MOON LEASING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMOON LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02814089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of MOON LEASING LIMITED?

    Previous Company Names
    Company NameFromUntil
    REFAL 387 LIMITEDApr 29, 1993Apr 29, 1993

    What are the latest accounts for MOON LEASING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MOON LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Termination of appointment of David Kenyon Thomas as a director on Nov 30, 2018

    1 pagesTM01

    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 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2018

    LRESSP

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 11 in full

    4 pagesMR04

    Satisfaction of charge 12 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Satisfaction of charge 9 in full

    4 pagesMR04

    Confirmation statement made on Jan 31, 2018 with updates

    5 pagesCS01

    legacy

    2 pagesSH20

    Statement of capital on Oct 12, 2017

    • Capital: GBP 1
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Who are the officers of MOON LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGSHAW, Joanne Louise
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Secretary
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    162307060001
    BARTLETT, Andrew William
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    Secretary
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    British73852930003
    SNAILHAM, Christopher Charles
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    United KingdomBritish202149290001
    BARHAM, Richard Edgar Charles
    58 High Road
    Loughton
    Essex
    Nominee Secretary
    58 High Road
    Loughton
    Essex
    British900007310001
    BARTLETT, Andrew William
    22 Arlington Avenue
    N1 7AX London
    Secretary
    22 Arlington Avenue
    N1 7AX London
    British73852930001
    BLACK, Nicola Suzanne
    Springfield
    24 Drovers Way
    CM23 4GF Bishops Stortford
    Hertfordshire
    Secretary
    Springfield
    24 Drovers Way
    CM23 4GF Bishops Stortford
    Hertfordshire
    British52160130002
    BURTON, Jennifer Sandra
    39b Butler Avenue
    HA1 4EJ West Harrow
    Middlesex
    Secretary
    39b Butler Avenue
    HA1 4EJ West Harrow
    Middlesex
    British100622570001
    DETKO, Tadeusz Stephen
    Yew Tree Barn
    White Horse Lane Barton
    PR3 5AH Preston
    Lancashire
    Secretary
    Yew Tree Barn
    White Horse Lane Barton
    PR3 5AH Preston
    Lancashire
    British77446300001
    FLETCHER, Edward Michael
    3 Aldrich Terrace
    SW18 3PU Earlsfield
    Secretary
    3 Aldrich Terrace
    SW18 3PU Earlsfield
    British78572640002
    O'CONNOR, Sharon Noelle
    176 Blagdon Road
    KT3 4AL New Malden
    Surrey
    Secretary
    176 Blagdon Road
    KT3 4AL New Malden
    Surrey
    Irish45487120003
    RUTHERFORD, Adam Paul
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    Secretary
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    British70451850004
    STAFFORD, Paul Andrew
    85 Roman Road
    IG1 2NZ Ilford
    Essex
    Secretary
    85 Roman Road
    IG1 2NZ Ilford
    Essex
    British48252270001
    HILL SAMUEL BANK LIMITED
    100 Wood Street
    EC2P 2AJ London
    Secretary
    100 Wood Street
    EC2P 2AJ London
    3915480001
    BERRY, John Charles
    42 Honeywell Road
    Clapham
    SW11 6EF London
    Director
    42 Honeywell Road
    Clapham
    SW11 6EF London
    New Zealander56358020003
    BLASE, Steven Wim
    26 Coleherne Court
    The Little Boltons
    SW5 0DL London
    Director
    26 Coleherne Court
    The Little Boltons
    SW5 0DL London
    Dutch56358060001
    COE, Albert Henry
    48 Broad Walk
    SK9 5PL Wilmslow
    Cheshire
    Director
    48 Broad Walk
    SK9 5PL Wilmslow
    Cheshire
    British3977310001
    CUMMING, Andrew John
    305 Mountjoy House
    Barbican
    EC2Y 8BP London
    Director
    305 Mountjoy House
    Barbican
    EC2Y 8BP London
    United KingdomBritish46297770002
    DAVIES, John Anthony
    Westmead Stables
    Weedon
    HP22 4NN Aylesbury
    Buckinghamshire
    Director
    Westmead Stables
    Weedon
    HP22 4NN Aylesbury
    Buckinghamshire
    British32423210001
    FOAD, Allan Robert
    19 Dukes Orchard
    DA5 2DU Bexley
    Kent
    Director
    19 Dukes Orchard
    DA5 2DU Bexley
    Kent
    British40761160001
    GOLDSBROUGH, Christopher Andrew John
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    United KingdomBritish/New Zealand153832500002
    GREEN, Michael Jonathan
    109 Hampstead Way
    NW11 7LR London
    Director
    109 Hampstead Way
    NW11 7LR London
    EnglandBritish141461000001
    HARRISON, David Henry Arnold
    Woodcote Lodge
    West Horsley
    KT24 6ET Leatherhead
    Surrey
    Director
    Woodcote Lodge
    West Horsley
    KT24 6ET Leatherhead
    Surrey
    UkBritish8949580001
    HOYLE, Stephen Lewis
    2 Haslemere Road
    N8 9QX London
    Director
    2 Haslemere Road
    N8 9QX London
    United KingdomBritish96838010001
    JUKES, Anthony Wilfrid
    Potts Farm Chennell Park Lane
    TN30 6XA Tenterden
    Kent
    Director
    Potts Farm Chennell Park Lane
    TN30 6XA Tenterden
    Kent
    British50640090001
    KING, Roger Steuart
    27 Somerset Square
    W14 8EE London
    Director
    27 Somerset Square
    W14 8EE London
    Us Citezen79713690001
    LEE, Michael Charles
    6 Courteney Place
    WA14 3QT Bowden
    Cheshire
    Director
    6 Courteney Place
    WA14 3QT Bowden
    Cheshire
    EnglandBritish104382570001
    MACFARLANE, Stuart Edward
    6 Lynmouth Road
    East Finchley
    N2 9LS London
    Director
    6 Lynmouth Road
    East Finchley
    N2 9LS London
    Australian125721120002
    MCGIDDY, Mark Andrew
    Great Winchester Street
    EC2N 2DB London
    Winchester House 1
    Director
    Great Winchester Street
    EC2N 2DB London
    Winchester House 1
    Australian114990900003
    MILES, Peter Bernard
    Brentwood House
    Winchester Road
    GU32 1JS West Meon
    Hampshire
    Director
    Brentwood House
    Winchester Road
    GU32 1JS West Meon
    Hampshire
    British41327480001
    MOORE, Alan Edward
    Flat 2, 20 Wigmore Street
    W1U 2RQ London
    Director
    Flat 2, 20 Wigmore Street
    W1U 2RQ London
    British71480200001
    NIGHTINGALE, Barry Graham Kirk
    Ravenhurst The Lane
    Heaton
    BL1 5DJ Bolton
    Lancashire
    Director
    Ravenhurst The Lane
    Heaton
    BL1 5DJ Bolton
    Lancashire
    EnglandBritish80722790001
    OSWALD JACOBS, John James
    15 Clapham Common West Side
    SW4 9AJ London
    Director
    15 Clapham Common West Side
    SW4 9AJ London
    Australian77965500001
    PETERS, Stephen John
    Birches 85 St Georges Road West
    BR1 2NR Bickley
    Kent
    Director
    Birches 85 St Georges Road West
    BR1 2NR Bickley
    Kent
    British56296720001
    PRESS, Matthew
    106 Ledbury Road
    W11 2AH London
    Director
    106 Ledbury Road
    W11 2AH London
    Australian104610910001
    PRITCHARD, David Peter
    17 Thorney Crescent
    SW11 3TT London
    Director
    17 Thorney Crescent
    SW11 3TT London
    EnglandBritish57244610001

    Who are the persons with significant control of MOON LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Apr 06, 2016
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07364012
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does MOON LEASING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Dvb Bank Ag, London Branch as Security Trustee for Itself and for the Secured Parties
    Transactions
    • Sep 25, 2006Registration of a charge (395)
    • Apr 07, 2018Satisfaction of a charge (MR04)
    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
    • Dvb Bank Ag, London Branch as Security Trustee for Itself and for the Secured Parties
    Transactions
    • Sep 22, 2006Registration of a charge (395)
    • Apr 07, 2018Satisfaction of a charge (MR04)
    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
    • Pgs Shipping (Isle of Man) Limited
    Transactions
    • Jul 14, 2005Registration of a charge (395)
    • Mar 15, 2018Satisfaction of a charge (MR04)
    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
    • Pgs Shipping (Isle of Man) Limited
    Transactions
    • Jul 14, 2005Registration of a charge (395)
    • Mar 15, 2018Satisfaction of a charge (MR04)
    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
    • Pgs Shipping (Isle of Man) Limited
    Transactions
    • Jul 14, 2005Registration of a charge (395)
    • Mar 15, 2018Satisfaction of a charge (MR04)
    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
    • The Long-Term Credit Bank of Japan, Limited
    Transactions
    • Jan 29, 1999Registration of a charge (395)
    • Mar 15, 2018Satisfaction of a charge (MR04)
    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
    • The Long Term Credit Bank of Japan,Limited(As Security Truste for the Facility Agent and the Banks)
    Transactions
    • Mar 04, 1998Registration of a charge (395)
    • Apr 07, 2018Satisfaction of a charge (MR04)
    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
    • The Long Term Credit Bank of Japan Limitedt and the Banksas Security Trustee for Itself the Facility Agen
    Transactions
    • Jan 09, 1997Registration of a charge (395)
    • Apr 07, 2018Satisfaction of a charge (MR04)
    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
    • The Long-Term Credit Bank of Japan, Limited as Security Trustee for and on Behalf of Itself, Th Under the Srcfae Facility Agent and the Banks from Time to Time
    Transactions
    • Jan 08, 1997Registration of a charge (395)
    • Apr 07, 2018Satisfaction of a charge (MR04)
    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
    • The Long-Term Credit Bank of Japan Limited as Security Trustee for the Financial Institutions(As Defined)
    Transactions
    • Mar 31, 1994Registration of a charge (395)
    • Apr 13, 2018Satisfaction of a charge (MR04)
    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
    • The Long-Term Credit Bank of Japan Limited as Security Trustee for Itself and the Finacialinstitutions (As Defined)
    Transactions
    • Mar 31, 1994Registration of a charge (395)
    • Apr 13, 2018Satisfaction of a charge (MR04)

    Does MOON LEASING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2018Commencement of winding up
    Aug 20, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London
    Nicholas James Timpson
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London

    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