49855 LEASING LIMITED
Overview
Company Name | 49855 LEASING LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03821599 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of 49855 LEASING LIMITED?
Company Name | From | Until |
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949TH SHELF TRADING COMPANY LIMITED | Aug 09, 1999 | Aug 09, 1999 |
What are the latest filings for 49855 LEASING LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
legacy | 1 pages | 288c | ||
Total exemption full accounts made up to Mar 31, 2008 | 9 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
Total exemption full accounts made up to Mar 31, 2007 | 9 pages | AA | ||
legacy | 2 pages | 363a | ||
Total exemption full accounts made up to Mar 31, 2006 | 9 pages | AA | ||
legacy | 2 pages | 363a | ||
Total exemption full accounts made up to Mar 31, 2005 | 9 pages | AA | ||
legacy | 1 pages | 244 | ||
legacy | 2 pages | 363a | ||
Total exemption full accounts made up to Mar 31, 2004 | 9 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
Full accounts made up to Mar 31, 2003 | 11 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 363a | ||
Full accounts made up to Mar 31, 2002 | 13 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
legacy | 6 pages | 363s | ||
legacy | 1 pages | 288b |
Who are the officers of 49855 LEASING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SMITH, Eileen | Secretary | Whaley Road EN6 2RA Potters Bar 20 Herts | British | 81157490002 | ||||||
NEWRICK, Paul Frederick | Director | 14a Rusham Road SW12 8TH Cedar House London | United Kingdom | British | Businessman | 43190040007 | ||||
BAILEY, Betty Patricia | Secretary | 17 Browning Road Fetcham KT22 9HN Leatherhead Surrey | British | 27277550001 | ||||||
DECABO, Leonardo | Secretary | 19 Genesis Close TW19 7BE Stanwell Middlesex | Spanish | 59681450001 | ||||||
SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
NEWRICK, Paul Frederick | Director | 57 Chelverton Road Putney SW15 1RW London | British | Company Director | 43190040002 | |||||
LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Does 49855 LEASING LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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. - license: CC0