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PALOMINO LEASING LIMITED

PALOMINO LEASING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NamePALOMINO LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03418157
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PALOMINO LEASING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PALOMINO LEASING LIMITED located?

    Registered Office Address
    10b Fleet Business Park Sandy Lane
    Church Crookham
    GU52 8BF Fleet
    Hants
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALOMINO LEASING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for PALOMINO LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Aug 06, 2017 with updates

    		5 pagesCS01

    Notification of Maplesfs Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hants GU52 8BF on Jul 25, 2017

    		1 pagesAD01

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

    Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on Apr 30, 2017

    		1 pagesTM02

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Aldbridge Services London Limited as a secretary on Dec 20, 2013

    		1 pagesTM02

    Appointment of Tricor Corporate Secretaries Limited as a secretary on Dec 20, 2013

    		2 pagesAP04

    Registered office address changed from * Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom* on Feb 26, 2014

    		1 pagesAD01

    Annual return made up to Aug 06, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital following an allotment of shares on Aug 20, 2013

    		SH01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    legacy

    		7 pagesMG01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Aug 06, 2012 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Aug 06, 2011 with full list of shareholders

    		7 pagesAR01
    View All Filings

    Who are the officers of PALOMINO LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALAAM, Julian Charles Douglas
    Moss Cottage
    GU34 3RB Newton Valence
    Hampshire
    		Director
    Moss Cottage
    GU34 3RB Newton Valence
    Hampshire
    		United KingdomBritish87996150001
    FRASER, William Arthur
    Moor House
    RG27 8SN Winchfield
    Hampshire
    		Director
    Moor House
    RG27 8SN Winchfield
    Hampshire
    		United KingdomBritish54334940001
    NOBLE, Richard Francis Henry
    Fielders Cottage South Town Road
    Medstead
    GU34 5ES Alton
    Hampshire
    		Director
    Fielders Cottage South Town Road
    Medstead
    GU34 5ES Alton
    Hampshire
    		United KingdomBritish54335220002
    TAYLOR, John
    Foys
    Popham
    SO21 3BH Micheldever
    Hants
    		Director
    Foys
    Popham
    SO21 3BH Micheldever
    Hants
    		United KingdomBritish38747940003
    ALDBRIDGE SERVICES LONDON LIMITED
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    7th
    United Kingdom
    		Secretary
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    7th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04852087
    		147876600001
    AQUIS SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		73062690001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    TRICOR CORPORATE SECRETARIES LIMITED
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    United Kingdom
    		Secretary
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07566766
    		158595270001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Maplesfs Limited
    Queensgate House
    KY1-1102 Grand Cayman
    PO BOX 1093
    Cayman Islands
    		Apr 06, 2016
    Queensgate House
    KY1-1102 Grand Cayman
    PO BOX 1093
    Cayman Islands
    		No
    Legal FormLimited
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands
    Place RegisteredCayman Islands Registry
    Registration Number71581
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PALOMINO LEASING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does PALOMINO LEASING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over bank accounts
    Created On Oct 16, 2012
    Delivered On Oct 26, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company, percheron leasing limited and/or the lessee to any finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The security accounts and the account balance see image for full details.
    Persons Entitled
    • Hsh Nordbank Ag, Singapore Branch
    Transactions
    • Oct 26, 2012Registration of a charge (MG01)
    Sub-lease security assignment
    Created On Aug 14, 2007
    Delivered On Sep 04, 2007
    		Outstanding
    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 assignor assigned and agreed to assign the assigned property. See the mortgage charge document for full details.
    Persons Entitled
    • Percheron Leasing Limited (The "Assignee")
    Transactions
    • Sep 04, 2007Registration of a charge (395)
    Charge over bank accounts
    Created On Aug 14, 2007
    Delivered On Sep 04, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company, the head lessor and/or the lessee to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its present and future right, title and interest in and to the security accounts and the account balance. See the mortgage charge document for full details.
    Persons Entitled
    • Hsh Nordbank Ag Singapore Branch
    Transactions
    • Sep 04, 2007Registration of a charge (395)
    Sub-lease package assignment
    Created On Aug 15, 1997
    Delivered On Sep 04, 1997
    		Satisfied
    Amount secured
    The due and punctual payment by the chargee to the security trustee (as therein defined) and the banks (as therein defined) (as and when due whether by acceleration, demand or otherwise howsoever) of the outstanding indebtedness (as therein defined) and the due and punctual performance of all the obligations to be performed by the assignee, whether actual or contingent under or pursuant to each of the loan agreement and the other security documents (both as therein defined) and the due and punctual performance of all the obligations to be performed by the company whether actual or contingent under of pursuant to the head lease (as therein defined)
    Short particulars
    All rights title interests in under and to the sub-lease including the sub-lease rights, any permitted sub-lease package assignment, the benefit of insurances (all as defined on the 395). see the mortgage charge document for full details.
    Persons Entitled
    • Percheron Leasing Limited
    Transactions
    • Sep 04, 1997Registration of a charge (395)
    • Feb 02, 2008Statement of satisfaction of a charge in full or part (403a)
    Aircraft sub-lease agreement containing a declaration of trust
    Created On Aug 15, 1997
    Delivered On Sep 04, 1997
    		Outstanding
    Amount secured
    The payment to the chargee of any amount of cash held by the company which extends the aggregate value of cash and/or any letter of credit which the mortgagee is obliged to provide to the company at any time pursuant to clause 4.2 of the aircraft sub-lease agreement dated 15TH august 1997
    Short particulars
    Any amount of cash held by the company which extends the aggregate value of cash and/or any letter of credit which the mortgagee is obliged to provide to the company at any time pursuant to clause 4.2 of the sub-lease.
    Persons Entitled
    • Thai Airways International Public Company Limited
    Transactions
    • Sep 04, 1997Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0