JAVELIN LEASING LIMITED

Overview

Company Name	JAVELIN LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03715288
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1999
Date of Cessation	Feb 08, 2011

Summary

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

What is the purpose of JAVELIN LEASING LIMITED?

(6523) /

Where is JAVELIN LEASING LIMITED located?

Registered Office Address	23 Great Winchester Street London EC2P 2AX
Undeliverable Registered Office Address	No

What were the previous names of JAVELIN LEASING LIMITED?

Previous Company Names
Company Name	From	Until
NATWEST JAVELIN LEASING LIMITED	Feb 12, 1999	Feb 12, 1999

What are the latest accounts for JAVELIN LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 10, 2008

What are the latest filings for JAVELIN LEASING LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 26, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2010

Application to strike the company off the register

3 pages

DS01

Feb 23, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2010	Statement of capital on Feb 23, 2010 Capital: GBP 100	SH01

Sep 11, 2009

Full accounts made up to Oct 10, 2008

11 pages

Feb 10, 2009

legacy

3 pages

363a

Sep 15, 2008

Full accounts made up to Oct 10, 2007

11 pages

Feb 11, 2008

legacy

2 pages

363a

Oct 10, 2007

Full accounts made up to Oct 10, 2006

10 pages

Feb 01, 2007

legacy

2 pages

363a

Aug 09, 2006

Full accounts made up to Oct 10, 2005

10 pages

Mar 13, 2006

legacy

2 pages

363a

Aug 10, 2005

Full accounts made up to Oct 10, 2004

12 pages

Jun 16, 2005

Full accounts made up to Oct 10, 2003

13 pages

Mar 31, 2005

legacy

5 pages

363a

Aug 06, 2004

legacy

1 pages

244

Mar 29, 2004

legacy

5 pages

363a

Dec 12, 2003

Full accounts made up to Oct 10, 2002

12 pages

Aug 05, 2003

legacy

1 pages

244

Jul 31, 2003

legacy

5 pages

363a

Nov 22, 2002

legacy

2 pages

288a

Nov 22, 2002

legacy

1 pages

288b

Nov 08, 2002

legacy

1 pages

403a

Nov 08, 2002

legacy

1 pages

403a

Nov 08, 2002

legacy

22 pages

155(6)a

View All Filings

Who are the officers of JAVELIN LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEE, Linda 30 Oxford Road Nassau East FOREIGN Nassau Ee17400 Bahamas	Nov 05, 2002		Secretary	30 Oxford Road Nassau East FOREIGN Nassau Ee17400 Bahamas		Bahamian		85810430001
LYNCH, Edward Brendan PO BOX N10267 FOREIGN Nassau Bahamas	Oct 11, 2002		Director	PO BOX N10267 FOREIGN Nassau Bahamas		British	1936-1	23332460001
ATKINSON, Geoffrey 11a The Grove Houghton Conquest MK45 3JU Bedford Bedfordshire	Oct 11, 2002	Nov 05, 2002	Secretary	11a The Grove Houghton Conquest MK45 3JU Bedford Bedfordshire		British		50767800002
BARTLETT, Paul Eugene 16 Oster Street AL3 5JL St Albans Hertfordshire	Feb 12, 1999	Oct 10, 2002	Secretary	16 Oster Street AL3 5JL St Albans Hertfordshire		British		54206450004
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 12, 1999	Feb 12, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BOAG, Timothy John Donald 78 Bushwood Road TW9 3BQ Richmond Surrey	Sep 17, 2002	Oct 09, 2002	Director	78 Bushwood Road TW9 3BQ Richmond Surrey		British	1964-11	62111350002
BOAG, Timothy John Donald 78 Bushwood Road TW9 3BQ Richmond Surrey	Oct 04, 2001	Jun 05, 2002	Director	78 Bushwood Road TW9 3BQ Richmond Surrey		British	1964-11	62111350002
BRADFORD, Valerie Ann Canfield Park Cottage Canfield Road, Takeley CM22 6ST Bishops Stortford Hertfordshire	Oct 10, 2002	Oct 11, 2002	Director	Canfield Park Cottage Canfield Road, Takeley CM22 6ST Bishops Stortford Hertfordshire		British	1958-4	74285610001
CARPENTER, Paul Broadoak 4 Overhill Road CR8 2JD Purley Surrey	Feb 12, 1999	Sep 17, 2002	Director	Broadoak 4 Overhill Road CR8 2JD Purley Surrey	United Kingdom	British	1956-12	53756030002
DENT, Nicholas Michael 4 Acacia Road TW18 1BY Staines Middlesex	Feb 12, 1999	Feb 03, 2000	Director	4 Acacia Road TW18 1BY Staines Middlesex	United Kingdom	British	1965-7	43922780002
HASTINGS, Christopher Alan Flat 11 Haverley 85-87 Worple Road SW19 4JH London	Feb 04, 2000	Jul 31, 2000	Director	Flat 11 Haverley 85-87 Worple Road SW19 4JH London	United Kingdom	British	1969-3	68475890001
HENDERSON CLELAND, Hugh John 6 Steep Hill Streatham SW16 1UL London	Feb 12, 1999	Apr 21, 1999	Director	6 Steep Hill Streatham SW16 1UL London		British	1962-2	57536880001
HING, Allen Peter 59 Woodbastwick Road Sydenham SE26 5LG London	Jan 04, 2001	Oct 04, 2001	Director	59 Woodbastwick Road Sydenham SE26 5LG London		British	1950-11	11403910001
HOUGH, Robert 36 Brightside CM12 0LJ Billericay Essex	Oct 04, 2001	Sep 10, 2002	Director	36 Brightside CM12 0LJ Billericay Essex	England	British	1955-2	78456770001
JONES, Duncan Adam 24 Reddings AL8 7LA Welwyn Garden City Hertfordshire	Oct 09, 2002	Oct 10, 2002	Director	24 Reddings AL8 7LA Welwyn Garden City Hertfordshire		British	1966-8	63073430002
KEIGHLEY, Peter Thomas 36 Longfield Lane Cheshunt EN7 6AD Waltham Cross Hertfordshire	Feb 12, 1999	Sep 20, 1999	Director	36 Longfield Lane Cheshunt EN7 6AD Waltham Cross Hertfordshire		British	1958-9	43234170001
SMITH, Pamela Hindley Langdale House Wych Hill Way GU22 0AE Woking Surrey	Oct 10, 2002	Oct 11, 2002	Director	Langdale House Wych Hill Way GU22 0AE Woking Surrey	England	British	1958-10	38994140001
THOMPSON, Peter Gordon 42 Spring Park Avenue CR0 5EG Shirley Surrey	May 14, 1999	Feb 04, 2000	Director	42 Spring Park Avenue CR0 5EG Shirley Surrey		British	1965-4	61570160001
WALKER, Bruce Plums Acre Wykehurst Lane, Ewhurst GU6 7PF Cranleigh Surrey	Feb 04, 2000	Oct 10, 2002	Director	Plums Acre Wykehurst Lane, Ewhurst GU6 7PF Cranleigh Surrey		British	1962-11	68234410002
WILLIAMS, Vaughan 6 Milner Place N1 1TN London	Oct 10, 2002	Oct 11, 2002	Director	6 Milner Place N1 1TN London	England	United Kingdom	1957-2	33495830004
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 12, 1999	Feb 12, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does JAVELIN LEASING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of rebates	Created On Oct 11, 2002 Delivered On Oct 30, 2002	Outstanding	Amount secured All monies due or to become due from any obligor to any one or more of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge, or any other obligor to any one or more of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first priority legal assignment the assigned property being all of its right title and interest (present and future) in to and under the rebates and the rebate provisions in reference to the aircraft being one airbus A300B4-605R aircraft with manufacturer's serial number 605 and registration mark g-ojmr. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Agent)
	Transactions Oct 30, 2002Registration of a charge (395)
Assignment of rebates	Created On Oct 11, 2002 Delivered On Oct 30, 2002	Outstanding	Amount secured All monies due or to become due from any obligor to any one or more of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge, or any other obligor to any one or more of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first priority legal assignment the assigned property being all of its right title and interest (present and future) in to and under the rebates and the rebate provisions in reference to the aircraft being one airbus A300B4-605R aircraft with manufacturer's serial number 604 and registration mark g-majs. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Agent)
	Transactions Oct 30, 2002Registration of a charge (395)
Security assignment	Created On Oct 11, 2002 Delivered On Oct 29, 2002	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 right title and interest in and to the collateral shown in the schedule to the form 395. see the mortgage charge document for full details.
	Persons Entitled Atlantic Aviation Limited
	Transactions Oct 29, 2002Registration of a charge (395)
Security assignment	Created On Oct 11, 2002 Delivered On Oct 29, 2002	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 right title and interest in and to the collateral shown in the schedule to the form 395. see the mortgage charge document for full details.
	Persons Entitled Atlantic Aviation Limited
	Transactions Oct 29, 2002Registration of a charge (395)
Security assignment	Created On Oct 11, 2002 Delivered On Oct 23, 2002	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 By way of first priority legal assignment all right, title and interest (present and future) in and to the collateral and to the assigned property. Assigned to it pursuant to the sub-lease security assignment.
	Persons Entitled City Leasing (Severnside) Limited
	Transactions Oct 23, 2002Registration of a charge (395)
Security assignment	Created On Oct 11, 2002 Delivered On Oct 23, 2002	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 By way of first priority legal assignment all right, title and interest (present and future) in and to the collateral and to the assigned property. Assigned to it pursuant to the sub-lease security assignment.. See the mortgage charge document for full details.
	Persons Entitled City Leasing (Severnside) Limited
	Transactions Oct 23, 2002Registration of a charge (395)
Account charge	Created On Oct 11, 2002 Delivered On Oct 23, 2002	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 By way of first priority legal charge all right, title and interest in the deposit account of the chargor opened with deutsche bank ag numbered 0121171-0000-gbp-000-ldn and designated javelin ipf/57376 and all moneys now or at any time hereafter standing to the credit of the account and all entitlements to interest and other rights and benefits accruing or arising in connection with such moneys.
	Persons Entitled City Leasing (Severnside) Limited
	Transactions Oct 23, 2002Registration of a charge (395)
Account charge	Created On Oct 11, 2002 Delivered On Oct 23, 2002	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 By way of first priority legal charge all right, title and interest in the deposit account of the chargor opened with deutsche bank ag numbered 0121171-0000-gbp-000-ldn and designated javelin ipf/57376 and all moneys now or at any time hereafter standing to the credit of the account and all entitlements to interest and other rights and benefits accruing or arising in connection with such moneys.
	Persons Entitled City Leasing (Severnside) Limited
	Transactions Oct 23, 2002Registration of a charge (395)
Account charge	Created On Oct 11, 2002 Delivered On Oct 23, 2002	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 By way of first priority legal charge all right, title and interest in the deposit account of the chargor opened with deutsche bank ag numbered 0121171-0000-gbp-000-ldn and designated javelin ipf/57376 and all moneys now or at any time hereafter standing to the credit of the account and all entitlements to interest and other rights and benefits accruing or arising in connection with such moneys.
	Persons Entitled City Leasing (Severnside) Limited
	Transactions Oct 23, 2002Registration of a charge (395)
Account charge	Created On Oct 11, 2002 Delivered On Oct 23, 2002	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 By way of first priority legal charge all right, title and interest in the deposit account of the chargor opened with deutsche bank ag numbered 0121171-0000-gbp-000-ldn and designated javelin ipf/57376 and all moneys now or at any time hereafter standing to the credit of the account and all entitlements to interest and other rights and benefits accruing or arising in connection with such moneys.
	Persons Entitled City Leasing (Severnside) Limited
	Transactions Oct 23, 2002Registration of a charge (395)
Assignment of rebates in respect of one airbus A300B4-605R with manufacturer's serial number 605 and UK registration mark g-ojmr	Created On Oct 11, 2002 Delivered On Oct 18, 2002	Outstanding	Amount secured All monies,liabilities and obligations due or to become due from any obligor to any one or more of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assigned property with all right,title and interest in, to and under the rebates and the rebate provisions; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 18, 2002Registration of a charge (395)
Assignment of rebates in respect of one airbus A300B4-605R with manufacturer's serial number 604 and UK registration mark g-majs	Created On Oct 11, 2002 Delivered On Oct 18, 2002	Outstanding	Amount secured All monies,liabilities and obligations due or to become due from any obligor to any one or more of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assigned property with all right,title and interest in, to and under the rebates and the rebate provisions; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 18, 2002Registration of a charge (395)
Second priority aircraft mortgage	Created On Jun 29, 2001 Delivered On Jul 12, 2001	Satisfied	Amount secured Any and all obligations and liabilities due or to become due from the company to the shortfall guarantor under clause 7 of the residual obligations agreement (all terms defined)
	Short particulars By way of second priority legal mortgage all its right, title and interest (present and future) in and to the aircraft, and by way of second priority legal assignment, all its right, title and interestr (present and future) in and to the assigned property. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank (As "Shortfall Guarantor " and "Mortgagee")
	Transactions Jul 12, 2001Registration of a charge (395) Nov 04, 2002Statement of satisfaction of a charge in full or part (403a)
Second priority aircraft mortgage	Created On Jun 29, 2001 Delivered On Jul 12, 2001	Satisfied	Amount secured Any and all obligations and liabilities due or to become due from the company to the shortfall guarantor under clause 7 of the residual obligations agreement (all terms defined)
	Short particulars By way of second priority legal mortgage all its right, title and interest (present and future) in and to the aircraft, and by way of second priority legal assignment, all its right, title and interestr (present and future) in and to the assigned property. See the mortgage charge document for full details.
	Persons Entitled National Westninster Bank (As "Shortfall Guarantor" and "Mortgagee")
	Transactions Jul 12, 2001Registration of a charge (395) Nov 04, 2002Statement of satisfaction of a charge in full or part (403a)
First priority deposit charge	Created On Jun 29, 2001 Delivered On Jul 10, 2001	Satisfied	Amount secured All obligations due or to become due from the company to (a) atlantic aviation under (I) clause 13.03 of the head lease agreement (as defined) in respect of any or all amounts payable by the chargor to atlantic aviation by way of rebate of rental,as modified by clause 7.5 of the residual obligations agreement (as defined) and (ii) clause 7.3 of the residual obligations agreement and (b) to the chargee under (I) clause 7.3 of the residual obligations agreement and (ii) the mortgage
	Short particulars All rights,title and interest in the account no 71142002 (as defined) and the deposit,as defined. See the mortgage charge document for full details.
	Persons Entitled Kreditanstalt Fur Wiederaufbau,as Security Trustee for and on Behalf of Thebeneficiaries (As Defined)
	Transactions Jul 10, 2001Registration of a charge (395) Nov 08, 2002Statement of satisfaction of a charge in full or part (403a)
First priority aircraft mortgage	Created On Jun 29, 2001 Delivered On Jul 10, 2001	Satisfied	Amount secured All obligations due or to become due from the company to (a) the lessor (as defined) under (I) clause 13.03 of the head lease agreement (as defined) in respect of any or all amounts payable by the owner to the lessor by way of rebate of rental,as modified by clause 7.5 of the residual obligations agreement (as defined) and (ii) clause 7.3 of the residual obligations agreement and (b) to the security trustee under (I) clause 7.3 of the residual obligations agreement and (ii) the mortgage
	Short particulars All right,title and interest in and to the aircraft (airbus A330-200,reg/mark g-sman) and to the total loss proceeds,as defined. See the mortgage charge document for full details.
	Persons Entitled Kreditanstalt Fur Wiederaufbau,as Security Trustee for and on Behalf of Thebeneficiaries (As Defined)
	Transactions Jul 10, 2001Registration of a charge (395) Nov 04, 2002Statement of satisfaction of a charge in full or part (403a)
First priority aircraft mortgage	Created On Jun 29, 2001 Delivered On Jul 10, 2001	Satisfied	Amount secured Any and all obligations which are now or which may at any time and from time to time hereafter be due, owing, payable or incurred or be expressed to be due, owing, payable or incurred from or by the owner (a) to the lessor under (1) clause 13.3 of the head lease agreement as modified by clause 7.5 of the residual obligations agreement and (2) under clause 7.3 of the residual obligations agreement and (b) to the chargee under (1) clause 7.3 of the residual obligations agreement and (2) the mortgage (all terms as defined)
	Short particulars By way of first priority lgal mortgage all its right titile and interest in and to the aircraft, assigned and agreed to assignabsolutely to the security trustee, by way of first priority legal assignment, all of its rights, title and interest (present and future) in and to the total loss proceeds. See the mortgage charge document for full details.
	Persons Entitled Kreditanstalt Fur Wiederaufbau as Security Trustee for and on Behalf of Thebeneficiaries
	Transactions Jul 10, 2001Registration of a charge (395) Nov 04, 2002Statement of satisfaction of a charge in full or part (403a)
First priority deposit charge	Created On Jun 29, 2001 Delivered On Jul 10, 2001	Satisfied	Amount secured Any and all obligations (whether actual or contingent whether now existing 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 be at any time and from time to time hereafter be due owing payable or incurred or be expressed to be due owing payable or incurred from the company (a) to atlantic aviation under (I) clause 13.03 of the head lease agreement and (ii) clause 7.3 of the residual obligations agreement and (b) to the chargee under (I) clause 7.3 of the residual oblgations agreement and (ii) the mortgage
	Short particulars All its rights title and interest in thr account and the deposit please see form 395 for full details.
	Persons Entitled Kreditanstalt Fur Wiederaufbau as Security Trustee for and on Behalf of the Beneficiares (The Security Trustee and Chargee)
	Transactions Jul 10, 2001Registration of a charge (395) Nov 08, 2002Statement of satisfaction of a charge in full or part (403a)

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.
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