overview
| Company Name | MOON LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02814089 |
| 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 MOON LEASING LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is MOON LEASING LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOON LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| REFAL 387 LIMITED | Apr 29, 1993 | Apr 29, 1993 |
What are the latest accounts for MOON LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MOON LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Termination of appointment of David Kenyon Thomas as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on Oct 23, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 5 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Oct 12, 2017
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MOON LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGSHAW, Joanne Louise | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | 162307060001 | |||||||
| BARTLETT, Andrew William | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 73852930003 | ||||||
| SNAILHAM, Christopher Charles | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 202149290001 | |||||
| BARHAM, Richard Edgar Charles | Nominee Secretary | 58 High Road Loughton Essex | British | 900007310001 | ||||||
| BARTLETT, Andrew William | Secretary | 22 Arlington Avenue N1 7AX London | British | 73852930001 | ||||||
| BLACK, Nicola Suzanne | Secretary | Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire | British | 52160130002 | ||||||
| BURTON, Jennifer Sandra | Secretary | 39b Butler Avenue HA1 4EJ West Harrow Middlesex | British | 100622570001 | ||||||
| DETKO, Tadeusz Stephen | Secretary | Yew Tree Barn White Horse Lane Barton PR3 5AH Preston Lancashire | British | 77446300001 | ||||||
| FLETCHER, Edward Michael | Secretary | 3 Aldrich Terrace SW18 3PU Earlsfield | British | 78572640002 | ||||||
| O'CONNOR, Sharon Noelle | Secretary | 176 Blagdon Road KT3 4AL New Malden Surrey | Irish | 45487120003 | ||||||
| RUTHERFORD, Adam Paul | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 70451850004 | ||||||
| STAFFORD, Paul Andrew | Secretary | 85 Roman Road IG1 2NZ Ilford Essex | British | 48252270001 | ||||||
| HILL SAMUEL BANK LIMITED | Secretary | 100 Wood Street EC2P 2AJ London | 3915480001 | |||||||
| BERRY, John Charles | Director | 42 Honeywell Road Clapham SW11 6EF London | New Zealander | 56358020003 | ||||||
| BLASE, Steven Wim | Director | 26 Coleherne Court The Little Boltons SW5 0DL London | Dutch | 56358060001 | ||||||
| COE, Albert Henry | Director | 48 Broad Walk SK9 5PL Wilmslow Cheshire | British | 3977310001 | ||||||
| CUMMING, Andrew John | Director | 305 Mountjoy House Barbican EC2Y 8BP London | United Kingdom | British | 46297770002 | |||||
| DAVIES, John Anthony | Director | Westmead Stables Weedon HP22 4NN Aylesbury Buckinghamshire | British | 32423210001 | ||||||
| FOAD, Allan Robert | Director | 19 Dukes Orchard DA5 2DU Bexley Kent | British | 40761160001 | ||||||
| GOLDSBROUGH, Christopher Andrew John | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British/New Zealand | 153832500002 | |||||
| GREEN, Michael Jonathan | Director | 109 Hampstead Way NW11 7LR London | England | British | 141461000001 | |||||
| HARRISON, David Henry Arnold | Director | Woodcote Lodge West Horsley KT24 6ET Leatherhead Surrey | Uk | British | 8949580001 | |||||
| HOYLE, Stephen Lewis | Director | 2 Haslemere Road N8 9QX London | United Kingdom | British | 96838010001 | |||||
| JUKES, Anthony Wilfrid | Director | Potts Farm Chennell Park Lane TN30 6XA Tenterden Kent | British | 50640090001 | ||||||
| KING, Roger Steuart | Director | 27 Somerset Square W14 8EE London | Us Citezen | 79713690001 | ||||||
| LEE, Michael Charles | Director | 6 Courteney Place WA14 3QT Bowden Cheshire | England | British | 104382570001 | |||||
| MACFARLANE, Stuart Edward | Director | 6 Lynmouth Road East Finchley N2 9LS London | Australian | 125721120002 | ||||||
| MCGIDDY, Mark Andrew | Director | Great Winchester Street EC2N 2DB London Winchester House 1 | Australian | 114990900003 | ||||||
| MILES, Peter Bernard | Director | Brentwood House Winchester Road GU32 1JS West Meon Hampshire | British | 41327480001 | ||||||
| MOORE, Alan Edward | Director | Flat 2, 20 Wigmore Street W1U 2RQ London | British | 71480200001 | ||||||
| NIGHTINGALE, Barry Graham Kirk | Director | Ravenhurst The Lane Heaton BL1 5DJ Bolton Lancashire | England | British | 80722790001 | |||||
| OSWALD JACOBS, John James | Director | 15 Clapham Common West Side SW4 9AJ London | Australian | 77965500001 | ||||||
| PETERS, Stephen John | Director | Birches 85 St Georges Road West BR1 2NR Bickley Kent | British | 56296720001 | ||||||
| PRESS, Matthew | Director | 106 Ledbury Road W11 2AH London | Australian | 104610910001 | ||||||
| PRITCHARD, David Peter | Director | 17 Thorney Crescent SW11 3TT London | England | British | 57244610001 |
Who are the persons with significant control of MOON LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kradavimd Uk Lease Holdings Limited | Apr 06, 2016 | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | No | ||||||||||
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Natures of Control
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Does MOON LEASING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of adoption, amendment and restatement in respect of a third party account charge dated 15 september 2006 and | Created On Sep 15, 2006 Delivered On Sep 25, 2006 | Satisfied | Amount secured All monies due or to become due from crown green limited (the lessee) and/or howcroft limited (the borrower) to the chargee and/or the banks under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all right title and interest in and to the account and the security deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of adoption, amendment and restatement in respect of a third party aircraft mortgage and assignment dated 15 september 2006 and | Created On Sep 15, 2006 Delivered On Sep 22, 2006 | Satisfied | Amount secured All monies due or to become due from crown green limited (the lessee) and/or howcroft limited (the borrower) to the chargee and/or the banks under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All interest in and to the aircraft: boeing 767-300ER s/n 27205 together with the engines relating thereto the aircraft documents the buyer finished equipment and all parts and any engine. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A first priority bahamas ship mortgage | Created On Jun 28, 2005 Delivered On Jul 14, 2005 | Satisfied | 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 All 64/64TH shares in the vessel "ramform victory" official number 8000855 and includes her boats guns ammunition small arms and appurtenances. | ||||
Persons Entitled
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Transactions
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| A first priority bahamas ship mortgage | Created On Jun 28, 2005 Delivered On Jul 14, 2005 | Satisfied | 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 All 64/64TH shares in the vessel "ramform viking" official number 8000856 and includes her boats guns ammunition small arms and appurtenances. | ||||
Persons Entitled
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Transactions
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| A first priority bahamas ship mortgage | Created On Jun 28, 2005 Delivered On Jul 14, 2005 | Satisfied | 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 All 64/64TH shares in the vessel "ramform vanguard" official number 8000854 and includes her boats guns ammunition small arms and appurtenances. | ||||
Persons Entitled
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Transactions
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| Third party account charge dated 17 march 1994 (amended and restated - 20 december 1996, 12 february 1998, 29 january 1999) | Created On Jan 29, 1999 Delivered On Jan 29, 1999 | Satisfied | Amount secured Any and all of the obligations of the lessee (as defined) (whether or not for the payment of money, and including any obligation to pay damages for the breach of contract) which are as at january 29 1999 or at any time owed to the security trustee, the facility agent (as defined) and/or the borrower (as defined) under the crown green loan agreement and any and all of the obligations of the borrower (as defined) (whether or not for the payment of money, and including any obligation to pay damages for breach of contract) which are as at january 29 1999 or at any time thereafter owed to the security trustee, the facility agent (as defined) and/or the banks (as defined) under the senior revolving credit facility agreement (and any amount expressed to be payable under the crown green loan agreement or, as the case may be, the senior revolving credit facility agreement shall be deemed to from part of the secured obligations notwithstanding that the liability or recourse to the lessee (as defined) or the borrower (as defined) or their respective assets is limited by any provision of the crown green loan agreement or, as the case may be, the senior revolving credit facility agreement) and any and all moneys, liabilities and obligations, (whether actual or contingent, whether exisitng as at 29 january 1999 or thereafter arising, whether or not for the payment of money and including, without limitation, any obligation or liability to pay damages) which are now or which may at any time and from time to time be due, owing or payable or incurred or to be expressed to be due, owing, payable or incurred from the sub-lessee (as defined) to any one or more of the security trustee, the facility agent (as defined), and the banks (as defined) pursuant to clause 12.3 (indemnity) or clause 13.1 (tax indemnity) of the multi-option facility agreement to the extent that the liability or obligation under such clauses relates to the aircraft of the transaction documents (the "secured obligations" | |
Short particulars All of the company's right, title and interest in and to the account and the security deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of amendment and novation | Created On Feb 12, 1998 Delivered On Mar 04, 1998 | Satisfied | Amount secured For varying the terms of the deed of proceeds and priorities dated 16TH march 1994 as amended on 30TH august 1996 and as amended and restated on 20TH ddecember 1996 and various account charges (as defined therein) | |
Short particulars All the company's right title and interest in and to the account with ltcb numbered 005921 under the terms of the deed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party account charge dated 17TH march 1994 as amended and restated by the deed of amendment and restatement | Created On Dec 20, 1996 Delivered On Jan 09, 1997 | Satisfied | Amount secured Any and all of the obligations of the lessee crown green limited to the chargee under the crown green loan agreement and any and all of the obligations of the borrower howcroft limited to the chargee under the senior revolving credit facility agreement and any and all monies due from the sub-lessee airtours international airways limited pursuant to clause 12.3 (indemnity) or clause 13.1 (tax indemnity) of the multi-option facility agreement (all as defined) | |
Short particulars All right title and interest in and to the account being the dollar deposit account numbered 300411 and the security deposit being all sums from time to time standing to the credit of or earned upon the account (together the "charged property"). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A third party deed of mortgage and assignment dated 17TH march 1994 as amended and restated by the deed of amendment and restatement | Created On Dec 20, 1996 Delivered On Jan 08, 1997 | Satisfied | Amount secured Any and all of the obligations of the lessee (as defined) (whether or not for the payment of money, and including any obligation to pay damages for breach of contract) which are now or at any time owed to the long-term credit bank of japan,limited as security trustee for and on behalf of itself, the facility agent and the banks from time to time under the srcfa and/or the borrower (as defined) under the crown green loan agreement and any and all of the obligations of the borrower (as defined) (whether or not for the payment of money, and including any obligation to pay damages for the breach of contract) which are now or at any time owed to the security trustee, the facility agent and/or the banks under the senior revolving credit facility agreement (and, for the purposes of this definition, any amount expressed to be payable under the crown green loan agreement or, as the case may be, the senior revoving credit facility agreement shall be deemed to form part of the secured obligations notwithstanding that the liability or recourse to the lessee (as defined) or the borrower (as defined) or their respective assets is limited by any provision of the crown green loan agreement or, as the case may be, the senior revolving credit facility agreement) and any and all moneys, liabilities and obligations, (whether actual or contingent, whether now exisitng or hereafter arising, whether or not for the payment of money, and including, without limitation, any obligation or liability to pay damages) which are now or which may at any time and from time to time hereafter be due, owing, payable or incurred or to be expressed to be due, payable or incurred from or by the sub-lessee (as defined) to any one or more of the security trustee, the facility agent, and the banks pursuant to clause 12.3 (indemnity) or clause 13.1 (tax indemnity) of the multi-option facility agreement to the extent that the liability or obligation under such clauses relates to the aircraft or the transaction documents (the "secured obligations") | |
Short particulars As a continuing security for the performance of the secured obligations, the owner as beneficial owner:-(i) mortgages to the security trustee as security trustee for and on behalf of itself, the facility agent and the banks all its interests present and future in and to the aircraft by way of first priority legal mortgage; and (ii) assigns by way of security and agrees to assign by way of security (and not by way of absolute assignment) all of its right title and interest present and future in or and to (I) the insurances, (ii) the benefits of the insurances including all claims of whatsoever nature thereunder and return of premiums thereof and (iii) the warranties.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party account | Created On Mar 17, 1994 Delivered On Mar 31, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargees under the terms of the senior revolving facility agreement and the finance documents (as defined) | |
Short particulars First fixed to the agent all of its right title and interest in and to the account and the security deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party aircraft mortgage | Created On Mar 17, 1994 Delivered On Mar 31, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargees under the terms of senior revolving credit agreement and the finance documents (as defined) | |
Short particulars All its interests present and future in and to the aircraft by way of first priority legal mortgage. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does MOON LEASING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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