CLOSE NUMBER 19 LIMITED

Overview

Company Name	CLOSE NUMBER 19 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03152459
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1996
Date of Cessation	Jun 07, 2017

Summary

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

What is the purpose of CLOSE NUMBER 19 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CLOSE NUMBER 19 LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of CLOSE NUMBER 19 LIMITED?

Previous Company Names
Company Name	From	Until
THOMAS COOK AIRLINES UK LIMITED	Mar 31, 2003	Mar 31, 2003
JMC AIRLINES LIMITED	Apr 28, 2000	Apr 28, 2000
FLYING COLOURS AIRLINES LIMITED	Jan 24, 1996	Jan 24, 1996

What are the latest accounts for CLOSE NUMBER 19 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What are the latest filings for CLOSE NUMBER 19 LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2017

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Aug 03, 2016

Liquidators' statement of receipts and payments to Jun 24, 2016

11 pages

4.68

Jul 10, 2015

Registered office address changed from , the Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on Jul 10, 2015

2 pages

AD01

Jul 09, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 09, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 25, 2015	LRESSP

Jul 09, 2015

Declaration of solvency

3 pages

4.70

Jul 08, 2015

Register inspection address has been changed to The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB

2 pages

AD02

Jun 18, 2015

All of the property or undertaking has been released and no longer forms part of charge 27

2 pages

MR05

Jun 18, 2015

All of the property or undertaking has been released and no longer forms part of charge 28

2 pages

MR05

Jun 15, 2015

All of the property or undertaking has been released and no longer forms part of charge 5

2 pages

MR05

Jan 26, 2015

Annual return made up to Jan 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2015	Statement of capital on Jan 26, 2015 Capital: GBP 100	SH01

Jul 03, 2014

Accounts for a dormant company made up to Sep 30, 2013

9 pages

Jun 02, 2014

Termination of appointment of Nigel Arthur as a director

1 pages

TM01

Jan 27, 2014

Annual return made up to Jan 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2014	Statement of capital on Jan 27, 2014 Capital: GBP 100	SH01

Jul 16, 2013

Certificate of change of name

Company name changed thomas cook airlines uk LIMITED\certificate issued on 16/07/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 16, 2013	Change company name resolution on Jul 16, 2013	RES15
change-of-name	Jul 16, 2013	Change of name by resolution	NM01

Jun 18, 2013

Appointment of Ms Shirley Bradley as a director

2 pages

AP01

Jun 11, 2013

Accounts for a dormant company made up to Sep 30, 2012

10 pages

Apr 09, 2013

Appointment of Nigel John Arthur as a director

2 pages

AP01

Apr 09, 2013

Termination of appointment of Julia Seary as a director

1 pages

TM01

Jan 28, 2013

Annual return made up to Jan 24, 2013 with full list of shareholders

4 pages

AR01

Jun 13, 2012

Accounts for a dormant company made up to Sep 30, 2011

10 pages

Jan 26, 2012

Annual return made up to Jan 24, 2012 with full list of shareholders

4 pages

AR01

Jul 21, 2011

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

9 pages

Mar 08, 2011

Appointment of Julia Louise Seary as a director

2 pages

AP01

View All Filings

Who are the officers of CLOSE NUMBER 19 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADLEY, Shirley 1 Little New Street EC4A 3TR London Hill House	Feb 25, 2011		Secretary	1 Little New Street EC4A 3TR London Hill House					158082430001
BRADLEY, Shirley 1 Little New Street EC4A 3TR London Hill House	Jun 18, 2013		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1960-4	Company Director	65475670001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	Jun 12, 2008		Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire					126933740001
DOBSON, Geoffrey John Bryony Cottage Prinsted Lane Prinsted PO10 8HT Emsworth Hampshire	Jan 24, 1996	Jun 06, 1996	Secretary	Bryony Cottage Prinsted Lane Prinsted PO10 8HT Emsworth Hampshire		British			116842880001
HALLISEY, David Michael William The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	Jun 18, 1998	Feb 25, 2011	Secretary	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire		British			1919030001
STEWART, Alan James Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey	Jun 06, 1996	Jun 18, 1998	Secretary	Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey		British			62877180001
AILLES, Ian Simon Commonwealth House Chicago Avenue M90 3FL Manchester	Dec 14, 2001	Mar 01, 2007	Director	Commonwealth House Chicago Avenue M90 3FL Manchester	England	British	1965-10	Director	69582910005
ARTHUR, Nigel John The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	Apr 09, 2013	Jun 02, 2014	Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	England	English	1961-3	Company Director	175689210001
BARLOW, Timothy John Oakdene 8 Thorley Lane Timperley WA15 7AZ Altrincham Cheshire	Dec 14, 2001	Nov 26, 2003	Director	Oakdene 8 Thorley Lane Timperley WA15 7AZ Altrincham Cheshire	England	British	1961-12	None	79736350001
CHIPP, Glen Flat 414 The Grand, Aytoun Street M1 3DA Manchester	Nov 01, 2002	Jun 06, 2008	Director	Flat 414 The Grand, Aytoun Street M1 3DA Manchester		British	1959-11	Managing Director	85809290002
CONSTABLE, Geraldine 35 Strathmore Road Ifield RH11 0NT Crawley West Sussex	May 01, 1997	Oct 31, 2001	Director	35 Strathmore Road Ifield RH11 0NT Crawley West Sussex		British	1950-10	Director-Cabin Services	55905680001
COSSEY, Errol Paul 19 Wilton Street SW1 1AX London	Mar 14, 1996	Feb 09, 1999	Director	19 Wilton Street SW1 1AX London		British	1943-5	Chief Executive	47517490001
DOBSON, Geoffrey John Bryony Cottage Prinsted Lane Prinsted PO10 8HT Emsworth Hampshire	Jan 24, 1996	Jun 06, 1996	Director	Bryony Cottage Prinsted Lane Prinsted PO10 8HT Emsworth Hampshire	England	British	1945-12	Finance	116842880001
DONALDSON, John Stewart Westona House Rectory Lane Edith Weston LE15 8HE Rutland	Jun 18, 1998	Jun 18, 2001	Director	Westona House Rectory Lane Edith Weston LE15 8HE Rutland	England	British	1949-5	Director	196684530001
EL-BORAI, Mohamed 22 Oakwood Court Kensington W14 8JU London	Jan 11, 2002	Oct 04, 2002	Director	22 Oakwood Court Kensington W14 8JU London		British	1952-7	Director	80001360001
FOLEY, Donal 64 Ard Na Mara Malahide IRISH Dublin Eire	Jan 11, 2002	Jun 06, 2008	Director	64 Ard Na Mara Malahide IRISH Dublin Eire		Irish	1946-6	Director	80001290001
HALLISEY, David Michael William The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	Sep 17, 2003	Mar 01, 2011	Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	England	British	1953-11	Solicitor	1919030001
HALLISEY, David Michael William 6 Castlebar Road Ealing W5 2DP London	Mar 29, 2001	Aug 20, 2001	Director	6 Castlebar Road Ealing W5 2DP London	England	British	1953-11	Solicitor	1919030001
HARDS, Nigel Richard Bower Fold 38 Sunningdale Orton Waterville PE2 5UB Peterborough Cambridgeshire	Jun 18, 1998	Jun 01, 2000	Director	Bower Fold 38 Sunningdale Orton Waterville PE2 5UB Peterborough Cambridgeshire		British	1949-11	Chief Executive Uk & Ireland T	49058100001
HUBBARD, Christopher 21 Coningsby Road PE3 8SB Peterborough Cambs	Jun 01, 2005	Jun 06, 2008	Director	21 Coningsby Road PE3 8SB Peterborough Cambs		British	1960-6	Company Director	105481030002
HUNTER, Alexander Geddes 50 Needham Drive Cranage CW4 8FB Crewe Cheshire	Dec 01, 1997	Sep 14, 2001	Director	50 Needham Drive Cranage CW4 8FB Crewe Cheshire		British	1965-10	Accountant	52093220003
MICHAELS, Terence John Crofters Bashurst Hill Itchingfield RH13 7NY Horsham West Sussex	Nov 01, 1996	Dec 31, 2001	Director	Crofters Bashurst Hill Itchingfield RH13 7NY Horsham West Sussex		British	1942-11	Director Flight Operations	52411820001
MOLLAN, Lucas William 5 Marlborough Avenue SK9 7HS Alderley Edge Cheshire	Nov 01, 1996	Jan 31, 2003	Director	5 Marlborough Avenue SK9 7HS Alderley Edge Cheshire		British	1962-2	Engineering & Maintenance Dire	53448720002
MONNERY, Shaun 84 Oakwood Road RH6 7BX Horley Surrey	Dec 03, 1998	Oct 31, 2007	Director	84 Oakwood Road RH6 7BX Horley Surrey	England	British	1955-5	Company Director	37170850002
MULLER, Jeremy Howard Queens Lodge 42 Great North Road N6 4LU London Uk	Jan 24, 1996	Mar 14, 1996	Director	Queens Lodge 42 Great North Road N6 4LU London Uk	England	British	1950-8	Managing Director	52081110001
NOVOA, Manny Fontenla 15 Coningsby Road PE3 8AB Peterborough Cambs	Jan 31, 2003	Jun 06, 2008	Director	15 Coningsby Road PE3 8AB Peterborough Cambs		Spanish	1954-5	Director	83615560003
PRICE, Richard Duncan 2 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire	May 06, 2004	Jun 30, 2004	Director	2 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire	England	British	1963-3	Director	111545180001
PULLMAN, Francis Simon 118 Meadvale Road Ealing W5 1LR London	Oct 19, 2007	Jun 06, 2008	Director	118 Meadvale Road Ealing W5 1LR London		British	1949-5	Company Director	49071890001
QUINTABA, Carolyn Ann 83 Merchants Quay M50 3XQ Salford Quays Manchester	Jun 06, 1996	Dec 31, 2003	Director	83 Merchants Quay M50 3XQ Salford Quays Manchester		New Zealander	1950-8	Director	49449580002
RAYNER, Anette 34 Lillie Road Fulham SW6 1TN London	Apr 19, 1996	Jun 30, 1999	Director	34 Lillie Road Fulham SW6 1TN London		British	1959-5	Director	42690400001
SEARY, Julia Louise The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	Mar 01, 2011	Apr 09, 2013	Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	United Kingdom	British	1972-5	Legal Director	158190160001
SOULT, Terence Geoffrey The Tower House Swettenham Hall CW12 2JZ Congleton Cheshire	Feb 20, 1996	Oct 04, 2001	Director	The Tower House Swettenham Hall CW12 2JZ Congleton Cheshire	United Kingdom	British	1945-3	Aeronautical Engineer	5201830003
STEWART, Alan James Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey	Jan 28, 1999	Jan 31, 2003	Director	Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey		British	1960-4	Director	62877180001
STEWART, Alan James Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey	Apr 19, 1996	Jun 18, 1998	Director	Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey		British	1960-4	Director	62877180001
TEWES, Rudi, Dr The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambs	Oct 04, 2001	Feb 01, 2005	Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambs		German	1954-1	Company Director	78935020002

View Detailed Information on Officers and People with Significant Control

Does CLOSE NUMBER 19 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An assignment and security agreement	Created On Nov 19, 2007 Delivered On Nov 30, 2007	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 All of the assignor's present and future estate,right,title,interst,claim and demand in,to and under the subleases and all othe sublease documents. See the mortgage charge document for full details.
	Persons Entitled International Lease Finance Corporation
	Transactions Nov 30, 2007Registration of a charge (395) Jun 18, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
An assignment and security agreement	Created On Nov 19, 2007 Delivered On Nov 30, 2007	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 All of the assignor's present and future estate,right,title,interest,claim and demand in,to and under the sublease and all other sublease documents. See the mortgage charge document for full details.
	Persons Entitled Triton Aviation International Llc
	Transactions Nov 30, 2007Registration of a charge (395) Jun 18, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
Owner security assignment	Created On Nov 09, 2006 Delivered On Nov 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to any relevant party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the companys right, title, benefit and interest in and to the collateral.
	Persons Entitled Aercap Dutch Aircraft Leasing I B.V.
	Transactions Nov 22, 2006Registration of a charge (395) Jan 29, 2008Statement of satisfaction of a charge in full or part (403a)
Assignment of sublease and security agreement	Created On May 30, 2002 Delivered On Jun 13, 2002	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 the assignor's present and future right title and interest in and to and under the sublease including without limitation all payments due and to become due under the sublease as lease rentals, damages, insurance payments, fees, expenses, costs, awards or otherwise, all deposits, if any, from time to time. See the mortgage charge document for full details.
	Persons Entitled Iai Xi, Inc. (As Assignee)
	Transactions Jun 13, 2002Registration of a charge (395) Aug 26, 2005Statement of satisfaction of a charge in full or part (403a)
Aircraft lease novation and amendment agreement relating to one (1) boeing 757-200 aircraft bearing manufacturer's serial number 30757, including two (2) rolls royce engines bearing manufacturer's serial numbers 317 26 and 31727 and united kingdom registration mark g-jmcd	Created On Jan 24, 2002 Delivered On Feb 11, 2002	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 of its right title and interest in and to the collateral. See the mortgage charge document for full details.
	Persons Entitled Mariposa Leasing Limited
	Transactions Feb 11, 2002Registration of a charge (395) Oct 19, 2006Statement of satisfaction of a charge in full or part (403a)
Aircraft lease novation and amendment agreement relating to one (1) boeing 757-200 aircraft bearing manufacturer's serial number 30757, including two (2) rolls royce engines bearing manufacturere's serial numbers 31726 and 31727 and united kingdom registration mark g-jmcd	Created On Jan 24, 2002 Delivered On Feb 11, 2002	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 The aggregate amount of any cash deposit. See the mortgage charge document for full details.
	Persons Entitled Mariposa Leasing Limited
	Transactions Feb 11, 2002Registration of a charge (395) Oct 19, 2006Statement of satisfaction of a charge in full or part (403a)
Assignment of sub lease and security agreement	Created On Sep 25, 2001 Delivered On Oct 09, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the aircraft lease agreement dated 21 november 1997 in respect of one A320-200 aircraft with msn 393
	Short particulars All payments due under the sublease agreement dated 9/10/1998 and all rentals,damages,insurance payments,fees,costs and all other issues and profits thereon; all deposits,if any,required under the sublease and all other claims,rights,powers,remedies and other benefits and all proceeds of the foregoing.
	Persons Entitled Msa I
	Transactions Oct 09, 2001Registration of a charge (395) Mar 25, 2006Statement of satisfaction of a charge in full or part (403a)
Sublease assignment and consent	Created On Dec 13, 2000 Delivered On Dec 20, 2000	Satisfied	Amount secured The obligations due or to become due from the company to the chargee under the aircraft lease agreement dated 10TH february 1999 (as amended) pursuant to which the chargee agreed to lease the aircraft to the company
	Short particulars All of the company's right title and interest in, under and to a sublease of the aircraft dated 14TH november 2000. see the mortgage charge document for full details.
	Persons Entitled Triton Aviation International Llc
	Transactions Dec 20, 2000Registration of a charge (395) Jan 31, 2006Statement of satisfaction of a charge in full or part (403a)
Assignment of insurances	Created On Jul 28, 2000 Delivered On Aug 14, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the novated lease
	Short particulars All contracts and polcies of insurance ie respect of all risks or physica loss or damage to the aircraft one airbus A320-231 aircraft having msn 354 together with two V2500 A1 engines for full details please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Gustav Leasing Iv Limited
	Transactions Aug 14, 2000Registration of a charge (395) Jul 18, 2006Statement of satisfaction of a charge in full or part (403a)
Assignment of insurance	Created On Jul 14, 2000 Delivered On Aug 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the novated lease (as therein defined)
	Short particulars All the benefit in all amounts payble in respect of the insurances and the insurance proceeds in realtion to the aircraft means one airbus A320-231 having msn 411 together with two V2500. See the mortgage charge document for full details.
	Persons Entitled Gustav Leasing V Limited
	Transactions Aug 03, 2000Registration of a charge (395) Jul 18, 2006Statement of satisfaction of a charge in full or part (403a)
Assignment of insurances	Created On Jun 23, 2000 Delivered On Jul 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the lease or any other operative document to which the company is or is to be a party
	Short particulars All rights title and interest in and to the collateral meaning the insurances and any and all requisition compensation. See the mortgage charge document for full details.
	Persons Entitled Gatx Third Aircraft Corporation
	Transactions Jul 07, 2000Registration of a charge (395) Mar 25, 2006Statement of satisfaction of a charge in full or part (403a)
Assignment of insurances no.1 In respect of one boeing 757-200 aircraft bearing manufacturer's serial number 30757	Created On May 26, 2000 Delivered On Jun 15, 2000	Satisfied	Amount secured Any and all moneys liabilities and obligations due or to become due from the company to the chargee pursuant to the lease or any other operative document to which the company is a party (all terms as defined)
	Short particulars All of its right title and interest in and to the collateral;provided always that unless and until a default shall have occurred and be continuing,and subject as provided in section 11.3,12.5 or 12.6 of the lease,the assignor shall be entitled to receive all moneys and to exercise all rights and benefits whatsoever accruing to the assignor under the collateral.
	Persons Entitled Gatx Third Aircraft Corporation
	Transactions Jun 15, 2000Registration of a charge (395) Mar 25, 2006Statement of satisfaction of a charge in full or part (403a)
Assignment of insurances	Created On Mar 24, 2000 Delivered On Apr 14, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the novated lease as defined in the assignment of insurances
	Short particulars All of the benefit,present and future,in to and under all amounts payable in respect of all contracts and policies of insurance in respect of all risks of physical loss or damage (including,but not limited to,war risks) effected in relation to one airbus A320-231 aircraft,serial number 411,UK registration g-bvyc and all proceeds of any and all of the foregoing.
	Persons Entitled Indigo Atlantic Ab
	Transactions Apr 14, 2000Registration of a charge (395) Jul 21, 2006Statement of satisfaction of a charge in full or part (403a)
Assignment of insurances	Created On Mar 24, 2000 Delivered On Apr 08, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the novated lease agreement (the "secured obligations") as defined.
	Short particulars With full title guarantee to and in favour the lessor all of the benefit, present and future, in to and under all amounts payable in respect of the insurances and the insurance proceeds.. See the mortgage charge document for full details.
	Persons Entitled Indigo Aviation Ab (Publ)
	Transactions Apr 08, 2000Registration of a charge (395) Aug 04, 2006Statement of satisfaction of a charge in full or part (403a)
Assignment of sublease and security agreement	Created On Dec 10, 1999 Delivered On Dec 17, 1999	Satisfied	Amount secured In favour of the chargee the obligations of the company under the assignment and under the aircraft lease agreement dated 21 november 1997 as novated and amended pursuant to a novation and amendment agreement dated 7 december 1999 and as novated and amended pursuant to a lease novation agreement dated 10 december 1999
	Short particulars All of the company's rights title and interest in, to and under a sublease of an airbus A320 aircraft manufacturer's serial number 394 dated 9 october 1998,. see the mortgage charge document for full details.
	Persons Entitled Iai Xi, Inc.,
	Transactions Dec 17, 1999Registration of a charge (395) Aug 26, 2005Statement of satisfaction of a charge in full or part (403a)
Aircraft lease agreement number 2 (the "lease")	Created On Oct 22, 1999 Delivered On Nov 11, 1999	Satisfied	Amount secured The obligations of the company to the chargee under the lease
	Short particulars The company has paid the amount of $150,000 and agreed to pay and additional $250,000 within 5 business days of the date of the lease, such amounts shall after the payment of the additional $250,000 be maintained in an amount of equal to $400,000. see the mortgage charge document for full details.
	Persons Entitled Gatx Third Aircraft Corporation
	Transactions Nov 11, 1999Registration of a charge (395) Mar 25, 2006Statement of satisfaction of a charge in full or part (403a)
Aircraft lease agreement number 1 (the "lease")	Created On Oct 22, 1999 Delivered On Nov 11, 1999	Satisfied	Amount secured The obligations of the company to the chargee under the lease
	Short particulars The company has paid the amount of $150,000 and agreed to pay and additional $250,000 within 5 business days of the date of the lease, such amounts shall after the payment of the additional $250,000 be maintained in an amount of equal to $400,000. see the mortgage charge document for full details.
	Persons Entitled Gatx Third Aircraft Corporation
	Transactions Nov 11, 1999Registration of a charge (395) Mar 25, 2006Statement of satisfaction of a charge in full or part (403a)
Aircraft lease novation and amendment agreement	Created On Dec 16, 1998 Delivered On Dec 30, 1998	Satisfied	Amount secured All of the company's obligations to the chargee under the aircraft lease agreement dated 7 january 1997 as novated by the novation agreement
	Short particulars To the extent of the company's interest in the deposit, the company assigns and transfers to the chargee any and all of the company's right, title and interest in the deposit consisting of us$307,500.
	Persons Entitled Orix Aviation Systems Limited
	Transactions Dec 30, 1998Registration of a charge (395) Jan 31, 2006Statement of satisfaction of a charge in full or part (403a)
Aircraft consent and sub-lease security assignment	Created On Dec 16, 1998 Delivered On Dec 30, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the assignment and under the aircraft lease agreement dated 7TH january 1997 as novated pursuant to a lease novation agreement of even date
	Short particulars All of the company's rights title and interest to in and under a sublease of an airbus A320 aircraft manufacturer's serial number 314 dated 10TH april 1998. see the mortgage charge document for full details.
	Persons Entitled Orix Aviation Systems Limited
	Transactions Dec 30, 1998Registration of a charge (395) Jan 31, 2006Statement of satisfaction of a charge in full or part (403a)
Aircraft lease novation and amendment agreement	Created On Dec 16, 1998 Delivered On Dec 30, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the aircraft lease agreement dated 7TH january 1997 as novated by the novation agreement
	Short particulars Any and all of the company's right title and interest in the deposit consisting of us$ 307,500.
	Persons Entitled Orix Aviation Systems Limited
	Transactions Dec 30, 1998Registration of a charge (395) Jan 31, 2006Statement of satisfaction of a charge in full or part (403a)
Spare engine consent and sub-lease security assignment	Created On Dec 16, 1998 Delivered On Dec 30, 1998	Satisfied	Amount secured The obligations due or to become due from the company to the chargee under the assignment and under the spare engine lease agreement dated 3RD july 1998 as novated pursuant to a lease novation agreement of even date
	Short particulars All of the company's right title benefit and interest to in and under a sublease of an IAEV2500-A1 engine manufacturer's serial number VO236. See the mortgage charge document for full details.
	Persons Entitled Orix Aviation Systems Limited
	Transactions Dec 30, 1998Registration of a charge (395) Jan 25, 2006Statement of satisfaction of a charge in full or part (403a)
Aircraft consent and sub-lease security assignment (as defined) in respect of one airbus A320 aircraft,manufacturer's serial number 308	Created On Dec 16, 1998 Delivered On Dec 30, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the aircraft lease agreement dated 7TH january 1997 (as defined) as novated pursuant to a lease novation agreement dated 16TH december 1998
	Short particulars All rights,title,benefit and interest to,in,and under a sublease of an airbus A320 aircraft,ser/no 308 dated 23/4/98 and all monies whatsoever payable thereunder. See the mortgage charge document for full details.
	Persons Entitled Orix Aviation Systems Limited
	Transactions Dec 30, 1998Registration of a charge (395) Jan 31, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Apr 25, 1997 Delivered On May 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of us$189,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 140/01/06241530 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions May 07, 1997Registration of a charge (395) Feb 04, 1999Statement of satisfaction of a charge in full or part (403a)
Assignment of insurances	Created On Apr 15, 1997 Delivered On May 02, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the aircraft lease (as defined) and any other operative document (as defined) to which the company is or is to be a party (as the case may be)
	Short particulars All the company's right title and interest in and to the collateral (as defined below) "collateral" means (a) the insurances; and (b) any and all requisition compensation.. See the mortgage charge document for full details.
	Persons Entitled Gatx 757 Partners Ldc
	Transactions May 02, 1997Registration of a charge (395) Jun 15, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
Aircraft lease agreement	Created On Jun 07, 1996 Delivered On Jun 20, 1996	Satisfied	Amount secured All obligations owed by the company to the chargee pursuant to the lease
	Short particulars The company has paid the chargee the amount of $100,000 and the company has agreed to pay (a) an additional $500,000 on the date of execution by the chargee of the purchase agreement (as defined below) and (b) an additional $600,000 on the final instalment date (as defined below). Such amounts shall after the date described at (a) above but prior to the final instalment be maintained in an amount equal to $600,000 and thereafter in an aggregate amount equal to $1,200,000.
	Persons Entitled Gatx 757 Partners Ldc
	Transactions Jun 20, 1996Registration of a charge (395) Jan 11, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CLOSE NUMBER 19 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2015	Commencement of winding up
Jun 07, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jun 25, 2015
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jun 25, 2015

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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.
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