49855 LEASING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company Name49855 LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03821599
    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 49855 LEASING LIMITED?

    • (7487) /

    Where is 49855 LEASING LIMITED located?

    Registered Office Address
    Pinnacle House
    17-25 Hartfield Road
    SW19 3SE London
    Undeliverable Registered Office AddressNo

    What were the previous names of 49855 LEASING LIMITED?

    Previous Company Names
    Company NameFromUntil
    949TH SHELF TRADING COMPANY LIMITEDAug 09, 1999Aug 09, 1999

    What are the latest filings for 49855 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
    AB9QXENI

    legacy

    1 pages288c
    XF9NIA11

    Total exemption full accounts made up to Mar 31, 2008

    9 pagesAA
    AHBF46PG

    legacy

    3 pages363a
    XLRYW2EJ

    legacy

    1 pages288c
    AP4280P2

    Total exemption full accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    9 pagesAA

    legacy

    1 pages244

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2004

    9 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Full accounts made up to Mar 31, 2003

    11 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2002

    13 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    1 pages288b

    Who are the officers of 49855 LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Eileen
    Whaley Road
    EN6 2RA Potters Bar
    20
    Herts
    Secretary
    Whaley Road
    EN6 2RA Potters Bar
    20
    Herts
    British81157490002
    NEWRICK, Paul Frederick
    14a Rusham Road
    SW12 8TH
    Cedar House
    London
    Director
    14a Rusham Road
    SW12 8TH
    Cedar House
    London
    United KingdomBritishBusinessman43190040007
    BAILEY, Betty Patricia
    17 Browning Road
    Fetcham
    KT22 9HN Leatherhead
    Surrey
    Secretary
    17 Browning Road
    Fetcham
    KT22 9HN Leatherhead
    Surrey
    British27277550001
    DECABO, Leonardo
    19 Genesis Close
    TW19 7BE Stanwell
    Middlesex
    Secretary
    19 Genesis Close
    TW19 7BE Stanwell
    Middlesex
    Spanish59681450001
    SISEC LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Nominee Secretary
    21 Holborn Viaduct
    EC1A 2DY London
    900001770001
    NEWRICK, Paul Frederick
    57 Chelverton Road
    Putney
    SW15 1RW London
    Director
    57 Chelverton Road
    Putney
    SW15 1RW London
    BritishCompany Director43190040002
    LOVITING LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Nominee Director
    21 Holborn Viaduct
    EC1A 2DY London
    900001760001
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Nominee Director
    21 Holborn Viaduct
    EC1A 2DY London
    900001750001

    Does 49855 LEASING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Lease security assignment
    Created On Nov 22, 1999
    Delivered On Dec 07, 1999
    Outstanding
    Amount secured
    Any and all monies, liabilities and obligations due or to become due from the company to the chargee under the loan agreement or any other transaction document to which the company is a party (and any and all such moneys, liabilities and obligations whether or not the company is personally liable for the same and whether or not any recourse may be had with respect thereto against the company and/or its assets) and by 49617 leasing limited or 49399 leasing limited to the chargee under any of the transaction documents to which 49617 leasing limited or 49399 leasing limited are a party
    Short particulars
    The assignor assigns the assigned property being all the right title and interest present and future in and to the lease and the insurances and all claims rights and remedies of the assignor arising out of or in connection with a breach of or default under or in connection with the lease of the insurances.. See the mortgage charge document for full details.
    Persons Entitled
    • Finova Capital PLC
    Transactions
    • Dec 07, 1999Registration of a charge (395)
    Mortgage
    Created On Nov 19, 1999
    Delivered On Dec 07, 1999
    Outstanding
    Amount secured
    In favour of the chargee (1) the repayment of the principal amount pursuant to the loan agreement of us$ 19,866,029.86; (2) the payment of interest, interest for late payments and penalties which may become due under the loan agreement; (3) the obligations defined in articles 10 and 11 of the loan agreement; (4) the payments contemplated in articles 13 and 14 of the loan agreement; (5) the payments due to the chargee pursuant to the participation agreement; (6) the payments due to the chargee pursuant to the guarantee, the lease assignment and the other security documents; (7) the reimbursement to the chargee of expenses incurred in enforcing the above-mentioned claims or the mortgage constituted by this agreement
    Short particulars
    (1) the airplane mcdonnell douglas md-83 serial number 49855 currently registered f-ggme at the civil aircraft registry of the direction generale de l'aviation civile francaise.. See the mortgage charge document for full details.
    Persons Entitled
    • Finova Capital PLC
    Transactions
    • Dec 07, 1999Registration of a charge (395)

    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