46872 LEASING LIMITED

Overview

Company Name	46872 LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03928188
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2000
Date of Cessation	Mar 02, 2010

Summary

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

What is the purpose of 46872 LEASING LIMITED?

(6523) /

Where is 46872 LEASING LIMITED located?

Registered Office Address	Pinnacle House 17-25 Hartfield Road SW19 3SE London
Undeliverable Registered Office Address	No

What were the previous names of 46872 LEASING LIMITED?

Previous Company Names
Company Name	From	Until
961ST SHELF TRADING COMPANY LIMITED	Feb 17, 2000	Feb 17, 2000

What are the latest accounts for 46872 LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for 46872 LEASING LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 17, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 09, 2009	Application to strike the company off the register	3 pages	DS01

May 21, 2009	legacy	1 pages	288c

Feb 23, 2009	legacy	3 pages	363a

Jan 29, 2009	Total exemption full accounts made up to Mar 31, 2008	10 pages	AA

Jun 20, 2008	legacy	1 pages	288c

Mar 06, 2008	legacy	3 pages	363a

Feb 03, 2008	Total exemption full accounts made up to Mar 31, 2007	10 pages	AA
Feb 27, 2007	legacy	2 pages	363a
May 04, 2006	Total exemption full accounts made up to Mar 31, 2005	12 pages	AA
Feb 22, 2006	legacy	2 pages	363a
Feb 07, 2006	legacy	1 pages	244
Feb 22, 2005	legacy	2 pages	363a
Feb 05, 2005	Total exemption full accounts made up to Mar 31, 2004	12 pages	AA
Mar 12, 2004	legacy	1 pages	288c
Feb 27, 2004	legacy	2 pages	363a
Feb 04, 2004	Full accounts made up to Mar 31, 2003	14 pages	AA
Sep 10, 2003	legacy	1 pages	288c
Feb 18, 2003	legacy	2 pages	363a
Feb 05, 2003	Full accounts made up to Mar 31, 2002	14 pages	AA
Oct 29, 2002	legacy	1 pages	287
Oct 24, 2002	legacy	1 pages	287
Apr 03, 2002	legacy	1 pages	288b
Apr 03, 2002	legacy	2 pages	288a

View All Filings

Who are the officers of 46872 LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Eileen Whaley Road EN6 2RA Potters Bar 20 Herts	Mar 20, 2002		Secretary	Whaley Road EN6 2RA Potters Bar 20 Herts		British			81157490002
NEWRICK, Paul Frederick 14a Rusham Road SW12 8TH Cedar House London	Mar 09, 2000		Director	14a Rusham Road SW12 8TH Cedar House London	United Kingdom	British	1961-5	Businessman	43190040007
BAILEY, Betty Patricia 17 Browning Road Fetcham KT22 9HN Leatherhead Surrey	Mar 10, 2000	Dec 21, 2001	Secretary	17 Browning Road Fetcham KT22 9HN Leatherhead Surrey		British			27277550001
DECABO, Leonardo 19 Genesis Close TW19 7BE Stanwell Middlesex	Nov 30, 2000	Mar 20, 2002	Secretary	19 Genesis Close TW19 7BE Stanwell Middlesex		Spanish			59681450001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Feb 17, 2000	Mar 10, 2000	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London					900001770001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Feb 17, 2000	Mar 09, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Feb 17, 2000	Mar 09, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900001750001

View Detailed Information on Officers and People with Significant Control

Does 46872 LEASING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over deposits	Created On Apr 13, 2000 Delivered On Apr 27, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to each of the loan agreement and the other security documents (both as defined)
	Short particulars Fixed charge over deposits with all interest thereon (account no 148437). see the mortgage charge document for full details.
	Persons Entitled Erste Bank Der Oesterreichischen Sparkassen Ag
	Transactions Apr 27, 2000Registration of a charge (395)
Lease package assignment in respect of a lease relating to one mcdonnell douglas DC10-30 aircraft,manufacturer's serial number 46872 and registration marks f-glys	Created On Apr 13, 2000 Delivered On Apr 27, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under or pursuant to each of the loan agreement and the other security documents (both as defined)
	Short particulars All rights,title and interest in and to the benefit of all lease rights,the purchase agreement and all warranties,guarantees and indemnities in respect of the aircraft,dc-10,46872,f-glys. See the mortgage charge document for full details.
	Persons Entitled Erste Bank Der Oesterreichischen Sparkassen Ag
	Transactions Apr 27, 2000Registration of a charge (395)
First ranking aircraft mortgage	Created On Apr 13, 2000 Delivered On Apr 27, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the loan agreement and the security documents (both as defined)
	Short particulars All outstanding indebtedness in respect of the aircraft, one mcdonnell douglas dc-aircraft,ser/no 46872,reg/mark f-glys. See the mortgage charge document for full details.
	Persons Entitled Erste Bank Der Oesterreichischen Sparkassen Ag
	Transactions Apr 27, 2000Registration 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.
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