VIRGAIR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameVIRGAIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02871331
    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 VIRGAIR LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is VIRGAIR LIMITED located?

    Registered Office Address
    9th Floor 25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIRGAIR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for VIRGAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Termination of appointment of Craig Stuart Kreeger as a director on Dec 31, 2018

    1 pagesTM01

    Liquidators' statement of receipts and payments to Nov 29, 2017

    15 pagesLIQ03

    Register inspection address has been changed to The Vhq Fleming Way Crawley RH10 9DF

    3 pagesAD02

    Director's details changed for Mr Craig Stuart Kreeger on Jan 03, 2017

    2 pagesCH01

    Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 9th Floor 25 Farringdon Street London EC4A 4AB on Dec 28, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Full accounts made up to Dec 31, 2015

    13 pagesAA

    Director's details changed for Mr Craig Stuart Kreeger on Aug 01, 2016

    2 pagesCH01

    Satisfaction of charge 31 in full

    1 pagesMR04

    Satisfaction of charge 32 in full

    1 pagesMR04

    Satisfaction of charge 14 in full

    1 pagesMR04

    Annual return made up to Jun 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Craig Stuart Kreeger as a director on May 31, 2016

    2 pagesAP01

    Termination of appointment of Dwight Lamar James as a director on May 31, 2016

    1 pagesTM01

    Appointment of Mr Shai Joseph Weiss as a director on May 31, 2016

    2 pagesAP01

    Termination of appointment of Glen William Hauenstein as a director on May 31, 2016

    1 pagesTM01

    Termination of appointment of Matthew Downie Bridge as a director on May 31, 2016

    1 pagesTM01

    Termination of appointment of Nathaniel Joseph Wenzil Pieper as a director on May 31, 2016

    1 pagesTM01

    Termination of appointment of Keith Texas Roberts as a director on Jan 27, 2016

    1 pagesTM01

    Director's details changed for Dwight Lamar James on Jan 29, 2016

    2 pagesCH01

    Appointment of Dwight Lamar James as a director on Jan 01, 2016

    2 pagesAP01

    Who are the officers of VIRGAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE SOUSA, Ian Mario Joseph
    25 Farringdon Street
    EC4A 4AB London
    9th Floor
    Secretary
    25 Farringdon Street
    EC4A 4AB London
    9th Floor
    British70437490001
    WEISS, Shai Joseph
    25 Farringdon Street
    EC4A 4AB London
    9th Floor
    Director
    25 Farringdon Street
    EC4A 4AB London
    9th Floor
    United KingdomBritish175303360001
    AVANN, Andrew Raymond
    Farthings 11 Bell Court
    SL6 5NA Hurley
    Berkshire
    Secretary
    Farthings 11 Bell Court
    SL6 5NA Hurley
    Berkshire
    British26364750001
    AARON, Wayne Ivan
    Secretariat
    The Office Manor Royal
    RH10 9NU Crawley
    Company
    West Sussex
    United Kingdom
    Director
    Secretariat
    The Office Manor Royal
    RH10 9NU Crawley
    Company
    West Sussex
    United Kingdom
    United StatesAmerican179367150001
    ABBOTT, Trevor Michael
    Blendons Highcotts Lane
    West Clandon
    GU4 7XA Guildford
    Surrey
    Director
    Blendons Highcotts Lane
    West Clandon
    GU4 7XA Guildford
    Surrey
    British35278820001
    BAXBY, David Andrew
    Manor Royal
    RH10 9NU Crawley
    The Office
    West Sussex
    Director
    Manor Royal
    RH10 9NU Crawley
    The Office
    West Sussex
    SingaporeAustralian122477100005
    BRANSON, Richard Charles Nicholas, Sir
    9 Holland Park
    W11 3TH London
    Director
    9 Holland Park
    W11 3TH London
    British39498750002
    BRIDGE, Matthew Downie
    179 Harrow Road
    W2 6NB London
    The Battleship Building
    United Kingdom
    Director
    179 Harrow Road
    W2 6NB London
    The Battleship Building
    United Kingdom
    United KingdomBritish159648620004
    CANTARUTTI, Perry Anthony
    Manor Royal
    RH10 9NU Crawley
    Company Secretariat The Office
    West Sussex
    United Kingdom
    Director
    Manor Royal
    RH10 9NU Crawley
    Company Secretariat The Office
    West Sussex
    United Kingdom
    FranceAmerican / Italian179367030001
    CHIA, Chow Hwee
    Cours De Rive
    1204 Geneva
    3-5
    Switzerland
    Director
    Cours De Rive
    1204 Geneva
    3-5
    Switzerland
    SwitzerlandSingaporean161259160001
    EVERITT, Charles David
    Floor
    13-15 Cours De Rive
    1204 Geneva
    7th
    Switzerland
    Director
    Floor
    13-15 Cours De Rive
    1204 Geneva
    7th
    Switzerland
    SwitzerlandBritish173000970001
    FARROW, Frances Elizabeth
    Marshalls Terrace 39 High Street
    RH17 5EL Cuckfield
    West Sussex
    Director
    Marshalls Terrace 39 High Street
    RH17 5EL Cuckfield
    West Sussex
    British39926810002
    GARDNER, Roy Alfred Wallace
    The Hill
    Orchard Way, Warninglid
    RH17 5ST Haywards Heath
    West Sussex
    Director
    The Hill
    Orchard Way, Warninglid
    RH17 5ST Haywards Heath
    West Sussex
    British70798790001
    GRIFFITHS, Paul Dennis
    Ferndale
    Horney Common
    TN22 3ED Marsfield
    East Sussex
    Director
    Ferndale
    Horney Common
    TN22 3ED Marsfield
    East Sussex
    British97487140001
    GRIFFITHS, Stephen Mark
    Manor Royal
    RH10 9NU Crawley
    The Office
    West Sussex
    Director
    Manor Royal
    RH10 9NU Crawley
    The Office
    West Sussex
    EnglandBritish198936890001
    HAUENSTEIN, Glen William
    Secretariat
    The Office Manor Royal
    RH10 9NU Crawley
    Company
    West Sussex
    United Kingdom
    Director
    Secretariat
    The Office Manor Royal
    RH10 9NU Crawley
    Company
    West Sussex
    United Kingdom
    United StatesAmerican179366660001
    JAMES, Dwight Lamar
    Manor Royal
    RH10 9NU Crawley
    Company Secretariat, The Office
    West Sussex
    United Kingdom
    Director
    Manor Royal
    RH10 9NU Crawley
    Company Secretariat, The Office
    West Sussex
    United Kingdom
    United StatesAmerican204665780001
    KREEGER, Craig Stuart
    25 Farringdon Street
    EC4A 4AB London
    9th Floor
    Director
    25 Farringdon Street
    EC4A 4AB London
    9th Floor
    United KingdomAmerican175471280003
    LIM, Fung Joon Edmond
    Cours De Rive
    Geneva
    3-5
    1204
    Switzerland
    Director
    Cours De Rive
    Geneva
    3-5
    1204
    Switzerland
    SwitzerlandSingaporean164441570001
    LIVETT, Timothy James
    Manor Royal
    RH10 9NU Crawley
    The Office
    West Sussex
    Director
    Manor Royal
    RH10 9NU Crawley
    The Office
    West Sussex
    EnglandBritish277507240001
    MURPHY, Stephen Thomas
    50 Brook Green
    W6 7RR London
    The School House
    United Kingdom
    Director
    50 Brook Green
    W6 7RR London
    The School House
    United Kingdom
    EnglandBritish162853840001
    NIGHTINGALE, James Handley, Captain
    49a Hornton Street
    W8 7NT London
    Director
    49a Hornton Street
    W8 7NT London
    British39927070001
    PENNINGTON, Sydney Dennis
    Garden Flat 20 Royal Crescent
    W11 4SL London
    Director
    Garden Flat 20 Royal Crescent
    W11 4SL London
    British62468070001
    PIEPER, Nathaniel Joseph Wenzil
    Manor Royal
    RH10 9NU Crawley
    Company Secretariat, The Office
    West Sussex
    United Kingdom
    Director
    Manor Royal
    RH10 9NU Crawley
    Company Secretariat, The Office
    West Sussex
    United Kingdom
    UsaAmerican200321150001
    POOLE, Mark
    13-15 Cours De Rive
    1204 Geneva
    7th Floor
    Switzerland
    Director
    13-15 Cours De Rive
    1204 Geneva
    7th Floor
    Switzerland
    SwitzerlandBritish70856420003
    PRIMROSE, Nigel Edward
    Hoth Cottage Danegate
    Eridge Green
    TN3 9HU Tunbridge Wells
    Kent
    Director
    Hoth Cottage Danegate
    Eridge Green
    TN3 9HU Tunbridge Wells
    Kent
    United KingdomBritish3127660001
    RIDGWAY, Stephen Blakeney
    Manor Royal
    RH10 9NU Crawley
    The Office
    West Sussex
    Director
    Manor Royal
    RH10 9NU Crawley
    The Office
    West Sussex
    EnglandBritish18062890002
    ROBERTS, Keith Texas
    Floor
    13-15 Cours De Rive
    1204 Geneva
    7th
    Switzerland
    Director
    Floor
    13-15 Cours De Rive
    1204 Geneva
    7th
    Switzerland
    SwitzerlandNew Zealand168216260004
    SOUTHERN, Julie Helen
    Manor Royal
    RH10 9NU Crawley
    The Office
    West Sussex
    Director
    Manor Royal
    RH10 9NU Crawley
    The Office
    West Sussex
    EnglandBritish54419210001
    STRAMBI, Lyell Francis
    Suite Homesdale Park
    24 Coopers Hill Road
    RH1 4NW Nutfield
    Surrey
    Director
    Suite Homesdale Park
    24 Coopers Hill Road
    RH1 4NW Nutfield
    Surrey
    British Australian77475650005
    TAIT, David Martin
    92 West Hills
    New Canaan
    Connecticut Ct 06840
    United States
    Director
    92 West Hills
    New Canaan
    Connecticut Ct 06840
    United States
    British37420070007
    TAN, Pee Teck
    Manor Royal
    RH10 9NU Crawley
    The Office
    West Sussex
    Director
    Manor Royal
    RH10 9NU Crawley
    The Office
    West Sussex
    SingaporeSingaporean151725550003

    Does VIRGAIR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Cash collateral charge
    Created On Jul 12, 2007
    Delivered On Jul 30, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The cash collateral account being the dollar account number 11435043,. see the mortgage charge document for full details.
    Persons Entitled
    • Rfc Aircraft Leasing 4, Llc
    Transactions
    • Jul 30, 2007Registration of a charge (395)
    • Sep 12, 2011Statement of satisfaction of a charge in full or part (MG02)
    Security assignment
    Created On Jul 12, 2007
    Delivered On Jul 30, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company or virgin atlantic airways limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned property being the assigned insurance property and the assigned requisition proceeds,. See the mortgage charge document for full details.
    Persons Entitled
    • Rfc Aircraft Leasing 4, Llc
    Transactions
    • Jul 30, 2007Registration of a charge (395)
    • Sep 12, 2011Statement of satisfaction of a charge in full or part (MG02)
    Maintenance collateral charge
    Created On Jul 12, 2007
    Delivered On Jul 30, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights and interest in the maintenance collateral, first fixed charge the maintenance reserves account,. See the mortgage charge document for full details.
    Persons Entitled
    • Rfc Aircraft Leasing 4, Llc
    Transactions
    • Jul 30, 2007Registration of a charge (395)
    • Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    A maintenance collateral charge
    Created On Jul 12, 2007
    Delivered On Jul 30, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge the maintenance reserves account. See the mortgage charge document for full details.
    Persons Entitled
    • Rfc Aircraft Leasing 4,Llc
    Transactions
    • Jul 30, 2007Registration of a charge (395)
    • Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    A cash collateral charge
    Created On Jul 12, 2007
    Delivered On Jul 30, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge the cash collateral account. See the mortgage charge document for full details.
    Persons Entitled
    • Rfc Aircraft Leasing 4,Llc
    Transactions
    • Jul 30, 2007Registration of a charge (395)
    • Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    A security assignment
    Created On Jul 12, 2007
    Delivered On Jul 30, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company or the sublessee to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its right,title and interest in,to and under the assigned property. See the mortgage charge document for full details.
    Persons Entitled
    • Rfc Aircraft Leasing 4,Llc
    Transactions
    • Jul 30, 2007Registration of a charge (395)
    • Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    Maintenance collateral charge
    Created On Nov 30, 2005
    Delivered On Dec 09, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of its right title and interest in to and under the maintenance collateral and the maintenance reserves account. See the mortgage charge document for full details.
    Persons Entitled
    • Aifs Leasing 1
    Transactions
    • Dec 09, 2005Registration of a charge (395)
    • Apr 07, 2007Statement of satisfaction of a charge in full or part (403a)
    Security assignment
    Created On Nov 30, 2005
    Delivered On Dec 09, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company or virgin atlantic airways limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of its right title and interest in to and under the assigned property being the assigned insurance property and the assigned requisition proceeds. See the mortgage charge document for full details.
    Persons Entitled
    • Aifs Leasing 1
    Transactions
    • Dec 09, 2005Registration of a charge (395)
    • Apr 07, 2007Statement of satisfaction of a charge in full or part (403a)
    Cash collateral charge
    Created On Nov 30, 2005
    Delivered On Dec 09, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of its right title and interest in to and under the charged cash and the cash collateral account. See the mortgage charge document for full details.
    Persons Entitled
    • Aifs Leasing 1
    Transactions
    • Dec 09, 2005Registration of a charge (395)
    • Apr 07, 2007Statement of satisfaction of a charge in full or part (403a)
    Maintenance collateral charge
    Created On Dec 24, 2004
    Delivered On Jan 10, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The maintenance collateral and the maintenance reserves account,. See the mortgage charge document for full details.
    Persons Entitled
    • Aifs Leasing I
    Transactions
    • Jan 10, 2005Registration of a charge (395)
    • Dec 22, 2005Statement of satisfaction of a charge in full or part (403a)
    A cash collateral charge
    Created On Mar 26, 2003
    Delivered On Apr 11, 2003
    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
    Assigns all its rights title and interes. See the mortgage charge document for full details.
    Persons Entitled
    • Airbus Finance Company Limited
    Transactions
    • Apr 11, 2003Registration of a charge (395)
    • Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
    A cash collateral charge
    Created On Mar 26, 2003
    Delivered On Apr 11, 2003
    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
    Assigns all its rights title and interest in, to and under the charged cash. See the mortgage charge document for full details.
    Persons Entitled
    • Airbus Financial Services
    Transactions
    • Apr 11, 2003Registration of a charge (395)
    • Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
    A maintenance collateral charge
    Created On Mar 26, 2003
    Delivered On Apr 11, 2003
    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
    Assigns all its rights title and interest in, to and under the maintenance collateral.
    Persons Entitled
    • Airbus Finance Company Limited
    Transactions
    • Apr 11, 2003Registration of a charge (395)
    • Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
    A maintenance collateral charge
    Created On Mar 26, 2003
    Delivered On Apr 11, 2003
    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
    Assigns all its rights title and interest in, to and under the maintenance collateral.
    Persons Entitled
    • Airbus Financial Services
    Transactions
    • Apr 11, 2003Registration of a charge (395)
    • Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
    A security assignment
    Created On Mar 26, 2003
    Delivered On Apr 11, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company and virgin atlantic airways limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assigns all its right title and interest in, to and under the assigned property. See the mortgage charge document for full details.
    Persons Entitled
    • Airbus Finance Company Limited (The Lessor)
    Transactions
    • Apr 11, 2003Registration of a charge (395)
    • Jul 01, 2016Satisfaction of a charge (MR04)
    A security assignment
    Created On Mar 26, 2003
    Delivered On Apr 11, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company and virgin atlantic airways limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assigns all its right title and interest in, to and under the assigned property. See the mortgage charge document for full details.
    Persons Entitled
    • Airbus Financial Services (The Lessor)
    Transactions
    • Apr 11, 2003Registration of a charge (395)
    • Jul 01, 2016Satisfaction of a charge (MR04)
    Cash collateral charge
    Created On Dec 24, 1999
    Delivered On Dec 30, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the lease agreement, the cash collateral charge, the maintenance collateral charge or any of the other operative documents (all as defined)
    Short particulars
    All rights in the cash collateral account and the charged cash. See the mortgage charge document for full details.
    Persons Entitled
    • Debis Aircraft Leasing Xxi B.V.
    Transactions
    • Dec 30, 1999Registration of a charge (395)
    • Apr 24, 2004Statement of satisfaction of a charge in full or part (403a)
    Maintenance collateral charge
    Created On Dec 24, 1999
    Delivered On Dec 30, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the lease agreement, the cash collateral charge, the maintenance collateral charge or any of the other operative documents (all as defined)
    Short particulars
    All rights in the maintenance reserves account and the maintenance collateral (as defined). See the mortgage charge document for full details.
    Persons Entitled
    • Debis Aircraft Leasing Xxi B.V.
    Transactions
    • Dec 30, 1999Registration of a charge (395)
    • Apr 24, 2004Statement of satisfaction of a charge in full or part (403a)
    Maintenance collateral charge
    Created On Dec 23, 1997
    Delivered On Jan 12, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the lease agreement or any of the operative documents in respect of the maintenance reserves
    Short particulars
    By way of first fixed charge (I) all of the depositor's right title and interest in and to the maintenance reserves account and (ii) the maintenance collateral. See the mortgage charge document for full details.
    Persons Entitled
    • A340 Leasing Iii Llc
    Transactions
    • Jan 12, 1998Registration of a charge (395)
    • Jan 08, 2000Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Dec 23, 1997
    Delivered On Jan 12, 1998
    Satisfied
    Amount secured
    In favour of the chargee all monies due or to become due from the company under and in accordance with either and both of an aircraft lease agreement dated 21ST january 1994 (as amended from time to time, including without limitation, by a deed of lease amendment and novation dated 29TH december 1994, an amendment agreement dated 14TH august 1997 and a deed of lease amendment and novation dated 23RD december 1997) and the maintenance collateral charge
    Short particulars
    By way of floating charge all of the undertaking property assets rights and income of the company whatsoever and wheresoever present and future.
    Persons Entitled
    • A340 Leasing Iii Llc
    Transactions
    • Jan 12, 1998Registration of a charge (395)
    • Jan 08, 2000Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Dec 22, 1997
    Delivered On Jan 12, 1998
    Satisfied
    Amount secured
    In favour of the chargee all monies due or to become due from the company under and in accordance with either and both of an aircraft lease agreement dated 30TH may 1997 (as amended from time to time, including without limiation, by a deed of lease amendment and novation dated 22ND december 1997) and the maintenance collateral charge
    Short particulars
    By way of floating charge all the undertaking property assets rights and income of the company whatsoever and wheresoever present and/or future.
    Persons Entitled
    • A340 Lesing Iv Llc
    Transactions
    • Jan 12, 1998Registration of a charge (395)
    • Apr 03, 2003Statement of satisfaction of a charge in full or part (403a)
    Maintenance collateral charge
    Created On Dec 22, 1997
    Delivered On Jan 12, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the lease agreement or any of the operative documents in respect of the maintenance reserves
    Short particulars
    By way of first fixed charge (I) all of the depositor's right, title and interest in and to the maintenance reserves account and (ii) the maintenance collateral.. See the mortgage charge document for full details.
    Persons Entitled
    • A340 Leasing Iv Llc
    Transactions
    • Jan 12, 1998Registration of a charge (395)
    • Apr 03, 2003Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Jul 07, 1997
    Delivered On Jul 16, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under and in accordance with either and both of (I) an aircraft lease agreement dated 7TH july 1997 and (ii) a maintenance collateral charge dated 7TH july 1997 (together , the "secured obligations")
    Short particulars
    Floating charge on all the undertaking, property, assets, rights and income.
    Persons Entitled
    • Airbus Finance Company Limited
    Transactions
    • Jul 16, 1997Registration of a charge (395)
    • Jun 10, 2003Statement that part or whole of property from a floating charge has been released (403b)
    • Apr 07, 2007Statement of satisfaction of a charge in full or part (403a)
    Maintenance collateral charge
    Created On Jul 07, 1997
    Delivered On Jul 16, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the lease agreement or any of the operative documents in respect of the maintenance reserves
    Short particulars
    All right title and interest in and to the united states dollar account number 11197886 in the name of the depositor with lloyds bank PLC (the "maintenance reserves account") and all sums to the credit of the account.. See the mortgage charge document for full details.
    Persons Entitled
    • Airbus Finance Company Limited
    Transactions
    • Jul 16, 1997Registration of a charge (395)
    • Apr 03, 2003Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On May 30, 1997
    Delivered On Jun 09, 1997
    Satisfied
    Amount secured
    All sums and liabilities due or to become due from the company to the chargee under and in accordance with either and both of (I) an aircraft lease agreement dated 30TH may 1997 and (ii) a maintenance collateral charge dated 30TH may 1997
    Short particulars
    By way of floating security all of the undertaking property assets rights and income of the company whatsoever and wheresoever present and/or future.
    Persons Entitled
    • Airbus Industrie Financial Services
    Transactions
    • Jun 09, 1997Registration of a charge (395)
    • Jan 14, 1998Statement of satisfaction of a charge in full or part (403a)

    Does VIRGAIR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2016Commencement of winding up
    Apr 30, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Robert Haw
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London
    Karen Ann Spears
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    practitioner
    9th Floor, 25 Farringdon Street
    EC4A 4AB 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